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.
Mattinson, Florian Nikolai
- Registered addresses and corresponding companies
Mattinson, Florian Nikolai
Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1966Registered addresses and corresponding companies
Mattinson, Florian
38 George Leybourne House, London, E1 8HW
IIF 8
- Registered addresses and corresponding companies
Mattinson, Florian Nikolai Edward, Mr.
Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 9
- German Registered addresses and corresponding companies
Mattinson, Florian Nikolai Edward
- German born in September 1966
Mattinson, Florian Nikolai
Resident in England
Registered addresses and corresponding companiesPartnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 13
- German born in September 1966
Mattinson, Florian Nikolai Edward
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL
IIF 14 IIF 15 IIF 1627 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
IIF 175th Floor, St. Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Chestnut House, Mountwood Park, The Mount, Shrewsbury, SY3 8PJ, United Kingdom
IIF 22Chestnut House, Mountwood Park The Mount, Shrewsbury, Shropshire, SY3 8PJ
IIF 23 IIF 24Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
IIF 25 IIF 26 IIF 27 (more)(less)34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG, England
IIF 32
- German born in September 1966
Mr Florian Nikolai Edward Mattinson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandDissolved Corporate (11 parents)Officer2020-12-18 ~ 2021-12-31IIF 27 - Director → ME2020-12-18 ~ 2021-12-31IIF 7 - Secretary → ME
- 2DETERTECH HOLDINGS LIMITED - now
SMARTWATER LIMITED
- 2020-07-04 02935281PROBE F X PATENTS LIMITED - 1997-02-28Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (15 parents, 11 offsprings)Officer2011-07-05 ~ 2011-09-30IIF 16 - Director → ME2011-10-01 ~ 2021-12-31IIF 13 - Director → ME2011-10-01 ~ 2021-12-31IIF 2 - Secretary → ME - 3DETERTECH UK LIMITED - now
R.L.S. WOLVES ALARM LIMITED
- 2016-03-13 02875523SMARTWATER EUROPE LIMITED - 2003-04-04PROBE FX (U.K.) LIMITED - 1997-02-28HEATLOAN PROJECTS LIMITED - 1994-01-14Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-10-01 ~ 2021-12-31IIF 31 - Director → ME2011-07-05 ~ 2011-09-30IIF 15 - Director → ME2011-10-01 ~ 2021-12-31IIF 4 - Secretary → ME - 4
ENTRYWAY LIMITED
03471938George Leybourne House, Wellclose Square, LondonActive Corporate (31 parents)Officer2005-11-07 ~ 2013-11-27IIF 24 - Director → ME2004-10-21 ~ 2007-07-25IIF 11 - Secretary → ME - 5
HARVEY HOUND PROPERTIES LIMITED
1182047034 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2019-02-11 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
HURST HOLDCO LIMITED
13213123Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-02 ~ 2021-12-31IIF 19 - Director → ME - 8
- 9
HURST TOPCO LIMITED
13210890Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-03-02 ~ 2021-12-31IIF 21 - Director → ME - 10
INTELLECTUAL SECURITY SOLUTIONS LIMITED
1027898027 Queen Anne's Gate, London, EnglandDissolved Corporate (1 parent)Officer2016-07-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 11
MARINER MIDLAND LIMITED
1044900234 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-10-27 ~ 2019-11-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MULLER DAIRY (U.K.) LIMITED
02092691Shrewsbury Rd, Market Drayton, ShropshireActive Corporate (27 parents, 8 offsprings)Officer1998-08-01 ~ 2010-10-31IIF 12 - Secretary → ME - 13
SMARTWATER FOUNDATION LIMITED
06181622Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (6 parents)Officer2011-10-01 ~ 2020-07-03IIF 6 - Secretary → ME - 14SMARTWATER GROUP LIMITED - nowDETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD.
- 2022-07-29 06442196Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandDissolved Corporate (12 parents)Officer2019-12-02 ~ 2021-12-31IIF 25 - Director → ME - 15SPARKSUPER LIMITED - 1999-01-18Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (8 parents)Officer2011-10-01 ~ 2021-12-31IIF 5 - Secretary → ME
- 16
SMARTWATER BOND PLC
- 2013-10-24 08722594Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (6 parents)Officer2013-10-08 ~ 2021-12-31IIF 26 - Director → ME2013-10-08 ~ 2021-12-31IIF 9 - Secretary → ME - 17Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (7 parents)Officer2011-07-28 ~ 2011-09-30IIF 14 - Director → ME2011-10-01 ~ 2021-12-31IIF 28 - Director → ME2011-10-01 ~ 2021-12-31IIF 3 - Secretary → ME
- 18
SMARTWATER VENTURES LIMITED
10269422Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 19THEMIS RISK HOLDINGS LIMITED - nowDETERTECH HOLDINGS LIMITED - 2022-09-29Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandDissolved Corporate (8 parents)Officer2019-11-25 ~ 2021-12-31IIF 29 - Director → ME2011-10-01 ~ 2021-12-31IIF 1 - Secretary → ME
- 20
WELLKIT PROPERTY MANAGEMENT LIMITED
01898348George Leybourne House, Wellclose Square, LondonDissolved Corporate (39 parents)Officer2005-11-07 ~ 2013-11-27IIF 23 - Director → ME(before 1991-12-31) ~ 1995-06-20IIF 8 - Director → ME2004-10-21 ~ 2007-07-25IIF 10 - Secretary → ME
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