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
Mathewson, David Carr
- British born in July 1947
Mathewson, David Carr
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1947
Mathewson, David Carr
Resident in England
Registered addresses and corresponding companies - British born in July 1947
Mathewson, David Carr
Resident in Spain
Registered addresses and corresponding companiesThird Floor, 1 Neal Street, London, WC2H 9QL
IIF 30
- British born in July 1947Registered addresses and corresponding companies
Mathewson, David Carr
- British Registered addresses and corresponding companies
Mathewson, David Carr
7, 7, Barnton Park, Edinburgh, Midlothian, EH4 6JP, Scotland
IIF 337 Barnton Park, Edinburgh, EH4 6JF
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in July 1947
Carr Mathewson, David
Resident in Spain
Registered addresses and corresponding companies28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
IIF 44
- British born in July 1947
David Carr Mathewson
Resident in England
Registered addresses and corresponding companies28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
IIF 45
- Registered addresses and corresponding companies
Mathewson, David
7, Barnton Park, Edinburgh, Midlothian, EH4 6JF, Scotland
IIF 46
- Registered addresses and corresponding companies
Carr Mathewson, David
28, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR
IIF 4728 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom
IIF 48Ecsc Group Plc, 28 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom
IIF 49Unit 28, Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
45
- 1ABERDEEN UK TRACKER TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Due to be dissolved on 2023-01-03MALVERN UK INDEX TRUST PLC - 1997-04-25MALVERN ASSETS PLC - 1990-05-08C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (21 parents)Officer1998-04-20 ~ 2010-05-14IIF 23 - Director → ME - 2
- 3BET 247 LIMITED - nowDORCHESTER HOLDINGS LIMITED - 1992-12-24C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Officer2000-09-04 ~ 2000-09-28IIF 34 - Secretary → ME
- 4ECOFLOW LIMITED - 2011-06-28ECOFLOW PLC - 2010-05-06ECOFLOW LIMITED. - 2002-11-05LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 28 - Director → ME
- 5
BIOFLOW HOLDINGS LIMITED
14243355Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandDissolved Corporate (4 parents)Officer2022-07-19 ~ 2023-12-20IIF 26 - Director → ME - 6BRAMALL QUICKS LIMITED - now
QUICKS GROUP PLC
- 2002-08-07 00158215H & J QUICK GROUP PUBLIC LIMITED COMPANY
- 1988-06-20 00158215Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (36 parents, 10 offsprings)Officer(before 1991-06-19) ~ 1997-12-22IIF 21 - Director → ME - 7BRAVE BISON GROUP PLC - now
RIGHTSTER GROUP PLC
- 2016-05-09 087546802 Stephen Street, London, EnglandActive Corporate (30 parents, 5 offsprings)Officer2013-11-12 ~ 2015-11-16IIF 30 - Director → ME - 8C&P PROMOTIONS LIMITED - nowGAME ON PROMOTIONS LIMITED - 2011-07-20LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED
- 2008-09-03 01220849LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21UNIVERSAL SPORTING PRESS LIMITED - 1992-12-243a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (25 parents)Officer2000-09-04 ~ 2000-09-28IIF 36 - Secretary → ME - 9
- 10COMPANY 91 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-05-09
Administration ended on 2009-05-09PBL 137 LIMITED - 2000-01-25Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer2002-08-08 ~ 2003-05-29IIF 5 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2008-05-09
Administration ended on 2009-11-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2006-03-01 ~ 2008-04-29IIF 10 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-13Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (18 parents)Officer2003-10-16 ~ 2006-01-13IIF 4 - Director → ME - 13
ECSC AUSTRALIA LIMITED
10402551Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (8 parents)Officer2018-04-13 ~ 2023-07-01IIF 48 - Secretary → ME - 14ECSC GROUP LIMITED - now
ECSC GROUP PLC
- 2023-08-14 03964848ECSC GROUP LIMITED
- 2016-12-06 03964848ECSC LIMITED - 2016-11-17FILEFLY LIMITED - 2000-05-03Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (28 parents, 3 offsprings)Officer2016-11-30 ~ 2023-07-01IIF 44 - Director → ME2018-04-13 ~ 2023-07-01IIF 47 - Secretary → MEPerson with significant control2016-12-14 ~ 2023-06-22IIF 45 - Has significant influence or control → OE - 15
ECSC LABS LIMITED
10726984Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (10 parents)Officer2018-05-17 ~ 2023-07-01IIF 50 - Secretary → ME - 16
- 17FOOTBALL POOLS 1923 LIMITED - now
LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28 00234834Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (30 parents)Officer2000-09-04 ~ 2000-09-28IIF 40 - Secretary → ME - 18
GEARED OPPORTUNITIES INCOME TRUST PLC
SC213203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-02-0610 George Street, EdinburghDissolved Corporate (9 parents)Officer2000-11-27 ~ 2006-07-31IIF 3 - Director → ME - 19
GFED INTERNATIONAL LIMITED
SC3763837 Barnton Park, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2010-04-07 ~ dissolvedIIF 22 - Director → ME2010-04-07 ~ dissolvedIIF 46 - Secretary → ME - 20
