logo
explain how to read the page

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

Mathieson, Kenneth Norman

    Related profiles found in government register
  • Mathieson, Kenneth Norman
    British

    Registered addresses and corresponding companies
  • Mathieson, Kenneth Norman
    British accountant

    Registered addresses and corresponding companies
    • Moray Birch, Woods Green, Wadhurst, East Sussex, TN5 6QN

      IIF 14
  • Mathieson, Kenneth Norman
    British born in January 1964

    Registered addresses and corresponding companies
    • Thirston, Hollydene Road, Sparrows Green, Wadhurst, East Sussex, TN5 6TT

      IIF 15
  • Mathieson, Kenneth Norman

    Registered addresses and corresponding companies
    • Moray Birch, Woods Green, Wadhurst, East Sussex, TN5 6QN

      IIF 16
  • Mathieson, Kenneth Norman
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Moray Birch, Woods Green, Wadhurst, East Sussex, TN5 6QN

      IIF 17
  • Mathieson, Kenneth Norman
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Moray Birch, Woods Green, Wadhurst, East Sussex, TN5 6QN

      IIF 18
  • Mathieson, Kenneth Norman
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Stables, Hendal Farm, Groombridge, East Sussex, TN3 9NU, United Kingdom

      IIF 19
  • Mathieson, Kenneth Norman
    British born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moray Birch, Woods Green, Wadhurst, TN5 6QN, United Kingdom

      IIF 20
  • Mr Kenneth Norman Mathieson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Composite House, 9 Sybron Way, Crowborough, East Sussex, TN6 3DZ, England

      IIF 21
    • Wilmington House, High Street, East Grinstead, RH19 3AU, England

      IIF 22
  • Mr Kenneth Norman Mattieson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU, England

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    CONCISE CONTACT MANAGEMENT LIMITED
    03489015
    The Old Stables, Hendal Farm, Groombridge, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    DIRECTORS & PROFESSIONALS LIMITED
    - now 04004900
    ZABEC LIMITED - 2000-09-07
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2002-04-30 ~ 2025-04-04
    IIF 8 - Secretary → ME
  • 3
    E-HIRE.CO.UK LTD
    04042011
    Bramleys, Jackies Lane, Newick, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    E-TOOLS.CO.UK LTD
    04042005
    Bramleys, Jackies Lane, Newick, East Sussex
    Active Corporate (5 parents)
    Officer
    2004-02-04 ~ now
    IIF 16 - Secretary → ME
  • 5
    ETM CONSULTING LIMITED
    - now 04577701
    EFFECTIVE TAX MANAGEMENT LIMITED
    - 2003-06-06 04577701
    Ash House The Limes, Felbridge, East Grinstead, England
    Dissolved Corporate (5 parents, 18 offsprings)
    Officer
    2003-05-22 ~ 2017-08-01
    IIF 18 - Director → ME
    2003-05-22 ~ 2017-08-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-01-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FIXINGS & POWER TOOLS DIRECT LTD
    03046585
    Bramleys, Jackies Lane, Newick, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    FIXINGS DIRECT LIMITED
    - now 02616175
    M.J FIXINGS (KENT) LIMITED - 1993-08-04
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    GREGORY CONSULTING SERVICES LIMITED
    - now 03603993
    KARTMART LTD - 2002-08-29
    Bramleys, Jackies Lane, Newick, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    HABITUS SURVEYORS LIMITED - now
    CACKETT BUTLER LIMITED
    - 2004-07-02 03712947
    93 Queen Street, Sheffield
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ 2003-10-24
    IIF 15 - Director → ME
    2002-07-03 ~ 2003-10-24
    IIF 13 - Secretary → ME
  • 10
    HENDAL MANAGEMENT SERVICES LIMITED
    - now 08714316
    HENDAL MANAGMENT SERVICES LIMITED
    - 2015-07-01 08714316
    Wilmington House, High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2019-10-04
    IIF 19 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    INTELLIGENTCOMPETITIVEMARKETING.CO.UK LTD
    04379061
    Bramleys, Jackies Lane, Newick, Lewes
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    KARTMART LIMITED
    - now 04498703 03603993
    GREGORY CONSULTING SERVICES LTD - 2002-08-29
    Bramleys, Jackies Lane, Newick, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    MATHIESON ASSOCIATES LTD
    10806654
    Composite House, 9 Sybron Way, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2017-06-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 14
    MOTHER TUCKER LIMITED
    06824853
    The Old Stables, Hendal Farm, Groombridge, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 17 - Director → ME
  • 15
    PALAVA LIMITED
    03774761
    Moray Birch, Woods Green, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-05-20 ~ 2010-05-01
    IIF 1 - Secretary → ME
  • 16
    POWER TOOLS DIRECT LIMITED
    02877908
    Bramleys, Jackies Lane, Newick, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    PRICEBUDDY.CO.UK LTD
    04378964
    Bramleys, Jackies Lane, Lewes
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 18
    TOOLNET LTD
    03603988
    Etm The Old Stables Cherry Gardens Hill, Groombridge, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 9 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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