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

Golan, Mathieu

    Related profiles found in government register
  • Golan, Mathieu
    Swiss chief executive officer born in March 1992

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Golan, Mathieu
    Swiss director born in March 1992

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3
  • Mathieu Golan
    Swiss born in March 1992

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Profile West, Suite 2 First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Golan, Mathieu

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    727 - 729 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    925,901 GBP2024-01-31
    Officer
    2024-12-20 ~ now
    IIF 3 - director → ME
  • 2
    Profile West, Suite 2 First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,179,145 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -270,661 GBP2023-06-30
    Officer
    2022-02-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -270,661 GBP2023-06-30
    Officer
    2022-02-22 ~ 2022-02-28
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.