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 James Pearcey
- British born in August 1977
Mr Matthew James Pearcey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr Matthew James Pearcey
Resident in Wales
Registered addresses and corresponding companies19, Millwood, Lisvane, Cardiff, CF14 0TL, Wales
IIF 38, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 4Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 5 IIF 6 IIF 7Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 8Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT
IIF 9Hayvenhursts Limited, Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT
IIF 10C/o Calrke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 11
- British director born in August 1977
Pearcey, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companiesFairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 12
- British born in August 1977
Pearcey, Matthew James
Resident in Wales
Registered addresses and corresponding companies19 Millwood, Lisvane, Cardiff, CF14 0TL, Wales
IIF 13 IIF 14 IIF 1519, Millwood, Lisvane, Cardiff, South Glamorgan, CF14 0TL, United Kingdom
IIF 163 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 178, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales
IIF 18Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 19 IIF 20 IIF 21 (more)Hayvenhursts Limited, Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT
IIF 24
- British director born in August 1977
Pearcey, Matthew James
Resident in Wales
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Pearcey, Matthew James
19 Millwood, Lisvane, Cardiff, South Glamorgan, CF14 0TL
IIF 28
- 1
CWRT Y PARC MANAGEMENT COMPANY LIMITED
02571059Cedar Lodge Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (7 parents)Officer2020-07-13 ~ nowIIF 17 - Director → ME - 2
PEARCEY AND METHVEN PROPERTIES LIMITED
- 2012-05-17 06134040Fairway House, Links Business, Park, St Mellons, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 25 - Director → ME2007-03-05 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 3
LOZELLES PROPERTY MANAGEMENT COMPANY LIMITED
120906768 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Officer2019-07-08 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2023-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5
MEADOW JAMES HOLDINGS LIMITED
16773652Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)Officer2025-10-09 ~ nowIIF 22 - Director → ME - 6Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)Officer2023-09-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MILLGROVE CAPITAL LIMITED
10068201Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MILLGROVE NORTH LIMITED
14429099Hayvenhursts, Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MILLGROVE TB LIMITED
15728417Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 14 - Director → ME - 10MVJ CASH & CARRY SUPPLY (WALES) LIMITED - 2002-10-28M.V.J.CASH & CARRY SUPPLY(CARDIFF)LIMITED - 2002-10-03Hayvenhursts Limited, Fairway House, Links Business Park St Mellons, CardiffActive Corporate (6 parents, 1 offspring)Officer2010-01-25 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 11
PEPA CAPITAL LIMITED
08145471Fairway House Links Business Park, St Mellons, CardiffDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PHG CAPITAL LIMITED
08435234Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PHG RESIDENTIAL LIMITED
13782963Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)Officer2021-12-06 ~ 2025-12-01IIF 19 - Director → ME2025-12-01 ~ nowIIF 23 - Director → ME - 14
SELFWOOD CAPITAL LIMITED
10829298C/o Calrke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (3 parents)Officer2017-06-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-05-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-05-05 ~ 2024-08-08IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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