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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 3
  • 1
    Javed, Shahida Parveen
    Commercial Director born in November 1959
    Individual (8 offsprings)
    Officer
    2024-08-27 ~ 2025-07-01
    OF - Director → CIF 0
    Mrs Shahida Parveen Javed
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2024-08-27 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Razouk, Saad Joseph
    Director born in August 1959
    Individual (152 offsprings)
    Officer
    2024-03-27 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Saad Joseph Razouk
    Born in August 1959
    Individual (152 offsprings)
    Person with significant control
    2024-03-27 ~ 2024-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Grant, Ethan Andrew
    Born in May 2003
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ 2026-01-08
    OF - Director → CIF 0
    Mr Ethan Andrew Grant
    Born in May 2003
    Individual (9 offsprings)
    Person with significant control
    2025-07-01 ~ 2026-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATRIX SYSTEMS INNOVATIONS LTD

Period: 2024-03-27 ~ now
Company number: 15598218
Registered name
MATRIX SYSTEMS INNOVATIONS LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • MATRIX SYSTEMS INNOVATIONS LTD
    Info
    Registered number 15598218
    Unit 12 Rhymney River Bridge Road, Cardiff CF23 9FP
    PRIVATE LIMITED COMPANY incorporated on 2024-03-27 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.