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.
Staines, Matthew James
- British born in August 1973
Staines, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom
IIF 1 IIF 2C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, CH5 3XP, United Kingdom
IIF 3C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, St Davids Park, Ewloe, Clwyd, CH5 3XP, United Kingdom
IIF 4
- British non-executive director born in August 1973
Staines, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 Evolution House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom
IIF 5
- British director born in August 1973
Staines, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesManchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom
IIF 6
- British director born in August 1973
Staines, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Matthew James Staines
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom
IIF 9 IIF 10C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, CH5 3XP, United Kingdom
IIF 11C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, CH5 3XP, United Kingdom
IIF 12C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, St Davids Park, Ewloe, CH5 3XP, United Kingdom
IIF 13
- British born in August 1973
Mr Matthew James Staines
Resident in England
Registered addresses and corresponding companies
- 1C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2018-06-25 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (4 parents)Officer2013-09-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 34th Floor Tubs Hill House, London Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2012-03-14 ~ dissolvedIIF 7 - Director → ME
- 4C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)-26,168 GBP2024-12-31Officer2017-10-04 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Manchester Business Park, 3000 Aviator Way, ManchesterDissolved Corporate (1 parent)Officer2009-11-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, St Davids Park, Ewloe, Clwyd, United KingdomActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2023-05-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Project House, Glendale Business Park, Sandycroft, FlintshireActive Corporate (3 parents)Equity (Company account)110,304 GBP2024-03-31Officer2018-06-19 ~ 2020-01-31IIF 5 - Director → ME
- 2C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, St Davids Park, Ewloe, Clwyd, United KingdomActive Corporate (3 parents)Person with significant control2025-12-18 ~ 2025-12-18IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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