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 John Stanley Mather
- British born in February 1948
Mr John Stanley Mather
Resident in Portugal
Registered addresses and corresponding companies263, Frimley Green Road, Frimley Green, Camberley, GU16 6LD, England
IIF 1263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England
IIF 285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 385, Great Portland Street, London, W1W 7LT, England
IIF 4 IIF 5 IIF 6 (more)(less)C/o The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 8
- British born in February 1948
Mr John Mather
Resident in Portugal
Registered addresses and corresponding companiesApr Q, Quinta Vitoria, Ave Do Infante 28, Funchal, Madeira, Portugal
IIF 9
- British born in February 1948
Mr John Stanley Mather
Resident in England
Registered addresses and corresponding companies - British born in February 1948
Mather, John Stanley
Resident in Portugal
Registered addresses and corresponding companies263, Frimley Green Road, Frimley Green, Camberley, GU16 6LD, England
IIF 15263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England
IIF 1685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1785, Great Portland Street, London, W1W 7LT, England
IIF 18 IIF 19 IIF 20 (more)(less)C/o The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 23
- British born in February 1948
Mather, John Stanley
Resident in Gb-eng
Registered addresses and corresponding companiesApartment 14, Breezers Court, 20 The Highway, London, E1W 2BE, England
IIF 24
- British born in February 1948Registered addresses and corresponding companies
Mather, John Stanley
2 Finch Lane, London, EC3V 3AN
IIF 25
- British born in February 1948
Mather, John Stanley
Resident in England
Registered addresses and corresponding companiesC/o Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, LE65 1BS
IIF 26263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England
IIF 27263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom
IIF 28 IIF 29 IIF 3014, Stanhope Avenue, London, N3 3LX, England
IIF 3185, Great Portland Street, London, W1W 7LT, England
IIF 32Warnford, Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 33Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 34Warnford Court No 29, Throgmorton Street, London, Uk, EC2N 2AT, United Kingdom
IIF 35
- British born in February 1948
Mather, John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies14 Breezers Court 20 The Highway, London, E1W 2BE
IIF 36 IIF 37 IIF 38 (more)(less)14 Breezers Court, 20 The Highway, London, E1W 2BE, United Kingdom
IIF 42 IIF 43Warnford Court, 29 Thorgmorton Street, London, EC2N 2AT, United Kingdom
IIF 44Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 45Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
IIF 46 IIF 47
- born in February 1948
Mather, John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGEWAGE LIMITED
114294982 Milton Drive, Borehamwood, EnglandActive Corporate (9 parents)Officer2018-07-19 ~ 2019-09-30IIF 31 - Director → ME - 2
AUTO ENROLMENT SPECIALISTS LIMITED
08731928263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 30 - Director → ME - 3
CALDOL BIOTECH LIMITED
06496648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2014-01-04263 Frimley Green Road Frimley Green, Camberley, SurreyDissolved Corporate (16 parents)Officer2008-02-07 ~ 2009-05-11IIF 40 - Director → ME - 4Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (2 parents, 1 offspring)Officer2007-03-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6
EARNED MATCH LLP
OC328104Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (5 parents)Officer2007-05-09 ~ dissolvedIIF 50 - LLP Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 14 - Has significant influence or control → OE - 7
EASY AUTO ENROLMENT LIMITED
08731894263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 28 - Director → ME - 8C/o Gorrie Whitson, 1st Flr, Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (6 parents)Officer2021-11-04 ~ 2021-11-26IIF 17 - Director → MEPerson with significant control2021-11-04 ~ 2021-12-03IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9First Floor, 61 Princelet Street, LondonDissolved Corporate (18 parents)Officer2006-04-04 ~ 2015-01-30IIF 48 - LLP Member → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-02
Dissolved on 2014-02-28GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2007-03-09 ~ 2010-01-07IIF 41 - Director → ME - 11
GUILDHALL ENGINEERING LTD
06073632263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-01-30 ~ dissolvedIIF 37 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20 during the appointment or period of control
Dissolved on 2021-12-02 during the appointment or period of controlHARLEY STREET CLINICS WORLDWIDE LTD
- 2018-03-28 10248100C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouchDissolved Corporate (11 parents)Officer2016-06-23 ~ dissolvedIIF 26 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2016-05-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2023-08-25HARTONHILL PLC
- 2006-12-01 05957421C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La ZouchDissolved Corporate (7 parents)Officer2006-10-05 ~ 2007-02-08IIF 25 - Director → ME - 14PRIVATE ADVISERS LIMITED - 2001-10-09PRIVATE ADVISER LIMITED - 2000-01-19WISEVILLE SERVICES LIMITED - 1999-12-0721 Goldney Road, Camberley, SurreyDissolved Corporate (10 parents)Officer2007-05-29 ~ dissolvedIIF 38 - Director → ME
- 15MATHER FINANCIAL PLANNING LTD - 2004-05-2685 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2011-12-28 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 5 - Has significant influence or control → OE
- 16
HSW MEDICAL LIMITED
1191232085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
JMWM LIMITED
07460196195 Church Road, Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 24 - Director → ME - 18
KNIGHTSBRIDGE GEMSTONES LTD
09309026100 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2014-11-13 ~ 2015-11-03IIF 35 - Director → ME - 19
LA DIGESTIVE HEALTH LTD
09760026Warnford Court, 29 Thorgmorton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 44 - Director → ME - 20
MARIA HELENA BARBARA LLP
OC340153Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 49 - LLP Designated Member → ME - 21
THOR ESTATES LIMITED
- 2016-11-21 08044109The Accountancy Partnership, 70 Grange Road East, Wirral, United KingdomActive Corporate (3 parents)Officer2012-04-24 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 22
MASON FORBES LTD
0592097285 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2023-10-23 ~ dissolvedIIF 18 - Director → ME2008-08-01 ~ 2009-02-01IIF 39 - Director → ME2010-08-31 ~ 2021-01-29IIF 32 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 23
MAURITIUS VACATION RENTALS LIMITED
08727341Thor Estates Ltd, Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedIIF 33 - Director → ME - 24
MY VIDEO SUPERMARKET LTD
07019612263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ 2012-01-20IIF 42 - Director → ME - 25
- 26
- 27
PENSIONS AUTO ENROLMENT LIMITED
08731810263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 29 - Director → ME - 28DEVONSHIRE IT LIMITED - 2004-09-28DEVONSHIRE IT RESOURCES LIMITED - 1998-09-02DEVONSHIRE I.T. PEOPLE LIMITED - 1995-12-214 Park Wharf, Castle Boulevard, Nottingham, EnglandActive Corporate (10 parents)Person with significant control2021-06-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
RESOURCE SOLUTIONS VIA PROJECTS LIMITED
08914787263 Frimley Green Road, Frimley Green, Camberley, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30
ROCKY MOUNTAINS PROPERTY HOLDING LIMITED
096427987-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-06-17 ~ 2015-10-12IIF 45 - Director → ME - 31
STANBRIDGE FAMILY OFFICE LTD
111377102 Stable Office Corhampton Lane, Corhampton, Southampton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-01-08 ~ 2020-03-17IIF 27 - Director → ME2020-10-09 ~ 2021-05-05IIF 20 - Director → MEPerson with significant control2018-01-08 ~ 2019-10-21IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-27 during the appointment or period of control29 Craven Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2014-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 33
WATERHOUSE SQUARE CORPORATE TRUSTEES LTD
- 2017-07-18 10435536P1 MONITORING SERVICES LTD
- 2017-06-06 1043553685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 34
WS MEDIA CORPORATE TRUSTEES LTD
10760433Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
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