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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathers, John Russell

    Related profiles found in government register
  • Mathers, John Russell
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 1

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 2

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 3 IIF 4

    • Angel Building, 407 St John Street, London, EC1V 4AB

      IIF 5

    • Lyday House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NU, England

      IIF 6
  • Mathers, John Russell
    British board director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 7
  • Mathers, John Russell
    British ceo born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 8
  • Mathers, John Russell
    British chief executive officer born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, York Street, London, W1U 6PL, England

      IIF 9
  • Mathers, John Russell
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 10
  • Mathers, John Russell
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mathers, John Russell
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 15
  • Mathers, John Russell
    British

    Registered addresses and corresponding companies

    • 15, Strauss Road, Chiswick, London, W4 1DL, England

      IIF 16
  • Mr John Russell Mathers
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 17
  • Mathers, John

    Registered addresses and corresponding companies

    • Lyday House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NU, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    BDF ADVISORS LIMITED
    - now Appointed
    TWENTY20 MENTORING LIMITED - 2022-09-08
    Appointed
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -67,639 GBP2024-01-31
    Officer
    2016-11-20 ~ now
    IIF 2 - Director → ME
  • 2
    10 Queen Street Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 1 - Director → ME
  • 3
    15 Strauss Road, Chiswick, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,414 GBP2024-12-31
    Officer
    2006-11-27 ~ now
    IIF 16 - Secretary → ME
  • 4
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,776 GBP2018-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    DERWENT FILMS LLP
    - now Appointed
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-01-04 ~ 2025-04-05
    IIF 14 - LLP Member → ME
  • 2
    C/o Sayer Vincent, 110 Golden Lane C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-22 ~ 2016-06-29
    IIF 5 - Director → ME
  • 3
    HOLMES & MARCHANT INTERNATIONAL LIMITED - 2019-11-01 Appointed
    HOLMES & MARCHANT GRAPHICS LIMITED - 2001-07-06
    34 Bow Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2012-09-30
    IIF 9 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-12-23 ~ 2025-04-05
    IIF 12 - LLP Member → ME
  • 5
    Beacon Of Light, Vaux Brewery Way, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,539 GBP2023-12-31
    Officer
    2016-12-15 ~ 2024-03-07
    IIF 6 - Director → ME
    2016-12-15 ~ 2024-03-07
    IIF 18 - Secretary → ME
  • 6
    MOLE FILMS LLP
    Appointed
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-12-23 ~ 2025-04-05
    IIF 13 - LLP Member → ME
  • 7
    6 Brewhouse Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2008-10-06
    IIF 10 - Director → ME
  • 8
    Other registered number: 04594601
    THE BRAND UNION LTD - 2018-01-02
    Related registrations: 04594601, 01191154, 02310472
    ENTERPRISE IG LIMITED - 2007-11-07 Appointed
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19 Appointed
    SAMPSON TYRRELL LIMITED - 1996-04-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-28 ~ 2000-04-28
    IIF 4 - Director → ME
    2005-03-01 ~ 2008-02-01
    IIF 3 - Director → ME
  • 9
    THE BRAND UNION LTD - 2007-11-07 Appointed
    Related registrations: 04594601, 01191154, 01263713
    THE INFORMATION DESIGN UNIT LIMITED - 2007-08-21 Appointed
    ROBERT WALLER INFORMATION DESIGN LIMITED - 1991-06-17
    GOPRIME LIMITED - 1988-11-28
    6 Brewhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2008-10-08
    IIF 8 - Director → ME
  • 10
    17 Gresse Street, Charlotte Building, London, England
    Active Corporate (11 parents)
    Officer
    2001-11-05 ~ 2008-08-09
    IIF 7 - Director → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 11 - LLP Member → ME

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