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
Mr Mark Matheson
- British born in September 1965
Mr Mark Matheson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Matheson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1965
Matheson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British formation agent born in September 1965
Matheson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
15
- 125 Floral Street, London, EnglandActive Corporate (6 parents)Officer2020-08-19 ~ 2021-01-16IIF 16 - Director → MEPerson with significant control2020-08-19 ~ 2021-01-16IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2
AVIVE MULTNY LTD
128250914385, 12825091 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-08-19 ~ 2021-01-17IIF 19 - Director → MEPerson with significant control2020-08-19 ~ 2021-01-17IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3ERETAIL IT SUPPPLIES LTD - now
MEREHILL LIMBETS LTD
- 2024-04-08 1282490725 Floral Street, London, EnglandActive Corporate (4 parents)Officer2020-08-19 ~ 2021-01-15IIF 25 - Director → MEPerson with significant control2020-08-19 ~ 2021-01-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
ESPECOS TRADING LTD
129149604385, 12914960 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-09-30 ~ 2021-01-15IIF 18 - Director → MEPerson with significant control2020-09-30 ~ 2021-01-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
ETROME CONSTRUCT LTD
129150227 Henrietta Street, London, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ 2021-01-18IIF 21 - Director → MEPerson with significant control2020-09-30 ~ 2021-01-18IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
FLAVO CONSULTANTS LTD
1282774755 Broomhill Street, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2020-08-20 ~ 2021-01-22IIF 26 - Director → MEPerson with significant control2020-08-20 ~ 2021-01-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
GLYNIKOS MLYNER LTD
12914972Office One, 1, Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2020-09-30 ~ 2021-01-16IIF 22 - Director → MEPerson with significant control2020-09-30 ~ 2021-01-16IIF 8 - Has significant influence or control → OE - 8
GROVES BUILTNER LTD
12825178Level One, Basecamp Liverpool, 49, Jamaica Street, Liverpool, EnglandActive Corporate (6 parents)Officer2020-08-19 ~ 2021-01-18IIF 28 - Director → MEPerson with significant control2020-08-19 ~ 2021-01-18IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
KITBRAM TRADING LTD
1291501022 Long Acre, London, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ 2021-01-17IIF 20 - Director → MEPerson with significant control2020-09-30 ~ 2021-01-17IIF 2 - Has significant influence or control → OE - 1013 Bayley Street, London, EnglandActive Corporate (2 parents)Officer2020-09-01 ~ 2021-01-24IIF 30 - Director → MEPerson with significant control2020-09-01 ~ 2021-01-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11
MURYNA QABE LTD
1282774512 David Mews, London, EnglandActive Corporate (2 parents)Officer2020-08-20 ~ 2021-01-21IIF 23 - Director → MEPerson with significant control2020-08-20 ~ 2021-01-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
OSTOGU TECH LTD
128277424th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2020-08-20 ~ 2021-01-23IIF 27 - Director → MEPerson with significant control2020-08-20 ~ 2021-01-23IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
QADASE MATESSO LTD
12827724239 High Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2020-08-20 ~ 2021-01-19IIF 29 - Director → MEPerson with significant control2020-08-20 ~ 2021-01-19IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
SIVLEM TUBEL LTD
128277374385, 12827737 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-08-20 ~ 2021-01-20IIF 17 - Director → MEPerson with significant control2020-08-20 ~ 2021-01-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
TETRA IT LTD
1285041669 Old Street, London, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2021-01-13IIF 24 - Director → MEPerson with significant control2020-09-01 ~ 2021-01-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.