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 Robert Epps

    Related profiles found in government register
  • Mr Matthew Robert Epps
    British born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 11-13 Penhill Road, Cardiff, CF11 9PQ, Wales

      IIF 1

    • 11-13 Penhill Road, Old Barry Road, Cardiff, CF11 9PQ, Wales

      IIF 2

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5BJ, Wales

      IIF 3

    • 321 Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 4 IIF 5 IIF 6

    • Unit 11 & 12, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

      IIF 10

    • Unit 15, Neptune Court, Vanguard Way Workbench, Cardiff, CF24 5PJ, Wales

      IIF 11 IIF 12 IIF 13

    • 1, Old Barry Road, Penarth, CF64 2NR

      IIF 14

    • Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR, Wales

      IIF 15

    • Unit F, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 16

    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, United Kingdom

      IIF 17

    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, Wales

      IIF 18
  • Epps, Matthew Robert
    British accounts manager born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 321 Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 19 IIF 20

    • 1, Old Barry Road, Penarth, CF64 2NR

      IIF 21
  • Epps, Matthew Robert
    British company director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit F, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 22
  • Epps, Matthew Robert
    British director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Epps, Matthew Robert
    British managing director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 11 & 12, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

      IIF 41

    • 1, Old Barry Road, Penarth, Vale Of Glamorgan, CF64 2NR, United Kingdom

      IIF 42

    • Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 43

    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, United Kingdom

      IIF 44
  • Mr Matthew Robert Epps
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, United Kingdom

      IIF 45
  • Epps, Matthew Robert
    British accounts manager

    Registered addresses and corresponding companies

    • Flat 3 Washington House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AE

      IIF 46
  • Epps, Matthew Robert
    British accounts manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Epps, Matthew Robert
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    321 Penarth Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2020-11-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11-13 Penhill Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,067 GBP2021-11-30
    Officer
    2020-11-27 ~ dissolved
    IIF 23 - director → ME
  • 3
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,853 GBP2024-06-30
    Officer
    2022-08-05 ~ dissolved
    IIF 35 - director → ME
  • 4
    Unit F, Upper Boat Trading Estate, Pontypridd, Wales
    Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    E7PPO LIMITED - 2022-06-24
    321 Penarth Road, Cardiff, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -31,967 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 25 - director → ME
  • 8
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (2 parents)
    Equity (Company account)
    -2,501 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    OLIX LIMITED - 2022-01-11
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -355,184 GBP2023-12-31
    Officer
    2010-06-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 22 Freemans Parc, Penarth Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,394 GBP2016-05-31
    Officer
    2010-06-28 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    C/o R J Francis & Co, Franklin House, Commercial Road, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 51 - director → ME
  • 13
    321 Penarth Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,506 GBP2023-12-31
    Officer
    2022-10-26 ~ now
    IIF 33 - director → ME
  • 14
    PROJECT H2 LIMITED - 2023-09-18
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,795 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 30 - director → ME
  • 15
    Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 29 - director → ME
  • 16
    OPREMA (SOUTH) LIMITED - 2021-07-12
    1 Old Barry Road, Penarth
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    321 Penarth Road, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,126,930 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 27 - director → ME
  • 18
    Gilbert House, The Rhyd, Tredegar, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-11-30
    Officer
    2020-04-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Old Barry Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 42 - director → ME
  • 20
    UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
    321 Penarth Road, Cardiff, Wales
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,344,619 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 31 - director → ME
  • 21
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Flat 2, 32 Llanthewy Road, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    246 GBP2023-07-31
    Officer
    2021-07-21 ~ 2022-05-25
    IIF 44 - director → ME
    Person with significant control
    2021-07-21 ~ 2022-05-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,853 GBP2024-06-30
    Person with significant control
    2022-05-06 ~ 2022-05-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Franklin House, Commercial Road, Hereford
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2010-04-09
    IIF 52 - director → ME
  • 4
    Franklin House, Commercial Road, Hereford
    Dissolved corporate (1 parent)
    Officer
    2009-03-11 ~ 2010-04-09
    IIF 50 - director → ME
  • 5
    321 Penarth Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,506 GBP2023-12-31
    Person with significant control
    2022-10-26 ~ 2023-01-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Room18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    37,299 GBP2023-02-28
    Officer
    2022-02-14 ~ 2022-05-23
    IIF 36 - director → ME
    Person with significant control
    2022-02-14 ~ 2022-05-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    15 Workbench Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2022-02-17 ~ 2022-05-23
    IIF 37 - director → ME
    Person with significant control
    2022-02-17 ~ 2022-05-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Room 18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -15,570 GBP2023-02-28
    Officer
    2022-02-08 ~ 2022-05-23
    IIF 24 - director → ME
    Person with significant control
    2022-02-08 ~ 2022-05-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Unit P3 Capital Business Park, Parkway, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2022-02-17 ~ 2022-05-23
    IIF 38 - director → ME
    Person with significant control
    2022-02-17 ~ 2022-05-23
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    3M SQUARED LIMITED - 2010-06-08
    Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,721,307 GBP2018-12-31
    Officer
    2010-02-02 ~ 2022-03-31
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    5 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    2022-10-28 ~ 2024-02-14
    IIF 43 - director → ME
  • 12
    C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2010-04-09
    IIF 49 - director → ME
  • 13
    Franklin House, Commercial Road, Hereford
    Dissolved corporate (1 parent)
    Officer
    2007-10-22 ~ 2010-04-09
    IIF 47 - director → ME
    2007-10-22 ~ 2010-04-12
    IIF 46 - secretary → ME
  • 14
    Franklin House, Commercial Road, Hereford
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2010-04-09
    IIF 48 - director → ME

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