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.
Matthews, Terence Hedley, Sir
- British born in June 1943
Matthews, Terence Hedley, Sir
Resident in Canada
Registered addresses and corresponding companies - British chairman born in June 1943
Matthews, Terence Hedley, Sir
Resident in Canada
Registered addresses and corresponding companies - British entrepreneur born in June 1943
Matthews, Terence Hedley, Sir
Resident in Canada
Registered addresses and corresponding companiesThe Manor House, The Celtic Manor Resort, Newport, NP18 1HQ
IIF 6
- Canadian born in June 1943
Matthews, Terence Hedley, Sir
Resident in Canada
Registered addresses and corresponding companies555 Legget Drive, Kanata K2k 2x3, Ontario, Canada
IIF 7
- Canadian company director born in June 1943
Matthews, Terence Hedley, Sir
Resident in Canada
Registered addresses and corresponding companies555 Legget Drive, Kanata K2k 2x3, Ontario, Canada
IIF 8
- British business executive born in June 1943Registered addresses and corresponding companies
Matthews, Terence Hedley
5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada
IIF 9
- British company chairman born in June 1943Registered addresses and corresponding companies
Matthews, Terence Hedley
5 Oakes Wood Lane, Kanata, Ottawa, Ontario, FOREIGN, Canada
IIF 10
- British company director born in June 1943Registered addresses and corresponding companies
Matthews, Terence Hedley
- Canadian executive born in June 1943
Matthews, Terence Hedley
Resident in Canada
Registered addresses and corresponding companies390, March Road, Ottawa, Ontario K2k 0g7, Canada
IIF 13
- British born in June 1943
Sir Terence Hedley Matthews
Resident in Canada
Registered addresses and corresponding companiesCeltic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales
IIF 14 IIF 15Coldra Woods, Newport, Gwent, NP18 1HQ
IIF 16Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, NP18 2YB, United Kingdom
IIF 17The Manor House, The Coldra, Catsash, Newport, NP18 1HQ, Wales
IIF 18 IIF 19
- Canadian born in June 1943
Sir Terence Hedley Matthews
Resident in Canada
Registered addresses and corresponding companiesTalkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, NP18 2YB, United Kingdom
IIF 20
- 1Christchurch Way, Greenwich, LondonDissolved Corporate (15 parents)Officer(before 1991-11-23) ~ 2000-07-27IIF 10 - Director → ME
- 2Christchurch Way, Greenwich, LondonDissolved Corporate (14 parents)Officer1997-07-17 ~ 2000-07-27IIF 5 - Director → ME
- 3
CELTIC HOUSE INVESTMENT PARTNERS LIMITED
02982934Celtic Manor Resort, Coldra Woods, Newport, WalesActive Corporate (14 parents)Person with significant control2016-04-07 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 4
CELTIC MANOR RESORT UK BRANCH
FC031387390 March Road, Ottawa, Ontario K2k 0g7, CanadaConverted / Closed Corporate (2 parents)Officer2013-06-11 ~ nowIIF 13 - Director → ME - 5
DRAGONWAVE INC.
FC027952600-411 Legget Dr., Ottawa, Ontario, Canada K2k 3c9, CanadaActive Corporate (7 parents)Officer2007-11-22 ~ nowIIF 3 - Director → ME - 6
HUT 6 SECURITY LIMITED
10447061Alacrity House, Kingsway, Newport, WalesActive Corporate (8 parents)Person with significant control2022-08-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
ISCA NETWORKS LIMITED
- 2008-06-05 06425716The Manor House, The Celtic Manor Resort, Newport, WalesDissolved Corporate (10 parents)Officer2008-01-14 ~ dissolvedIIF 8 - Director → ME - 8FASTNESS LIMITED - 1996-08-15350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (36 parents)Officer1996-10-31 ~ 1999-08-02IIF 12 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-17 during the appointment or period of control
Dissolved on 2012-01-28 during the appointment or period of controlNEWPORT NETWORKS GROUP LIMITED
- 2004-04-23 05081073Begbies Traynor Central Llp, 32 Cornhill, LondonDissolved Corporate (10 parents)Officer2004-04-21 ~ dissolvedIIF 7 - Director → ME - 10
NEWPORT NETWORKS LIMITED
04067591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-17 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlC/o Begbies Traynor Central Llp, 32 Cornhill, LondonDissolved Corporate (14 parents)Officer2000-10-17 ~ dissolvedIIF 2 - Director → ME - 11
SOLACE SYSTEMS, INC.
- 2016-11-22 FC026052535 Legget Drive, 3rd Floor, Vianata, Ontario, Canada K2k 3b8, CanadaConverted / Closed Corporate (7 parents)Officer2005-06-17 ~ nowIIF 4 - Director → ME - 12ASTURA LIMITED - 2015-09-02Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, United KingdomActive Corporate (8 parents)Person with significant control2021-02-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
THE CELTIC MANOR RESORT (UK) LIMITED
- 2013-05-23 08428620THE CELTIC MANOR RESORT 2013 LTD
- 2013-05-21 08428620Coldra Woods, Newport, GwentActive Corporate (6 parents, 7 offsprings)Officer2013-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 14UBIQUITY SOFTWARE CORPORATION LIMITED - nowUBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
UBIQUITY SOFTWARE CORPORATION LIMITED
- 2005-05-12 02719723UBIQUITY SOFTWARE LIMITED
- 1997-04-07 02719723FASTNET TECHNOLOGIES LIMITED - 1994-01-1445 Gresham Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer1997-03-05 ~ 2000-08-11IIF 11 - Director → ME - 15
WESLEY CLOVER WALES LIMITED
04270434Celtic Manor Resort, Coldra Woods, Newport, WalesActive Corporate (8 parents, 2 offsprings)Officer2001-08-31 ~ 2018-01-30IIF 6 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 15 - Has significant influence or control → OE2016-08-01 ~ 2018-01-30IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE - 16WOLSEY COMCARE LIMITED - now
COMCARE SYSTEMS LIMITED
- 1997-05-08 02545254NEWBRIDGE COMCARE LIMITED
- 1992-10-12 02545254Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (32 parents)Officer1992-08-01 ~ 1994-11-18IIF 9 - Director → ME
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