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

Mr Calum Andrew Mathieson

    Related profiles found in government register
  • Mr Calum Andrew Mathieson
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 4, Dalreoch Yard, Dumbarton, G82 4BW, United Kingdom

      IIF 1
    • Unit 6, Vale Of Leven Industrial Estate, Burroughs Way, Dumbarton, G82 3PD, Scotland

      IIF 2
    • Unit 6, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD, Scotland

      IIF 3
    • The Junction, Charles Street, Horbury, West Yorkshire, WF4 5FH, United Kingdom

      IIF 4
    • The Junction, Charles Street, Horbury, Wakefield, WF4 5FH, United Kingdom

      IIF 5
  • Mathieson, Calum Andrew
    British business executive born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 6, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD, Scotland

      IIF 6
  • Mathieson, Calum Andrew
    British company director born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Islandslice Ltd, Unit 4 Dalreoch Yard, Dumbarton, West Dunbartonshire, G82 4BW, Scotland

      IIF 7
  • Mathieson, Calum Andrew
    British director born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 4, Dalreoch Yard, Dumbarton, G82 4BW, United Kingdom

      IIF 8
    • Unit 6, Vale Of Leven Industrial Estate, Burroughs Way, Dumbarton, G82 3PD, Scotland

      IIF 9
  • Mathieson, Calum Andrew
    British sales director born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Junction, Charles Street, Horbury, West Yorkshire, WF4 5FH, United Kingdom

      IIF 10
    • The Junction, Charles Street, Horbury, Wakefield, WF4 5FH, United Kingdom

      IIF 11
  • Mathieson, Calum Andrew
    born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Albany House, 58 Albany Street, Edinburgh, Midlothian, EH1 3QR, United Kingdom

      IIF 12
    • Josephs Well, Hanover Walk, Leeds, Yorkshire, LS3 1AB, United Kingdom

      IIF 13
    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR

      IIF 14
  • Mathieson, Calum Andrew
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA

      IIF 15
    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 6 Vale Of Leven Industrial Estate, Burroughs Way, Dumbarton, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    271,638 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    The Junction Charles Street, Horbury, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    The Junction, Charles Street, Horbury, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    GAGE 1 LLP - 2018-10-25
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Corporate (311 parents, 5 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 15 - llp-member → ME
  • 5
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (308 parents, 51 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 16 - llp-member → ME
  • 6
    Unit 6 Vale Of Leven Industrial Estate, Dumbarton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    Unit 4 Dalreoch Yard, Dumbarton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,757,874 GBP2021-03-31
    Officer
    2019-12-02 ~ dissolved
    IIF 13 - llp-member → ME
Ceased 3
  • 1
    Albany House, 58 Albany Street, Edinburgh, Midlothian, United Kingdom
    Corporate (24 parents)
    Officer
    2016-05-01 ~ 2019-11-29
    IIF 12 - llp-member → ME
  • 2
    The St Botolph Building 138, Houndsditch, London
    Corporate (383 parents, 32 offsprings)
    Officer
    2015-10-01 ~ 2019-11-29
    IIF 14 - llp-member → ME
  • 3
    Islandslice Ltd, Unit 4 Dalreoch Yard, Dumbarton, West Dunbartonshire, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,820 GBP2023-01-31
    Officer
    2022-07-01 ~ 2022-09-13
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.