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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Samantha Jane Diaz-sutton

    Related profiles found in government register
  • Mrs Samantha Jane Diaz-sutton
    Welsh born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow View, Heol Bennett, Old St Mellons, Cardiff, CF3 6AY, United Kingdom

      IIF 1
    • Meadow View, Heol Bennett, Old St Mellons, Cardiff, CF3 6AY, Wales

      IIF 2
  • Diaz-sutton, Samantha Jane
    Welsh born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow View, Heol Bennett, Old St Mellons, Cardiff, CF3 6AY, Wales

      IIF 3 IIF 4
  • Jeffers, Matthew Sinclair
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, North Luton Street, Adamsdown, Cardiff, South Glamorgan, CF24 0EU, United Kingdom

      IIF 5
  • Diaz, Samantha
    Welsh born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 5a, Ewenny Industrial Estate, Bridgend, Mid Glamorgan, CF31 3EX, Wales

      IIF 6
    • 7, Salvia Close, St. Mellons, Cardiff, South Glamorgan, CF3 0JF, United Kingdom

      IIF 7
  • Mr Matthew Sinclair Jeffers
    Welsh born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • The Business Centre, Cardiff Road, Barry, CF63 2AW, United Kingdom

      IIF 8
  • Sinclair, Matthew
    Welsh born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Salvia Close, St. Mellons, Cardiff, Cardiff, CF3 0JF, United Kingdom

      IIF 9
  • Diaz, Samantha
    British

    Registered addresses and corresponding companies
  • Jeffers, Matthew Sinclair
    Welsh born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • The Business Centre, Cardiff Road, Barry, CF63 2AW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    CDM CONSTRUCTION, MANAGEMENT & DESIGN SERVICES LIMITED
    06154412
    8 North Street, Grangetown, Cardiff, South Glam
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2009-11-30
    IIF 14 - Secretary → ME
  • 2
    CREATIVE FLOORING (WALES) LIMITED
    05246849
    Hamilton House, 123 Broad Street, Barry
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2009-10-01
    IIF 10 - Secretary → ME
  • 3
    DIAZ & CO ACCOUNTANTS LIMITED
    10800177
    Meadow View Heol Bennett, Old St Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2017-06-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    EMPLOYMENT PRACTICE SOLUTIONS LIMITED
    04369211
    First Floor, 84 Windsor Road, Penarth, Vale Of Glamorgan
    Active Corporate (6 parents)
    Officer
    2003-02-20 ~ 2016-01-01
    IIF 15 - Secretary → ME
  • 5
    GLAMORGAN PACKAGING LIMITED
    06355807
    Insolvency (Case 1) In administration
    Administration started on 2012-12-11
    Administration ended on 2013-06-30
    Hawkins And Company, Brook Cottage Silver Street, Wrington, North Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-09-03
    IIF 6 - Director → ME
    2007-08-30 ~ 2012-09-03
    IIF 16 - Secretary → ME
  • 6
    GROOVE MONKEY MANAGEMENT LIMITED
    07847462
    25 North Luton Street, Adamsdown, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 7
    HEF ESTATES LTD
    05608761
    7 Salvia Close, St. Mellons, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    IMPACT (WALES) LIMITED
    07774228
    7 Salvia Close, St. Mellons, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 9
    M & D RIZZA LIMITED
    03731318
    147 Caerleon Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-04-30 ~ 2009-10-01
    IIF 12 - Secretary → ME
  • 10
    MEMOREX CARDIFF LIMITED
    10088375
    54 Flat 5 Ninian Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 9 - Director → ME
  • 11
    PRECISE FIT CONTRACTING LTD
    17159470
    The Business Centre, Cardiff Road, Barry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    SDS BOOKKEEPING LIMITED
    14275838
    Meadow View Heol Bennett, Old St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    STEALTH SECURITY & SITE SERVICES LIMITED
    06430018
    18 Clos Coed Bach, Highfields, Blackwood, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2007-11-19 ~ 2012-11-20
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.