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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matheson, Mark

    Related profiles found in government register
  • Matheson, Mark
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 1 IIF 2 IIF 3
    • 6, Sefton Road, Stoke-on-trent, ST3 5LW, England

      IIF 4
  • Matheson, Mark
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matheson, Mark
    British formation agent born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Matheson
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ANDECCO MILNRES LTD
    12825080 12931709
    25 Floral Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-19 ~ 2021-01-16
    IIF 1 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-01-16
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 2
    AVIVE MULTNY LTD
    12825091
    4385, 12825091 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2021-01-17
    IIF 4 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-01-17
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    ERETAIL IT SUPPPLIES LTD - now
    MEREHILL LIMBETS LTD
    - 2024-04-08 12824907
    25 Floral Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2021-01-15
    IIF 10 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-01-15
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 4
    ESPECOS TRADING LTD
    12914960
    4385, 12914960 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-09-30 ~ 2021-01-15
    IIF 3 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-01-15
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    ETROME CONSTRUCT LTD
    12915022
    7 Henrietta Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-01-18
    IIF 6 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-01-18
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 6
    FLAVO CONSULTANTS LTD
    12827747
    55 Broomhill Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ 2021-01-22
    IIF 11 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-01-22
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 7
    GLYNIKOS MLYNER LTD
    12914972
    Office One, 1, Coldbath Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2021-01-16
    IIF 7 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-01-16
    IIF 23 - Has significant influence or control OE
  • 8
    GROVES BUILTNER LTD
    12825178
    Level One, Basecamp Liverpool, 49, Jamaica Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2020-08-19 ~ 2021-01-18
    IIF 13 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-01-18
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 9
    KITBRAM TRADING LTD
    12915010
    22 Long Acre, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ 2021-01-17
    IIF 5 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-01-17
    IIF 17 - Has significant influence or control OE
  • 10
    MILDEN TECHNOLOGY LTD
    12850427 10141184
    13 Bayley Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ 2021-01-24
    IIF 15 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-01-24
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 11
    MURYNA QABE LTD
    12827745
    12 David Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ 2021-01-21
    IIF 8 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-01-21
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 12
    OSTOGU TECH LTD
    12827742
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ 2021-01-23
    IIF 12 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-01-23
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 13
    QADASE MATESSO LTD
    12827724
    239 High Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ 2021-01-19
    IIF 14 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-01-19
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 14
    SIVLEM TUBEL LTD
    12827737
    4385, 12827737 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ 2021-01-20
    IIF 2 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-01-20
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 15
    TETRA IT LTD
    12850416
    69 Old Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2021-01-13
    IIF 9 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-01-13
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.