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.

Jump to: Offsprings
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
    • Unit 22 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 Washington House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AE

      IIF 2 IIF 3
  • 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
    • Unit 22 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, United Kingdom

      IIF 10
  • Mr Matthew Robert Epps
    British born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • 11-13 Penhill Road, Cardiff, CF11 9PQ, Wales

      IIF 11
    • 11-13 Penhill Road, Old Barry Road, Cardiff, CF11 9PQ, Wales

      IIF 12
    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5BJ, Wales

      IIF 13
    • 321 Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 14 IIF 15 IIF 16
    • Office 29a 13/14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 22
    • Unit 11 & 12, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

      IIF 23
    • Unit 15, Neptune Court, Vanguard Way Workbench, Cardiff, CF24 5PJ, Wales

      IIF 24 IIF 25 IIF 26
    • /lombard Street London, 6th Floor 37 Lombard Street, London, EC3V 9BQ, England

      IIF 27
    • 1, Old Barry Road, Penarth, CF64 2NR

      IIF 28
    • Unit F, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 29
    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, United Kingdom

      IIF 30
    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, Wales

      IIF 31
  • Epps, Matthew Robert
    British born in June 1977

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Old Barry Road, Penarth, CF64 2NR

      IIF 46
  • Epps, Matthew Robert
    British company director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit F, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 47
  • Epps, Matthew Robert
    British director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • 11-13 Penhill Road, Cardiff, CF11 9PQ, Wales

      IIF 48
    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5BJ, Wales

      IIF 49
    • 321 Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 50 IIF 51 IIF 52
    • Unit 15, Neptune Court, Vanguard Way Workbench, Cardiff, CF24 5PJ, Wales

      IIF 53 IIF 54 IIF 55
    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, Wales

      IIF 56
  • Epps, Matthew Robert
    British managing director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 11 & 12, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

      IIF 57
    • 1, Old Barry Road, Penarth, Vale Of Glamorgan, CF64 2NR, United Kingdom

      IIF 58
    • Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 59
    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, United Kingdom

      IIF 60
  • Epps, Matthew Robert
    British

    Registered addresses and corresponding companies
    • Flat 3 Washington House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AE

      IIF 61
  • Epps, Matthew Robert
    British accounts manager

    Registered addresses and corresponding companies
    • Flat 3 Washington House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AE

