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

Mather, John Stanley

    Related profiles found in government register
  • Mather, John Stanley
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Breezers Court 20 The Highway, London, E1W 2BE

      IIF 1
    • Warnford Court, 29 Thorgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 2
  • Mather, John Stanley
    British financial adviser born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Breezers Court 20 The Highway, London, E1W 2BE

      IIF 3
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 4
  • Mather, John Stanley
    British financial advisor born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Breezers Court 20 The Highway, London, E1W 2BE

      IIF 5
  • Mather, John Stanley
    British financial consultant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 6 IIF 7
  • Mather, John Stanley
    British independant financial adv born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Breezers Court, 20 The Highway, London, E1W 2BE, United Kingdom

      IIF 8
  • Mather, John Stanley
    British independent financial advisor born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Breezers Court 20 The Highway, London, E1W 2BE

      IIF 9
    • 14 Breezers Court, 20 The Highway, London, E1W 2BE, United Kingdom

      IIF 10
  • Mather, John Stanley
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Breezers Court, 20 The Highway, London, E1W 2BE

      IIF 11
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 12
  • Mather, John Stanley
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 14, Stanhope Avenue, London, N3 3LX, England

      IIF 13
  • Mather, John Stanley
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, LE65 1BS

      IIF 14
    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 15
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 16
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 17
  • Mather, John Stanley
    British financial adviser born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 18 IIF 19 IIF 20
    • Warnford, Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 21
  • Mather, John Stanley
    British financial advisor born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Warnford Court No 29, Throgmorton Street, London, Uk, EC2N 2AT, United Kingdom

      IIF 22
  • Mather, John Stanley
    British company director born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 23
  • Mather, John Stanley
    British director born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 25 IIF 26 IIF 27
  • Mather, John Stanley
    British financial adviser born in February 1948

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • Apartment 14, Breezers Court, 20 The Highway, London, E1W 2BE, England

      IIF 28
  • Mather, John Stanley
    British financial adviser born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 29
  • Mather, John Stanley
    British financial advisor born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies
    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 30
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 31 IIF 32
  • Mather, John Stanley
    British independent financial advisor born in February 1948

    Registered addresses and corresponding companies
    • 2 Finch Lane, London, EC3V 3AN

      IIF 33
  • Mr John Stanley Mather
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 14, Stanhope Avenue, London, N3 3LX, England

      IIF 34 IIF 35 IIF 36
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 37
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW

      IIF 38
  • Mr John Stanley Mather
    British born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 20 - director → ME
  • 2
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 3
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 4
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 12 - llp-member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 38 - Has significant influence or controlOE
  • 5
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 18 - director → ME
  • 6
    HARLEY STREET CLINICS WORLDWIDE LTD - 2018-03-28
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
    Dissolved corporate (6 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 14 - director → ME
  • 7
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    2011-12-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 43 - Has significant influence or controlOE
  • 8
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2021-03-31
    Officer
    2019-03-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 9
    195 Church Road, Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 28 - director → ME
  • 10
    Warnford Court, 29 Thorgmorton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 2 - director → ME
  • 11
    THOR ESTATES LIMITED - 2016-11-21
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27,188 GBP2023-09-30
    Officer
    2012-04-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or controlOE
  • 12
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,349 GBP2024-01-31
    Officer
    2023-10-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 13
    Thor Estates Ltd, Warnford Court, 29 Throgmorton Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 21 - director → ME
  • 14
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 19 - director → ME
  • 15
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,182 GBP2024-02-29
    Officer
    2014-02-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 16
    HELDHAND LIMITED - 2015-07-02
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,439 GBP2023-05-28
    Officer
    2014-12-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 17
    WATERHOUSE SQUARE CORPORATE TRUSTEES LTD - 2017-07-18
    P1 MONITORING SERVICES LTD - 2017-06-06
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95,238 GBP2021-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 18
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    29 Queens Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    68,649 GBP2024-06-30
    Officer
    2018-07-19 ~ 2019-09-30
    IIF 13 - director → ME
  • 2
    263 Frimley Green Road Frimley Green, Camberley, Surrey
    Dissolved corporate (5 parents)
    Officer
    2008-02-07 ~ 2009-05-11
    IIF 5 - director → ME
  • 3
    C/o Gorrie Whitson, 1st Flr, Cromwell House, 14 Fulwood Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-04 ~ 2021-11-26
    IIF 24 - director → ME
    Person with significant control
    2021-11-04 ~ 2021-12-03
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 4
    ICEBREAKER 9 LLP - 2006-06-23
    First Floor, 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-04 ~ 2015-01-30
    IIF 11 - llp-member → ME
  • 5
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ 2010-01-07
    IIF 3 - director → ME
  • 6
    HARTONHILL PLC - 2006-12-01
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-02-08
    IIF 33 - director → ME
  • 7
    100 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-13 ~ 2015-11-03
    IIF 22 - director → ME
  • 8
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,349 GBP2024-01-31
    Officer
    2010-08-31 ~ 2021-01-29
    IIF 16 - director → ME
    2008-08-01 ~ 2009-02-01
    IIF 1 - director → ME
  • 9
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2012-01-20
    IIF 10 - director → ME
  • 10
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-02-28 ~ 2013-01-11
    IIF 9 - director → ME
  • 11
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-01-07 ~ 2013-01-11
    IIF 8 - director → ME
  • 12
    71 Knowl Piece, Wilbury Way, Hitchin, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    10,002,150 GBP2023-12-31
    Officer
    2015-06-17 ~ 2015-10-12
    IIF 4 - director → ME
  • 13
    85 Great Portland Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,790 GBP2024-04-30
    Officer
    2020-10-09 ~ 2021-05-05
    IIF 26 - director → ME
    2018-01-08 ~ 2020-03-17
    IIF 15 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
© 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.