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.
Mr Thomas Peter Mathews
- British born in January 1973
Mr Thomas Peter Mathews
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1973
Mathews, Thomas Peter
Resident in Scotland
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 320-23, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 44/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland
IIF 59, Arnwood Drive, Claythorn, Glasgow, G12 0XY, United Kingdom
IIF 69, Arnwood Drive, Glasgow, G12 0XY, United Kingdom
IIF 75, Drummond Street, Inverness, IV1 1QF
IIF 83rd, Floor, 14 Hanover Street Mayfair, London, W1S 1YH, England
IIF 9
- British born in January 1973
Mathews, Thomas Peter
Resident in United Kingdom
Registered addresses and corresponding companies116, Elderslie Street, Glasgow, G3 7AW, United Kingdom
IIF 10116, Elderslie Street, Glasgow, Strathclyde, G3 7AW
IIF 1178 Victoria Park Drive North, Jordanhill, Glasgow, Lanarkshire, G14 9PJ
IIF 12 IIF 13106, Wakehurst Road, Battersea, London, SW11 6BT, United Kingdom
IIF 145th, Floor, 21 Wilson Street, London, EC2M 2SN, England
IIF 15
- British born in January 1973
Mathews, Tomas
Resident in United Kingdom
Registered addresses and corresponding companies116, Elderslie Street, Glasgow, G3 7AW, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Mathews, Tomas
78 Victoria Park Drive North, Glasgow, G14 9PJ
IIF 17
- Registered addresses and corresponding companies
Mathews, Thomas Peter, Dr
9, Arnwood Drive, Claythorn, Glasgow, G12 0XY, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Mathews, Thomas
3rd, Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 19
- 1
AM I NOT LIMITED
SC389698116 Elderslie Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 16 - Director → ME - 2
COLLABORATE PLATFORM LIMITED
SC6660674/2 14 Mitchell Lane, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-07-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COMCARDE LIMITED
SC45409056 George Street, Edinburgh, United KingdomActive Corporate (20 parents)Officer2015-01-22 ~ 2018-06-01IIF 8 - Director → ME - 4
FASBET LTD
SC279826Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-14 during the appointment or period of control
Commencement of winding up on 2011-04-14 during the appointment or period of control
Conclusion of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2012-09-06 during the appointment or period of control4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2005-08-01 ~ dissolvedIIF 12 - Director → ME2005-03-29 ~ 2006-10-13IIF 17 - Secretary → ME - 5FREEMARKETFX LIMITED - now
CEDEL CAPITAL LIMITED
- 2011-11-22 07289573Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United KingdomActive Corporate (18 parents)Officer2010-06-18 ~ 2011-09-19IIF 14 - Director → ME - 6
GCOPS US LTD
086589023rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedIIF 9 - Director → ME2013-08-21 ~ dissolvedIIF 19 - Secretary → ME - 7
GROWTH CURVE TECHNOLOGIES LIMITED
SC380250116 Elderslie Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 10 - Director → ME - 8
IT CONSULTANCY AND DEVELOPMENT SERVICES LIMITED
SC49159731 Torridon Ave, Dumbreck, Glasgow, Uk, United KingdomDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 6 - Director → ME2014-11-19 ~ dissolvedIIF 18 - Secretary → ME - 9
LAURION CAPITAL LIMITED
068875395th Floor, 21 Wilson Street, London, EnglandDissolved Corporate (3 parents)Officer2011-06-01 ~ dissolvedIIF 15 - Director → ME - 10
LIVINGSTONE VENTURES LIMITED
SC354277116 Elderslie Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-30 ~ dissolvedIIF 13 - Director → ME - 11PERSONA SYSTEMS LIMITED - now
BOUND BY IMAGINATION LTD
- 2024-04-03 SC6660925 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2020-07-02 ~ 2021-03-02IIF 3 - Director → ME - 12
TANC CONSULTING LIMITED
SC4881539 Arnwood Drive, GlasgowActive Corporate (1 parent)Officer2014-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
- 14
WRAY AND ENTWISLE LIMITED
SC341935116 Elderslie Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2008-04-25 ~ dissolvedIIF 11 - Director → ME
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