logo
explain how to read the page

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

Matthews, Carl

    Related profiles found in government register
  • Matthews, Carl

    Registered addresses and corresponding companies
    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 1
  • Matthews, Carl
    British

    Registered addresses and corresponding companies
    • 34, Glyn Avenue, Wrexham, LL12 8DF, United Kingdom

      IIF 2
  • Matthews, Carl
    British born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 3
    • 83 Ducie Street, Manchester, Greater Manchester, M1 2JQ, England

      IIF 4
    • Unit 7, Wilson Business Park, Manchester, M40 8WN, England

      IIF 5
  • Matthews, Carl
    British company director born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 6 IIF 7
  • Matthews, Carl
    British director born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 34, Glyn Avenue, Wrexham, Wrexham, LL12 8DF, Wales

      IIF 8
  • Matthews, Carl
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 9
    • 83, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England

      IIF 10
  • Matthews, Carl
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Glyndwr Road, Garden Village, Wrexham, Clwyd, LL12 8DG

      IIF 11
    • 34, Glyn Avenue, Wrexham, LL12 8DF, United Kingdom

      IIF 12
  • Mr Carl Matthews
    British born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 83, Ducie Street, Manchester, Greater Manchester, M1 2JQ, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments 9
  • 1
    KINETIX ENERGY LIMITED
    08486408
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2014-07-09
    IIF 8 - Director → ME
  • 2
    LLANELLI TOWN AFC LIMITED
    08658560
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2013-08-21 ~ 2017-08-01
    IIF 7 - Director → ME
  • 3
    MATTHEWS ENERGY LIMITED
    06754109
    Heritage House, Rhosddu Industrial Estate, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 12 - Director → ME
    2008-11-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    MCS ENGINEERED SYSTEMS LIMITED
    - now 03420560
    MATTHEWS CONTROL SOLUTIONS LIMITED
    - 2022-07-01 03420560
    L & M CONTROL SYSTEMS LIMITED
    - 2004-07-21 03420560
    Unit 7 Wilson Business Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    302,255 GBP2023-12-31
    Officer
    1997-08-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    MCS ENGINEERING GROUP LTD
    - now 08122168
    AUTOMATED ENERGY LIMITED
    - 2022-12-06 08122168
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,785 GBP2024-12-31
    Officer
    2012-06-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    MCS INTERNATIONAL SERVICES LIMITED
    09578497
    4385, 09578497: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-05-07 ~ 2016-07-08
    IIF 9 - Director → ME
    2017-01-19 ~ dissolved
    IIF 10 - Director → ME
    2015-05-07 ~ 2016-07-08
    IIF 1 - Secretary → ME
  • 7
    PUT A LOOK ON LTD
    13952332
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 3 - Director → ME
  • 8
    RED LEISURE FACILITIES LIMITED
    08513670
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,992 GBP2015-05-31
    Officer
    2013-05-02 ~ dissolved
    IIF 6 - Director → ME
  • 9
    TYCON SYSTEMS LTD
    05961543
    Unit 1 Schappe Building, Rackery Lane Llay Industrial Estate, Llay, Wrexham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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