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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Mathews

    Related profiles found in government register
  • Mr Carl Mathews
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 7 The Meridian, Penarth Marina, Penarth, Cardiff, Wales

      IIF 1
  • Mathews, Carl
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE, United Kingdom

      IIF 2
  • Mathews, Carl
    British training co-ordinator born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 7, The Meridian, Penarth Marina, Penarth, Cardiff

      IIF 3
  • Mathews, Carl
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61 Cowbridge Road East, Cardiff, CF11 9AE, United Kingdom

      IIF 4
  • Mr Carl Mathews
    British born in June 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 61, Cowbridge Road East, Cardiff, CF11 9AE, Wales

      IIF 5
  • Mathews, Carl Brandon
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Penarth Portway, Penarth Haven, Penarth, Vale Of Glamorgan, CF64 1TQ, United Kingdom

      IIF 6
  • Mathews, Carl Brandon
    British company director born in June 1956

    Registered addresses and corresponding companies
    • icon of address 148 Rue De Lourmel, Paris 75015, France

      IIF 7
  • Mathews, Carl Brandon
    British director born in June 1956

    Registered addresses and corresponding companies
    • icon of address 5-7 Rue De La Chaise, 75007, Paris, France, France

      IIF 8
  • Mathews, Carl

    Registered addresses and corresponding companies
    • icon of address 59, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 59 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2011-07-21 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 4
  • 1
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-21 ~ 1997-12-31
    IIF 7 - Director → ME
  • 2
    icon of address 61 Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,492 GBP2024-12-31
    Officer
    icon of calendar 2015-01-15 ~ 2018-10-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
    MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
    icon of address 11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    8,191 GBP2024-03-31
    Officer
    icon of calendar 2017-12-05 ~ 2019-07-03
    IIF 6 - Director → ME
  • 4
    icon of address 61 Cowbridge Road East, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    726,455 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2018-10-31
    IIF 3 - Director → ME
    icon of calendar 2001-04-03 ~ 2002-01-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    IIF 1 - Ownership of shares – 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.