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 Matthew Tossell
- British born in October 1960
Mr Matthew Tossell
Resident in Wales
Registered addresses and corresponding companiesC/o Hugh James Rm, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 1C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 25th Floor, 114-116 St Mary Street, Cardiff, CF10 1DY, Uk
IIF 382, Heol Isaf, Radyr, Cardiff, CF15 8EA, Wales
IIF 4Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 5Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 6Two Central Square, Central Square, Cardiff, CF10 1FS
IIF 7 IIF 8 IIF 9 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in October 1960
Matthew Tossell
Resident in Wales
Registered addresses and corresponding companies - British born in October 1960
Matthew Tossell
Resident in United Kingdom
Registered addresses and corresponding companies14 Church Road, Flitwick, MK45 1AE, United Kingdom
IIF 18
- British born in October 1960
Tossell, Matthew
Resident in Wales
Registered addresses and corresponding companies1 Radnor Court, 256 Cowbridge Road East, Cardiff, Cardiff County, CF5 1GZ, Wales
IIF 1933 Drysgol Road, Radyr, Cardiff, CF15 8BS
IIF 20 IIF 21 IIF 22 (more)(less)5th Floor Hodge House 114-116, St. Mary Street, Cardiff, CF10 1DY
IIF 28 IIF 2982, Heol Isaf, Radyr, Cardiff, CF15 8EA, Wales
IIF 30Cardiff Road, Llandaff, Cardiff, CF5 2YH
IIF 31Fusion Point 2, Dumballs Road, Cardiff, CF10 5BF
IIF 32Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 33Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
IIF 34Two, Central Square, Cardiff, CF10 1FS, Wales
IIF 35Two Central Square, Central Square, Cardiff, CF10 1FS
IIF 36 IIF 37 IIF 38 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- born in October 1960
Tossell, Matthew
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tossell, Matthew
- born in October 1960
Tossell, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies14 Church Road, Flitwick, MK45 1AE, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Tossell, Matthew
Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 50
- 1
AMG BUSINESS SOLUTIONS LIMITED
06219495Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-28
Commencement of winding up on 2012-10-22
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-1689 South Ferry Quay, Liverpool, Merseyside, EnglandDissolved Corporate (9 parents)Officer2007-04-19 ~ 2011-11-01IIF 47 - Secretary → ME - 2
BAI GUI LIMITED
079010885th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Officer2012-01-09 ~ dissolvedIIF 29 - Director → ME - 3
BEN’S BITES CAPITAL MANAGEMENT LLP
OC44769914 Church Road, Flitwick, United KingdomActive Corporate (2 parents)Officer2023-06-09 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2023-06-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARDIFF BUSINESS PARTNERSHIP LIMITED
07055892C/o Pricewaterhouse Coopers Llp, One, Kingsway, CardiffDissolved Corporate (18 parents)Officer2009-11-23 ~ 2011-01-31IIF 19 - Director → ME - 5
ACCLAIM LAW LIMITED
- 2005-04-14 05313591C/o Hugh James Rm, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (4 parents)Officer2004-12-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
EVOLEGAL LLP
OC356387Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (4 parents)Officer2010-07-13 ~ dissolvedIIF 44 - LLP Designated Member → ME - 7
HIP HOMES (WALES) LIMITED
056247205th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2005-11-16 ~ dissolvedIIF 27 - Director → ME - 8Two Central Square, Central Square, CardiffActive Corporate (5 parents)Officer2004-03-29 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 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
- 9
STREAMLINE 21 LIMITED
- 2015-02-19 03976017HUGH JAMES DIRECT LIMITED
- 2006-07-14 03976017GREYFRIARS ASSOCIATES LIMITED - 2000-05-10Two Central Square, Central Square, CardiffActive Corporate (8 parents)Officer2003-07-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
- 11Two Central Square, Central Square, CardiffActive Corporate (4 parents, 1 offspring)Officer2010-10-13 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HUGH JAMES ONLINE LIMITED
06738031Two Central Square, Central Square, CardiffDissolved Corporate (4 parents)Officer2008-10-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 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 - 13
HUGH JAMES SERVICE COMPANY LIMITED
- 2013-08-06 07165758Two Central Square, Central Square, CardiffActive Corporate (4 parents)Officer2010-02-23 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HUGH JAMES TRUST CORPORATION LIMITED
11094862Two Central Square, Central Square, CardiffActive Corporate (7 parents, 1 offspring)Officer2017-12-04 ~ 2023-07-12IIF 39 - Director → MEPerson with significant control2017-12-04 ~ 2024-09-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ILLETAS PROPERTIES LIMITED
074011562nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandDissolved Corporate (12 parents)Officer2011-05-11 ~ 2015-12-23IIF 48 - Secretary → ME - 16
INHOUSE DIGITAL MEDIA LIMITED
15846761Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Person with significant control2024-07-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLICK2LAW LIMITED
- 2011-03-31 04026767Two Central Square, Central Square, CardiffActive Corporate (6 parents)Officer2004-10-29 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 18
- 19
LEGARO LIMITED
071062625th Floor Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 28 - Director → ME - 20
MAKEMEMOVE LTD
1280502171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 21HUGH JAMES JONES & JENKINS LIMITED - 1997-10-10ADVISEDESIGN LIMITED - 1992-02-12C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (9 parents)Officer2003-07-03 ~ dissolvedIIF 26 - Director → ME
- 22
MANAGED LEGAL SERVICES LIMITED
04555943C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2002-10-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 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 - 23
NEXLEGAL LIMITED
08255184Fusion Point 2, Dumballs Road, CardiffDissolved Corporate (4 parents)Officer2012-10-16 ~ dissolvedIIF 32 - Director → ME - 24
POTTER REES DOLAN TRUST CORPORATION LIMITED
10856879Two, Central Square, Cardiff, WalesActive Corporate (18 parents)Officer2022-10-14 ~ 2023-11-20IIF 35 - Director → ME - 25
HUGH JAMES FORD SIMEY LIMITED
- 2003-09-14 03777022C/o Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (9 parents)Officer2003-07-03 ~ dissolvedIIF 20 - Director → ME - 26
PROACTIVE LEGAL SERVICES LIMITED
067222435th Floor Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PROACTIVE WILLS LIMITED
058729305th Floor, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2006-07-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
STEEZY TEES LTD
07992838Hodge House, 114-116 St Mary Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 34 - Director → ME - 29
STRATUM AI LIMITED
1725352182 Heol Isaf, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 30
STREAMLINE CLAIMS LIMITED
065274675th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2008-03-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-02 ~ 2015-12-15IIF 43 - LLP Member → ME
- 32
GROWTHXL LTD
- 2025-01-28 16024994Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-10-17 ~ nowIIF 33 - Director → ME2024-10-17 ~ nowIIF 50 - Secretary → MEPerson with significant control2024-10-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED
05091977Cardiff Road, Llandaff, CardiffActive Corporate (35 parents)Officer2023-03-28 ~ nowIIF 31 - Director → ME
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