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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

Smith, Matthew Paul

child relation
Offspring entities and appointments 25
  • 1
    AS ADVENTURE (UK) LIMITED
    - now 03942753
    OPALROLL LIMITED - 2001-01-04
    Dissolved Corporate (12 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 6 - Director → ME
    2017-02-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    COTSWOLD CAMPING LIMITED
    - now 02119999
    ANGLOMARSH LIMITED - 1987-05-15
    Dissolved Corporate (11 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 5 - Director → ME
    2017-02-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    COTSWOLD OUTDOOR GROUP LTD
    - now 03382348
    OUTDOOR AND CYCLE CONCEPTS LTD
    - 2025-03-19 03382348
    COTSWOLD OUTDOOR LIMITED - 2015-10-30
    OVAL (1200) LIMITED - 1997-07-11
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 8 - Director → ME
    2017-02-01 ~ now
    IIF 36 - Secretary → ME
  • 4
    CYCLE SURGERY LIMITED
    04008217
    Dissolved Corporate (13 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 2 - Director → ME
    2017-02-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    D-LUX SECURITY LTD
    10452489
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    HARDWARE GROUP LIMITED
    - now 08217633
    HARDWARE.COM GROUP LIMITED
    - 2014-12-11 08217633
    OVAL (2257) LIMITED
    - 2012-11-08 08217633 08178832... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2016-03-16
    IIF 10 - Director → ME
    2012-09-17 ~ 2015-04-28
    IIF 39 - Secretary → ME
  • 7
    HARDWARE SERVICES LIMITED
    - now 07098669
    SIMIAN LOGISTICS LIMITED
    - 2014-12-11 07098669
    Liquidation Corporate (18 parents)
    Officer
    2013-12-10 ~ 2016-03-16
    IIF 9 - Director → ME
    2010-10-01 ~ 2015-04-28
    IIF 37 - Secretary → ME
  • 8
    HARTIL CONSULTING SERVICES LTD
    10441340
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 9
    INFINIGATE GLOBAL SERVICES LIMITED - now
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
    ZYCKO LIMITED
    - 2018-10-01 03878046 FC039736
    BEFACTO LIMITED - 1999-12-22
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2015-07-03
    IIF 20 - Secretary → ME
  • 10
    IT AND CLOUD SOLUTIONS LIMITED - now
    HARDWARE HOLDINGS LIMITED
    - 2019-11-22 09553872
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2016-03-16
    IIF 14 - Director → ME
  • 11
    KUBUS GROUP LIMITED - now
    HARDWARE UK LIMITED
    - 2022-05-26 04197529
    HARDWARE.COM LIMITED
    - 2014-11-19 04197529
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2016-03-16
    IIF 13 - Director → ME
    2010-10-01 ~ 2015-04-28
    IIF 41 - Secretary → ME
  • 12
    PROLABS (GROUP) LIMITED
    - now 08367871
    PROLABS NEWCO LIMITED
    - 2013-07-09 08367871
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2015-01-29
    IIF 24 - Secretary → ME
  • 13
    PROLABS (UK) LIMITED
    - now 08196598
    ZYCKO GROUP LIMITED
    - 2013-07-09 08196598 08367867
    OVAL (2255) LIMITED
    - 2012-11-08 08196598 09931342... (more)
    Active Corporate (20 parents)
    Officer
    2012-08-30 ~ 2015-01-29
    IIF 27 - Secretary → ME
  • 14
    RUNNERS NEED LIMITED
    01613163
    Dissolved Corporate (13 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 4 - Director → ME
    2017-02-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    SIMIAN SUPPORT LIMITED
    05098800
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    SMARTPAC SUPPORT LIMITED
    07118001
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    SNOW & ROCK LIMITED
    - now 01656646 05154934
    SNOW & ROCK SPORTS LIMITED - 2004-09-01
    Dissolved Corporate (21 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 17 - Director → ME
    2017-02-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    SNOW & ROCK SPORTS LIMITED
    - now 05154934 01656646
    SNOW & ROCK LIMITED - 2004-09-01
    QUAYSHELFCO 1091 LIMITED - 2004-07-06
    Dissolved Corporate (22 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 1 - Director → ME
    2017-02-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    SNOW + ROCK GROUP LIMITED
    - now 07351994
    MAKALU ACQUISITION CO LIMITED - 2011-03-23
    Dissolved Corporate (10 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 7 - Director → ME
    2017-03-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    SNOW+ROCK GROUP HOLDINGS LIMITED
    - now 07365419
    MAKALU 1 LIMITED - 2011-10-19
    Dissolved Corporate (15 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 3 - Director → ME
    2017-02-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    THE SIMIAN GROUP (HOLDINGS) LIMITED
    07593578
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2016-03-16
    IIF 12 - Director → ME
    2011-04-06 ~ 2015-04-28
    IIF 25 - Secretary → ME
  • 22
    THE SIMIAN GROUP LIMITED
    - now 03856649
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2016-03-16
    IIF 11 - Director → ME
    2010-10-01 ~ 2015-04-28
    IIF 38 - Secretary → ME
  • 23
    ZYCKO DISTRIBUTION LIMITED
    07118054
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 24
    ZYCKO GROUP LIMITED
    - now 08367867 08196598
    ZYCKO NEWCO LIMITED
    - 2013-07-09 08367867
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2015-07-03
    IIF 26 - Secretary → ME
  • 25
    ZYCKO OVERSEAS LIMITED
    04235180
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2015-07-03
    IIF 23 - Secretary → ME

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