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 Arthur Bletchly
Mr Arthur Bletchly
British born in August 1952Resident in Wales
Registered addresses and corresponding companies
IIF 1
9, Bryntirion Close, Bridgend, CF31 4BZ
Mattews, Wayne John
British Registered addresses and corresponding companies
IIF 2 Unit2, Dyfrig Road Ind Est, Caerau, Cardiff, CF5 5AD, Wales
Matthews, Wayne John Dennis
British born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 3 Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales
Matthews, Wayne John Dennis
British company director born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 4 11, Marguerites Way, Cardiff, CF5 4QW, United Kingdom
Matthews, Wayne John Dennis
British director born in September 1964Resident in Wales
Registered addresses and corresponding companiesMatthews, Wayne John Dennis
British none born in September 1964Resident in Wales
Registered addresses and corresponding companiesMr Wayne John Dennis Matthews
British born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 11 43, Heol Deva, Cardiff, CF5 5NA, Wales
IIF 12 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
IIF 13 Unit 5, Dyfrig Road, Cardiff, CF5 5AD, United Kingdom
IIF 14 IIF 15 IIF 16 Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales
IIF 17 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD
Matthews, Wayne
Registered addresses and corresponding companies
IIF 18 Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales
Matthews, Wayne John Dennis
Registered addresses and corresponding companies
IIF 19 Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales
Bletchly, Laurence Arthur John
Registered addresses and corresponding companies
IIF 20 Unit 2, Dyfrig Road Ind Estate, Dyfrig Rd, Cardiff, CF5 5AD, Wales
Mr Jay Wayne Dolore Matthews
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesBletchly, Laurence Arthur John
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9 Bryntirion Close, Bridgend, CF31 4BZ
Bletchly, Laurence Arthur John
British chartered surveyor born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Unit 2, Dyfrig Road, Caerau, Cardiff, CF5 5AD
Matthews, Jay Wayne Dolore
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Bryntirion Close, BridgendActive Corporate (3 parents)Equity (Company account)346,420 GBP2024-12-31Officer
2004-01-06 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C.o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)138 GBP2022-01-30Officer 2010-01-14 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 5 Dyfrig Road, Ely, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)11,239 GBP2024-05-31Person with significant control 2021-05-31 ~ nowIIF 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
- 4 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Equity (Company account)-71,515 GBP2019-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2015-03-04 ~ dissolvedIIF 5 - Director → MEIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 12 - Has significant influence or control → OE
- 6 Unit 5 Dyfrig Road, Ely, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)15,298 GBP2023-12-31Person with significant control 2021-12-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 Unit 5 Dyfrig Road, Ely, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1 C.o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)138 GBP2022-01-30Officer 2010-01-14 ~ 2024-05-20IIF 7 - Director → ME 2013-01-01 ~ 2017-09-01IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 5 Dyfrig Road, Ely, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)11,239 GBP2024-05-31Officer 2021-05-31 ~ 2025-02-07IIF 6 - Director → ME
- 3 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Equity (Company account)-71,515 GBP2019-08-31Officer 2016-01-05 ~ 2016-10-13IIF 4 - Director → ME
- 4 Unit 5 Dyfrig Road, Ely, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)15,298 GBP2023-12-31Officer 2021-12-23 ~ 2025-02-07IIF 3 - Director → ME
- 5 43 Heol Deva, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-716 GBP2021-07-30Officer 2019-07-23 ~ 2025-09-10IIF 9 - Director → MEPerson with significant control 2019-07-23 ~ 2022-04-09IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 7, Dyfrig Road Ind Es,t Ely, Cardiff., Dyfrig Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)9,090 GBP2024-03-31Officer 2011-10-07 ~ 2017-02-28IIF 24 - Director → ME 2011-10-07 ~ 2024-09-01IIF 10 - Director → ME 2011-10-07 ~ 2012-11-07IIF 2 - Secretary → ME 2012-11-09 ~ 2017-02-28IIF 20 - Secretary → ME
- 7 Unit 5 Dyfrig Road, Ely, Cardiff, United KingdomActive Corporate (3 parents)Officer 2023-12-31 ~ 2025-02-07IIF 8 - Director → ME 2023-12-31 ~ 2024-03-10IIF 19 - Secretary → ME
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