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

Matthews, Peter Anthony Rees

    Related profiles found in government register
  • Matthews, Peter Anthony Rees
    British

    Registered addresses and corresponding companies

    • 3, Grove Road, Wrexham, LL11 1DY

      IIF 1

    • Gwernheylod Cottage, Argoed Lane Overton, Wrexham, Clwyd, LL13 0HH

      IIF 2
  • Matthews, Peter Anthony Rees
    British company director

    Registered addresses and corresponding companies

    • Gwernheylod Cottage, Argoed Lane Overton, Wrexham, Clwyd, LL13 0HH

      IIF 3
  • Matthews, Peter Anthony Rees
    British director

    Registered addresses and corresponding companies

    • C/o Guy Walmsley Limited, 3 Grove Road, Wrexham, LL11 1DY

      IIF 4
  • Matthews, Peter Anthony Rees
    British financial advisor

    Registered addresses and corresponding companies
  • Matthews, Peter Anthony Rees
    British financial advisor born in April 1964

    Registered addresses and corresponding companies

    • 6 The Boathouse 57 Gainsford Street, London, SE1 2NB

      IIF 9
  • Matthews, Peter Anthony Rees

    Registered addresses and corresponding companies

    • C/o Guy Walmsley Limited, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 10
  • Matthews, Peter Anthony Rees
    British company director born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • The Office, Ffordd Pentre Bach, Nercwys, Mold, CH7 4EG, United Kingdom

      IIF 11 IIF 12

    • Maesgwyn Hall, Mold Road, Wrexham, Clwyd, LL11 2AF

      IIF 13
  • Matthews, Peter Anthony Rees
    British director born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
  • Matthews, Peter Anthony Rees
    British financial advisor born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwernheylod Cottage, Argoed Lane Overton, Wrexham, Clwyd, LL13 0HH

      IIF 22
  • Matthews, Peter Anthony Rees
    British independent financial advisor born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwernheylod Cottage, Argoed Lane Overton, Wrexham, Clwyd, LL13 0HH

      IIF 23
  • Matthews, Peter Anthony Rees
    British manager born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • The Office, Ffordd Pentre Bach, Nercwys, Mold, CH7 4EG, United Kingdom

      IIF 24 IIF 25

    • Gwernheylod Cottage, Argoed Lane Overton, Wrexham, Clwyd, LL13 0HH

      IIF 26 IIF 27 IIF 28
  • Mr Peter Anthony Rees Matthews
    British born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,308 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    THE LETTINGS SHOP LIMITED - 2003-05-22
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2000-05-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,629 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    14 Borras Road, Wrexham
    Corporate (4 parents)
    Equity (Company account)
    14,806 GBP2023-06-30
    Person with significant control
    2019-06-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,770 GBP2023-10-31
    Person with significant control
    2016-10-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    C/o Guy Walmsley Limited, 3 Grove Road, Wrexham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    123 GBP2018-10-31
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,324 GBP2023-05-31
    Person with significant control
    2017-05-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 5 - secretary → ME
  • 9
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,694,350 GBP2024-03-31
    Officer
    1996-03-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,571 GBP2022-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 16
  • 1
    Unit 18 Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    454,785 GBP2021-09-30
    Officer
    2007-01-18 ~ 2008-12-22
    IIF 27 - director → ME
    2008-12-22 ~ 2010-09-29
    IIF 8 - secretary → ME
  • 2
    PUREWATER2U LIMITED - 2009-06-11
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, Wales
    Corporate (1 parent)
    Equity (Company account)
    -9,159 GBP2024-03-31
    Officer
    2003-05-09 ~ 2009-06-10
    IIF 18 - director → ME
  • 3
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,770 GBP2023-10-31
    Officer
    2016-10-19 ~ 2016-11-11
    IIF 21 - director → ME
  • 4
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    125,760 GBP2023-07-31
    Officer
    2002-07-11 ~ 2021-01-26
    IIF 4 - secretary → ME
    Person with significant control
    2016-07-18 ~ 2021-01-26
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    St Andrews House Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,787 GBP2024-03-31
    Officer
    2006-04-12 ~ 2009-04-01
    IIF 15 - director → ME
  • 6
    C/o Guy Walmsley Limited, 3 Grove Road, Wrexham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    123 GBP2018-10-31
    Officer
    2016-10-19 ~ 2016-11-11
    IIF 19 - director → ME
  • 7
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,324 GBP2023-05-31
    Officer
    2017-05-10 ~ 2017-05-10
    IIF 20 - director → ME
  • 8
    4I TECHNOLOGY LTD - 2017-05-02
    LARK ELECTRICAL INSTALLATIONS LIMITED - 2017-04-20
    GAG63 LIMITED - 1997-07-22
    Woolpit Business Park, Windmill Avenue Woolpit, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-01-18 ~ 2008-12-22
    IIF 26 - director → ME
    2008-12-22 ~ 2010-09-29
    IIF 6 - secretary → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ 2008-12-22
    IIF 17 - director → ME
  • 10
    LARK ELECTRICAL LIMITED - 2002-10-16
    ROYCRANE LIMITED - 1989-09-21
    Woolpit Business Park, Windmill Avenue Woolpit, Bury St Edmunds, Suffolk
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,033,470 GBP2021-09-30
    Officer
    2007-01-18 ~ 2008-12-22
    IIF 28 - director → ME
    2008-12-22 ~ 2010-09-29
    IIF 7 - secretary → ME
  • 11
    3 The Sidings Rhosddu Industrial Estate, Rhosrobin, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    35,098 GBP2022-08-31
    Officer
    2008-04-21 ~ 2009-04-21
    IIF 14 - director → ME
    2009-04-21 ~ 2017-11-24
    IIF 1 - secretary → ME
    Person with significant control
    2017-04-21 ~ 2020-12-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MATTHEWS FINANCIAL SERVICES LIMITED - 2000-07-04
    Charter Court 2 Well House Barns, Chester Road Bretton, Chester
    Corporate (1 parent)
    Equity (Company account)
    70,965 GBP2023-09-30
    Officer
    2000-07-04 ~ 2010-04-20
    IIF 22 - director → ME
    2002-06-14 ~ 2010-04-20
    IIF 3 - secretary → ME
  • 13
    ASSET INVESTMENT MANAGEMENT SOLUTIONS LIMITED - 2013-06-03
    CENTRAL ARCADE LIMITED - 2011-02-15
    The Yew Tree Inn High Street, Gresford, Wrexham, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,023 GBP2017-03-31
    Officer
    2004-07-19 ~ 2013-03-21
    IIF 16 - director → ME
    2013-03-21 ~ 2017-07-31
    IIF 10 - secretary → ME
    2004-08-24 ~ 2005-03-31
    IIF 2 - secretary → ME
    Person with significant control
    2017-03-31 ~ 2017-07-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RENNIE EVANS FINANCIAL SERVICES LIMITED - 1999-04-28
    Lowry House, 17 Marble Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -151,120 GBP2023-04-30
    Officer
    1998-11-12 ~ 2001-01-05
    IIF 23 - director → ME
  • 15
    TYSER (FINANCIAL PLANNING) LIMITED - 2005-02-17
    TYSER & COMPANY(LIFE & PENSIONS BROKERS)LIMITED - 1986-11-25
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-29 ~ 1998-11-11
    IIF 9 - director → ME
  • 16
    Maesgwyn Hall, Mold Road, Wrexham, Clwyd
    Corporate (11 parents)
    Profit/Loss (Company account)
    28,721 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-29 ~ 2022-12-22
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.