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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mather, Stuart Drummond
- British born in February 1976
Mather, Stuart Drummond
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1976
Mather, Stuart Drummond
Resident in Scotland
Registered addresses and corresponding companies64c, Union Street, Broughty Ferry, Dundee, DD5 2AU, Scotland
IIF 3
- British property manager born in February 1976
Mather, Stuart Drummond
Resident in Scotland
Registered addresses and corresponding companies64c, Union Street, Broughty Ferry, Dundee, DD5 2AU, Scotland
IIF 4
- British born in February 1976
Mather, Stuart Drummond
Resident in England
Registered addresses and corresponding companies60, Nesbitt Street, Dundee, DD4 7HW, Scotland
IIF 5
- British company director born in February 1976
Mather, Stuart Drummond
Resident in England
Registered addresses and corresponding companies22, Oxford Place, 7 Oxford Road, Manchester, Greater Manchester, M1 6EY, England
IIF 6
- British director born in February 1976
Mather, Stuart Drummond
Resident in England
Registered addresses and corresponding companies19, Grosvenor Street, Chester, CH1 2DD, United Kingdom
IIF 7
- British landlord born in February 1976
Mather, Stuart Drummond
Resident in England
Registered addresses and corresponding companies - British manager born in February 1976
Mather, Stuart Drummond
Resident in England
Registered addresses and corresponding companies - British property investor born in February 1976
Mather, Stuart Drummond
Resident in England
Registered addresses and corresponding companies11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
IIF 1464c, Union Street, Broughty Ferry, Dundee, DD5 2AU, Scotland
IIF 1531-33, Dale Street, Liverpool, Merseyside, L2 2HF
IIF 16Flat 22, Oxford Place, 7 Oxford Road, Manchester, M1 6EY, United Kingdom
IIF 17Suite 22, Oxford Place, 7 Oxford Road, Manchester, M1 6EY, United Kingdom
IIF 18Revolution Property Management Limited, Suite One, 3 Exchange Quay, Salford, M5 3ED, England
IIF 19
- born in February 1976
Mather, Stuart Drummond
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1976
Mather, Stuart Graham
Resident in England
Registered addresses and corresponding companies11, North Street, Nafferton, Driffield, YO25 4JW, United Kingdom
IIF 22
- British born in February 1976
Mr Stuart Drummond Mather
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1976
Mr Stuart Drummond Mather
Resident in England
Registered addresses and corresponding companies - British born in February 1975Registered addresses and corresponding companies
Mather, Stuart
The Elms, 11 North Street, Nafferton, Driffield, YO25 4JW, United Kingdom
IIF 31
- British born in February 1976
Mr Stuart Graham Mather
Resident in England
Registered addresses and corresponding companies - born in February 1976
Mather, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Stuart Mather
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
ABERTAY HOLDINGS LTD
SC67795564c Union Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 2 - Director → ME - 2
AIMSGEN LTD
07769528Suite 22 Oxford Place, 7 Oxford Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 18 - Director → ME - 3
ARUNDEL LIVERPOOL LLP
OC418178Jactin House 24 Hood St, Ancoats Urban Village, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-07-14 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2017-07-14 ~ dissolvedIIF 41 - Has significant influence or control → OE - 4
CASA FRESA CONTRACTORS LIMITED
SC65283964c Union Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-01-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
CASA FRESA HOLDINGS LLP
SO30690464c Union Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2020-02-27 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2020-02-27 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove members → OE - 6
MAKEUP MASTERS LIMITED
- 2021-11-04 SC51879164c Union Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-09-14 ~ 2024-04-10IIF 4 - Director → ME2017-12-01 ~ 2019-09-30IIF 15 - Director → MEPerson with significant control2019-01-29 ~ 2019-09-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 7
CHAMPER VAN LIMITED
11636011Primrose Cottage Primrose Hill, Mellor, Blackburn, Lancs, EnglandDissolved Corporate (2 parents)Officer2018-10-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DOC VENTURES LIMITED
SC51140660 Nesbitt Street, Dundee, ScotlandActive Corporate (4 parents)Officer2015-07-23 ~ nowIIF 5 - Director → ME - 9
GENTLEMANJIMHORSERACINGTIPSTER LIMITED
1411912929a Alma Road, Lowestoft, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JFB LEISURE LIMITED
11555612280 Marsh Lane Marsh Lane, Bootle, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
KASAS PROPERTY LIMITED
SC76772613 King Street, (suite 6), Dundee, ScotlandActive Corporate (4 parents)Officer2023-04-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KING STREET (DUNDEE) LIMITED
SC46080211 Dudhope Terrace, DundeeDissolved Corporate (4 parents)Officer2015-07-29 ~ dissolvedIIF 14 - Director → ME - 13
KSM ESTATES LLP
SO30813764c Union Street, Dundee, ScotlandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2025-02-24 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove members → OE - 14TITLERAPID PROPERTY MANAGEMENT LIMITED - 1996-06-20C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (27 parents)Officer2014-07-01 ~ 2020-07-10IIF 19 - Director → ME
- 15
TNT ESTATES LIMITED
- 2017-02-28 0962322417 Newington, Willingham, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2015-06-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PROMODUS PROPERTY SOLUTIONS LIMITED
1079261917 Newington, Willingham, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2017-05-26 ~ 2020-05-28IIF 11 - Director → ME - 17
SALTERS BUILDING LIVERPOOL LIMITED
0968108419 Grosvenor Street, Chester, United KingdomDissolved Corporate (5 parents)Officer2016-05-11 ~ dissolvedIIF 7 - Director → ME - 18
SDM PROPERTIES LTD
0799984822 Oxford Place, 7 Oxford Road, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer2012-03-21 ~ dissolvedIIF 6 - Director → ME - 19
SDR LEISURE LIMITED
11558858280 Marsh Lane, Bootle, United KingdomDissolved Corporate (1 parent)Officer2018-09-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (4 parents)Officer2007-04-05 ~ nowIIF 31 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 21
SPJ VENTURES LLP
OC419235Anfield Business Centre, 58 Breckfield Road South, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-09-26 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove members → OE - 22
STABLES DUNDEE LLP
SO30610160 Nesbitt Street, Dundee, Angus, United KingdomActive Corporate (7 parents)Officer2021-03-30 ~ nowIIF 20 - LLP Designated Member → ME2017-06-22 ~ 2019-08-01IIF 35 - LLP Designated Member → ME - 23
SYSTEM-EYEZ ENTERTAINMENT LIMITED
07533481Flat 22 Oxford Place, 7 Oxford Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 17 - Director → ME - 24
SYSTEM-EYEZ ESTATES (RUBBER DUCK) LIMITED
07624507Matrix Legal & Insolvency Services Ltd, 31-33 Dale Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-05-06 ~ dissolvedIIF 16 - Director → ME - 25
TNT MANAGEMENT LIMITED
0963433461 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2015-06-11 ~ 2020-01-08IIF 10 - Director → ME2020-09-07 ~ 2020-10-12IIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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