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, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 5Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 6Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 7 IIF 8
- Welsh born in June 1978
Mr Matthew Vaughan
Resident in Wales
Registered addresses and corresponding companies116, Merlin Crescent, Townhill, Swansea, SA1 6PP, Wales
IIF 9
- British born in June 1976
Vaughan, Matthew
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1976
Vaughan, Matthew
Resident in Wales
Registered addresses and corresponding companies10, St. Helens Road, Swansea, SA1 4AW
IIF 1310, St. Helens Road, Swansea, SA1 4AW, Wales
IIF 14116, Merlin Crescent, Townhill, Swansea, SA1 6PP, Wales
IIF 15Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 16Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 17
- Welsh born in June 1978
Vaughan, Matthew
Resident in Wales
Registered addresses and corresponding companies116, Merlin Crescent, Townhill, Swansea, SA1 6PP, Wales
IIF 18
- 1
B & C CONSTRUCTION (WALES) LTD
11668753Axis 8 Mallard Way, Swansea Vale, Swansea, United KingdomActive Corporate (3 parents)Officer2025-08-29 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-29 ~ 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 12 - Director → MEPerson with significant control2021-08-11 ~ 2025-05-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → 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 17 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → 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 15 - 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 10 - Director → MEPerson with significant control2020-04-02 ~ 2024-05-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
MV VOLTMASTERS LTD
16213330116 Merlin Crescent, Townhill, Swansea, WalesActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
MV2406 LTD
13786632Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
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 13 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
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 14 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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