The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathison, Paul

    Related profiles found in government register
  • Mathison, Paul
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Neptune Court, Blackpool, FY4 5LZ, United Kingdom

      IIF 1

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 2

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 3

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 4
  • Mathison, Paul
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 5
  • Mathison, Paul Allan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 6

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 7
  • Mr Paul Mathison
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Neptune Court, Blackpool, Lancashire, FY4 5LZ, United Kingdom

      IIF 8

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 9 IIF 10

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY45PN, United Kingdom

      IIF 11
  • Mathison, Paul Allan
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 12 IIF 13

    • Meadowlands, Islay Road, Lytham St. Annes, FY8 4AD, England

      IIF 14
  • Mathison, Paul Allan
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 15 IIF 16 IIF 17

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 24

    • Unit 15, Thompson Rd, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 25

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 30

    • Unit 15, Thompson Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Unit 15, Unit 15, Thompson Way, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 34

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 35

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

      IIF 36
  • Mathison, Paul Allan
    British managing director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 37 IIF 38 IIF 39

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 40

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 41

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

      IIF 42

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England

      IIF 43
  • Mr Paul Mathison
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY45PN, United Kingdom

      IIF 44
  • Mr Paul Allan Mathison
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 45

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 46
  • Mr Paul Allan Mathison
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 47

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 48 IIF 49 IIF 50

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Unit 1, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 57 IIF 58 IIF 59

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 60

    • Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, United Kingdom

      IIF 61

    • Unit 15, Thompson Rd, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 62

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 63

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 68

    • Unit 15, Thompson Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Unit 15, Unit 15, Thompson Way, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 72

    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 73

    • Meadowlands, Islay Road, Lytham St. Annes, FY8 4AD, England

      IIF 74

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Neptune Court, 1 Neptune Court, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,647 GBP2024-01-31
    Officer
    2020-03-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -330,232 GBP2022-06-01 ~ 2023-05-31
    Officer
    2015-05-20 ~ now
    IIF 38 - director → ME
  • 8
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -238,899 GBP2024-02-28
    Officer
    2019-12-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,846 GBP2024-01-31
    Officer
    2020-09-22 ~ now
    IIF 24 - director → ME
  • 12
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -120,021 GBP2024-01-31
    Officer
    2018-11-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -143,528 GBP2024-01-31
    Officer
    2015-05-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 15
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -163,575 GBP2024-02-28
    Officer
    2013-04-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,137 GBP2024-01-31
    Officer
    2019-12-02 ~ now
    IIF 2 - director → ME
  • 17
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -9,916 GBP2024-01-31
    Officer
    2018-10-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -30,799 GBP2024-01-31
    Officer
    2018-06-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 45 - Has significant influence or control → OE
  • 20
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2020-01-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 21
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -351,564 GBP2024-01-31
    Officer
    2017-05-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 49 - Has significant influence or control → OE
  • 23
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-06-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -737,509 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    Unit D, Norman Road, Rochdale
    Corporate (3 parents)
    Equity (Company account)
    -25,087 GBP2023-01-31
    Officer
    2020-12-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Meadowlands, Islay Road, Lytham St. Annes, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    215,723 GBP2023-01-31
    Officer
    2015-05-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 29
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    CREATE INTERIORS LIMITED - 2021-10-20
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,986 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-10-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 63 - Has significant influence or control → OE
  • 31
    15 Thompson Road Whitehills Business Park, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 32
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -160,371 GBP2024-01-31
    Officer
    2016-11-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 50 - Has significant influence or control → OE
  • 33
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Unit 1 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 35 - director → ME
  • 36
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire
    Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Company number 06271254
    Non-active corporate
    Officer
    2007-07-06 ~ now
    IIF 36 - director → ME
Ceased 4
  • 1
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,846 GBP2024-01-31
    Person with significant control
    2020-09-22 ~ 2020-12-11
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,137 GBP2024-01-31
    Person with significant control
    2019-12-02 ~ 2021-01-11
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    10 Jesus Lane, Cambridge, England
    Corporate (4 parents)
    Officer
    2016-02-23 ~ 2017-11-23
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 73 - Ownership of shares – 75% or more → OE
  • 4
    3 Horseshoe Lane, Longton, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-03-25
    IIF 18 - director → ME
    Person with significant control
    2020-08-19 ~ 2024-03-25
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.