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
- British born in August 1967
Mathers, Alan William
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in August 1967
Mathers, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Simon Morrish Gc, Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 3
- British born in August 1967
Mathers, Alan William
Resident in England
Registered addresses and corresponding companiesWhitefriars, Lewins Mead, Bristol, Avon, BS1 2NT
IIF 4 IIF 5Kingfisher House, Radford Way, Billericay, CM12 0EQ, England
IIF 611th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT
IIF 7 IIF 8Whitefriars, Lewins Mead, Bristol, BS1 2NT
IIF 9 IIF 10171, Loxley Road, Stratford-upon-avon, CV37 7DT, England
IIF 11 IIF 12
- British born in August 1967Registered addresses and corresponding companies
Mathers, Alan William
Shire Pool Cottage, Goldicote, Stratford On Avon, Warwickshire, CV37 7NQ
IIF 13
- British born in August 1967
Mr Alan William Mathers
Resident in United Kingdom
Registered addresses and corresponding companiesHighlands, 73 Burford Road, Chipping Norton, Oxfordshire, OX7 5EE, England
IIF 14
- British Registered addresses and corresponding companies
Mathers, Alan William
- British born in August 1967
Mr Alan William Mathers
Resident in England
Registered addresses and corresponding companies
- 1
ALUDUM LTD
13261359171 Loxley Road, Stratford-upon-avon, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2AQUORA LIMITED - now
XLCC UK LIMITED
- 2026-01-12 1508799730 Crown Place, London, EnglandActive Corporate (4 parents)Officer2023-08-22 ~ 2024-10-29IIF 6 - Director → ME - 3
CORELINK HV LTD
SC89126047 Station Road, St. Monans, Anstruther, ScotlandActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
GOLDICOTE HOME FARM MANAGEMENT COMPANY LIMITED
028869794 Sidings Court, Doncaster, South Yorkshire, EnglandActive Corporate (18 parents)Officer2000-11-15 ~ 2005-06-24IIF 13 - Director → ME2000-11-15 ~ 2003-06-17IIF 15 - Secretary → ME - 5
LAWRENCE HOME NURSING TEAM LTD
12460725Highlands, 73 Burford Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (15 parents)Officer2020-02-13 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-13 ~ 2026-02-12IIF 14 - Has significant influence or control → OE - 6HIGH STREET PARTNERS EUROPE LIMITED - 2014-05-2011th Floor Whitefriars Lewins Mead, BristolDissolved Corporate (10 parents, 79 offsprings)Officer2018-11-20 ~ 2019-03-15IIF 8 - Director → ME
- 7NAIR & CO SERVICES (DIVISION G) LIMITED - 2014-05-07Whitefriars, Lewins Mead, BristolDissolved Corporate (10 parents)Officer2018-11-20 ~ 2019-03-15IIF 9 - Director → ME
- 8
SLP SOLUTIONS LIMITED
052109245 Burns Close, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2004-08-20 ~ 2010-09-30IIF 2 - Director → ME2004-08-20 ~ 2010-09-30IIF 16 - Secretary → ME - 9VISTRA IE (BRISTOL) LIMITED - now
RADIUS (BRISTOL) LIMITED
- 2019-03-29 04008901NAIR & CO (BRISTOL) LIMITED - 2014-05-07Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2018-11-20 ~ 2019-03-15IIF 5 - Director → ME - 10VISTRA IE (UK) LIMITED - now
RADIUS (UK) LIMITED
- 2019-03-29 03752124NAIR & CO. LIMITED - 2014-05-07BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-12-05 ~ 2019-03-15IIF 7 - Director → ME - 11VISTRA IE BIDCO LIMITED - now
RADIUS BIDCO LIMITED
- 2019-03-29 08615979NAIR & CO BIDCO LIMITED - 2014-05-13NATIONS BIDCO LIMITED - 2013-08-30Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2018-11-14 ~ 2019-03-15IIF 10 - Director → ME - 12VISTRA IE COMMERCIAL SERVICES LIMITED - now
RADIUS COMMERCIAL SERVICES LIMITED
- 2019-03-29 04095796NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (15 parents, 251 offsprings)Officer2018-11-20 ~ 2019-03-15IIF 4 - Director → ME - 13
XLCC LIMITED
1305788330 Crown Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-09 ~ 2024-10-29IIF 3 - Director → ME
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