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.
Mr Matthew Vaughan
- British born in June 1976
Mr Matthew Vaughan
Resident in Wales
Registered addresses and corresponding companiesDanum House, St. Sepulchre Gate, Doncaster, DN1 1UB, England
IIF 110, St. Helens Road, Swansea, SA1 4AW
IIF 210, St. Helens Road, Swansea, SA1 4AW, Wales
IIF 3116, Merlin Crescent, Townhill, Swansea, SA1 6PP, Wales
IIF 4Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 5Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 6Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 7Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 8 IIF 9
- Welsh born in June 1976
Mr Matthew Vaughan
Resident in Wales
Registered addresses and corresponding companies116, Merlin Crescent, Townhill, Swansea, SA1 6PP, Wales
IIF 10
- British born in June 1976
Vaughan, Matthew
Resident in Wales
Registered addresses and corresponding companiesDanum House, St. Sepulchre Gate, Doncaster, DN1 1UB, England
IIF 1110, St. Helens Road, Swansea, SA1 4AW
IIF 1210, St. Helens Road, Swansea, SA1 4AW, Wales
IIF 13116, Merlin Crescent, Townhill, Swansea, SA1 6PP, Wales
IIF 14Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 15Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 16Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 17Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 18 IIF 19
- Welsh born in June 1976
Vaughan, Matthew
Resident in Wales
Registered addresses and corresponding companies116, Merlin Crescent, Townhill, Swansea, SA1 6PP, Wales
IIF 20
- 1
WH (CARDIFF) LTD
- 2026-06-26 13843593MW (CARDIFF) LTD - 2024-09-27MR WHITE'S (CARDIFF) LTD - 2022-09-06Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2CHG PAYROLL 39 LTD - 2019-09-19Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesActive Corporate (2 parents)Officer2021-08-11 ~ 2025-05-19IIF 18 - Director → MEPerson with significant control2021-08-11 ~ 2025-05-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3CHG PAYROLL 13 LTD - 2019-09-12Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (2 parents)Officer2020-03-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4FAN IS OFF LTD - nowOffice 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (3 parents)Officer2019-08-20 ~ 2020-03-01IIF 14 - Director → MEPerson with significant control2019-08-20 ~ 2020-03-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5KN NOWAK SERVICES LTD - now
240676 LTD
- 2024-07-04 12545096Danum House, St. Sepulchre Gate, Doncaster, EnglandDissolved Corporate (2 parents)Officer2020-04-02 ~ 2024-05-13IIF 11 - Director → MEPerson with significant control2020-04-02 ~ 2024-05-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
MV VOLTMASTERS LTD
16213330116 Merlin Crescent, Townhill, Swansea, WalesActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
MV2406 LTD
13786632Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
B & C CONSTRUCTION (WALES) LTD
- 2026-04-23 11668753Axis 8 Mallard Way, Swansea Vale, Swansea, United KingdomActive Corporate (3 parents)Officer2025-08-29 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
REFINING DINING CO LTD
11247099Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-06 during the appointment or period of control
Dissolved on 2020-03-17 during the appointment or period of control10 St. Helens Road, SwanseaDissolved Corporate (4 parents)Officer2018-07-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
THOMAS-BELLIS LEISURE LIMITED
07799842Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06 during the appointment or period of control
Dissolved on 2022-07-19 during the appointment or period of control10 St. Helens Road, Swansea, WalesDissolved Corporate (6 parents)Officer2019-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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.