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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathias, Mark Anthony

    Related profiles found in government register
  • Mathias, Mark Anthony
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 15, Kean Street, London, WC2B 4AZ, England

      IIF 1
    • 1st Floor, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 2
    • 41-44, Great Queen Street, 4th Floor, London, WC2B 5AD, England

      IIF 3
    • Suite A, 2nd Floor, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 4
    • Lees Street, Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 5
    • Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 6 IIF 7
  • Mathias, Mark Anthony
    British business consultant born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 42, Cleveland Road, London, W13 8AL, United Kingdom

      IIF 8
  • Mathias, Mark Anthony
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wellington House, Starley Way, Birmingham, B37 7HB, England

      IIF 9
    • 15, Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 10
    • 29, Craven Street, London, WC2N 5NT

      IIF 11
    • 42, Cleveland Road, London, W13 8AL, United Kingdom

      IIF 12
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 13
  • Mathias, Mark Anthony
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 42, Cleveland Road, London, London, W13 8AL, United Kingdom

      IIF 14
    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 15
  • Mathias, Mark Anthony
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 51, Berkeley Square, London, W1J 5BB

      IIF 16
  • Mathias, Mark
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Arbor Ventures, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 17
  • Mathias, Mark
    Indian investment manager born in September 1963

    Registered addresses and corresponding companies
  • Mathias, Mark Anthony

    Registered addresses and corresponding companies
    • Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 21
  • Mathias, Mark
    British investor born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Craven Street, London, WC2N 5NT

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    BRENTWOOD ACADEMY OF HEALTH & BEAUTY LIMITED
    05808375
    Dearing House, 1 Young Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-25 ~ 2014-07-24
    IIF 14 - Director → ME
  • 2
    CAPITAL HOME CARE LIMITED
    08173930
    42 Cleveland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    CARLATTON CAPITAL LIMITED
    11619736
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-16 ~ 2020-08-26
    IIF 9 - Director → ME
  • 4
    CHBT REALISATIONS LIMITED
    - now 06403134
    CARLTON HEALTH & BEAUTY TRAINING LIMITED
    - 2015-04-15 06403134
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    2013-09-05 ~ now
    IIF 13 - Director → ME
  • 5
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
    FINSBURY ASSET MANAGEMENT LIMITED
    - 2000-06-15 01865803
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    1998-04-06 ~ 1999-04-01
    IIF 18 - Director → ME
  • 6
    DIGITAL NOMAD GROUP LIMITED
    13404371
    29 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 11 - Director → ME
  • 7
    DIGITAL NOMAD PROJECT
    13405242
    29 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 22 - Director → ME
  • 8
    FREEER LIMITED
    14408892
    29 Craven Street, London
    Liquidation Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 1 - Director → ME
  • 9
    INVISIBLE INNOVATIONS LIMITED
    - now 08580158
    GWECO 571 LIMITED - 2013-08-19
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (9 parents)
    Officer
    2024-10-17 ~ now
    IIF 5 - Director → ME
  • 10
    INVISIBLE SYSTEMS GROUP LIMITED
    12030447
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-18 ~ now
    IIF 21 - Secretary → ME
  • 11
    INVISIBLE SYSTEMS HOLDINGS LIMITED
    - now 04911433
    INVISIBLE SYSTEMS LIMITED - 2014-02-03
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 7 - Director → ME
  • 12
    INVISIBLE SYSTEMS LIMITED
    - now 08580187 04911433
    GWECO 572 LIMITED - 2014-02-03
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (9 parents)
    Officer
    2024-10-01 ~ now
    IIF 6 - Director → ME
  • 13
    MMC HOUSING FINANCE LTD
    07830155
    Absolute Partners, 42 Cleveland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 14
    NEW CARLTON LIMITED
    09044871
    C/o Arbor Ventures, 15 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 10 - Director → ME
  • 15
    PADEL PROJECT UK LIMITED
    - now 14708612
    GOODPADEL LIMITED
    - 2023-07-11 14708612
    1st Floor 15 Kean Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    IIF 2 - Director → ME
  • 16
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-15 ~ 2000-01-21
    IIF 19 - Director → ME
  • 17
    TANSHIRE MANAGEMENT LTD
    09607846
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2015-07-16 ~ now
    IIF 17 - Director → ME
  • 18
    TANSHIRE PARK HOLDINGS LIMITED
    FC039111
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 4 - Director → ME
  • 19
    THAMES RIVER CAPITAL LLP
    OC310934 03487043... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (50 parents)
    Officer
    2009-06-01 ~ 2010-10-03
    IIF 16 - LLP Member → ME
  • 20
    THAMES VENTURES VCT 2 PLC - now
    DOWNING FOUR VCT PLC
    - 2022-09-02 06789187 08641772
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
    - 2015-07-20 06789187
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
    - 2009-11-12 06789187
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (15 parents, 18 offsprings)
    Officer
    2009-01-21 ~ 2016-12-02
    IIF 15 - Director → ME
  • 21
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2012-08-13
    IIF 3 - Director → ME
  • 22
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED
    - 2009-04-30 01644127 06767727... (more)
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
    - 2000-03-31 01644127
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1998-04-06 ~ 2000-05-10
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.