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 Paul Mathison

    Related profiles found in government register
  • Mr Paul Mathison
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Neptune Court, Blackpool, Lancashire, FY4 5LZ, United Kingdom

      IIF 1

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 2 IIF 3

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY45PN, United Kingdom

      IIF 4
  • Mr Paul Mathison
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY45PN, United Kingdom

      IIF 5
  • Mr Paul Allan Mathison
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 6

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 7
  • Mathison, Paul
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Neptune Court, Blackpool, FY4 5LZ, United Kingdom

      IIF 8

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 9

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 10

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 11
  • Mathison, Paul Allan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 12

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 13
  • Mathison, Paul
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 14
  • Mr Paul Allan Mathison
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 15

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 16 IIF 17 IIF 18

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 1, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 25 IIF 26 IIF 27

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 28

    • Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, United Kingdom

      IIF 29

    • Unit 15, Thompson Rd, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 30

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 31

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 36

    • Unit 15, Thompson Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Unit 15, Unit 15, Thompson Way, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 40

    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 41

    • Meadowlands, Islay Road, Lytham St. Annes, FY8 4AD, England

      IIF 42

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 43
  • Mathison, Paul Allan
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 44 IIF 45

    • Meadowlands, Islay Road, Lytham St. Annes, FY8 4AD, England

      IIF 46
  • Mathison, Paul Allan
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 47 IIF 48 IIF 49

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 56

    • Unit 15, Thompson Rd, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 57

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 62

    • Unit 15, Thompson Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Unit 15, Unit 15, Thompson Way, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 66

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 67

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

      IIF 68
  • Mathison, Paul Allan
    British managing director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 69 IIF 70 IIF 71

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 72

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 73

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

      IIF 74

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England

      IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Neptune Court, 1 Neptune Court, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,647 GBP2024-01-31
    Officer
    2020-03-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -330,232 GBP2022-06-01 ~ 2023-05-31
    Officer
    2015-05-20 ~ now
    IIF 70 - director → ME
  • 8
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -238,899 GBP2024-02-28
    Officer
    2019-12-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,846 GBP2024-01-31
    Officer
    2020-09-22 ~ now
    IIF 56 - director → ME
  • 12
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -120,021 GBP2024-01-31
    Officer
    2018-11-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -143,528 GBP2024-01-31
    Officer
    2015-05-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 15
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -163,575 GBP2024-02-28
    Officer
    2013-04-19 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,137 GBP2024-01-31
    Officer
    2019-12-02 ~ now
    IIF 9 - director → ME
  • 17
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -9,916 GBP2024-01-31
    Officer
    2018-10-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -30,799 GBP2024-01-31
    Officer
    2018-06-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 20
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2020-01-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 21
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -351,564 GBP2024-01-31
    Officer
    2017-05-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 17 - Has significant influence or control → OE
  • 23
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-06-13 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -737,509 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    Unit D, Norman Road, Rochdale
    Corporate (3 parents)
    Equity (Company account)
    -25,087 GBP2023-01-31
    Officer
    2020-12-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Meadowlands, Islay Road, Lytham St. Annes, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    215,723 GBP2023-01-31
    Officer
    2015-05-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 30
    CREATE INTERIORS LIMITED - 2021-10-20
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,986 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-10-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 31 - Has significant influence or control → OE
  • 31
    15 Thompson Road Whitehills Business Park, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 32
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -160,371 GBP2024-01-31
    Officer
    2016-11-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 18 - Has significant influence or control → OE
  • 33
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Unit 1 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 67 - director → ME
  • 36
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire
    Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Company number 06271254
    Non-active corporate
    Officer
    2007-07-06 ~ now
    IIF 68 - director → ME
Ceased 4
  • 1
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,846 GBP2024-01-31
    Person with significant control
    2020-09-22 ~ 2020-12-11
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,137 GBP2024-01-31
    Person with significant control
    2019-12-02 ~ 2021-01-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    10 Jesus Lane, Cambridge, England
    Corporate (4 parents)
    Officer
    2016-02-23 ~ 2017-11-23
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    3 Horseshoe Lane, Longton, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-03-25
    IIF 50 - director → ME
    Person with significant control
    2020-08-19 ~ 2024-03-25
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.