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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

Round, Matthew James

    Related profiles found in government register
  • Round, Matthew James
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17f, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 1

    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 2
  • Round, Matthew James
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 3
  • Round, Matthew James
    British company director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Humbie House, Kirkliston, Edinburgh, EH29 9EG, United Kingdom

      IIF 4
  • Round, Matthew James
    British director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Crawhill Manor, Westfield, Bathgate, West Lothian, EH48 4NH

      IIF 5

    • icon of address Geanies House, Fearn, Tain, IV20 1TW

      IIF 6
  • Mr Matthew James Round
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17f, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 7
  • Round, Matthew James
    born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 8

    • icon of address Laurel House, Laurelhill Business Park, Laurelhill, Stirling, FK7 9JQ

      IIF 9
  • Matthew James Round
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Humbie House, Kirkliston, Edinburgh, EH29 9EG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Humbie House, Kirkliston, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,751 GBP2024-08-31
    Officer
    icon of calendar 2005-08-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17f South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    193,456 GBP2022-12-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 8 - LLP Member → ME
  • 4
    TARGET MANAGERS LIMITED - 2017-06-12
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (10 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -24,468 GBP2023-03-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    icon of address Waverley Gate, 2 - 4 Waterloo Place, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2010-07-30
    IIF 5 - Director → ME
  • 2
    icon of address Geanies House, Fearn, Tain
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    50,047 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2019-03-25
    IIF 6 - Director → ME
  • 3
    icon of address 17f South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    193,456 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-02-09 ~ 2020-08-19
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2023-04-30
    Officer
    icon of calendar 2010-02-24 ~ 2019-03-14
    IIF 9 - LLP Member → ME

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