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

Mathers, Roger Anthony

    Related profiles found in government register
  • Mathers, Roger Anthony
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Fullwood Close Aldermans Green Industrial Estate, Coventry, CV2 2SS, England

      IIF 1

    • Units 3-4 Zk Park, 23 Commerce Way, Croydon, CR0 4ZS, England

      IIF 2
  • Mathers, Roger Anthony
    British consultant born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 8 Oakland Avenue, Droitwich, Worcestershire, WR9 7DD

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mathers, Roger Anthony
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Units 3-4 Zk Park, 23 Commerce Way, Croydon, CR0 4ZS, England

      IIF 5 IIF 6

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 7 IIF 8
  • Mathers, Roger Anthony
    British management consultant born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 16, Blackfriars Street, Salford, M3 5BQ, England

      IIF 10
  • Mr Roger Anthony Mathers
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 8 Oakland Avenue, Droitwich, Worcestershire, WR9 7DD

      IIF 12
  • Mathers, Roger Anthony

    Registered addresses and corresponding companies

    • Unit 3, Fullwood Close Aldermans Green Industrial Estate, Coventry, CV2 2SS, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Blackfriars Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,166 GBP2023-11-30
    Officer
    2021-11-30 ~ now
    IIF 10 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Oakland Avenue, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    MISTPLAN LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2011-04-04 ~ 2015-05-01
    IIF 6 - Director → ME
  • 2
    Unit D, Earlplace Business Park, Fletchamstead Highway, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,114,857 GBP2023-12-31
    Officer
    2019-12-17 ~ 2021-10-05
    IIF 7 - Director → ME
  • 3
    Unit 5, The Mansley Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,062 GBP2021-12-31
    Officer
    2019-12-17 ~ 2021-10-05
    IIF 8 - Director → ME
  • 4
    21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
    REGION SERVICES LIMITED - 2016-07-01
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-28 ~ 2015-04-29
    IIF 2 - Director → ME
  • 5
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2015-04-29
    IIF 5 - Director → ME
  • 6
    KIZOOM LIMITED - 2014-06-30
    BRESSEL LIMITED - 2011-10-05
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-04-29
    IIF 1 - Director → ME
    2011-08-22 ~ 2015-04-29
    IIF 13 - Secretary → ME
  • 7
    The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ 2015-12-31
    IIF 4 - Director → ME

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