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 Jay Wayne Dolore Matthews
Mr Jay Wayne Dolore Matthews
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Jay Wayne Dolore
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne John Dennis Matthews
British born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 5
43, Heol Deva, Cardiff, CF5 5NA, Wales
IIF 6 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
IIF 7 Unit 5, Dyfrig Road, Cardiff, CF5 5AD, United Kingdom
IIF 8 IIF 9 IIF 10 Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales
IIF 11 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD
Bletchly, Laurence Arthur John
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9 Bryntirion Close, Bridgend, CF31 4BZ
Bletchly, Laurence Arthur John
British chartered surveyor born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 2, Dyfrig Road, Caerau, Cardiff, CF5 5AD
Matthews, Wayne John Dennis
British born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 14 Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales
Matthews, Wayne John Dennis
British company director born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 15 11, Marguerites Way, Cardiff, CF5 4QW, United Kingdom
Matthews, Wayne John Dennis
British director born in September 1964Resident in Wales
Registered addresses and corresponding companiesMatthews, Wayne John Dennis
British none born in September 1964Resident in Wales
Registered addresses and corresponding companiesMr Arthur Bletchly
British born in August 1952Resident in Wales
Registered addresses and corresponding companies
IIF 22 9, Bryntirion Close, Bridgend, CF31 4BZ
Mattews, Wayne John
British Registered addresses and corresponding companies
IIF 23 Unit2, Dyfrig Road Ind Est, Caerau, Cardiff, CF5 5AD, Wales
Matthews, Wayne John Dennis
Registered addresses and corresponding companies
IIF 24 Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales
Bletchly, Laurence Arthur John
Registered addresses and corresponding companies
IIF 25 Unit 2, Dyfrig Road Ind Estate, Dyfrig Rd, Cardiff, CF5 5AD, Wales
Matthews, Wayne
Registered addresses and corresponding companies
IIF 26 Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales
- 1 9 Bryntirion Close, BridgendActive Corporate (3 parents)Equity (Company account)346,420 GBP2024-12-31Officer
2004-01-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C.o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)138 GBP2022-01-30Officer 2010-01-14 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 5 Dyfrig Road, Ely, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)11,239 GBP2024-05-31Person with significant control 2021-05-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Equity (Company account)-71,515 GBP2019-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2015-03-04 ~ dissolvedIIF 16 - Director → MEIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 6 - Has significant influence or control → OE
- 6 Unit 5 Dyfrig Road, Ely, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)15,298 GBP2023-12-31Person with significant control 2021-12-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 Unit 5 Dyfrig Road, Ely, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 C.o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)138 GBP2022-01-30Officer 2010-01-14 ~ 2024-05-20IIF 18 - Director → ME 2013-01-01 ~ 2017-09-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 5 Dyfrig Road, Ely, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)11,239 GBP2024-05-31Officer 2021-05-31 ~ 2025-02-07IIF 17 - Director → ME
- 3 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Equity (Company account)-71,515 GBP2019-08-31Officer 2016-01-05 ~ 2016-10-13IIF 15 - Director → ME
- 4 Unit 5 Dyfrig Road, Ely, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)15,298 GBP2023-12-31Officer 2021-12-23 ~ 2025-02-07IIF 14 - Director → ME
- 5 43 Heol Deva, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-716 GBP2021-07-30Officer 2019-07-23 ~ 2025-09-10IIF 20 - Director → MEPerson with significant control 2019-07-23 ~ 2022-04-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 7, Dyfrig Road Ind Es,t Ely, Cardiff., Dyfrig Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)9,090 GBP2024-03-31Officer 2011-10-07 ~ 2017-02-28IIF 13 - Director → ME 2011-10-07 ~ 2024-09-01IIF 21 - Director → ME 2011-10-07 ~ 2012-11-07IIF 23 - Secretary → ME 2012-11-09 ~ 2017-02-28IIF 25 - Secretary → ME
- 7 Unit 5 Dyfrig Road, Ely, Cardiff, United KingdomActive Corporate (3 parents)Officer 2023-12-31 ~ 2025-02-07IIF 19 - Director → ME 2023-12-31 ~ 2024-03-10IIF 24 - Secretary → ME
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