GOIT ZEROS 2008 PLC
SC213202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-02-06Ten Goerge Street, EdinburghDissolved Corporate (9 parents)Officer2000-11-27 ~ 2006-07-31IIF 2 - Director → ME - 21HAITONG & COMPANY (UK) LIMITED - nowEXECUTION NOBLE & COMPANY LIMITED - 2015-09-07NOBLE EQUITIES LIMITED - 1991-01-035 Melville Crescent, EdinburghDissolved Corporate (48 parents, 1 offspring)Officer2003-02-17 ~ 2006-02-13IIF 14 - Director → ME
- 22
IMPERIAL CLIENT LTD
09269939Flat 62 Vale Royal House, 36 Newport Court, London, EnglandDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 25 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-05-20
Dissolved on 2010-01-07RANDOTTE (NO. 182) LIMITED - 1989-02-15Tenon Recovery, One Royal Terrace, EdinbrughDissolved Corporate (18 parents)Officer1989-03-31 ~ 2000-07-05IIF 31 - Director → ME - 24
MAJOR'S PLACE INDUSTRIES LIMITED
SC075748Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-22
Petition date on 2024-10-22
Conclusion of winding up on 2025-03-04
Due to be dissolved on 2025-08-15C/o Henderson Loggie, The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (11 parents, 1 offspring)Officer(before 1989-01-22) ~ 2000-07-05IIF 12 - Director → ME - 25
MELCHBOURNE PARK MANAGEMENT LIMITED
02532572Melchbourne Park, Melchbourne, Beds.Active Corporate (23 parents)Officer2016-06-04 ~ nowIIF 24 - Director → ME - 26
MUTTS & HOUNDS HOLDINGS LIMITED
14244066Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandDissolved Corporate (4 parents)Officer2022-07-19 ~ 2023-12-20IIF 27 - Director → ME - 27NEW PARK EDUCATIONAL TRUST LIMITED - now
NEW PARK SCHOOL LIMITED
- 2007-12-28 SC028957Edenbank House, Crossgate, Cupar, FifeActive Corporate (48 parents)Officer2005-05-18 ~ 2006-03-15IIF 20 - Director → ME - 28
NOBLE GROSSART LIMITED
SC04626548 Queen Street, EdinburghActive Corporate (16 parents, 7 offsprings)Officer(before 1989-03-30) ~ 2000-07-05IIF 13 - Director → ME - 29POOLS COMPANY LIMITED - now
LITTLEWOODS POOLS LIMITED
- 2009-06-26 006308453a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (29 parents)Officer2000-09-04 ~ 2000-09-28IIF 39 - Secretary → ME - 30ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29ROBERTSONS OF ELGIN LIMITED - 1996-08-0110 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayshireActive Corporate (37 parents, 27 offsprings)Officer2006-03-01 ~ 2010-06-02IIF 18 - Director → ME
- 31ROBERTSON RESIDENTIAL LIMITED - 2004-05-2610 Perimeter Road, Pinefield, Elgin, MorayshireActive Corporate (33 parents, 7 offsprings)Officer2006-12-01 ~ 2010-06-02IIF 16 - Director → ME
- 32
SCRAM GROUP LIMITED
12526750Eden House Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-05-22 ~ nowIIF 29 - Director → ME - 3341 Charlotte Square, EdinburghDissolved Corporate (10 parents)Officer2002-07-09 ~ 2003-01-21IIF 8 - Director → ME
- 34
- 35SPORTECH MANAGEMENT LIMITED - nowTHE NEW FOOTBALL POOLS LIMITED - 2017-07-07
RODIME TECHNOLOGIES LIMITED
- 2009-06-26 SC209696Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2000-08-04 ~ 2001-07-20IIF 15 - Director → ME2000-08-04 ~ 2001-07-20IIF 37 - Secretary → ME - 36SPORTECH POOLS COMPETITIONS LIMITED - nowFOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-056th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (29 parents)Officer2000-09-05 ~ 2000-09-28IIF 42 - Secretary → ME
- 37SPORTECH POOLS LIMITED - nowTHE FOOTBALL POOLS LIMITED - 2017-07-18NOVA SECURITIES LIMITED - 1994-03-11C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (31 parents, 10 offsprings)Officer2000-09-04 ~ 2000-09-28IIF 38 - Secretary → ME
- 38
SPORTECH TRUSTEES LIMITED
04188212Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United KingdomDissolved Corporate (13 parents)Officer2001-08-21 ~ 2006-02-01IIF 19 - Director → ME - 39
ST. LEONARDS ENTERPRISES LIMITED
SC125732St Leonards School, St Andrews, FifeActive Corporate (22 parents)Officer1999-09-02 ~ 2006-03-13IIF 7 - Director → ME - 40
ST. LEONARDS SCHOOL
SC016693St Leonards School, South Street, St Andrews, FifeActive Corporate (91 parents)Officer1999-09-02 ~ 2006-03-13IIF 17 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-04-103 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (15 parents)Officer2001-06-19 ~ 2003-06-30IIF 1 - Director → ME - 42ALLTALK FM EDINBURGH LIMITED - 2005-08-02DUNEDIN FM LIMITED - 2005-04-18109 Douglas Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2005-08-31 ~ 2007-02-28IIF 11 - Director → ME
- 43THEPOOLS.COM LIMITED - nowFOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26 030410103a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (28 parents)Officer2000-09-05 ~ 2000-09-28IIF 43 - Secretary → ME - 44UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28 02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (31 parents, 1 offspring)Officer2000-09-05 ~ 2000-09-28IIF 35 - Secretary → ME - 45UKCL LIMITED - now
UKCL LIMITED
- 2009-06-26 03266491TEMPLECO 317 LIMITED - 1996-11-26Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (27 parents)Officer2000-09-05 ~ 2000-09-28IIF 41 - Secretary → ME
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