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.
Pearcey, Matthew James
- British born in August 1977
Pearcey, Matthew James
Resident in Wales
Registered addresses and corresponding companies19 Millwood, Lisvane, Cardiff, CF14 0TL, Wales
IIF 1 IIF 2 IIF 319, Millwood, Lisvane, Cardiff, South Glamorgan, CF14 0TL, United Kingdom
IIF 43 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 58, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 6Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 7 IIF 8 IIF 9 (more)Hayvenhursts Limited, Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT
IIF 12
- British director born in August 1977
Pearcey, Matthew James
Resident in Wales
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Pearcey, Matthew James
19 Millwood, Lisvane, Cardiff, South Glamorgan, CF14 0TL
IIF 16
- British director born in August 1977
Pearcey, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companiesFairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 17
- British born in August 1977
Mr Matthew James Pearcey
Resident in Wales
Registered addresses and corresponding companies19, Millwood, Lisvane, Cardiff, CF14 0TL, Wales
IIF 188, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 19Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 20 IIF 21 IIF 22Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 23Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT
IIF 24Hayvenhursts Limited, Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT
IIF 25C/o Calrke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 26
- British born in August 1977
Mr Matthew James Pearcey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CWRT Y PARC MANAGEMENT COMPANY LIMITED
02571059Cedar Lodge Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (7 parents)Officer2020-07-13 ~ nowIIF 5 - Director → ME - 2
PEARCEY AND METHVEN PROPERTIES LIMITED
- 2012-05-17 06134040Fairway House, Links Business, Park, St Mellons, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 13 - Director → ME2007-03-05 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 3
LOZELLES PROPERTY MANAGEMENT COMPANY LIMITED
120906768 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Officer2019-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2023-09-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5
MEADOW JAMES HOLDINGS LIMITED
16773652Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)Officer2025-10-09 ~ nowIIF 10 - Director → ME - 6Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)Officer2023-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7
MILLGROVE CAPITAL LIMITED
10068201Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MILLGROVE NORTH LIMITED
14429099Hayvenhursts, Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 9
MILLGROVE TB LIMITED
15728417Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 2 - Director → ME - 10MVJ CASH & CARRY SUPPLY (WALES) LIMITED - 2002-10-28M.V.J.CASH & CARRY SUPPLY(CARDIFF)LIMITED - 2002-10-03Hayvenhursts Limited, Fairway House, Links Business Park St Mellons, CardiffActive Corporate (6 parents, 1 offspring)Officer2010-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 11
PEPA CAPITAL LIMITED
08145471Fairway House Links Business Park, St Mellons, CardiffDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PHG CAPITAL LIMITED
08435234Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PHG RESIDENTIAL LIMITED
13782963Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 11 - Director → ME2021-12-06 ~ 2025-12-01IIF 7 - Director → ME - 14
SELFWOOD CAPITAL LIMITED
10829298C/o Calrke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (3 parents)Officer2017-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-05-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-05 ~ 2024-08-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.