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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

Mr Matthew Thomas Thornton

    Related profiles found in government register
  • Mr Matthew Thomas Thornton
    British born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 1
  • Thornton, Matthew Thomas
    British born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 2
  • Thornton, Matthew Thomas
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 3
    • The Miners, Watford Road, Caerphilly, CF83 1BJ, Wales

      IIF 4
    • Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom

      IIF 5
    • Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom

      IIF 6
    • Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

      IIF 7 IIF 8
    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, Wales

      IIF 19
  • Thornton, Matthew Thomas
    British chartered management accountant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England

      IIF 20
    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom

      IIF 21
    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, Wales

      IIF 22 IIF 23
  • Thornton, Matthew Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    950 GBP2023-08-31
    Officer
    2024-03-04 ~ dissolved
    IIF 21 - Director → ME
    2024-03-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-04-05
    Officer
    2014-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,885 GBP2024-04-30
    Officer
    2026-01-21 ~ now
    IIF 7 - Director → ME
  • 4
    ULTRAGIANT LIMITED - 1987-06-29
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10,198,148 GBP2024-04-30
    Officer
    2026-01-21 ~ now
    IIF 8 - Director → ME
  • 5
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 6 - Director → ME
  • 6
    25 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 11 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 25 - Secretary → ME
  • 2
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-04 ~ 2025-02-20
    IIF 22 - Director → ME
    2024-03-04 ~ 2024-05-16
    IIF 23 - Director → ME
    2024-06-04 ~ 2025-11-14
    IIF 35 - Secretary → ME
    2024-03-04 ~ 2024-05-16
    IIF 36 - Secretary → ME
  • 3
    ABBEY MICROFILM SERVICES LIMITED - 1994-11-16
    MINEDON LIMITED - 1989-04-19
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    767,613 GBP2024-03-30
    Officer
    2020-10-23 ~ 2023-05-05
    IIF 5 - Director → ME
  • 4
    The Miners, Watford Road, Caerphilly, Wales
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    92,970 GBP2017-03-31
    Officer
    2023-09-15 ~ 2024-02-18
    IIF 4 - Director → ME
  • 5
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,509,121 GBP2023-10-31
    Officer
    2021-02-11 ~ 2023-05-05
    IIF 20 - Director → ME
  • 6
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 19 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 37 - Secretary → ME
  • 7
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 17 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 34 - Secretary → ME
  • 8
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 10 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 26 - Secretary → ME
  • 9
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 13 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 33 - Secretary → ME
  • 10
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 18 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 32 - Secretary → ME
  • 11
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 14 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 28 - Secretary → ME
  • 12
    GENIE PRODUCTS LIMITED - 2000-05-19
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 15 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 29 - Secretary → ME
  • 13
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 9 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 31 - Secretary → ME
  • 14
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 16 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 27 - Secretary → ME
  • 15
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2024-03-04 ~ 2025-11-14
    IIF 12 - Director → ME
    2024-03-04 ~ 2025-11-14
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.