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
Individuals in focus
Mr Matthew Tossell
Mr Matthew Tossell
British born in October 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
C/o Hugh James Rm, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 2 C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 3 5th Floor, 114-116 St Mary Street, Cardiff, CF10 1DY, Uk
IIF 4 IIF 5 IIF 6 (more) Two Central Square, Central Square, Cardiff, CF10 1FS
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Matthew Tossell
British born in October 1960Resident in Wales
Registered addresses and corresponding companiesMr Matthew Tossell
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesMatthew Tossell
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 14 Church Road, Flitwick, MK45 1AE, United Kingdom
Tossell, Matthew
British none born in October 1960Resident in Wales
Registered addresses and corresponding companiesTossell, Matthew
British solicitor born in October 1960Resident in Wales
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) 33 Drysgol Road, Radyr, Cardiff, CF15 8BS
IIF 29 5th Floor Hodge House 114-116, St. Mary Street, Cardiff, CF10 1DY
IIF 30 Cardiff Road, Llandaff, Cardiff, CF5 2YH
IIF 31 Two, Central Square, Cardiff, CF10 1FS, Wales
IIF 32 IIF 33 IIF 34 (more) Two Central Square, Central Square, Cardiff, CF10 1FS
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Tossell, Matthew
born in October 1960Resident in Wales
Registered addresses and corresponding companiesTossell, Matthew
British Registered addresses and corresponding companiesTossell, Matthew
born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 14 Church Road, Flitwick, MK45 1AE, United Kingdom
Tossell, Matthew
British solicitor born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
Tossell, Matthew
Registered addresses and corresponding companies
IIF 46 Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (2 parents)Officer
2012-01-09 ~ dissolvedIIF 19 - Director → ME - 2 14 Church Road, Flitwick, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,576 GBP2024-03-31Officer 2023-06-09 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control 2023-06-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CLAIMSELECT LIMITED
- nowACCLAIM LAW LIMITED - 2005-04-14 C/o Hugh James Rm, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (2 parents)Officer 2004-12-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4 Two Central Square, Central Square, CardiffActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2004-03-29 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5STREAMLINE 21 LIMITED - 2015-02-19HUGH JAMES DIRECT LIMITED - 2006-07-14GREYFRIARS ASSOCIATES LIMITED - 2000-05-10 Two Central Square, Central Square, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2003-07-03 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6
HUGH JAMES INVOLEGAL LLP
- nowINVOLEGAL LLP - 2011-03-31INTELEGAL LLP - 2010-07-13 Two Central Square, Central Square, CardiffActive Corporate (20 parents)Officer 2010-03-17 ~ nowIIF 41 - LLP Designated Member → ME - 7 Two Central Square, Central Square, CardiffActive Corporate (2 parents, 1 offspring)Officer 2010-10-13 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 Two Central Square, Central Square, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer 2008-10-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9HUGH JAMES SERVICE COMPANY LIMITED - 2013-08-06 Two Central Square, Central Square, CardiffActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2010-02-23 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
INVOLEGAL LIMITED
- nowCLICK2LAW LIMITED - 2011-03-31 Two Central Square, Central Square, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2004-10-29 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
KEY LAW LIMITED
- nowKEY LAW LEGAL LIMITED - 2018-08-23 Two Central Square, Central Square, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13 5th Floor Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (2 parents)Officer 2009-12-16 ~ dissolvedIIF 29 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 15HUGH JAMES LIMITED - 2010-10-13HUGH JAMES JONES & JENKINS LIMITED - 1997-10-10ADVISEDESIGN LIMITED - 1992-02-12 C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Officer 2003-07-03 ~ dissolvedIIF 28 - Director → ME
- 16 C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Officer 2002-10-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Fusion Point 2, Dumballs Road, CardiffDissolved Corporate (3 parents)Officer 2012-10-16 ~ dissolvedIIF 20 - Director → ME
- 18MANAGED BUSINESS SERVICES LIMITED - 2006-07-14HUGH JAMES FORD SIMEY LIMITED - 2003-09-14 C/o Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Officer 2003-07-03 ~ dissolvedIIF 22 - Director → ME
- 19 5th Floor Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (3 parents)Officer 2008-10-13 ~ dissolvedIIF 24 - Director → MEPerson 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
- 20 5th Floor, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Hodge House, 114-116 St Mary Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2012-03-15 ~ dissolvedIIF 21 - Director → ME
- 22 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Officer 2008-03-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
TAILWIND GROUP LIMITED
- nowGROWTHXL LTD - 2025-01-28 Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 45 - Director → ME 2024-10-17 ~ nowIIF 46 - Secretary → MEPerson with significant control 2024-10-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24 Cardiff Road, Llandaff, CardiffActive Corporate (14 parents)Officer 2023-03-28 ~ nowIIF 30 - Director → ME
Ceased
6
- 1 89 South Ferry Quay, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2007-04-19 ~ 2011-11-01IIF 42 - Secretary → ME
- 2 C/o Pricewaterhouse Coopers Llp, One, Kingsway, CardiffDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)71,348 GBP2014-12-31Officer 2009-11-23 ~ 2011-01-31IIF 18 - Director → ME
- 3 Two Central Square, Central Square, CardiffActive Corporate (5 parents, 1 offspring)Equity (Company account)250,000 GBP2024-04-30Officer 2017-12-04 ~ 2023-07-12IIF 35 - Director → MEPerson with significant control 2017-12-04 ~ 2024-09-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,856,949 GBP2015-10-31Officer 2011-05-11 ~ 2015-12-23IIF 43 - Secretary → ME
- 5 Two, Central Square, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)250,000 GBP2024-03-31Officer 2022-10-14 ~ 2023-11-20IIF 31 - Director → ME
- 6 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-02 ~ 2015-12-15IIF 39 - LLP Member → ME
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