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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Matthew

    Related profiles found in government register
  • Smith, Matthew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 1

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 2 IIF 3
  • Smith, Matthew William
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium House, Severnlink Distribution Centre, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 4

    • Millennium House, Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 5 IIF 6

    • Ty Helygen, Mynyddbach, Shirenewton, Chepstow, Gwent, NP16 6RP

      IIF 7
  • Smith, Matthew William
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Helygen, Mynyddbach, Shirenewton, Chepstow, Gwent, NP16 6RP

      IIF 8
  • Smith, Matthew William
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Helygen, Mynyddbach, Shirenewton, Chepstow, Gwent, NP16 6RP

      IIF 9
  • Mr Matthew Smith
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 10

    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, United Kingdom

      IIF 11 IIF 12
  • Smith, Matthew
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales

      IIF 13
  • Mr Matthew William Smith
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 14

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN

      IIF 15

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 16 IIF 17
  • Smith, Matthew William
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 18

    • Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 19 IIF 20

    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, Wales

      IIF 21

    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales

      IIF 22 IIF 23 IIF 24

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 26 IIF 27

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN

      IIF 28

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 32

    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL

      IIF 33 IIF 34 IIF 35

    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 43

    • The Oaks, Shirenewton, Chepstow, NP16 6RL, United Kingdom

      IIF 44 IIF 45

    • The Oaks, Shirenewton, Chepstow, NP16 6RL, Wales

      IIF 46 IIF 47

    • Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire, NP16 6UN

      IIF 48

    • Unit 1a, Whitehouse, The Causeway, Mark, Somerset, TA9 4QS, United Kingdom

      IIF 49

    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN

      IIF 50

    • Unit 3, Mamhilad Technology Park, Mamhilad, Pontypool, NP4 0JJ, Wales

      IIF 51 IIF 52

    • The Oaks, Red House Lane, Chepstow, Shirenewton, Monmouthshire, NP16 6RL, United Kingdom

      IIF 53
  • Smith, Matthew William
    British director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Millennium House, Severnlink Distribution Cetnre, Chepstow, Monmouthsire, NP16 6UN, Wales

      IIF 54

    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL

      IIF 55

    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow Np166un

      IIF 59
  • Smith, Matthew William
    British director and company secretary born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales

      IIF 60
  • Smith, Matthew William

    Registered addresses and corresponding companies

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 61

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN

      IIF 62

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 63
  • Mr Matthew Smith
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Millenium House, Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6YN

      IIF 64

    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN

      IIF 65

    • Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield, S4 7WW

      IIF 66
  • Smith, Matthew William
    born in January 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • Millenium House, Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6YN

      IIF 67
  • Smith, Matthew

    Registered addresses and corresponding companies

    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 68 IIF 69

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 70 IIF 71 IIF 72

    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, United Kingdom

      IIF 74 IIF 75 IIF 76

    • The Oaks, Shirenewton, Chepstow, NP16 6RL, United Kingdom

      IIF 77
  • Mr Matthew William Smith
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN

      IIF 78

    • Millennium House, Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 79

    • Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN

      IIF 80

    • Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom

      IIF 81

    • Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales

      IIF 82 IIF 83 IIF 84

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, NP16 6UN

      IIF 91 IIF 92 IIF 93

    • Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 95 IIF 96

    • Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire, NP16 6UN

      IIF 97

    • Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UN

      IIF 98 IIF 99

    • Millennium House, Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN

      IIF 100

    • The Oaks, Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL

      IIF 101

    • Millennium House Severnlink, Distribution Centre Newhouse, Farm Ind Est Mathern Chepstow, Monmouthshire, NP16 6UN

      IIF 102

    • Millennium House Severn Link, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire, NP16 6UN

      IIF 103

    • Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire, NP16 6UN

      IIF 104

    • Rdp Law Limited, Wentwood House, Langstone Business Village, Langstone, Newport, NP18 2HJ, Wales

