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

Mather, Paul Ian

    Related profiles found in government register
  • Mather, Paul Ian
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15310104 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2 IIF 3 IIF 4

    • 15, Woodlands Drive, Warrington, Cheshire, WA4 2EU, England

      IIF 6 IIF 7
  • Mather, Paul Ian
    British estimator born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 07, Springfield Avenue, Grappenhall, Warrington, WA4 2NW, United Kingdom

      IIF 8

    • 7, Springfield Avenue, Grappenhall, Warrington, WA4 2NW, England

      IIF 9
  • Mather, Paul Ian
    British pre construction director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 70, Bennett Avenue, Warrington, WA1 3PQ, United Kingdom

      IIF 10
  • Mather, Paul Ian
    British pre-construction director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 70, Bennett Avenue, Warrington, WA1 3PQ, United Kingdom

      IIF 11
  • Mather, Paul
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Woodlands Drive, Warrington, Cheshire, WA4 2EU, England

      IIF 12
  • Mather, Ian Paul
    British consulting engineer born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Courthouse, Longtown, Hereford, Herefordshire, HR2 0LD, United Kingdom

      IIF 13
  • Mr Paul Mather
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 14

    • 15, Woodlands Drive, Warrington, Cheshire, WA4 2EU, England

      IIF 15
  • Mr Paul Ian Mather
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 16

    • 07, Springfield Avenue, Grappenhall, Warrington, WA4 2NW, United Kingdom

      IIF 17

    • 15, Woodlands Drive, Warrington, Cheshire, WA4 2EU, England

      IIF 18

    • 7, Springfield Avenue, Grappenhall, Warrington, Cheshire, WA4 2NW, England

      IIF 19

    • 7, Springfield Avenue, Grappenhall, Warrington, WA4 2NW, England

      IIF 20

    • 70, Bennett Avenue, Warrington, WA1 3PQ, United Kingdom

      IIF 21
  • Mr Ian Paul Mather
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 22
  • Mather, Ian Paul
    British businessman born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 23
  • Mather, Ian Paul
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 584 Wellsway, Bath, Somerset, BA2 2UE, United Kingdom

      IIF 24
  • Mather, Ian

    Registered addresses and corresponding companies

    • 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 25
  • Mr Ian Paul Mather
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wicket House Farm, Lower Maescoed, Herefordshire, HR2 0HP, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    07 Springfield Avenue, Grappenhall, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-08-09 ~ 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
    584 Wellsway, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    929 GBP2017-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    70 Bennett Avenue, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 11 - director → ME
  • 4
    HM CONSTRUCTION GROUP LIMITED - 2018-08-24
    70 Bennett Avenue, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-06 ~ 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
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    MOONACRE NW LTD - 2022-09-28
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -65,721 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    IIF 6 - director → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents)
    Officer
    2025-04-22 ~ now
    IIF 5 - director → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 3 - director → ME
  • 12
    85 Great Portland Street, London
    Corporate (5 parents)
    Officer
    2023-11-27 ~ now
    IIF 1 - director → ME
  • 13
    59 Arpley Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    JPBM DEVELOPMENTS LTD - 2022-10-07
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -37,677 GBP2024-04-30
    Officer
    2022-10-01 ~ now
    IIF 4 - director → ME
  • 15
    M.A.A.S. LIMITED - 1999-05-24
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    57,014 GBP2024-03-29
    Officer
    1998-10-16 ~ now
    IIF 23 - director → ME
    2009-10-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    The Courthouse, Longtown, Hereford, Herefordshire, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    616,451 GBP2023-12-31
    Officer
    2018-08-07 ~ 2021-01-01
    IIF 13 - director → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2024-09-11 ~ 2024-11-22
    IIF 19 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.