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.
Mathieson, Mark Forrest
- British born in October 1969
Mathieson, Mark Forrest
Resident in England
Registered addresses and corresponding companies - British company director born in October 1969
Mathieson, Mark Forrest
Resident in England
Registered addresses and corresponding companiesOld Portsmouth Rd, Thursley, Surrey, GU8 6NJ, United Kingdom
IIF 5
- British director born in October 1969
Mathieson, Mark Forrest
Resident in England
Registered addresses and corresponding companies1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
IIF 6
- British born in October 1969
Mathieson, Mark Forrest
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom
IIF 71 Billing Road, Northampton, Northamptonshire, NN1 5AL, England
IIF 8 IIF 9Wenham Manor Farmhouse, Rogate, Petersfield, GU31 5AY, England
IIF 10Red Lion Garage, Old Portsmouth Road, Thursley, Surrey, GU8 6NJ, United Kingdom
IIF 11 IIF 12 IIF 13
- British born in October 1969
Mr Mark Forrest Mathieson
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mark Forrest Mathieson
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr Mark Forrest Mathieson
Resident in United Kingdom
Registered addresses and corresponding companiesRed Lion Garage, Old Portsmouth Road, Thursley, Surrey, GU8 6NJ, United Kingdom
IIF 24
- British born in October 1969
Mark Forrest Mathieson
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom
IIF 25
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BROMPTON BICYCLE LIMITED
01261512Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2021-09-01 ~ nowIIF 10 - Director → ME - 2
HERITAGE RACING LIMITED
11231006Red Lion Garage Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Officer2018-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
MATHIESON ASSETS LIMITED
094689451 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2015-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 4
MATHWALL ENGINEERING LIMITED
06328055Red Lion Garage, Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (2 parents)Officer2007-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 5
MATHWALL LIMITED
09278444Old Portsmouth Rd, Thursley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MATHWALL MARINE LIMITED
11226385Red Lion Garage Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Officer2018-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
MATHWALL RACING LIMITED
15994144Red Lion Garage, Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Officer2024-10-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
MTECH-UK ASSOCIATES LTD
079302281 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (4 parents)Officer2013-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 9
PURPLESECTOR INNOVATION LIMITED
- 2022-01-12 13515589Red Lion Garage, Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Officer2021-07-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
PURPLE SECTOR RACING LIMITED
13828900Red Lion Garage, Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
MATHWALL TECHNOLOGIES LIMITED
- 2022-03-21 12324701Red Lion Garage, Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (7 parents)Officer2019-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
TM3 LIMITED
165763881 Billing Road, Northampton, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
TROJAN CARS LIMITED
166112011 Billing Road, Northampton, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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