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 Nicholas Denney
Mr Matthew Nicholas Denney
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesDenney, Matthew Nicholas
British accountant born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesDenney, Matthew Nicholas
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesDenney, Matthew Nicholas
British tax manager accountant born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
2 The Ironmongery, Station Road, Rossett, Wrexham, LL12 0HE, Wales
Mr Matthew Nicholas Denney
British born in November 1980Resident in Wales
Registered addresses and corresponding companies
IIF 19 7 Cae Ffwt, Cae Ffwt Business Park, Pendraw'r Llan, Glan Conwy, Colwyn Bay, Clwyd, LL28 5SP, Wales
Denney, Matthew Nicholas
born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Denney, Matthew Nicholas
British tax manager born in November 1975Resident in Wales
Registered addresses and corresponding companies
IIF 21 7, Cae Ffwt Business Park, Pendraw'r Llan, Glan Conwy, Colwyn Bay, Clwyd, LL28 5SP, Wales
- 1 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesCorporate (4 parents, 2 offsprings)Equity (Company account)4 GBP2024-09-30Officer
2017-09-08 ~ nowIIF 16 - director → MEPerson with significant control 2017-09-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ground Floor Cardigan House Castle Court, Swansea Enterprise Park, Swansea, WalesCorporate (8 parents)Current Assets (Company account)3,231,004 GBP2024-03-31Officer 2018-03-19 ~ nowIIF 20 - llp-designated-member → ME
- 3 Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park, Swansea, WalesCorporate (7 parents)Officer 2025-03-12 ~ nowIIF 17 - director → ME
- 4 2 The Ironmongery Station Road, Rossett, Wrexham, WalesCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2016-02-01 ~ nowIIF 18 - director → MEPerson with significant control 2018-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 5 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomDissolved corporate (2 parents)Officer 2009-02-01 ~ dissolvedIIF 4 - director → ME
- 6 2 The Ironmongery Station Road, Rossett, Wrexham, WalesCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2009-02-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 2 Hilliards Court, Chester Business Park, Chester, CheshireDissolved corporate (1 parent)Officer 2009-02-01 ~ 2011-02-14IIF 15 - director → ME
- 2BROAD OAK DEVELOPMENTS LIMITED - 2006-04-21 Beechfield House Station Road, Rossett, Wrexham, Clwyd, WalesDissolved corporate (1 parent)Officer 2009-02-01 ~ 2010-02-14IIF 14 - director → ME
- 3 The Ironmongery Station Road, Rossett, Wrexham, ClwydDissolved corporate (1 parent)Officer 2009-02-01 ~ 2011-02-14IIF 11 - director → ME
- 4 2 The Ironmongery Station Road, Rossett, Wrexham, WalesCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2013-06-28 ~ 2014-08-19IIF 5 - director → ME
- 5PATRICK REEDS LIMITED - 1997-10-20 2 The Ironmongery Station Road, Rossett, Wrexham, Wrexham, WalesCorporate (1 parent)Equity (Company account)-76,056 GBP2023-07-26Officer 2011-11-01 ~ 2020-09-12IIF 21 - director → ME 2009-02-01 ~ 2011-02-14IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2020-09-12IIF 19 - Has significant influence or control → OE
- 6Company number 05631709Non-active corporateOfficer 2009-02-01 ~ 2011-02-14IIF 10 - director → ME
- 7Company number 05892705Non-active corporateOfficer 2009-02-01 ~ 2011-02-14IIF 9 - director → ME
- 8Company number 06342963Non-active corporateOfficer 2009-02-01 ~ 2011-02-14IIF 13 - director → ME
- 9Company number 06353422Non-active corporateOfficer 2009-02-01 ~ 2011-02-14IIF 6 - director → ME
- 10Company number 06354238Non-active corporateOfficer 2009-02-01 ~ 2011-02-14IIF 7 - director → ME
