logo
explain how to read the page

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

Mattinson, Florian Nikolai

    Related profiles found in government register
  • Mattinson, Florian Nikolai

    Registered addresses and corresponding companies
  • Mattinson, Florian
    British director born in September 1966

    Registered addresses and corresponding companies

    • 38 George Leybourne House, London, E1 8HW

      IIF 8
  • Mattinson, Florian Nikolai Edward, Mr.

    Registered addresses and corresponding companies

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 9
  • Mattinson, Florian Nikolai Edward
    German

    Registered addresses and corresponding companies

    • Chestnut House, Mountwood Park The Mount, Shrewsbury, Shropshire, SY3 8PJ

      IIF 10 IIF 11
  • Mattinson, Florian Nikolai
    German commercial director and company lawyer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 12
  • Mattinson, Florian Nikolai Edward
    German born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut House, Mountwood Park, The Mount, Shrewsbury, SY3 8PJ, United Kingdom

      IIF 13

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 14 IIF 15 IIF 16
  • Mattinson, Florian Nikolai Edward
    German company lawyer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 17 IIF 18 IIF 19

    • 34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG, England

      IIF 20
  • Mattinson, Florian Nikolai Edward
    German director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 21

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 22 IIF 23 IIF 24
  • Mattinson, Florian Nikolai Edward
    German legal director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mattinson, Florian Nikolai Edward
    German solicitor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut House, Mountwood Park The Mount, Shrewsbury, Shropshire, SY3 8PJ

      IIF 29 IIF 30

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 31
  • Mr Florian Nikolai Edward Mattinson
    German born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 32 IIF 33

    • Chestnut House, Mountwood Park, Shrewsbury, SY3 8PJ, United Kingdom

      IIF 34

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,688 GBP2025-02-28
    Officer
    2019-02-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    27 Queen Anne's Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2016-10-27 ~ dissolved
    IIF 20 - Director → ME
  • 4
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,050 GBP2021-05-31
    Officer
    2020-12-18 ~ 2021-12-31
    IIF 15 - Director → ME
    2020-12-18 ~ 2021-12-31
    IIF 7 - Secretary → ME
  • 2
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2011-10-01 ~ 2021-12-31
    IIF 12 - Director → ME
    2011-07-05 ~ 2011-09-30
    IIF 19 - Director → ME
    2011-10-01 ~ 2021-12-31
    IIF 2 - Secretary → ME
  • 3
    SMARTWATER GROUP LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
    R.L.S. WOLVES ALARM LIMITED - 2016-03-13
    SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
    SMARTWATER EUROPE LIMITED - 2003-04-04
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,436,227 GBP2020-05-31
    Officer
    2011-10-01 ~ 2021-12-31
    IIF 24 - Director → ME
    2011-07-05 ~ 2011-09-30
    IIF 18 - Director → ME
    2011-10-01 ~ 2021-12-31
    IIF 4 - Secretary → ME
  • 4
    George Leybourne House, Wellclose Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,486 GBP2024-12-31
    Officer
    2005-11-07 ~ 2013-11-27
    IIF 30 - Director → ME
    2004-10-21 ~ 2007-07-25
    IIF 11 - Secretary → ME
  • 5
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 27 - Director → ME
  • 6
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 26 - Director → ME
  • 7
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 25 - Director → ME
  • 8
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 28 - Director → ME
  • 9
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2016-10-27 ~ 2019-11-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ 2020-07-03
    IIF 6 - Secretary → ME
  • 11
    DETERTECH UK LIMITED - 2022-09-29
    PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,901,666 GBP2020-05-31
    Officer
    2019-12-02 ~ 2021-12-31
    IIF 14 - Director → ME
  • 12
    SPARKSUPER LIMITED - 1999-01-18
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,371 GBP2020-05-31
    Officer
    2011-10-01 ~ 2021-12-31
    IIF 5 - Secretary → ME
  • 13
    SMARTWATER BOND PLC - 2013-10-24
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2020-05-31
    Officer
    2013-10-08 ~ 2021-12-31
    IIF 31 - Director → ME
    2013-10-08 ~ 2021-12-31
    IIF 9 - Secretary → ME
  • 14
    SMARTWATER INTERNATIONAL LIMITED - 2016-05-01
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,637,661 GBP2020-05-31
    Officer
    2011-10-01 ~ 2021-12-31
    IIF 22 - Director → ME
    2011-07-28 ~ 2011-09-30
    IIF 17 - Director → ME
    2011-10-01 ~ 2021-12-31
    IIF 3 - Secretary → ME
  • 15
    DETERTECH HOLDINGS LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
    SMARTWATER RESEARCH LIMITED - 2016-05-01
    SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
    SMARTWATER RESEARCH LIMITED - 2016-02-20
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    319,358 GBP2020-05-31
    Officer
    2019-11-25 ~ 2021-12-31
    IIF 16 - Director → ME
    2011-10-01 ~ 2021-12-31
    IIF 1 - Secretary → ME
  • 16
    George Leybourne House, Wellclose Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    56 GBP2021-12-31
    Officer
    ~ 1995-06-20
    IIF 8 - Director → ME
    2005-11-07 ~ 2013-11-27
    IIF 29 - Director → ME
    2004-10-21 ~ 2007-07-25
    IIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.