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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

Mr James Nicholas Mather

child relation
Offspring entities and appointments 31
  • 1
    BLUE EYED GREEN LTD
    12595998
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 23 - Director → ME
    2020-05-12 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BOTANIC BIOPLASTICS (UK) LTD
    14920448
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 39 - Director → ME
    2023-06-07 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BOTANIC WELLNESS (UK) LIMITED
    13086051
    Active Corporate (3 parents)
    Officer
    2020-12-16 ~ now
    IIF 33 - Director → ME
    2020-12-16 ~ 2025-12-09
    IIF 48 - Secretary → ME
    Person with significant control
    2020-12-16 ~ 2025-05-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIDGEHOLME ESTATES PARTNERSHIP LTD
    13122625
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 22 - Director → ME
    2021-01-08 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BRIDGEHOLME MILL MANAGEMENT COMPANY LIMITED - now
    BRIDGEHOLM MILL MANAGEMENT COMPANY LIMITED
    - 2013-02-21 02922162
    Active Corporate (35 parents)
    Officer
    1995-05-09 ~ 1998-09-22
    IIF 16 - Director → ME
  • 6
    BUXTON STUDIOS LIMITED
    05980068
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    BUXTON STUDIOS MANAGEMENT LIMITED
    06376248
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 21 - Director → ME
    2007-09-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    CANNERGY LTD
    13167690
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 32 - Director → ME
    2021-01-29 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    CONCEPTUAL YOU LTD
    08988062
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2014-12-01
    IIF 26 - Director → ME
  • 10
    DEBT CLEVER FINANCIAL MANAGEMENT LIMITED
    - now 05676067
    VALOUR FINANCIAL MANAGEMENT LIMITED - 2016-07-15
    VENTURES IN FINANCE LTD - 2013-02-26
    BOWKER ENGINEERING LIMITED - 2006-09-12
    Dissolved Corporate (7 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    HIRE DRIVE ASSIST LIMITED
    08381208
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 12
    HOUSE OF LORETO LTD
    08531918
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    IGNEOUS LIMITED
    - now 04219905
    DIAMOND STONE (PROPERTIES) LTD
    - 2002-01-09 04219905
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ 2006-01-31
    IIF 15 - Director → ME
    2001-05-18 ~ 2005-12-01
    IIF 44 - Secretary → ME
  • 14
    JAMES MATHER LTD
    12655574
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 24 - Director → ME
    2020-06-09 ~ 2020-08-06
    IIF 25 - Director → ME
    2020-06-09 ~ 2020-08-06
    IIF 52 - Secretary → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-06-09 ~ 2020-08-06
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    MHS MARKETING 17 LIMITED
    - now 03930184
    MONEY HOTSHOT LIMITED
    - 2017-02-28 03930184
    F.I.S. HOLDINGS LIMITED - 2015-06-17
    FULL INTERNET SOLUTIONS LIMITED - 2002-10-03
    WWW.NURSERY DIRECT.CO.UK LIMITED - 2001-02-02
    Dissolved Corporate (7 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    MODO CUCINE & MARMI LLP
    - now OC364724
    MODO MARMI LLP
    - 2013-07-23 OC364724
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-05-18 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 17
    MODO CUCINE LLP
    OC357737 05927203
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ 2011-12-06
    IIF 41 - LLP Designated Member → ME
  • 18
    NATURAL STONE MASONRY LIMITED
    07254702
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 27 - Director → ME
  • 19
    NATURAL STONE SURFACES LIMITED
    - now 04301594 07889179... (more)
    GRANITE SURFACES LIMITED
    - 2002-03-07 04301594
    DIAMOND STONE (IMPORTS) LTD
    - 2002-02-11 04301594
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2011-09-17
    IIF 20 - Director → ME
    2001-10-09 ~ 2011-09-17
    IIF 46 - Secretary → ME
  • 20
    NSE (DERBYSHIRE) LIMITED
    - now 06290848
    NATURAL STONE EMPORIUM LIMITED
    - 2011-08-01 06290848
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 19 - Director → ME
    2007-06-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    PRIVATEGP.COM (HEALTH TESTS) LTD
    - now 12628796
    PRIVATGP.COM (HEALTH TESTS) LTD
    - 2020-05-29 12628796
    Dissolved Corporate (4 parents)
    Officer
    2020-05-28 ~ 2021-03-31
    IIF 29 - Director → ME
  • 22
    PRIVATEGP.COM (MEDICAL DISTRIBUTION) LTD
    12561859
    Dissolved Corporate (4 parents)
    Officer
    2020-04-17 ~ 2021-03-19
    IIF 28 - Director → ME
    2020-04-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    PRIVATEGP.COM LIMITED
    - now 05940682
    NO. 618 LEICESTER LIMITED - 2007-01-12
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2021-01-31
    IIF 30 - Director → ME
  • 24
    PROJECT 72 LLP
    OC354187 OC338194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-04-15 ~ 2011-09-17
    IIF 42 - LLP Designated Member → ME
  • 25
    RATES ANGEL LTD
    08910576 10271360
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 37 - Director → ME
  • 26
    RATES ANGEL LTD
    10271360 08910576
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 38 - Director → ME
    2016-07-11 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    ROCSON COMMS LTD
    07023927
    Dissolved Corporate (2 parents)
    Officer
    2009-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 28
    STRESS FREE MARKETING LIMITED
    - now 06034440
    BEST 4 LOANS LIMITED - 2016-07-05
    Dissolved Corporate (6 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    THE CLAIM PEOPLE LIMITED
    06896303
    Dissolved Corporate (6 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    THERMOSEL SOLUTIONS LIMITED
    - now 03043510
    DARTDEAN LIMITED - 1996-12-23
    Dissolved Corporate (11 parents)
    Officer
    1999-10-29 ~ 2001-04-30
    IIF 17 - Director → ME
  • 31
    WESTHALL COURT (RMC) LTD
    09143049
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.