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

Mathieson, Douglas Alexander

    Related profiles found in government register
  • Mathieson, Douglas Alexander
    British tour operator born in August 1956

    Registered addresses and corresponding companies
    • Honeywood, Chapel Road, Tadworth, Surrey, KT20 5SF

      IIF 1
  • Mathieson, Douglas Alexander
    British director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 2
  • Mathieson, Douglas Alexander
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mathieson, Douglas Alexander
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS

      IIF 4
  • Mr Douglas Alexander Mathieson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 5
  • Mr Douglas Alexander Mathieson
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Roseneath Road, Clapham, London, SW11 6AG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -11,255 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,557 GBP2018-04-30
    Officer
    2014-04-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    4th Floor 5-7 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    Mr R Wilkins, The Bays, North Foreland Avenue, Broadstairs, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,219 GBP2014-12-31
    Officer
    1994-01-11 ~ 1996-12-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.