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

Mr Charles Vere Matheson

    Related profiles found in government register
  • Mr Charles Vere Matheson
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat A, 35 Newton Road, London, United Kingdom

      IIF 1
    • Flat A, 35 Newton Road, London, W2 5JR, United Kingdom

      IIF 2
  • Mr Charles Vere Matheson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 17, Ridley Road, London, NW10 5UB, England

      IIF 3
  • Mr Charles Vere Matheson
    British born in January 1977

    Resident in France

    Registered addresses and corresponding companies
    • 134 Lower Marsh, 134 Lower Marsh, London, Uk, SE1 7AE, United Kingdom

      IIF 4
  • Matheson, Charles Vere
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Le Moulin Saint Sulpice, Midi-pyrenees, Saint-sulpice, 46160, France

      IIF 5
  • Matheson, Charles Vere
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 6
  • Matheson, Charles Vere
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35a Newton Road, London, W2 5JL, United Kingdom

      IIF 7
    • Flat A, 35 Newton Road, London, W2 5JR, United Kingdom

      IIF 8 IIF 9
  • Matheson, Charles Vere
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 17, Ridley Road, London, NW10 5UB, England

      IIF 10
  • Matheson, Charles Vere
    British company director born in January 1977

    Resident in France

    Registered addresses and corresponding companies
    • 134 Lower Marsh, 134 Lower Marsh, London, Uk, SE1 7AE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BOSS BOX LTD
    12916255
    17 Ridley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CAPITAL ATTRACTION PARTNERS LIMITED
    09483270
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    JACK TO THE FUTURE LIMITED
    11918274
    Se17ae, 134 Lower Marsh 134 Lower Marsh, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    PRIMROSE'S KITCHEN LIMITED
    - now 09121978
    PRIMROSE KITCHEN LIMITED
    - 2014-07-09 09121978
    82 St John Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -201,236 GBP2020-07-31
    Officer
    2014-07-08 ~ 2015-10-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THAMES ROCKETS LIMITED
    - now 07412962
    LONDON RIB VOYAGES LTD
    - 2016-02-11 07412962
    134 Lower Marsh, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    323,237 GBP2024-03-31
    Officer
    2010-10-21 ~ now
    IIF 5 - Director → ME
    2010-10-20 ~ 2010-10-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    THE CRIME MUSEUM LIMITED
    09618792
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 9 - Director → ME

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.