      IIF 105

    • Unit 1a, Whitehouse, The Causeway, Mark, Somerset, TA9 4QS, United Kingdom

      IIF 106

    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, NP16 6UN, United Kingdom

      IIF 107 IIF 108

    • Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire, NP16 6UN

      IIF 109

    • Millennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire, NP16 6UN

      IIF 110

    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, NP16 6UN

      IIF 111 IIF 112 IIF 113

    • Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN

      IIF 114

    • Unit 3, Mamhilad Technology Park, Mamhilad, Pontypool, NP4 0JJ, Wales

      IIF 115 IIF 116
child relation
Offspring entities and appointments 53
  • 1
    B BEAR FARM LTD
    - now 13760285
    BROTHER BEAR FARM LTD
    - 2021-12-01 13760285 12238665
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 2
    BIG DOG TIMBER LTD
    16426545
    Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    BROTHER BEAR FARM LIMITED
    - now 12238665 13760285
    RED DOT 3 DEVELOPMENTS LTD
    - 2021-12-08 12238665 12137622... (more)
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    COMPOSITE FLOOR DECKS LIMITED
    04424630
    Millennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire
    Active Corporate (6 parents)
    Officer
    2002-04-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    COMPOSITE METAL FLOORING LIMITED
    - now 10684932 05579683
    CONSTRUCTION METAL FORMING LIMITED
    - 2018-12-13 10684932 05579683... (more)
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 2 - Director → ME
    2017-03-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 96 - Has significant influence or control → OE
  • 6
    COMPOSITE SHEAR CONNECTORS LIMITED
    09223529
    Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ now
    IIF 18 - Director → ME
    2014-09-17 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 7
    CONSLAB LTD
    10497988
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2016-11-25 ~ now
    IIF 45 - Director → ME
    2016-11-25 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 88 - Has significant influence or control → OE
  • 8
    CONSTRUCTION METAL FORMING LIMITED
    - now 05579683 10684932... (more)
    COMPOSITE METAL FLOORING LTD
    - 2018-12-13 05579683 10684932
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-17
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CONSTRUCTION METAL FRAMING LIMITED
    10684698 05579683... (more)
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 3 - Director → ME
    2017-03-22 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 95 - Has significant influence or control → OE
  • 10
    CONSTRUCTION METAL SALES LIMITED
    10702017
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ now
    IIF 30 - Director → ME
    2017-03-31 ~ 2017-09-29
    IIF 70 - Secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    FIBREDECK LIMITED
    05332125
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
    Active Corporate (4 parents)
    Officer
    2005-01-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 12
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Officer
    2020-06-26 ~ now
    IIF 21 - Director → ME
  • 13
    KENAI HOLDINGS LIMITED
    08727492
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2013-10-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 14
    KENAI INTERNATIONAL LIMITED
    15286425
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 89 - Has significant influence or control → OE
  • 15
    KENAI PARTNERSHIP LLP
    OC386582
    Millenium House Seven Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Has significant influence or control → OE
  • 16
    KENAI PROPERTIES LIMITED
    08940277
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (2 parents)
    Officer
    2014-03-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    KODA HOLDINGS LTD
    13760325
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (2 parents)
    Officer
    2021-11-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 18
    MET FRAMING SOLUTIONS LTD
    09590617
    Millennium House Newhouse Farm Ind Estate, Mathern, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-14 ~ now
    IIF 1 - Director → ME
    2015-05-14 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    MET STRUCTURES LIMITED
    10735398
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 31 - Director → ME
    2017-04-21 ~ 2017-09-29
    IIF 63 - Secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 17 - Has significant influence or control → OE
  • 20
    MET-FLOOR LIMITED
    06360075
    Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire
    Active Corporate (3 parents)
    Officer
    2007-09-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 21
    METPURL LIMITED
    09874934
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2015-11-17 ~ now
    IIF 39 - Director → ME
    2015-11-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 22
    METROOF LIMITED
    11898318
    The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 57 - Director → ME
    2019-03-22 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    METSOLAR LIMITED
    16150415
    Unit 3 Mamhilad Technology Park, Mamhilad, Pontypool, Wales
    Active Corporate (6 parents)
    Officer
    2024-12-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 116 - Has significant influence or control → OE
  • 24
    METSTRUCT LTD
    10496303
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2016-11-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 25
    METSTUD LIMITED
    10700782
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-31 ~ now
    IIF 29 - Director → ME
    2017-03-31 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    MST PROPERTIES LTD
    06995553
    Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
    Active Corporate (5 parents)
