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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, Simon Luke

    Related profiles found in government register
  • Mathieson, Simon Luke
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 109, Harrogate Road, Yeadon, Leeds, LS19 7BP, England

      IIF 1
  • Mathieson, Simon Luke
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Green Lane, Yeadon, Leeds, LS19 6AW, England

      IIF 2
    • icon of address 2, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 6AW, United Kingdom

      IIF 3
    • icon of address 410 Ecclesall Road South, Sheffield, S11 9PY, United Kingdom

      IIF 4 IIF 5
  • Mathieson, Simon Luke
    British joint managing director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 109, Harrogate Road, Yeadon, Leeds, LS19 7BP, England

      IIF 6
  • Mathieson, Simon
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 8 Talina Centre, 23a Bagleys Lane, Fulham, SW6 2BW, United Kingdom

      IIF 7
    • icon of address 109, Harrogate Road, Yeadon, Leeds, LS19 7BP, United Kingdom

      IIF 8
  • Mr Simon Luke Mathieson
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 109, Harrogate Road, Yeadon, Leeds, LS19 7BP

      IIF 9
    • icon of address 109, Harrogate Road, Yeadon, Leeds, LS19 7BP, England

      IIF 10
  • Mathieson, Simon Luke

    Registered addresses and corresponding companies
    • icon of address 2, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 6AW, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 109 Harrogate Road, Yeadon, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,040 GBP2021-03-31
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address 109 Harrogate Road Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 109 Harrogate Road Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 109 Harrogate Road, Yeadon, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    230,805 GBP2024-03-31
    Officer
    icon of calendar 2005-03-20 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Unit 8 Talina Centre, 23a Bagleys Lane, Fulham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 109 Harrogate Road, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-13 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 2 Green Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2016-02-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    icon of address 109 Harrogate Road, Yeadon, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -58,150 GBP2024-03-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE

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