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
- born in February 1976
Mather, Stuart
Resident in United Kingdom
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 5
- 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 6
- born in February 1976
Mather, Stuart Drummond
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1976
Mather, Stuart Drummond
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 13
- 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 1864c, Union Street, Broughty Ferry, Dundee, DD5 2AU, Scotland
IIF 1931-33, Dale Street, Liverpool, Merseyside, L2 2HF
IIF 20Flat 22, Oxford Place, 7 Oxford Road, Manchester, M1 6EY, United Kingdom
IIF 21Suite 22, Oxford Place, 7 Oxford Road, Manchester, M1 6EY, United Kingdom
IIF 22Revolution Property Management Limited, Suite One, 3 Exchange Quay, Salford, M5 3ED, England
IIF 23
- British born in February 1976
Mr Stuart Mather
Resident in United Kingdom
Registered addresses and corresponding companies - 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 29
- 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 30
- British born in February 1976
Mr Stuart Graham Mather
Resident in England
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 1976
Mr Stuart Drummond Mather
Resident in Scotland
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 28 - Director → ME - 2
AIMSGEN LTD
07769528Suite 22 Oxford Place, 7 Oxford Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 22 - Director → ME - 3
ARUNDEL LIVERPOOL LLP
OC418178Jactin House 24 Hood St, Ancoats Urban Village, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-07-14 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2017-07-14 ~ dissolvedIIF 26 - 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 29 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
CASA FRESA HOLDINGS LLP
SO30690464c Union Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2020-02-27 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2020-02-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
MAKEUP MASTERS LIMITED
- 2021-11-04 SC51879164c Union Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-12-01 ~ 2019-09-30IIF 19 - Director → ME2023-09-14 ~ 2024-04-10IIF 30 - Director → MEPerson with significant control2019-01-29 ~ 2019-09-30IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-28 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 6 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 32 - 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 11 - Director → ME - 9
GENTLEMANJIMHORSERACINGTIPSTER LIMITED
1411912929a Alma Road, Lowestoft, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-19 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - 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 17 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 11
KASAS PROPERTY LIMITED
SC76772613 King Street, (suite 6), Dundee, ScotlandActive Corporate (4 parents)Officer2023-04-28 ~ nowIIF 27 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 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 18 - Director → ME - 13
KSM ESTATES LLP
SO30813764c Union Street, Dundee, ScotlandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2025-02-24 ~ nowIIF 41 - Right to appoint or remove members → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → 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 23 - Director → ME
- 15
TNT ESTATES LIMITED
- 2017-02-28 0962322417 Newington, Willingham, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2015-06-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 15 - Director → ME - 17
SALTERS BUILDING LIVERPOOL LIMITED
0968108419 Grosvenor Street, Chester, United KingdomDissolved Corporate (5 parents)Officer2016-05-11 ~ dissolvedIIF 13 - Director → ME - 18
SDM PROPERTIES LTD
0799984822 Oxford Place, 7 Oxford Road, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer2012-03-21 ~ dissolvedIIF 12 - Director → ME - 19
SDR LEISURE LIMITED
11558858280 Marsh Lane, Bootle, United KingdomDissolved Corporate (1 parent)Officer2018-09-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (4 parents)Officer2007-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
SPJ VENTURES LLP
OC419235Anfield Business Centre, 58 Breckfield Road South, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-09-26 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
STABLES DUNDEE LLP
SO30610160 Nesbitt Street, Dundee, Angus, United KingdomActive Corporate (7 parents)Officer2021-03-30 ~ nowIIF 7 - LLP Designated Member → ME2017-06-22 ~ 2019-08-01IIF 1 - 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 21 - 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 20 - 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 9 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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