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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathias, Simon

    Related profiles found in government register
  • Mathias, Simon
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathias, Simon
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mathias, Simon
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mathias, Simon
    British company director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon Mathias
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathias, Simon
    Welsh born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon Mathias
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Mathias
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon Mathias
    Welsh born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AUTODEAL CARS LIMITED
    12622765
    Active Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-03-24
    IIF 12 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-03-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    ECO BUILDING SYSTEMS LIMITED
    08416871
    Dissolved Corporate (5 parents)
    Officer
    2014-07-22 ~ 2015-03-31
    IIF 3 - Director → ME
  • 3
    ENERGY EFFICIENT PROPERTIES LTD
    08862809
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 4
    FUSION GLOBAL GROUP LTD
    - now 05700747
    FUSION MEDIA AND DESIGN LIMITED - 2009-06-08
    FUSION GLOBAL GROUP LTD - 2009-05-28
    FUSION MEDIA AND DESIGN LIMITED - 2009-05-27
    ESSENTIAL INFO LTD - 2006-07-07
    Dissolved Corporate (7 parents)
    Officer
    2013-09-05 ~ 2014-02-11
    IIF 5 - Director → ME
  • 5
    GREEN ENERGY GRANTS LIMITED
    09508772
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 6
    HAMPTON & LLOYD LIMITED
    09871083
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 7
    IMMINENT GROUP LTD
    10409062
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 13 - Director → ME
    2016-10-04 ~ 2016-10-04
    IIF 7 - Director → ME
    Person with significant control
    2016-10-04 ~ 2016-10-04
    IIF 18 - Has significant influence or control → OE
  • 8
    NEW ERA ARTIFICIAL INTELLIGENCE LTD
    - now 13167322
    NEW ERA TRENDS LTD
    - 2025-08-05 13167322
    Active Corporate (2 parents)
    Officer
    2022-10-13 ~ 2022-10-28
    IIF 10 - Director → ME
    2021-01-29 ~ 2022-09-21
    IIF 16 - Director → ME
    2024-09-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-28
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2021-01-29 ~ 2022-09-21
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2024-09-05 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    STELLAR ENERGY UK LIMITED
    11207319
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ 2023-07-18
    IIF 8 - Director → ME
    2018-02-15 ~ 2022-12-24
    IIF 9 - Director → ME
  • 10
    STELLAR GRANTS AND SURVEYS LTD.
    - now 11066609
    SAVANNAH MARKETING LIMITED
    - 2018-11-27 11066609
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    UK CONSUMER REVIEWS LIMITED
    09803774
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    WHITFORD PROPERTIES LIMITED
    13450664 16621022
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ 2024-09-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.