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
parent relation
Individuals in focus

Mr Matthew William Sutton

    Related profiles found in government register
  • Mr Matthew William Sutton
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Glasfryn, Aberdare, Mid Glamorgan, CF44 8SB, United Kingdom

      IIF 1
    • Pen-y-wyrlod, Llanvetherine, Abergavenny, Gwent, NP7 8RG, United Kingdom

      IIF 2
    • 1st Floor Nathaniel House, David Street, Bridgend Industrial Estate, Bridgend, CF31 3SA, Wales

      IIF 3
    • C/o Gs Verde Group Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 4
    • C/o Gs Verde Law Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 5
    • The Loft, The Maltings, Cardiff, CF24 5EZ, Wales

      IIF 6 IIF 7
    • The Loft, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 8
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 9
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 10
    • C/o Gs Verde Law Limited, The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EZ, United Kingdom

      IIF 11
    • The Paddock, Dyffryn, Neath, SA10 7BQ, United Kingdom

      IIF 12
    • London House, 1-3 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AP, United Kingdom

      IIF 13
  • Mr Matthew William Sutton
    British born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • Gs Verde Law, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 14
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 15
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 16
  • Sutton, Matthew William
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gs Verde Law Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 17
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 18
  • Sutton, Matthew William
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Glasfryn, Aberdare, Mid Glamorgan, CF44 8SB, United Kingdom

      IIF 19
    • Pen-y-wyrlod, Llanvetherine, Abergavenny, Gwent, NP7 8RG, United Kingdom

      IIF 20
    • 1st Floor, 1st Floor Smf, North Road, Bridgend, Bridgend, CF31 3TP, United Kingdom

      IIF 21
    • 1st Floor Nathaniel House, David Street, Bridgend Industrial Estate, Bridgend, CF31 3SA, Wales

      IIF 22
    • C/o Gs Verde Group Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 23
    • Summers House, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 24
    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 25
    • The Loft, The Maltings, Cardiff, CF24 5EZ, Wales

      IIF 26 IIF 27
    • The Loft, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 28
    • The Loft, The Maltings, East Tyndall Street, Cardiff, Cardiff, CF24 5EZ, Wales

      IIF 29
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 30 IIF 31
    • C/o Gs Verde Law Limited, The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EZ, United Kingdom

      IIF 32
  • Sutton, Matthew William
    British solicitor born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, CF82 7EH, Wales

      IIF 33
    • The Paddock, Dyffryn, Neath, SA10 7BQ, United Kingdom

      IIF 34
  • Matthew Sutton
    British born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 35
  • Sutton, Matthew William
    British company director born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Meadow Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5HH, United Kingdom

      IIF 36
  • Sutton, Matthew William
    British director born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 37
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 38
  • Sutton, Matthew William
    British solicitor born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 39 IIF 40
  • Sutton, Matthew
    British director born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 41
  • Sutton, Matthew William

