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

Mathieson, Robert David

    Related profiles found in government register
  • Mathieson, Robert David

    Registered addresses and corresponding companies
    • Northern Design Centre, Baltic Business Quarters, Gateshead, Tyne And Wear, NE8 3DF, England

      IIF 1
  • Mathieson, Robert David
    born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX

      IIF 2
  • Mathieson, Robert
    British managing director born in June 1981

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, NE8 3DF, United Kingdom

      IIF 3
  • Mathieson, Robert David
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 49 Dunnock Place, Wideopen, Newcastle Upon Tyne, NE13 6LE, England

      IIF 4
    • 49, Dunnock Place, Wideopen, Newcastle Upon Tyne, NE13 6LE, United Kingdom

      IIF 5
  • Mathieson, Rob David
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Northern Design Centre, Baltic Business Quarters, Gateshead, Tyne And Wear, NE8 3DF, England

      IIF 6
    • 46, St. Marys Avenue, Whitley Bay, Tyne And Wear, NE26 1TA

      IIF 7
  • Mathieson, Robert
    British managing director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Woodlands, Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9EU

      IIF 8 IIF 9
  • Mathieson, Robert David
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, NE8 3DF, United Kingdom

      IIF 10 IIF 11
    • 90, Regent Road North, Newcastle Upon Tyne, NE3 1EH, United Kingdom

      IIF 12
    • 49, Dunnock Place, North Gosforth, NE13 6LE, United Kingdom

      IIF 13
  • Mathieson, Robert David
    British managing director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Georgian Court, Newcastle Upon Tyne, NE12 7NZ, United Kingdom

      IIF 14
  • Mr Robert David Mathieson
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 49 Dunnock Place, Wideopen, Newcastle Upon Tyne, NE13 6LE, England

      IIF 15
    • 49, Dunnock Place, Wideopen, Newcastle Upon Tyne, NE13 6LE, United Kingdom

      IIF 16
  • Mr Robert David Mathieson
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Dunnock Place, North Gosforth, NE13 6LE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    49 Dunnock Place, North Gosforth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 4
    49 Dunnock Place, Wideopen, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-07-31
    Officer
    2019-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    2 Esh Plaza, Sir Bobby Robson Way, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -388,422 GBP2023-12-31
    Officer
    2016-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 15 - Has significant influence or controlOE
  • 6
    Northern Design Centre, Baltic Business Quarters, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 7
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 8
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Ayo, Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 9 - Director → ME
Ceased 4
  • 1
    90 Regent Road North, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2012-12-12
    IIF 12 - Director → ME
  • 2
    46 St. Marys Avenue, Whitley Bay, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ 2013-01-01
    IIF 7 - Director → ME
    2012-11-07 ~ 2013-01-01
    IIF 1 - Secretary → ME
  • 3
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    38,211 GBP2024-03-31
    Officer
    2014-02-03 ~ 2014-10-22
    IIF 14 - Director → ME
  • 4
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    IIF 2 - LLP Member → ME
© 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.