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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

Mathers, Charles Rodney

    Related profiles found in government register
  • Mathers, Charles Rodney
    New Zealander born in August 1956

    Resident in Spain

    Registered addresses and corresponding companies
    • 1 Queensmead Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN

      IIF 1
    • Ap 150, Molino Aljibejo, Montoro 14600, Spain

      IIF 2
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 3 IIF 4 IIF 5
  • Mathers, Charles Rodney
    New Zealander born in August 1956

    Resident in Portugal

    Registered addresses and corresponding companies
    • First Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 7
  • Mathers, Charles Rodney
    New Zealander director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 213, 2nd Floor, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AQ, England

      IIF 8
    • 1 Queensmead Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN

      IIF 9
    • 6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG

      IIF 10
  • Mr Charles Rodney Mathers
    New Zealander born in August 1956

    Resident in Spain

    Registered addresses and corresponding companies
    • Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, Kent, ME20 6SQ, England

      IIF 11
    • 6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG

      IIF 12
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 13 IIF 14
    • Unit 3, Woking8, Forsyth Road, Woking, GU21 5SB, England

      IIF 15
  • Charles Rodney Mathers
    New Zealander born in August 1956

    Resident in Spain

    Registered addresses and corresponding companies
    • Ap 150, Molino Aljibejo, Montoro 14600, Spain

      IIF 16
    • Unit 3, Woking 8, Forsyth Road, Woking, GU21 5SB, United Kingdom

      IIF 17 IIF 18
  • Mr Charles Rodney Mathers
    New Zealander born in August 1956

    Resident in Portugal

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 19
  • Mr Charles Rodney Mathers
    New Zealander born in August 1986

    Resident in Portugal

    Registered addresses and corresponding companies
    • Unit 2, Bellingham Way, Larkfield, Aylesford, ME20 6SQ, England

      IIF 20
  • Mr Charles Rodney Mathers
    British born in August 1956

    Resident in Spain

    Registered addresses and corresponding companies
    • 82, Hill Crescent, Bexley, Kent, DA5 2DB, England

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ADP FRAGRANCE AND BEAUTY LIMITED
    15285473
    First Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 7 - Director → ME
  • 2
    BAD APPLE INC LIMITED
    08058176
    Richfields Accountants, Suite 213, 2nd Floor, Signal House Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CRM HDGS LIMITED
    08505431
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CRM TRADING LIMITED
    - now 01645334
    ACHILTA LIMITED - 1984-01-31
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (12 parents)
    Officer
    (before 1991-10-01) ~ now
    IIF 5 - Director → ME
  • 5
    EL MOLINO LTD
    14139554
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GLENDALE GROUP LIMITED
    02235089
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-04-05 ~ now
    IIF 3 - Director → ME
  • 7
    GLENDALE HOLDINGS LIMITED
    - now 08505493
    GLENDALE HDGS LIMITED
    - 2015-09-04 08505493
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GLENDALE S/S LIMITED
    - now 01442881
    GLENDALE STAFF SERVICES LIMITED - 1984-02-23
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (9 parents)
    Officer
    2001-04-05 ~ now
    IIF 1 - Director → ME
  • 9
    GU HAIR CARE COMPANY LIMITED
    12758277
    Unit 3, Woking 8 Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    THE BEAUTIFUL DISTRIBUTION COMPANY LTD - now
    THE LOVELY DISTRIBUTION COMPANY LIMITED
    - 2024-06-28 09119960
    TELLCROWN LIMITED - 2014-09-24
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    THE BEAUTY STORE LONDON LTD
    - now 10805437
    UNILUX TRADING LTD - 2019-05-24
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 12
    TPS FULFIL LIMITED
    15511854
    Unit 2 Bellingham Way, Larkfield, Aylesford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    TPS GLOBAL LIMITED
    - now 05397597 13195795
    R & A INTERNATIONAL LOGISTICS LIMITED
    - 2015-06-23 05397597
    82 Hill Crescent, Bexley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2015-06-23
    IIF 9 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 14
    TPS GLOBAL LIMITED
    13195795 05397597
    Unit 2 Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-11 ~ now
    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
  • 15
    TPS GLOBAL LOGISTICS LIMITED
    - now 04757525
    CRM LOGISTICS LIMITED
    - 2017-06-27 04757525
    Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, England
    Active Corporate (7 parents)
    Officer
    2003-05-08 ~ 2018-01-10
    IIF 10 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-01-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2019-10-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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