    Registered addresses and corresponding companies
    • C/o Gs Verde Group Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 42
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 43
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    CASE-UK EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2024-09-18
    13 Glasfryn, Aberdare, Mid Glamorgan, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    1st Floor 1st Floor Smf, North Road, Bridgend, Bridgend, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    264,062 GBP2024-04-30
    Officer
    2023-07-12 ~ now
    IIF 21 - director → ME
  • 3
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, Wales
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 33 - director → ME
  • 5
    The Loft At The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-11 ~ now
    IIF 25 - director → ME
  • 6
    DRAGONFLY COMMUNICATIONS LIMITED - 2021-09-14
    DRAGONFLY CREATIVE LIMITED - 2020-12-10
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -127,520 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 46 - secretary → ME
  • 7
    GS VERDE CORPORATE FINANCE LIMITED - 2023-01-17
    VERDE CORPORATE FINANCE LIMITED - 2021-09-14
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    56,250 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 44 - secretary → ME
  • 8
    GSV NEWCO 2023 LTD - 2024-01-02
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 31 - director → ME
    2023-12-31 ~ now
    IIF 43 - secretary → ME
  • 9
    GS VERDE GROUP LIMITED - 2024-01-02
    GREENAWAY SCOTT GROUP LIMITED - 2018-09-13
    THE GREENAWAY SCOTT GROUP LIMITED - 2017-02-06
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    9,059 GBP2023-12-31
    Officer
    2017-03-03 ~ now
    IIF 40 - director → ME
    2024-01-01 ~ now
    IIF 47 - secretary → ME
  • 10
    GREENAWAY SCOTT LIMITED - 2021-09-14
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    370,904 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 39 - director → ME
  • 11
    GS VERDE ACCOUNTANTS LIMITED - 2023-03-17
    ASTRUM ACCOUNTANTS LTD - 2021-10-28
    VINCENT VENTURES LIMITED - 2017-08-10
    MARTIN VINCENT DEVELOPMENTS LIMITED - 2009-12-22
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    370,581 GBP2023-12-31
    Officer
    2021-03-22 ~ now
    IIF 30 - director → ME
    2024-01-01 ~ now
    IIF 49 - secretary → ME
  • 12
    GS VERDE BUSINESS TRANSFERS LIMITED - 2023-11-06
    GSV BUSINESS TRANSFERS LIMITED - 2021-09-14
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -80,283 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 48 - secretary → ME
  • 13
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 45 - secretary → ME
  • 14
    The Loft The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    The Loft, The Maltings, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    The Loft, The Maltings, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-07-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-07-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    The Loft The Maltings, East Tyndall Street, Cardiff, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 29 - director → ME
  • 18
    C/o Gs Verde Law Limited The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,392 GBP2023-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    C/o Gs Verde Group Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 23 - director → ME
    2025-03-19 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 4 - Has significant influence or controlOE
  • 20
    Rf05 Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 37 - director → ME
Ceased 11
  • 1
    GSV NEWCO 2024 LIMITED - 2024-07-08
    Unit 1 Horsefair Road, Waterton, Bridgend, Mid Glamorgan, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2024-05-03 ~ 2024-06-28
    IIF 34 - director → ME
    Person with significant control
    2024-05-03 ~ 2024-06-28
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    GSV NEWCO LIMITED - 2025-04-07
    C/o Gs Verde Law Limited The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-11 ~ 2025-03-24
    IIF 17 - director → ME
    Person with significant control
    2025-03-11 ~ 2025-03-24
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, Wales
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 2022-02-03
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    GSVNEWCO2022 LIMITED - 2022-08-08
    Unit 10 Bridgend Business Park Bennett Street, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2022-08-02
    IIF 22 - director → ME
    Person with significant control
    2022-06-22 ~ 2022-08-02
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    GSV NEWCO 2023 LTD - 2024-01-02
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ 2023-12-31
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    GSV NEWCO LIMITED - 2024-04-13
    Unit 4a, Ward Jones Containers Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-03 ~ 2024-01-22
    IIF 36 - director → ME
    Person with significant control
    2023-12-03 ~ 2024-01-22
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    GSV NEWCO 2022 LIMITED - 2022-06-01
    Unit 6 Harbour Road Trading Estate, Portishead, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-16 ~ 2022-04-12
    IIF 41 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-12
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 8
    GSVNEWCO2022 LIMITED - 2022-11-11
    Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    850,752 GBP2023-05-31
    Officer
    2022-09-29 ~ 2022-10-25
    IIF 38 - director → ME
    Person with significant control
    2022-09-29 ~ 2022-10-25
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 9
    Pen-y-wyrlod, Llanvetherine, Abergavenny, Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2023-10-23
    IIF 20 - director → ME
    Person with significant control
    2023-10-12 ~ 2023-10-23
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    Summers House Pascal Close, St. Mellons, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-05-20 ~ 2024-06-21
    IIF 24 - director → ME
  • 11
    Rf05 Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ 2023-07-14
    IIF 15 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.