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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

Mr James Mathewson

    Related profiles found in government register
  • Mr James Mathewson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Mathewson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathewson, James
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    4M PROPERTY HOLDINGS LIMITED
    12973993
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DH6 PROPERTIES LIMITED
    12980867
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 9 - Director → ME
  • 3
    M REALISATIONS 2025 LIMITED - now
    MATHEWSON LIMITED
    - 2025-08-21 03619368 16577032
    In Administration Corporate (14 parents)
    Officer
    1998-08-20 ~ 2022-07-29
    IIF 11 - Director → ME
    Person with significant control
    2016-08-20 ~ 2021-03-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    MATHEWSON LIMITED
    - now 16577032 03619368
    MATHEWSON GROUP HOLDINGS LIMITED
    - 2025-08-21 16577032 12974087
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MATHEWSON PROPERTY MANAGEMENT LIMITED
    11694328
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    UFH HOLDCO LIMITED - now
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED - 2025-08-21
    MATHEWSON HOLDINGS LIMITED
    - 2024-04-13 12974087 16577032
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 8 - Director → ME
    Person with significant control
    2020-10-26 ~ 2022-07-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UFH NORTH EAST LIMITED
    - now 07077363
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
    - 2024-04-06 07077363 12974087
    CLIMATE UNDERFLOOR HEATING LIMITED
    - 2014-12-05 07077363
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.