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 James Williams
Mr Matthew James Williams
British born in December 1977Resident in Wales
Registered addresses and corresponding companiesMr Matthew James Williams
Welsh born in December 1977Resident in Wales
Registered addresses and corresponding companiesWilliams, Matthew James
British born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 8 IIF 9
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 10 IIF 11 6, Pen Y Ffordd, St. Clears, Carmarthen, SA33 4DX, Wales
IIF 12 IIF 13 Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales
IIF 14 Jr Pet Products, Church Bank, Llandovery, SA20 0BA, Wales
IIF 15 86-90, Paul Street, London, EC2A 4NE
IIF 16 86-90, Paul Street, London, EC2A 4NE, England
Williams, Matthew James
British director born in December 1977Resident in Wales
Registered addresses and corresponding companiesWilliams, Mathew James
British director born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 21 6, Quay Street, Carmarthen, Carmarthenshire, SA31 3JX, Wales
Williams, Matthew James
Welsh born in December 1977Resident in Wales
Registered addresses and corresponding companiesWilliams, Matthew James
born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 6, Pen Y Ffordd, St Clears, Wales, SA33 4DX
Williams, Matthew James
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 6, Pen Y Ffordd, St Clears, Carmarthen, SA33 4DX, United Kingdom
Williams, Matthew James
British accountant born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 6, Pen Y Ffordd, St Clears, SA33 4DX, United Kingdom
- 1 86-90 Paul Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer
2023-03-13 ~ nowIIF 15 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)83,749 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 16 - Director → ME
- 3 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)2,297,313 GBP2024-02-29Officer 2021-07-30 ~ nowIIF 22 - Director → MEPerson with significant control 2021-07-30 ~ 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
- 4 6 Pen Y Ffordd, St. Clears, Carmarthen, WalesActive Corporate (2 parents)Equity (Company account)-6,626 GBP2025-02-28Officer 2021-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Llys Deri, Parc Pensarn, Carmarthen, WalesActive Corporate (5 parents)Equity (Company account)10,396,387 GBP2024-12-31Officer 2020-03-19 ~ nowIIF 13 - Director → ME
- 6 Jr Pet Products, Church Bank, Llandovery, WalesActive Corporate (6 parents)Equity (Company account)17,845,413 GBP2025-01-31Officer 2023-10-31 ~ nowIIF 14 - Director → ME
- 7 Llys Deri, Parc Pensarn, Carmarthen, WalesActive Corporate (1 parent)Officer 2017-06-12 ~ nowIIF 12 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)166,844 GBP2023-02-28Officer 2022-05-11 ~ nowIIF 9 - Director → ME
- 9 6 Pen Y Ffordd, St. Clears, Carmarthen, WalesActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 11 - Director → ME
- 10SURREY HIRE AND SALES (UK) LIMITED - 2004-03-09 Ground Floor 16 Columbus Walk, Brigantine Place, CardiffIn Administration Corporate (3 parents)Net Assets/Liabilities (Company account)193,671 GBP2024-02-29Officer 2021-07-30 ~ nowIIF 24 - Director → ME
- 11 Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer 2024-07-24 ~ nowIIF 23 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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
- 12 Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (3 parents)Equity (Company account)1,107,098 GBP2022-10-31Officer 2023-06-30 ~ nowIIF 8 - Director → ME
- 13 6 Pen Y Ffordd, St Clears, CarmarthenActive Corporate (2 parents)Equity (Company account)-18,693 GBP2024-02-28Officer 2014-02-25 ~ nowIIF 26 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-04 ~ 2017-04-11IIF 25 - LLP Member → ME
- 2
LHP ACCOUNTANTS LTD
- nowWATERSIDE DEVELOPMENT (WALES) LIMITED - 2013-08-15 Llys Deri, Parc Pensarn, Carmarthen, WalesActive Corporate (7 parents, 2 offsprings)Net Assets/Liabilities (Company account)2,083,600 GBP2024-01-31Officer 2011-09-29 ~ 2022-03-31IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LHP AUDIT LTD
- nowLHP PEMBROKESHIRE LTD - 2023-03-16 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2020-07-04 ~ 2022-02-17IIF 18 - Director → ME - 4
LHP PROBATE LTD
- nowLHP CEREDIGION LTD - 2022-12-22 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2020-07-04 ~ 2022-02-17IIF 20 - Director → ME - 5 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2020-07-04 ~ 2022-02-17IIF 19 - Director → ME
- 6 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,543 GBP2025-01-31Officer 2020-07-04 ~ 2022-02-17IIF 17 - Director → ME
- 7 Princess House, Princess Way, Swansea, W GlamorganDissolved Corporate (1 parent)Officer 2016-11-28 ~ 2017-12-12IIF 21 - Director → ME
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