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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

Hatton, Matthew

    Related profiles found in government register
  • Hatton, Matthew

    Registered addresses and corresponding companies
    • 11, Speedwell Close, Cardiff, CF23 8QF, United Kingdom

      IIF 1
  • Hatton, Matthew Ben

    Registered addresses and corresponding companies
    • 11 Speedwell Close, Pontprennau, Cardiff, CF24 5PJ

      IIF 2
  • Hatton, Matthew Ben
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Speedwell Close, Pontprennau, Cardiff, CF23 8QF, Wales

      IIF 3 IIF 4
  • Hatton, Matthew Ben
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Speedwell Close, Cardiff, CF23 8QF, United Kingdom

      IIF 5
    • 11, Speedwell Close, Pontprennau, Cardiff, CF23 8QF, United Kingdom

      IIF 6
    • 11 Speedwell Close, Pontprennau, Cardiff, CF24 5PJ

      IIF 7
    • Unit 20, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 8
  • Hatton, Matthew Ben
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Speedwell Close, Pontprennau, Cardiff, Cardiff, CF23 8QF

      IIF 9
  • Mr Matthew Ben Hatton
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Speedwell Close, Pontprennau, Cardiff, CF23 8QF

      IIF 10
    • 11, Speedwell Close, Pontprennau, Cardiff, CF23 8QF, Wales

      IIF 11 IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BOX RED LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-29
    Commencement of winding up on 2009-04-07
    Conclusion of winding up on 2010-08-26
    Dissolved on 2010-12-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-21
    Date of completion or termination of CVA on 2010-08-31
    V-12 FINANCE LIMITED
    - 2008-09-09 03700587
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-27 ~ 2006-12-15
    IIF 7 - Director → ME
  • 2
    DEVELOPIFY LIMITED
    08407968
    11 Speedwell Close, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MJ HATTON LIMITED
    06459986
    11 Speedwell Close, Pontprennau, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-27 ~ now
    IIF 6 - Director → ME
    2007-12-27 ~ 2009-03-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    MJ PROPERTYCO LIMITED
    17009299
    11 Speedwell Close, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SEVENTY EIGHT SOFTWARE LTD
    06460612
    11 Speedwell Close, Pontprennau, Cardiff, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 9 - Director → ME
  • 6
    THE WONDERFUL WARDROBE LIMITED
    07914755
    11 Speedwell Close, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 5 - Director → ME
    2012-01-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    V12 BUSINESS SERVICES LIMITED
    07279555
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ 2011-01-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.