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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter James Mather

    Related profiles found in government register
  • Peter James Mather
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 1
  • Mr Peter James Mather
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Place, Bromley, BR1 2GA

      IIF 2
    • 3 Cavendish Place, Bromley, BR1 2GA, England

      IIF 3
    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 4
  • Mather, Peter James
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 5
  • Mather, Peter James
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Place, St Georges Road, Bickley, Kent, BR1 2GA

      IIF 6
    • 3 Cavendish Place, Bromley, BR1 2GA

      IIF 7
    • 3 Cavendish Place, Bromley, BR1 2GA, England

      IIF 8
    • 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, England

      IIF 9
    • 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, United Kingdom

      IIF 10
    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ

      IIF 11
    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, England

      IIF 12 IIF 13 IIF 14
  • Mather, Peter James
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Place, St Georges Road, Bickley, Kent, BR1 2GA

      IIF 16
  • Mather, Peter James
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cavendish Place, St Georges Road, Bickley, , BR1 2GA,

      IIF 17 IIF 18 IIF 19
    • 85, Newman Street, 4th Floor, London, W1T 3EU, England

      IIF 21
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 22 IIF 23
    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-07-02 ~ now
    IIF 13 - Director → ME
  • 2
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266... (more)
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-07-02 ~ now
    IIF 12 - Director → ME
  • 3
    BRIDGE ROAD SOUTHALL NEWCO LIMITED
    12073205 10709266... (more)
    72 Welbeck Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-07-02 ~ now
    IIF 15 - Director → ME
  • 4
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-11-07 ~ now
    IIF 18 - LLP Member → ME
  • 5
    CLYDE FILMS LLP
    OC312229
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2005-11-07 ~ now
    IIF 19 - LLP Member → ME
  • 6
    EPISO 3 (GP) LLP
    OC379514 OC397166
    Berkeley Square House, Berkeley Square, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2018-04-16
    IIF 24 - LLP Member → ME
  • 7
    EPISO 4 INCENTIVE PARTNERS LLP
    OC397167
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (36 parents)
    Officer
    2016-04-04 ~ 2018-05-10
    IIF 23 - LLP Member → ME
  • 8
    FIRE SECURITIES LIMITED
    04634769
    1 Hillier Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2010-01-01
    IIF 16 - Director → ME
  • 9
    FIRETHORN INVESTMENT MANAGEMENT LTD
    13925849
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 1 - Has significant influence or control OE
  • 10
    FIRETHORN REAL ESTATE MANAGEMENT LLP
    OC421885
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-09 ~ 2020-05-12
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 4 - Has significant influence or control OE
  • 11
    FTCOI LIMITED
    15639826
    265 Tottenham Court Road, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-12 ~ now
    IIF 10 - Director → ME
  • 12
    GREEN ENERGY ESTATES LIMITED
    14252300
    265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-24 ~ now
    IIF 9 - Director → ME
  • 13
    HM DEVCO LIMITED
    14203484
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-06-29 ~ now
    IIF 11 - Director → ME
  • 14
    HONEY MONSTER LIMITED
    14078507
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-02 ~ now
    IIF 14 - Director → ME
  • 15
    KENNET FILMS LLP
    OC310367
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2006-01-13 ~ now
    IIF 17 - LLP Member → ME
  • 16
    ST GEORGES ROAD(BICKLEY) MANAGEMENT COMPANY LIMITED
    05133852
    3 Cavendish Place, St Georges Road Bickley, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2006-07-13 ~ now
    IIF 6 - Director → ME
  • 17
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2006-01-13 ~ now
    IIF 20 - LLP Member → ME
  • 18
    THAMER LTD
    12563895 13922195
    3 Cavendish Place, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 19
    THREAM LTD
    13922195 12563895
    3 Cavendish Place, Bromley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 20
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP
    - 2012-12-12 OC375198 06800056
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (63 parents, 76 offsprings)
    Officer
    2012-08-06 ~ 2018-05-01
    IIF 22 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.