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

Spiers, Adam Matheson

    Related profiles found in government register
  • Spiers, Adam Matheson
    British chartered accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN

      IIF 1

    • Springfield, Semour Road, Mannamead, Plymouth, Devon, PL3 5AJ

      IIF 2
  • Spiers, Adam Matheson
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield, Seymour Road, Mannamead, Plymouth, PL3 5AR, United Kingdom

      IIF 3
  • Spiers, Adam Matheson
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spiers, Adam Matheson
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Cornwall Street, Plymouth, PL1 1LR, England

      IIF 10
  • Spiers, Adam Matheson
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JU, United Kingdom

      IIF 11 IIF 12

    • Springfield, Seymour Road, Mannamead, Plymouth, Devon, PL3 5AR, United Kingdom

      IIF 13
  • Spiers, Adam Matheson
    British director

    Registered addresses and corresponding companies
  • Mr Adam Matheson Spiers
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JU, United Kingdom

      IIF 17

    • 54, Cornwall Street, Plymouth, PL1 1LR, England

      IIF 18 IIF 19

    • Springfield, Seymour Road, Mannamead, Plymouth, Devon, PL3 5AR, England

      IIF 20

    • Springfield, Seymour Road, Plymouth, PL3 5AR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 13
  • 1
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-10-30
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    36 The Millfileds, Stonehouse, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 3
    54 Cornwall Street, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-08-25 ~ now
    IIF 7 - Director → ME
  • 4
    54 Cornwall Street, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,413 GBP2023-09-30
    Officer
    2020-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    36 The Millfields, Stonehouse, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 5 - Director → ME
    2000-08-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    The Old Dispensary, 36 The Millfields, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 4 - Director → ME
    2007-02-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 6 - Director → ME
    2005-12-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    54 Cornwall Street, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,029 GBP2023-05-31
    Officer
    2010-02-14 ~ now
    IIF 9 - Director → ME
  • 9
    TRAVELSMITH HOTELS LIMITED - 2018-11-13
    TRAVELSMITH HOLIDAYS LIMITED - 2007-11-22
    JULIOT'S WELL HOLIDAY PARK LIMITED - 2002-10-28
    GEARMARKET LIMITED - 1996-01-16
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    816,492 GBP2023-10-31
    Officer
    2018-11-15 ~ now
    IIF 11 - Director → ME
  • 10
    TRAVELSMITH HOTELS LIMITED - 2019-01-02
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13
    BAY RETREAT (LQP) LTD - 2018-10-30
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    54 Cornwall Street, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-02-28 ~ now
    IIF 3 - Director → ME
  • 11
    54 Cornwall Street, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,174 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    54 Cornwall Street, Plymouth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    14,443,732 GBP2024-03-31
    Officer
    1998-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
    Active Corporate (14 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    86,202 GBP2024-03-31
    Officer
    2004-05-11 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    TRAVELSMITH HOTELS LIMITED - 2019-01-02
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13
    BAY RETREAT (LQP) LTD - 2018-10-30
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    54 Cornwall Street, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.