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.
Smith, Matthew Paul
- British born in October 1978
Smith, Matthew Paul
Resident in England
Registered addresses and corresponding companies11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England
IIF 1 IIF 2 IIF 3 (more)(less)1, Newbridge Square, Swindon, SN1 1HN, United Kingdom
IIF 81, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England
IIF 91 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
IIF 10 IIF 111, Western Gate, Hillmead Enterprise Park Langley Road, Swindon, Wiltshire, SN5 5WN, England
IIF 12 IIF 131 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom
IIF 1415, Alicia Close, Taw Hill, Swindon, Wiltshire, SN25 1XE, United Kingdom
IIF 15 IIF 16
- British born in March 1978
Smith, Matthew Paul
Resident in England
Registered addresses and corresponding companies11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England
IIF 17
- British born in October 1978
Mr Matthew Paul Smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Matthew Paul
Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 20Inda House, The Mallards, South Cerney, Cirencester, GL7 5TQ
IIF 21Inda House, The Mallards South Cerney, Cirencester, GL7 5TQ, England
IIF 22Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 23Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 24 IIF 25 IIF 26Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 2711, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England
IIF 28 IIF 29 IIF 30 (more)(less)1, Newbridge Square, Swindon, SN1 1HN, United Kingdom
IIF 361, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England
IIF 371 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
IIF 38 IIF 391, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England
IIF 40Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom
IIF 41
- 1OPALROLL LIMITED - 2001-01-0411 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (12 parents)Officer2017-02-01 ~ dissolvedIIF 6 - Director → ME2017-02-01 ~ dissolvedIIF 34 - Secretary → ME
- 2ANGLOMARSH LIMITED - 1987-05-1511 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (11 parents)Officer2017-02-01 ~ dissolvedIIF 5 - Director → ME2017-02-01 ~ dissolvedIIF 29 - Secretary → ME
- 3
OUTDOOR AND CYCLE CONCEPTS LTD
- 2025-03-19 03382348Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-13 during the appointment or period of control
Date of completion or termination of CVA on 2019-12-20 during the appointment or period of controlCOTSWOLD OUTDOOR LIMITED - 2015-10-30OVAL (1200) LIMITED - 1997-07-111 Newbridge Square, Swindon, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2017-02-01 ~ nowIIF 8 - Director → ME2017-02-01 ~ nowIIF 36 - Secretary → ME - 4
CYCLE SURGERY LIMITED
0400821711 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (13 parents)Officer2017-02-01 ~ dissolvedIIF 2 - Director → ME2017-02-01 ~ dissolvedIIF 35 - Secretary → ME - 5
D-LUX SECURITY LTD
1045248915 Alicia Close, Taw Hill, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
HARDWARE.COM GROUP LIMITED
- 2014-12-11 08217633Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2014-05-14 ~ 2016-03-16IIF 10 - Director → ME2012-09-17 ~ 2015-04-28IIF 39 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-19SIMIAN LOGISTICS LIMITED
- 2014-12-11 07098669C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, DevonLiquidation Corporate (18 parents)Officer2013-12-10 ~ 2016-03-16IIF 9 - Director → ME2010-10-01 ~ 2015-04-28IIF 37 - Secretary → ME - 8
HARTIL CONSULTING SERVICES LTD
1044134015 Alicia Close, Taw Hill, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 9INFINIGATE GLOBAL SERVICES LIMITED - nowINFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12BEFACTO LIMITED - 1999-12-22Lakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (22 parents)Officer2010-10-01 ~ 2015-07-03IIF 20 - Secretary → ME
- 10IT AND CLOUD SOLUTIONS LIMITED - now
HARDWARE HOLDINGS LIMITED
- 2019-11-22 09553872Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandActive Corporate (14 parents, 5 offsprings)Officer2015-04-21 ~ 2016-03-16IIF 14 - Director → ME - 11KUBUS GROUP LIMITED - now
HARDWARE UK LIMITED
- 2022-05-26 04197529HARDWARE.COM LIMITED
- 2014-11-19 04197529Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandActive Corporate (27 parents, 2 offsprings)Officer2013-12-10 ~ 2016-03-16IIF 13 - Director → ME2010-10-01 ~ 2015-04-28IIF 41 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-12-26PROLABS NEWCO LIMITED
- 2013-07-09 08367871Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (15 parents, 1 offspring)Officer2013-01-21 ~ 2015-01-29IIF 24 - Secretary → ME - 13Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (20 parents)Officer2012-08-30 ~ 2015-01-29IIF 27 - Secretary → ME
- 14
RUNNERS NEED LIMITED
0161316311 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (13 parents)Officer2017-02-01 ~ dissolvedIIF 4 - Director → ME2017-02-01 ~ dissolvedIIF 28 - Secretary → ME - 15
SIMIAN SUPPORT LIMITED
05098800Inda House, The Mallards, South Cerney, CirencesterDissolved Corporate (6 parents)Officer2010-10-01 ~ dissolvedIIF 21 - Secretary → ME - 16
SMARTPAC SUPPORT LIMITED
07118001Inda House, The Mallards South Cerney, Cirencester, EnglandDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 22 - Secretary → ME - 17
- 18SNOW & ROCK LIMITED - 2004-09-01QUAYSHELFCO 1091 LIMITED - 2004-07-0611 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (22 parents)Officer2017-02-01 ~ dissolvedIIF 1 - Director → ME2017-02-01 ~ dissolvedIIF 33 - Secretary → ME
- 19MAKALU ACQUISITION CO LIMITED - 2011-03-2311 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (10 parents)Officer2017-02-01 ~ dissolvedIIF 7 - Director → ME2017-03-01 ~ dissolvedIIF 30 - Secretary → ME
- 20MAKALU 1 LIMITED - 2011-10-1911 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (15 parents)Officer2017-05-04 ~ dissolvedIIF 3 - Director → ME2017-02-01 ~ dissolvedIIF 31 - Secretary → ME
- 21
THE SIMIAN GROUP (HOLDINGS) LIMITED
07593578Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-12-10 ~ 2016-03-16IIF 12 - Director → ME2011-04-06 ~ 2015-04-28IIF 25 - Secretary → ME - 22ZYCKO HOLDINGS LIMITED - 2004-04-28HOWLAND ENGINEERING LIMITED - 2000-12-05Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2013-12-10 ~ 2016-03-16IIF 11 - Director → ME2010-10-01 ~ 2015-04-28IIF 38 - Secretary → ME
- 23
ZYCKO DISTRIBUTION LIMITED
071180541 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 40 - Secretary → ME - 24
- 25
ZYCKO OVERSEAS LIMITED
04235180Lakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2010-10-01 ~ 2015-07-03IIF 23 - Secretary → ME
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