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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

Mather, Peter James

    Related profiles found in government register
  • Mather, Peter James
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cavendish Place, St Georges Road, Bickley, Kent, BR1 2GA

      IIF 1

    • icon of address 3 Cavendish Place, Bromley, BR1 2GA

      IIF 2

    • icon of address 3 Cavendish Place, Bromley, BR1 2GA, England

      IIF 3

    • icon of address 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, England

      IIF 4

    • icon of address 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, United Kingdom

      IIF 5

    • icon of address 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ

      IIF 6

    • icon of address 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, England

      IIF 7 IIF 8 IIF 9
  • Mather, Peter James
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cavendish Place, St Georges Road, Bickley, Kent, BR1 2GA

      IIF 11
  • Mather, Peter James
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cavendish Place, St Georges Road, Bickley, , BR1 2GA,

      IIF 12 IIF 13 IIF 14

    • icon of address 85, Newman Street, 4th Floor, London, W1T 3EU, England

      IIF 16

    • icon of address Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 17 IIF 18

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 19
  • Mather, Peter James
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 20
  • Mr Peter James Mather
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cavendish Place, Bromley, BR1 2GA

      IIF 21

    • icon of address 3 Cavendish Place, Bromley, BR1 2GA, England

      IIF 22

    • icon of address 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 23
  • Peter James Mather
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-07-02 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    icon of calendar 2022-07-02 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    icon of calendar 2022-07-02 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-11-07 ~ now
    IIF 13 - LLP Member → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-11-07 ~ now
    IIF 14 - LLP Member → ME
  • 6
    icon of address 3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    icon of address 3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    IIF 23 - Has significant influence or control → OE
  • 8
    icon of address 265 Tottenham Court Road, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,710 GBP2024-12-31
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-24 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,999 GBP2023-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,642,829 GBP2023-12-31
    Officer
    icon of calendar 2022-07-02 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-13 ~ now
    IIF 12 - LLP Member → ME
  • 13
    icon of address 3 Cavendish Place, St Georges Road Bickley, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2006-07-13 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (43 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-13 ~ now
    IIF 15 - LLP Member → ME
  • 15
    icon of address 3 Cavendish Place, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,402,791 GBP2024-12-31
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 3 Cavendish Place, Bromley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address Berkeley Square House, Berkeley Square, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2018-04-16
    IIF 19 - LLP Member → ME
  • 2
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2018-05-10
    IIF 18 - LLP Member → ME
  • 3
    icon of address 1 Hillier Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-13 ~ 2010-01-01
    IIF 11 - Director → ME
  • 4
    icon of address 3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-09 ~ 2020-05-12
    IIF 16 - LLP Designated Member → ME
  • 5
    TRISTAN CAPITAL LLP - 2012-12-12
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (16 parents, 66 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2018-05-01
    IIF 17 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.