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

Mr John Russell Mathers

    Related profiles found in government register
  • Mr John Russell Mathers
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 1
  • Mathers, John Russell
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 2
  • Mathers, John Russell
    British board director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 3
  • Mathers, John Russell
    British ceo born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 4
  • Mathers, John Russell
    British chief executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Angel Building, 407 St John Street, London, EC1V 4AB

      IIF 5
  • Mathers, John Russell
    British chief executive officer born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, York Street, London, W1U 6PL, England

      IIF 6
  • Mathers, John Russell
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 7
  • Mathers, John Russell
    British consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 8
  • Mathers, John Russell
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 9

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 10

    • 12 Bolton Road, Chiswick, London, W4 3TB

      IIF 11
  • Mathers, John Russell
    British none born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lyday House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NU, England

      IIF 12
  • Mathers, John Russell
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mathers, John Russell
    British

    Registered addresses and corresponding companies

    • 15, Strauss Road, Chiswick, London, W4 1DL, England

      IIF 17
  • Mathers, John

    Registered addresses and corresponding companies

    • Lyday House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NU, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    TWENTY20 MENTORING LIMITED - 2022-09-08
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -67,639 GBP2024-01-31
    Officer
    2016-11-20 ~ now
    IIF 10 - director → ME
  • 2
    10 Queen Street Place, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-23 ~ now
    IIF 9 - director → ME
  • 3
    15 Strauss Road, Chiswick, London, England
    Corporate (2 parents)
    Equity (Company account)
    28,789 GBP2023-12-31
    Officer
    2006-11-27 ~ now
    IIF 17 - secretary → ME
  • 4
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-01-04 ~ now
    IIF 16 - llp-member → ME
  • 5
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,776 GBP2018-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-12-23 ~ now
    IIF 14 - llp-member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-12-23 ~ now
    IIF 15 - llp-member → ME
Ceased 8
  • 1
    C/o Sayer Vincent, 110 Golden Lane C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-22 ~ 2016-06-29
    IIF 5 - director → ME
  • 2
    HOLMES & MARCHANT INTERNATIONAL LIMITED - 2019-11-01
    HOLMES & MARCHANT GRAPHICS LIMITED - 2001-07-06
    34 Bow Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-01 ~ 2012-09-30
    IIF 6 - director → ME
  • 3
    Beacon Of Light, Vaux Brewery Way, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,539 GBP2023-12-31
    Officer
    2016-12-15 ~ 2024-03-07
    IIF 12 - director → ME
    2016-12-15 ~ 2024-03-07
    IIF 18 - secretary → ME
  • 4
    6 Brewhouse Yard, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-16 ~ 2008-10-06
    IIF 7 - director → ME
  • 5
    THE BRAND UNION LTD - 2018-01-02
    ENTERPRISE IG LIMITED - 2007-11-07
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    SAMPSON TYRRELL LIMITED - 1996-04-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2008-02-01
    IIF 11 - director → ME
    1996-10-28 ~ 2000-04-28
    IIF 8 - director → ME
  • 6
    THE BRAND UNION LTD - 2007-11-07
    THE INFORMATION DESIGN UNIT LIMITED - 2007-08-21
    ROBERT WALLER INFORMATION DESIGN LIMITED - 1991-06-17
    GOPRIME LIMITED - 1988-11-28
    6 Brewhouse Yard, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ 2008-10-08
    IIF 4 - director → ME
  • 7
    17 Gresse Street, Charlotte Building, London, England
    Corporate (11 parents)
    Officer
    2001-11-05 ~ 2008-08-09
    IIF 3 - director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 13 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.