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 John Peter Robert Matthews
Mr John Peter Robert Matthews
British born in January 1976Resident in Wales
Registered addresses and corresponding companies
IIF 1
Penralltddu, Pontfaen, Fishguard, Dyfed, SA65 9TU, Wales
John Peter Robert Matthews
British born in January 1976Resident in Wales
Registered addresses and corresponding companies
IIF 2 16, Y Gaer, Llanelli, SA14 8PF, Wales
Mr John Matthews
British born in January 1976Resident in Wales
Registered addresses and corresponding companies
IIF 3 30, Nant Y Bryn, Dafen, Llanelli, SA14 8PR, Wales
Matthews, John Peter Robert
British company director born in January 1976Resident in Wales
Registered addresses and corresponding companiesMatthews, John Peter, Robert
British company director born in January 1976Resident in Wales
Registered addresses and corresponding companies
IIF 6 Unit 14, Delta Lakes Offices, Llanelli, Dyfed, SA15 2DR, Wales
Matthews, John Peter, Robert
British director born in January 1976Resident in Wales
Registered addresses and corresponding companies
IIF 7 30, Nant Y Bryn, Dafen, Llanelli, SA14 8PR, Wales
Matthews, John Peter, Robert
British electrical engineer born in January 1976Resident in Wales
Registered addresses and corresponding companies
IIF 8 Ajp Business Centre, 152-154 Coles Green Road, London, England, NW2 7HD, United Kingdom
Matthews, John
British directer born in January 1976Resident in Wales
Registered addresses and corresponding companies
IIF 9 Unit 12, Unit 12, The Lord Arthur Rank Centre, Llanelli, Carms, SA14 9RA, United Kingdom
Matthews, John
British director born in January 1976Resident in Wales
Registered addresses and corresponding companiesMatthews, John
British manager born in January 1976Resident in Wales
Registered addresses and corresponding companies
IIF 13 6, Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Carmarthenshire, SA14 9SU, United Kingdom
Matthews, John Peter Robert
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 14, Delta Lakes Offices, Llanelli, Dyfed, SA15 2DR, Wales
Matthews, John
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, John
British teacher born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 47, Broughton Road, Thornton Heath, Surrey, CR7 6AG, United Kingdom
Matthews, John
Registered addresses and corresponding companies
IIF 19 47, Broughton Road, Thornton Heath, Surrey, CR7 6AG, United Kingdom
- 1 3 Murray Street, Llanelli, WalesDissolved corporate (1 parent)Officer
2016-02-10 ~ dissolvedIIF 13 - director → ME - 2 Suite 6 Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, United KingdomDissolved corporate (1 parent)Officer 2016-12-23 ~ dissolvedIIF 12 - director → ME
- 3 Unit 14 Delta Lakes Offices, Llanelli, Dyfed, WalesDissolved corporate (1 parent)Officer 2013-08-03 ~ dissolvedIIF 14 - director → ME
- 4 Suite 6 Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, United KingdomDissolved corporate (1 parent)Officer 2016-12-22 ~ dissolvedIIF 17 - director → ME
- 5 30 Nant Y Bryn, Dafen, Llanelli, WalesDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)57,814 GBP2015-10-31Officer 2014-10-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 3 Murray Street, Llanelli, WalesDissolved corporate (1 parent)Officer 2016-06-24 ~ dissolvedIIF 9 - director → ME
- 7 Suite 6 Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, United KingdomDissolved corporate (1 parent)Officer 2016-12-09 ~ dissolvedIIF 11 - director → ME
- 8 30 Nant Y Bryn Nant Y Bryn, Dafen, Llanelli, United KingdomDissolved corporate (1 parent)Officer 2016-12-22 ~ dissolvedIIF 16 - director → ME
- 9 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2011-02-23 ~ dissolvedIIF 18 - director → ME 2011-02-23 ~ dissolvedIIF 19 - secretary → ME
- 10 30 Nant Y Bryn Nant Y Bryn, Dafen, Llanelli, United KingdomDissolved corporate (1 parent)Officer 2016-12-22 ~ dissolvedIIF 15 - director → ME
- 11 30 Nant Y Bryn, Dafen, Llanelli, United KingdomDissolved corporate (1 parent)Officer 2016-12-09 ~ dissolvedIIF 10 - director → ME
- 1
DAVIES ENERGY LTD
- nowISA REVIEW LTD - 2017-07-10DAVIES ENERGY LIMITED - 2017-06-01 Penrallt Ddu, Pontfaen, Fishguard, PembsCorporate (1 parent)Equity (Company account)-91,477 GBP2023-10-31Officer 2017-06-26 ~ 2017-08-15IIF 4 - director → ME 2017-05-30 ~ 2017-06-24IIF 5 - director → MEPerson with significant control 2017-06-01 ~ 2017-06-24IIF 1 - Has significant influence or control → OE 2017-06-26 ~ 2017-08-15IIF 2 - Has significant influence or control → OE - 2 Unit 14 Delta Lakes Offices, Llanelli, Dyfed, WalesDissolved corporate (1 parent)Officer 2013-01-11 ~ 2013-07-01IIF 6 - director → ME
- 3 Ajp Business Centre, 152 - 154 Coles Green Road, London, United KingdomDissolved corporate (1 parent)Officer 2013-02-18 ~ 2013-07-01IIF 8 - director → ME
