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.
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Matthews, Carl
Matthews, Carl
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Carl
British director born in January 1973Resident in England
Registered addresses and corresponding companiesMatthews, Carl
British company director born in January 1973Resident in Wales
Registered addresses and corresponding companiesMatthews, Carl
British director born in January 1973Resident in Wales
Registered addresses and corresponding companiesMatthews, Carl
British managing director born in January 1973Resident in Wales
Registered addresses and corresponding companies
IIF 10
Unit 7, Wilson Business Park, Manchester, M40 8WN, England
Matthews, Carl
British Registered addresses and corresponding companies
IIF 11 34, Glyn Avenue, Wrexham, LL12 8DF, United Kingdom
Matthews, Carl
Registered addresses and corresponding companies
IIF 12 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Mr Carl Matthews
British born in January 1973Resident in Wales
Registered addresses and corresponding companies
- 1 Heritage House, Rhosddu Industrial Estate, WrexhamDissolved Corporate (3 parents)Officer
2008-11-20 ~ dissolvedIIF 2 - Director → ME 2008-11-20 ~ dissolvedIIF 11 - Secretary → ME - 2L & M CONTROL SYSTEMS LIMITED - 2004-07-21MATTHEWS CONTROL SOLUTIONS LIMITED - 2022-07-01 Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)302,255 GBP2023-12-31Officer 1997-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3AUTOMATED ENERGY LIMITED - 2022-12-06 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)172,785 GBP2024-12-31Officer 2012-06-28 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 4385, 09578497: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-01-19 ~ dissolvedIIF 4 - Director → ME
- 5 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)400 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 7 - Director → ME
- 6 Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-60,992 GBP2015-05-31Officer 2013-05-02 ~ dissolvedIIF 5 - Director → ME
- 7 Unit 1 Schappe Building, Rackery Lane Llay Industrial Estate, Llay, Wrexham, United KingdomDissolved Corporate (3 parents)Officer 2006-11-14 ~ dissolvedIIF 1 - Director → ME
- 1 Office 4 219 Kensington High Street, Kensington, LondonDissolved Corporate (2 parents)Officer 2013-04-12 ~ 2014-07-09IIF 9 - Director → ME
- 2 Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (3 parents)Officer 2013-08-21 ~ 2017-08-01IIF 6 - Director → ME
- 3 4385, 09578497: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2015-05-07 ~ 2016-07-08IIF 3 - Director → ME 2015-05-07 ~ 2016-07-08IIF 12 - Secretary → ME
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