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.
Mathieson, Mark Forrest
Mathieson, Mark Forrest
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Old Portsmouth Rd, Thursley, Surrey, GU8 6NJ, United Kingdom
Mathieson, Mark Forrest
British director born in October 1969Resident in England
Registered addresses and corresponding companiesMathieson, Mark Forrest
British engineer born in October 1969Resident in England
Registered addresses and corresponding companiesMathieson, Mark Forrest
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Wenham Manor Farmhouse, Rogate, Petersfield, GU31 5AY, England
Mathieson, Mark Forrest
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesMathieson, Mark Forrest
British engineer born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 Billing Road, Northampton, NN1 5AL, United Kingdom
Mr Mark Forrest Mathieson
British born in October 1969Resident in England
Registered addresses and corresponding companiesMark Forrest Mathieson
British born in October 1969Resident in England
Registered addresses and corresponding companiesMr Mark Forrest Mathieson
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1 Billing Road, Northampton, NN1 5AL, United Kingdom
Mark Forrest Mathieson
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom
- 1 Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer
2021-09-01 ~ nowIIF 7 - Director → ME - 2 Red Lion Garage Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2018-02-28 ~ nowIIF 11 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,441 GBP2024-03-31Officer 2015-03-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 4 1 Billing Road, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)1,110,352 GBP2023-10-31Officer 2007-07-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Old Portsmouth Rd, Thursley, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-266,990 GBP2017-12-31Officer 2015-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Red Lion Garage Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2018-02-27 ~ nowIIF 12 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 1 Billing Road, Northampton, United KingdomActive Corporate (1 parent)Officer 2024-10-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8 1 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,598 GBP2023-12-31Officer 2013-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 9PURPLESECTOR INNOVATION LIMITED - 2022-01-12PURPLE SECTOR LIMITED - 2022-03-21 1 Billing Road, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-16 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 Studio 4 224 Shoreditch High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-05 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11
PURPLESECTOR LIMITED
- nowMATHWALL TECHNOLOGIES LIMITED - 2022-03-21PURPLE SECTOR LIMITED - 2023-03-03 1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Equity (Company account)3,987,148 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12 1 Billing Road, Northampton, United KingdomActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13 1 Billing Road, Northampton, United KingdomActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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