logo
explain how to read the page

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, 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
Active 14
  • 1
    First Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -309,409 GBP2024-11-30
    Officer
    2026-01-09 ~ now
    IIF 7 - Director → ME
  • 2
    Richfields Accountants, Suite 213, 2nd Floor, Signal House Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 3
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,486,697 GBP2024-05-31
    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
    ACHILTA LIMITED - 1984-01-31
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,683,299 GBP2024-05-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 5
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    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
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2024-05-31
    Officer
    2001-04-05 ~ now
    IIF 3 - Director → ME
  • 7
    GLENDALE HDGS LIMITED - 2015-09-04
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,188,002 GBP2024-05-31
    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 STAFF SERVICES LIMITED - 1984-02-23
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,685,012 GBP2024-05-31
    Officer
    2001-04-05 ~ now
    IIF 1 - Director → ME
  • 9
    Unit 3, Woking 8 Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -122,020 GBP2023-07-31
    Person with significant control
    2020-07-21 ~ 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
  • 10
    UNILUX TRADING LTD - 2019-05-24
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,195 GBP2024-06-30
    Person with significant control
    2023-06-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    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
  • 12
    R & A INTERNATIONAL LOGISTICS LIMITED - 2015-06-23
    82 Hill Crescent, Bexley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 13
    Unit 2 Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    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
  • 14
    CRM LOGISTICS LIMITED - 2017-06-27
    Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,666,729 GBP2025-05-31
    Person with significant control
    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
Ceased 3
  • 1
    THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
    TELLCROWN LIMITED - 2014-09-24
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    614,641 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    R & A INTERNATIONAL LOGISTICS LIMITED - 2015-06-23
    82 Hill Crescent, Bexley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2005-03-17 ~ 2015-06-23
    IIF 9 - Director → ME
  • 3
    CRM LOGISTICS LIMITED - 2017-06-27
    Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,666,729 GBP2025-05-31
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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