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.
Mathers, Alan William
Mathers, Alan William
British consultant born in August 1967Registered addresses and corresponding companies
IIF 1
Shire Pool Cottage, Goldicote, Stratford On Avon, Warwickshire, CV37 7NQ
Mathers, Alan William
British management consultantRegistered addresses and corresponding companies
IIF 2 Wixford House, 18 Shipston Road, Stratford On Avon, Warwickshire, CV37 7LP
Mathers, Alan William
British cheif operating officer born in August 1967Resident in England
Registered addresses and corresponding companiesMathers, Alan William
British cheif operational officer born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Whitefriars, Lewins Mead, Bristol, BS1 2NT
Mathers, Alan William
British chief operating officer born in August 1967Resident in England
Registered addresses and corresponding companiesMathers, Alan William
British director born in August 1967Resident in England
Registered addresses and corresponding companiesMathers, Alan William
Registered addresses and corresponding companies
IIF 11 Shire Pool Cottage, Goldicote, Stratford On Avon, Warwickshire, CV37 7NQ
Mathers, Alan William
British management consultant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Wixford House, 18 Shipston Road, Stratford On Avon, Warwickshire, CV37 7LP
Mathers, Alan William
British operations director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Chipping Norton War Memorial Community Hospital, Russell Way, London Road, Chipping Norton, Oxon, OX7 5FA, United Kingdom
Mathers, Alan
British operations director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 C/o Simon Morrish Gc, Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
Mr Alan William Mathers
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 15 171, Loxley Road, Stratford-upon-avon, CV37 7DT, England
Mr Alan William Mathers
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Chipping Norton War Memorial Community Hospital, Russell Way, London Road, Chipping Norton, Oxon, OX7 5FA, United Kingdom
- 1 171 Loxley Road, Stratford-upon-avon, EnglandCorporate (2 parents)Equity (Company account)439 GBP2024-03-31Officer
2021-03-11 ~ nowIIF 10 - director → MEPerson with significant control 2021-03-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Chipping Norton War Memorial Community Hospital, Russell Way, London Road, Chipping Norton, Oxon, United KingdomCorporate (9 parents)Officer 2020-02-13 ~ nowIIF 13 - director → MEPerson with significant control 2020-02-13 ~ nowIIF 16 - Has significant influence or control → OE
- 1 4 Sidings Court, Doncaster, South Yorkshire, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2000-11-15 ~ 2005-06-24IIF 1 - director → ME 2000-11-15 ~ 2003-06-17IIF 11 - secretary → ME
- 2
RADIUS (EUROPE) LIMITED
- nowHIGH STREET PARTNERS EUROPE LIMITED - 2014-05-20 11th Floor Whitefriars Lewins Mead, BristolDissolved corporate (3 parents, 1 offspring)Officer 2018-11-20 ~ 2019-03-15IIF 3 - director → ME - 3NAIR & CO SERVICES (DIVISION G) LIMITED - 2014-05-07 Whitefriars, Lewins Mead, BristolDissolved corporate (3 parents)Officer 2018-11-20 ~ 2019-03-15IIF 4 - director → ME
- 4 5 Burns Close, Stratford Upon Avon, WarwickshireDissolved corporate (2 parents)Officer 2004-08-20 ~ 2010-09-30IIF 12 - director → ME 2004-08-20 ~ 2010-09-30IIF 2 - secretary → ME
- 5RADIUS (BRISTOL) LIMITED - 2019-03-29NAIR & CO (BRISTOL) LIMITED - 2014-05-07 First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-11-20 ~ 2019-03-15IIF 7 - director → ME
- 6
VISTRA IE (UK) LIMITED
- nowRADIUS (UK) LIMITED - 2019-03-29NAIR & CO. LIMITED - 2014-05-07BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13 First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents, 2 offsprings)Officer 2018-12-05 ~ 2019-03-15IIF 8 - director → ME - 7
VISTRA IE BIDCO LIMITED
- nowRADIUS BIDCO LIMITED - 2019-03-29NAIR & CO BIDCO LIMITED - 2014-05-13NATIONS BIDCO LIMITED - 2013-08-30 First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents, 2 offsprings)Officer 2018-11-14 ~ 2019-03-15IIF 5 - director → ME - 8RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07 First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents, 16 offsprings)Equity (Company account)-964,052 GBP2022-12-31Officer 2018-11-20 ~ 2019-03-15IIF 6 - director → ME
- 9 Kingfisher House, Radford Way, Billericay, Essex, United KingdomCorporate (8 parents, 1 offspring)Equity (Company account)-24,989 GBP2024-09-30Officer 2021-08-09 ~ 2024-10-29IIF 14 - director → ME
- 10 Kingfisher House, Radford Way, Billericay, EnglandCorporate (3 parents)Officer 2023-08-22 ~ 2024-10-29IIF 9 - director → ME
