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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Robert Epps

    Related profiles found in government register
  • Mr Matthew Robert Epps
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 22 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, United Kingdom

      IIF 1
  • Epps, Matthew Robert
    British accounts manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Epps, Matthew Robert
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 22 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, United Kingdom

      IIF 8
  • Mr Matthew Robert Epps
    British born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 11-13 Penhill Road, Cardiff, CF11 9PQ, Wales

      IIF 9

    • icon of address 11-13 Penhill Road, Old Barry Road, Cardiff, CF11 9PQ, Wales

      IIF 10

    • icon of address 15 Neptune Court, Vanguard Way, Cardiff, CF24 5BJ, Wales

      IIF 11

    • icon of address 321 Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 12 IIF 13 IIF 14

    • icon of address Unit 11 & 12, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

      IIF 18

    • icon of address Unit 15, Neptune Court, Vanguard Way Workbench, Cardiff, CF24 5PJ, Wales

      IIF 19 IIF 20 IIF 21

    • icon of address 1, Old Barry Road, Penarth, CF64 2NR

      IIF 22

    • icon of address Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR, Wales

      IIF 23

    • icon of address Unit F, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 24

    • icon of address Gilbert House, The Rhyd, Tredegar, NP22 4NB, United Kingdom

      IIF 25

    • icon of address Gilbert House, The Rhyd, Tredegar, NP22 4NB, Wales

      IIF 26
  • Epps, Matthew Robert
    British accounts manager born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 321 Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 27 IIF 28

    • icon of address 1, Old Barry Road, Penarth, CF64 2NR

      IIF 29
  • Epps, Matthew Robert
    British company director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit F, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 30
  • Epps, Matthew Robert
    British director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Epps, Matthew Robert
    British managing director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 11 & 12, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

      IIF 49

    • icon of address 1, Old Barry Road, Penarth, Vale Of Glamorgan, CF64 2NR, United Kingdom

      IIF 50

    • icon of address Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 51

    • icon of address Gilbert House, The Rhyd, Tredegar, NP22 4NB, United Kingdom

      IIF 52
  • Epps, Matthew Robert
    British accounts manager

    Registered addresses and corresponding companies

    • icon of address Flat 3 Washington House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AE

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 321 Penarth Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 11-13 Penhill Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,067 GBP2021-11-30
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,853 GBP2024-06-30
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address Unit F, Upper Boat Trading Estate, Pontypridd, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    E7PPO LIMITED - 2022-06-24
    icon of address 321 Penarth Road, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -31,967 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,732 GBP2024-12-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,501 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    OLIX LIMITED - 2022-01-11
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -355,184 GBP2023-12-31
    Officer
    icon of calendar 2010-06-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Unit 22 Freemans Parc, Penarth Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,394 GBP2016-05-31
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o R J Francis & Co, Franklin House, Commercial Road, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address 321 Penarth Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,506 GBP2023-12-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 41 - Director → ME
  • 14
    PROJECT H2 LIMITED - 2023-09-18
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,795 GBP2024-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 16
    OPREMA (SOUTH) LIMITED - 2021-07-12
    icon of address 1 Old Barry Road, Penarth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    icon of address 321 Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,126,930 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address Gilbert House, The Rhyd, Tredegar, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-11-30
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 1 Old Barry Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-17 ~ dissolved
    IIF 50 - Director → ME
  • 20
    UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
    icon of address 321 Penarth Road, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,344,619 GBP2023-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 39 - Director → ME
  • 21
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    icon of address Flat 2, 32 Llanthewy Road, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,387 GBP2024-07-31
    Officer
    icon of calendar 2021-07-21 ~ 2022-05-25
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ 2022-05-25
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,853 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-05-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Franklin House, Commercial Road, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2010-04-09
    IIF 7 - Director → ME
  • 4
    icon of address Franklin House, Commercial Road, Hereford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-11 ~ 2010-04-09
    IIF 5 - Director → ME
  • 5
    icon of address 321 Penarth Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,506 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-26 ~ 2023-01-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Room18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    36,991 GBP2024-02-28
    Officer
    icon of calendar 2022-02-14 ~ 2022-05-23
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ 2022-05-23
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    icon of address 15 Workbench Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,327 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ 2022-05-23
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-05-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of address Room 18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,114 GBP2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ 2022-05-23
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ 2022-05-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit P3 Capital Business Park, Parkway, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    icon of calendar 2022-02-17 ~ 2022-05-23
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-05-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    3M SQUARED LIMITED - 2010-06-08
    icon of address Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,721,307 GBP2018-12-31
    Officer
    icon of calendar 2010-02-02 ~ 2022-03-31
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-06
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address 5 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    icon of calendar 2022-10-28 ~ 2024-02-14
    IIF 51 - Director → ME
  • 12
    icon of address C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2010-04-09
    IIF 4 - Director → ME
  • 13
    icon of address Franklin House, Commercial Road, Hereford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-22 ~ 2010-04-09
    IIF 2 - Director → ME
    icon of calendar 2007-10-22 ~ 2010-04-12
    IIF 53 - Secretary → ME
  • 14
    icon of address Franklin House, Commercial Road, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2010-04-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.