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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

Mathias, Jonathan Cushman

    Related profiles found in government register
  • Mathias, Jonathan Cushman
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Starborough Manor, Marsh Green Road, Marsh Green, Edenbridge, Kent, TN8 5QY

      IIF 1 IIF 2
  • Mathias, Jonathan Cushman
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Church Hill, West Hoathly, East Grinstead, RH19 4PW, England

      IIF 3
    • Abbey House, 1650 Arlington Business Park, Theale, Berkshire, RG7 4SA, England

      IIF 4
  • Mathias, Jonathan Cushman
    British consultant born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Church Hill, West Hoathly, East Grinstead, RH19 4PW, England

      IIF 5
  • Mathias, Jonathan Cushman
    British finance director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Starborough Manor, Marsh Green Road, Marsh Green, Edenbridge, Kent, TN8 5QY

      IIF 6
  • Mathias, Jonathan Cushman
    British management consultant born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Starborough Manor, Marsh Green, Edenbridge, Kent, TN8 5QY

      IIF 7
    • Saxon House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 8
  • Mathias, Jonathan Cushman
    British born in April 1953

    Registered addresses and corresponding companies
  • Mathias, Jonathan Cushman
    British

    Registered addresses and corresponding companies
  • Mr Jonathan Cushman Mathias
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Church Hill, West Hoathly, East Grinstead, RH19 4PW, England

      IIF 14 IIF 15
  • Mathias, Jonathan Cushman

    Registered addresses and corresponding companies
    • Orchard House, Church Hill, West Hoathly, East Grinstead, RH19 4PW, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    CRACKER DRINKS CO. LIMITED
    - now 06209979
    LUDGATE 390 LIMITED - 2007-08-15
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-04-12 ~ 2015-12-31
    IIF 4 - Director → ME
  • 2
    H2GLENFERN LIMITED - now
    H2 GLENFERN LIMITED - 2021-12-20
    H2 GLENFERN LIMITED - 2007-03-29
    H2 GLENFERN LIMITED - 2006-07-25
    GLENFERN CONSULTING LIMITED
    - 2006-06-23 04654893
    Cornwell Hill Farm, Worcester Road, Chipping Norton, England
    Active Corporate (14 parents)
    Officer
    2004-06-01 ~ 2006-03-24
    IIF 2 - Director → ME
  • 3
    KENEXA LEADERSHIP LIMITED - now
    CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED
    - 2011-04-28 03166580 02998167
    Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (29 parents)
    Officer
    2006-03-28 ~ 2007-12-31
    IIF 6 - Director → ME
  • 4
    LUDGATE COMMUNICATIONS LIMITED
    - now 02529743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-04-06
    MELDANE LIMITED
    - 1990-10-17 02529743
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (53 parents)
    Officer
    (before 1991-08-10) ~ 1996-10-25
    IIF 9 - Director → ME
    (before 1991-08-10) ~ 1998-06-22
    IIF 13 - Secretary → ME
  • 5
    LUDGATE GROUP LIMITED
    - now 02561938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    TERREVERT LIMITED
    - 1991-02-22 02561938
    Acre House 11-15 William Road, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-23) ~ 1999-03-31
    IIF 10 - Director → ME
    (before 1991-11-23) ~ 1999-03-31
    IIF 12 - Secretary → ME
  • 6
    MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED
    - now 03513609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-23
    Dissolved on 2010-05-23
    3095TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-04-14
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-06 ~ 2000-10-05
    IIF 11 - Secretary → ME
  • 7
    MATHIAS CONSULTANCY LIMITED
    07110905
    Orchard House Church Hill, West Hoathly, East Grinstead, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 5 - Director → ME
    2009-12-22 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MOORSTAR PROPERTIES LIMITED
    10540756
    Orchard House Church Hill, West Hoathly, East Grinstead, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SMITHFIELD TRUSTEE LIMITED
    04743985
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-04-24 ~ 2015-09-22
    IIF 1 - Director → ME
  • 10
    SOUTH LONDON RESIDENTIAL 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Declaration of solvency sworn on 2025-09-24
    ST. PIER GROUP LIMITED
    - 2018-10-25 08311909
    STPNEWCO 2 LIMITED - 2012-12-04
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-04 ~ 2018-10-10
    IIF 8 - Director → ME
  • 11
    VIE EUROPE LIMITED
    05373334
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-25 during the appointment or period of control
    Dissolved on 2014-02-21 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 7 - Director → ME

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