      IIF 62
child relation
Offspring entities and appointments 39
  • 1
    32 LLANTHEWY LTD
    13522553
    Flat 2, 32 Llanthewy Road, Newport, Wales
    Active Corporate (6 parents)
    Officer
    2021-07-21 ~ 2022-05-25
    IIF 60 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-05-25
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 2
    ALBERT INC LTD
    13048845
    321 Penarth Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-11-27 ~ 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
  • 3
    AUGMENTED DEVELOPMENTS LTD
    13048746
    11-13 Penhill Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BAKEHOUSE CONTENT STUDIO LTD
    17037785
    321 Penarth Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-02-17 ~ 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
  • 5
    BLACK YOLK LIMITED
    16972484
    Office 29a 13/14 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-19 ~ now
    IIF 40 - Director → ME
  • 6
    CELTIC PROPERTY SOLUTIONS LTD
    15272173
    Office 29a 13/14 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2025-06-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CHURCH DESIGN & BUILD LIMITED
    14090975
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-05-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DWE GROUP LIMITED
    15445634
    Unit F, Upper Boat Trading Estate, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-01-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-01-26 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    E7PPO INVEST LIMITED
    - now 13277120
    E7PPO LIMITED
    - 2022-06-24 13277120
    321 Penarth Road, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    FENERGY GLASS LIMITED
    - now 13520620
    FENERGY SOLUTIONS LTD
    - 2025-08-13 13520620
    Excalibur House Priory Drive, Langstone, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    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
  • 11
    FENERGY GROUP LTD
    16039604
    Excalibur House Priory Drive, Langstone, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    FENERGY RENEWABLES LTD
    16041644
    Excalibur House Priory Drive, Langstone, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 32 - Director → ME
  • 13
    HAWFINCH DESIGN & BUILD LIMITED
    14088510
    321 Penarth Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-05-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 14
    HAWFINCH HOMES LIMITED
    - now 07273728
    OLIX LIMITED
    - 2022-01-11 07273728
    321 Penarth Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 15
    ICU MANAGEMENT SERVICES LIMITED
    06530772
    Franklin House, Commercial Road, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ 2010-04-09
    IIF 9 - Director → ME
  • 16
    IMSEC LIMITED
    06844451 08910668
    Franklin House, Commercial Road, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2010-04-09
    IIF 7 - Director → ME
  • 17
    INTELLIGENT IP LIMITED
    07100834
    Unit 22 Freemans Parc, Penarth Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    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
  • 18
    INTELLISAFE LIMITED
    07350143
    C/o R J Francis & Co, Franklin House, Commercial Road, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 8 - Director → ME
  • 19
    JEPPO LIMITED
    14445484
    321 Penarth Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-10-26 ~ 2023-01-12
    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
  • 20
    KLEO LIMITED
    - now 14314531
    PROJECT H2 LIMITED
    - 2023-09-18 14314531
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 51 - Director → ME
  • 21
    LET IT ROCK ! LTD
    05832444
    34 Gaer Park Lane, Newport
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ 2009-09-01
    IIF 2 - Director → ME
  • 22
    MONCLOA GROUP LTD
    13125258
    Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 23
    MRE HAGUE LTD
    - now 08338158
    OPREMA (SOUTH) LIMITED
    - 2021-07-12 08338158
    1 Old Barry Road, Penarth
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 24
    OMEGA CREATIVE LIMITED
    13912749
    Room18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2022-02-14 ~ 2022-05-23
    IIF 53 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-05-23
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 25
    OMEGA EVC LIMITED
    13922097
    15 Workbench Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-02-17 ~ 2022-05-23
    IIF 54 - Director → ME
    Person with significant control
    2022-02-17 ~ 2022-05-23
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    OMEGA FUSION LIMITED
    13900886
    Room 18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ 2022-05-23
    IIF 49 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-05-23
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    OMEGA INNOVATIONS LIMITED
    13922725
    Unit P3 Capital Business Park, Parkway, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-02-17 ~ 2022-05-23
    IIF 55 - Director → ME
    Person with significant control
    2022-02-17 ~ 2022-05-23
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 28
    OPREMA LIMITED
    - now 07142421
    3M SQUARED LIMITED
    - 2010-06-08 07142421
    Oprema Ltd, Fairway House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2022-03-31
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
  • 29
    PARK BUNNY LTD
    15154214
    /lombard Street London, 6th Floor 37 Lombard Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 27 - Has significant influence or control OE
  • 30
    PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
    12009716
    15 Heol Erwin, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2022-10-28 ~ 2024-02-14
    IIF 59 - Director → ME
  • 31
    PRINCIPALITY PLASTICS WAREHOUSE LIMITED
    - now 02713251 09482501... (more)
    PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    321 Penarth Road, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 34 - Director → ME
  • 32
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-08
    Dissolved on 2014-09-05
    C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ 2010-04-09
    IIF 6 - Director → ME
  • 33
    SMS UK DIRECT LIMITED
    06405606
    Franklin House, Commercial Road, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2007-10-22 ~ 2010-04-09
    IIF 4 - Director → ME
    2007-10-22 ~ 2010-04-12
    IIF 62 - Secretary → ME
  • 34
    TECHNIK DEVELOPMENTS LIMITED
    11164871
    Gilbert House, The Rhyd, Tredegar, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    THE FOOD PERVERTS LIMITED
    06366460
    Franklin House, Commercial Road, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 3 - Director → ME
    2007-09-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 36
    TRMG HAGUE LTD
    13207385
    1 Old Barry Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 58 - Director → ME
  • 37
    UPVC (ELECTRICAL & PLUMBING) LIMITED
    - now 13472754
    UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
    321 Penarth Road, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 41 - Director → ME
  • 38
    VALLEY V MANAGEMENT LTD
    15003411
    321 Penarth Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 39
    XION CCTV LIMITED
    06529983
    Franklin House, Commercial Road, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ 2010-04-09
    IIF 5 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.