    Officer
    2009-08-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 27
    NORTHERN STEEL DECKING - SCOTLAND LIMITED
    05738639
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow Np166un
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 59 - Director → ME
  • 28
    NORTHERN STEEL DECKING INSTALLATIONS LTD
    - now 05677482
    NORTHERN STEEL DECKING INSTALATIONS LTD
    - 2006-12-11 05677482
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
    Active Corporate (9 parents)
    Officer
    2006-01-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 29
    NORTHERN STEEL DECKING LTD
    04301280
    Millennium House Severn Link, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 30
    NSD COMPOSITE FLOOR DECKS LTD
    06981236
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2009-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 31
    PRECAMBER LTD - now
    - 1955-03-12~2011-12-22
    - - 1955-03-12~2011-12-22 00545832
    1st Floor North Anchor Court, Keen Road, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    1997-01-01 ~ now
    IIF 56 - Director → ME
  • 32
    RED DOT 1 DEVELOPMENTS LTD
    12137622 12238645... (more)
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-08-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-01
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    RED DOT 2 DEVELOPMENTS LTD
    12238645 12137622... (more)
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 107 - Has significant influence or control → OE
  • 34
    S W L CONSTRUCTION LTD
    05841209
    Millennium House, Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 35
    SHOOTFEST HEREFORD C.I.C.
    - now 12115858
    FESTIVAL SHOOT C.I.C.
    - 2019-09-19 12115858
    103 Three Elms Road, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SHOOTFEST LIMITED
    10286961
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ dissolved
    IIF 58 - Director → ME
    2016-07-19 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    SMITHY & SULLY LTD
    13799427
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 83 - Has significant influence or control → OE
  • 38
    SOUTHERN PROFILES LIMITED
    15243917
    Unit 1a, Whitehouse, The Causeway, Mark, Somerset
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ 2025-11-30
    IIF 49 - Director → ME
    Person with significant control
    2023-10-28 ~ 2025-11-30
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 39
    SOUTHERN STEEL DECKING LTD
    04528755
    Millennium House Severnlink, Distribution Centre Newhouse, Farm Ind Est Mathern Chepstow, Monmouthshire
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 40
    SPEEDY DECK LTD
    08370013
    Millennium House Severnlink Dist Centre, Newhouse Farm Ind Estate Chepstow, Chepstow, Monmouthshire
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 41
    STRUCTURAL METAL ROOF DECKS LIMITED
    11769165
    Studwelders Cfdl Millennium House, Newhouse Farm Ind Estate, Chepstow, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-16 ~ now
    IIF 28 - Director → ME
    2019-01-16 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 42
    STRUCTURAL METAL ROOFING LIMITED
    11769157
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-16 ~ now
    IIF 27 - Director → ME
    2019-01-16 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    STUDWELDERS COMPOSITE FLOOR DECKS LTD
    06901006
    Millennium House Severnlink Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (9 parents)
    Officer
    2009-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 44
    STUDWELDERS HOLDINGS LTD
    - now 13799205 05034184
    SULLIVAN SMITH LTD
    - 2024-03-18 13799205 05034184
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 86 - Has significant influence or control → OE
  • 45
    SULLIVAN SMITH LIMITED
    - now 05034184 13799205
    STUDWELDERS HOLDINGS LIMITED
    - 2024-03-18 05034184 13799205
    DATUM LIMITED
    - 2006-02-21 05034184
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 114 - Has significant influence or control → OE
    2016-04-06 ~ 2023-03-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 46
    SWL INVESTMENTS LTD
    07522755
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    SWL SAFETY NETTING SERVICES LTD.
    04301500
    Millenium House Severnlink Dist, Centre Newhouse Farm Industrial, Estate Mathern Chepstow, Monmouthshire Np166un
    Dissolved Corporate (1 parent)
    Officer
    2001-10-09 ~ dissolved
    IIF 55 - Director → ME
  • 48
    SWL STEEL DECKING LTD
    04301282
    Millennium House Severnlink, Distribution Centre Newhouse, Farm Industrial Estate Chepstow, Monmouthshire
    Active Corporate (6 parents)
    Officer
    2001-10-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 49
    THE BOLTED FRAME COMPANY LTD
    09340383
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (8 parents)
    Officer
    2014-12-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 50
    THE BUCKET MANUFACTURING COMPANY LIMITED
    04797058
    Unit 6 C-d, Bulwark Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (10 parents)
    Officer
    2003-06-12 ~ 2003-08-01
    IIF 9 - Director → ME
  • 51
    WHIRLYBIRDS HELICOPTERS LTD
    05693205
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (7 parents)
    Officer
    2006-01-31 ~ 2010-03-25
    IIF 8 - Director → ME
    2017-02-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 90 - Has significant influence or control → OE
  • 52
    WHITE HART MEWS CALDICOT LIMITED
    13480177
    Millennium House, Severnlink Distribution Cetnre, Chepstow, Monmouthsire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    WORTHY DEVELOPMENTS LIMITED
    - now 07315395
    KOSTER UK LTD
    - 2012-08-14 07315395
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (9 parents)
    Officer
    2010-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.