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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

Mathias, Mark

    Related profiles found in government register
  • Mathias, Mark
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Arbor Ventures, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 1
  • Mathias, Mark
    British investor born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Craven Street, London, WC2N 5NT

      IIF 2
  • Mathias, Mark
    Indian investment manager born in September 1963

    Registered addresses and corresponding companies
  • Mathias, Mark Anthony
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 15, Kean Street, London, WC2B 4AZ, England

      IIF 6

    • icon of address 1st Floor, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 7

    • icon of address Lees Street, Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 8

    • icon of address Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 9 IIF 10
  • Mathias, Mark Anthony
    British business consultant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Cleveland Road, London, W13 8AL, United Kingdom

      IIF 11
  • Mathias, Mark Anthony
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wellington House, Starley Way, Birmingham, B37 7HB, England

      IIF 12

    • icon of address 15, Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 13

    • icon of address 29, Craven Street, London, WC2N 5NT

      IIF 14

    • icon of address 42, Cleveland Road, London, W13 8AL, United Kingdom

      IIF 15

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 16
  • Mathias, Mark Anthony
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41-44, Great Queen Street, 4th Floor, London, WC2B 5AD, England

      IIF 17

    • icon of address 42, Cleveland Road, London, London, W13 8AL, United Kingdom

      IIF 18

    • icon of address 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 19

    • icon of address Suite A, 2nd Floor, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 20
  • Mathias, Mark Anthony
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Berkeley Square, London, W1J 5BB

      IIF 21
  • Mathias, Mark Anthony

    Registered addresses and corresponding companies

    • icon of address Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 42 Cleveland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CARLTON HEALTH & BEAUTY TRAINING LIMITED - 2015-04-15
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-09-05 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 29 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 29 Craven Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 29 Craven Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 6 - Director → ME
  • 6
    GWECO 571 LIMITED - 2013-08-19
    icon of address Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,679,658 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 22 - Secretary → ME
  • 8
    INVISIBLE SYSTEMS LIMITED - 2014-02-03
    icon of address Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -92,062 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 10 - Director → ME
  • 9
    GWECO 572 LIMITED - 2014-02-03
    icon of address Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,185,332 GBP2024-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Absolute Partners, 42 Cleveland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address C/o Arbor Ventures, 15 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 12
    GOODPADEL LIMITED - 2023-07-11
    icon of address 1st Floor 15 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -436,904 GBP2024-06-30
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    92,743 GBP2024-03-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 20 - Director → ME
Ceased 8
  • 1
    icon of address Dearing House, 1 Young Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    292,098 GBP2020-10-30
    Officer
    icon of calendar 2013-11-25 ~ 2014-07-24
    IIF 18 - Director → ME
  • 2
    icon of address Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,731 GBP2024-03-31
    Officer
    icon of calendar 2019-10-16 ~ 2020-08-26
    IIF 12 - Director → ME
  • 3
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-06 ~ 1999-04-01
    IIF 3 - Director → ME
  • 4
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2000-01-21
    IIF 4 - Director → ME
  • 5
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2010-10-03
    IIF 21 - LLP Member → ME
  • 6
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2016-12-02
    IIF 19 - Director → ME
  • 7
    BMS FINANCE LIMITED - 2015-04-15
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,790 GBP2024-09-30
    Officer
    icon of calendar 2012-06-25 ~ 2012-08-13
    IIF 17 - Director → ME
  • 8
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-05-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.