MATHESON, Charles

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

Individuals in focus

Related profiles found in government register

Matheson, Charles
British director born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 61 Albert Drive, London, SW19 6LB
  IIF 1
- 100, St. James Road, Northampton, NN5 5LF, England
  IIF 2
Matheson, Charles
British manager born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 61 Albert Drive, London, SW19 6LB
  IIF 3 IIF 4
Matheson, Charles
British outsourcing born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 61 Albert Drive, London, SW19 6LB
  IIF 5 IIF 6
Matheson, Charles
British sales director born in January 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 61 Albert Drive, London, SW19 6LB
  IIF 7
Matheson, Charles
British consultant born in January 1955
Resident in England
Registered addresses and corresponding companies
- C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England
  IIF 8

Offspring entities and appointments

Active 1

1
THE DUCK POND DELI LIMITED
100 St. James Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 2 - Director → ME

Ceased 7

1
ALEXANDER MORRISON LIMITED
- now
MORRISON LIMITED - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-30 ~ 2004-03-30
IIF 4 - Director → ME
2
CHOLSEY FAIR MILE LIMITED
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Equity (Company account)
30,527 GBP2024-03-31
Officer
2020-12-18 ~ 2022-09-25
IIF 8 - Director → ME
3
KINGSRIDGE RESIDENTS ASSOCIATION LIMITED
4 Kingsridge, London
Active Corporate (4 parents)
Equity (Company account)
46,605 GBP2024-12-31
Officer
2004-07-01 ~ 2006-05-03
IIF 6 - Director → ME
4
MORRISON RAIL LIMITED
- now
WELLSTRIPE LIMITED - 1999-12-01
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2005-08-31
IIF 3 - Director → ME
5
R R RICHARDSON GROUP LIMITED
- now
DE FACTO 1266 LIMITED - 2005-07-14
R.R. RICHARDSON GROUP LIMITED - 2008-08-01
SGMS GROUP HOLDINGS LIMITED - 2010-02-22
Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2006-07-07
IIF 7 - Director → ME
6
THE BUSINESS SERVICES ASSOCIATION
2nd Floor 130 Fleet Street, London
Active Corporate (8 parents)
Equity (Company account)
251,858 GBP2024-12-31
Officer
2004-04-01 ~ 2005-04-30
IIF 5 - Director → ME
7
THE RED BEAR TRADING COMPANY LIMITED
30 Florence Cpourt Florence Way, Knaphill, Woking, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
8,563 GBP2018-12-31
Officer
2008-12-11 ~ 2016-11-21
IIF 1 - Director → ME