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.
Mathias, Mark Anthony
- British born in September 1963
Mathias, Mark Anthony
Resident in England
Registered addresses and corresponding companiesWellington House, Starley Way, Birmingham, B37 7HB, England
IIF 115, Kean Street, London, WC2B 4AZ, United Kingdom
IIF 21st Floor, 15, Kean Street, London, WC2B 4AZ, England
IIF 329, Craven Street, London, WC2N 5NT
IIF 441-44, Great Queen Street, 4th Floor, London, WC2B 5AD, England
IIF 542 Cleveland Road, Ealing, London, W13 8AL
IIF 6 IIF 742, Cleveland Road, London, London, W13 8AL, United Kingdom
IIF 842, Cleveland Road, London, W13 8AL, United Kingdom
IIF 9 IIF 105th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 115th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 12C/o Arbor Ventures, 15 Kean Street, London, WC2B 4AZ, United Kingdom
IIF 13Suite A, 2nd Floor, 15 Kean Street, London, WC2B 4AZ, United Kingdom
IIF 14Lees Street, Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England
IIF 15Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 16 IIF 173rd Floor, Cypress House, 3 Grove Avenue, Wilmslow, SK9 5EG, England
IIF 18
- born in September 1963
Mathias, Mark Anthony
Resident in England
Registered addresses and corresponding companies51, Berkeley Square, London, W1J 5BB
IIF 19
- Indian born in September 1963Registered addresses and corresponding companies
Mathias, Mark
- Registered addresses and corresponding companies
Mathias, Mark Anthony
Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 23
- British born in September 1993
Mathias, Mark
Resident in United Kingdom
Registered addresses and corresponding companies29, Craven Street, London, WC2N 5NT
IIF 24
- 1
BRENTWOOD ACADEMY OF HEALTH & BEAUTY LIMITED
05808375Dearing House, 1 Young Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (7 parents)Officer2013-11-25 ~ 2014-07-24IIF 8 - Director → ME - 2
CAPITAL HOME CARE LIMITED
0817393042 Cleveland Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-20 ~ dissolvedIIF 10 - Director → ME - 3
CARLATTON CAPITAL LIMITED
11619736Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-10-16 ~ 2020-08-26IIF 1 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-08-10 during the appointment or period of controlCARLTON HEALTH & BEAUTY TRAINING LIMITED
- 2015-04-15 06403134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (7 parents)Officer2013-09-05 ~ nowIIF 12 - Director → ME - 5CLOSE FINSBURY ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15 01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28SHELFCO (NO.36) LIMITED - 1985-07-0430 Finsbury Square, LondonDissolved Corporate (37 parents, 14 offsprings)Officer1998-04-06 ~ 1999-04-01IIF 20 - Director → ME - 6
- 7
DIGITAL NOMAD GROUP LIMITED
13404371Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control29 Craven Street, LondonDissolved Corporate (6 parents)Officer2021-05-17 ~ dissolvedIIF 4 - Director → ME - 8
DIGITAL NOMAD PROJECT
13405242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control29 Craven Street, LondonDissolved Corporate (6 parents)Officer2021-05-18 ~ dissolvedIIF 24 - Director → ME - 9
FREEER LIMITED
14408892Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20 during the appointment or period of control
Commencement of winding up on 2024-08-22 during the appointment or period of control29 Craven Street, LondonLiquidation Corporate (7 parents)Officer2022-11-23 ~ nowIIF 3 - Director → ME - 10GWECO 571 LIMITED - 2013-08-19Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, EnglandActive Corporate (9 parents)Officer2024-10-17 ~ nowIIF 15 - Director → ME
- 11
INVISIBLE SYSTEMS GROUP LIMITED
12030447Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-09-18 ~ nowIIF 23 - Secretary → ME - 12INVISIBLE SYSTEMS LIMITED - 2014-02-03Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, EnglandActive Corporate (11 parents, 3 offsprings)Officer2023-09-28 ~ nowIIF 17 - Director → ME
- 13
- 14
MMC HOUSING FINANCE LTD
07830155Absolute Partners, 42 Cleveland Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-01 ~ dissolvedIIF 9 - Director → ME - 15
NEW CARLTON LIMITED
09044871C/o Arbor Ventures, 15 Kean Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 2 - Director → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-25 during the appointment or period of control
Dissolved on 2011-08-17 during the appointment or period of controlPOUNDRAMP LIMITED
- 2003-06-27 04717078The Quadrangle 2nd Floor, 180 Wardour Street, LondonDissolved Corporate (7 parents)Officer2003-06-09 ~ dissolvedIIF 7 - Director → ME - 18REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2012-07-19REABOURNE LIMITED
- 2001-03-20 03017568DIPLEMA 303 LIMITED - 1995-08-1530 Finsbury Square, LondonDissolved Corporate (24 parents)Officer1998-05-15 ~ 2000-01-21IIF 21 - Director → ME - 19
TANSHIRE MANAGEMENT LTD
096078469 Donnington Park, 85 Birdham Road, Chichester, West Sussex, EnglandActive Corporate (10 parents)Officer2015-07-16 ~ nowIIF 13 - Director → ME - 20
TANSHIRE PARK HOLDINGS LIMITED
FC039111Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2021-12-02 ~ nowIIF 14 - Director → ME - 21Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (50 parents)Officer2009-06-01 ~ 2010-10-03IIF 19 - LLP Member → ME
- 22THAMES VENTURES VCT 2 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-12
Commencement of winding up on 2024-11-15DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
- 2015-07-20 06789187DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12 06789187Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (17 parents, 18 offsprings)Officer2009-01-21 ~ 2016-12-02IIF 11 - Director → ME - 23
- 24TRINITYBRIDGE LIMITED - nowCLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31 01644127Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (64 parents, 16 offsprings)Officer1998-04-06 ~ 2000-05-10IIF 22 - Director → ME
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