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

Mathison, Paul Allan

    Related profiles found in government register
  • Mathison, Paul Allan
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 1 IIF 2

    • Meadowlands, Islay Road, Lytham St. Annes, FY8 4AD, England

      IIF 3
  • Mathison, Paul Allan
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 4 IIF 5 IIF 6

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 13

    • Unit 15, Thompson Rd, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 14

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 19

    • Unit 15, Thompson Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 15, Unit 15, Thompson Way, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 23

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 24

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

      IIF 25
  • Mathison, Paul Allan
    British managing director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 26 IIF 27 IIF 28

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 29

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 30

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD

      IIF 31

    • Meadowlands, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD, England

      IIF 32
  • Mathison, Paul Allan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 33

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 34
  • Mathison, Paul
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Neptune Court, Blackpool, FY4 5LZ, United Kingdom

      IIF 35

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 36

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 37

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 38
  • Mr Paul Allan Mathison
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 39

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 40 IIF 41 IIF 42

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PM, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Unit 1, Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 49 IIF 50 IIF 51

    • Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, England

      IIF 52

    • Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ, United Kingdom

      IIF 53

    • Unit 15, Thompson Rd, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 54

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 55

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 60

    • Unit 15, Thompson Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unit 15, Unit 15, Thompson Way, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 64

    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 65

    • Meadowlands, Islay Road, Lytham St. Annes, FY8 4AD, England

      IIF 66

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 67
  • Mathison, Paul
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom

      IIF 68
  • Mr Paul Mathison
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Neptune Court, Blackpool, Lancashire, FY4 5LZ, United Kingdom

      IIF 69

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 70 IIF 71

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY45PN, United Kingdom

      IIF 72
  • Mr Paul Allan Mathison
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, United Kingdom

      IIF 73

    • Unit 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 74
  • Mr Paul Mathison
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY45PN, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Neptune Court, 1 Neptune Court, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,647 GBP2024-01-31
    Officer
    2020-03-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -330,232 GBP2022-06-01 ~ 2023-05-31
    Officer
    2015-05-20 ~ now
    IIF 27 - director → ME
  • 8
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -238,899 GBP2024-02-28
    Officer
    2019-12-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,846 GBP2024-01-31
    Officer
    2020-09-22 ~ now
    IIF 13 - director → ME
  • 12
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -120,021 GBP2024-01-31
    Officer
    2018-11-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -143,528 GBP2024-01-31
    Officer
    2015-05-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 15
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -163,575 GBP2024-02-28
    Officer
    2013-04-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,137 GBP2024-01-31
    Officer
    2019-12-02 ~ now
    IIF 36 - director → ME
  • 17
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -9,916 GBP2024-01-31
    Officer
    2018-10-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -30,799 GBP2024-01-31
    Officer
    2018-06-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 73 - Has significant influence or control → OE
  • 20
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2020-01-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 21
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -351,564 GBP2024-01-31
    Officer
    2017-05-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 41 - Has significant influence or control → OE
  • 23
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-06-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 24
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -737,509 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    Unit D, Norman Road, Rochdale
    Corporate (3 parents)
    Equity (Company account)
    -25,087 GBP2023-01-31
    Officer
    2020-12-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Meadowlands, Islay Road, Lytham St. Annes, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    215,723 GBP2023-01-31
    Officer
    2015-05-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    Unit 1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    CREATE INTERIORS LIMITED - 2021-10-20
    1 Neptune Court, Hallam Way, Blackpool, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,986 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-10-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 55 - Has significant influence or control → OE
  • 31
    15 Thompson Road Whitehills Business Park, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 32
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -160,371 GBP2024-01-31
    Officer
    2016-11-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 33
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Unit 1 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 24 - director → ME
  • 36
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire
    Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Company number 06271254
    Non-active corporate
    Officer
    2007-07-06 ~ now
    IIF 25 - director → ME
Ceased 4
  • 1
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,846 GBP2024-01-31
    Person with significant control
    2020-09-22 ~ 2020-12-11
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Neptune Court, Hallam Way, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,137 GBP2024-01-31
    Person with significant control
    2019-12-02 ~ 2021-01-11
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    10 Jesus Lane, Cambridge, England
    Corporate (4 parents)
    Officer
    2016-02-23 ~ 2017-11-23
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    3 Horseshoe Lane, Longton, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2024-03-25
    IIF 7 - director → ME
    Person with significant control
    2020-08-19 ~ 2024-03-25
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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