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, Kenneth James

    Related profiles found in government register
  • Mather, Kenneth James
    British director born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • 49, Redwood Drive, Crewe, CW1 3GS, England

      IIF 1
    • Unit 19, Brierley Business Generation Centre, Brierley Street, Crewe, CW1 2AP, England

      IIF 2
  • Mather, Kenneth James
    British managing director born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • 15, Sandford Crescent, Wychwood Park, Crewe, CW2 5GJ, United Kingdom

      IIF 3
    • 49 Redwood Drive, 49 Redwood Drive, Crewe, CW1 3GS, England

      IIF 4
    • 49, Redwood Drive, Crewe, CW1 3GS, England

      IIF 5 IIF 6
  • Mather, Kenneth James
    British director born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Main Road, Weston, Crewe, CW2 5LF, England

      IIF 7
  • Mr Kenneth James Mather
    British born in March 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kenneth James Mather
    British born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Main Road, Weston, Crewe, CW2 5LF, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    49 Redwood Drive, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    SQUARE ASSET FINANCE LIMITED - 2020-10-27
    C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -15,223 GBP2021-10-31
    Officer
    2020-10-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    49 Redwood Drive 49 Redwood Drive, Crewe, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    SQUARE WESTON LIMITED - 2018-11-26
    Scope House, Weston Road, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    49 Redwood Drive, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ 2020-06-17
    IIF 7 - Director → ME
    Person with significant control
    2019-08-26 ~ 2020-06-17
    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
  • 2
    SQUARE ASSET FINANCE LIMITED - 2020-10-27
    C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -15,223 GBP2021-10-31
    Person with significant control
    2020-10-24 ~ 2022-09-30
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    49 Redwood Drive 49 Redwood Drive, Crewe, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ 2023-10-13
    IIF 3 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-08-23
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2020-07-17 ~ 2020-07-17
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.