logo
explain how to read the page

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 Paul

    Related profiles found in government register
  • Smith, Matthew Paul
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH

      IIF 1
  • Smith, Matthew Paul
    British certified accountant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 2

    • 1, Western Gate, Hillmead Enterprise Park Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 3
  • Smith, Matthew Paul
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Alicia Close, Taw Hill, Swindon, Wiltshire, SN25 1XE, United Kingdom

      IIF 4
  • Smith, Matthew Paul
    British finance director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England

      IIF 5 IIF 6 IIF 7

    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England

      IIF 12

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 13

    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 14

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom

      IIF 15

    • 15, Alicia Close, Taw Hill, Swindon, Wiltshire, SN25 1XE, United Kingdom

      IIF 16
  • Smith, Matthew Paul
    British finance director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England

      IIF 17
  • Mr Matthew Paul Smith
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Alicia Close, Taw Hill, Swindon, Wiltshire, SN25 1XE, United Kingdom

      IIF 18 IIF 19
  • Smith, Matthew Paul

    Registered addresses and corresponding companies

    • Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 20

    • Inda House, The Mallards, South Cerney, Cirencester, GL7 5TQ

      IIF 21

    • Inda House, The Mallards South Cerney, Cirencester, GL7 5TQ, England

      IIF 22

    • Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 23

    • Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 27

    • 11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England

      IIF 28 IIF 29 IIF 30

    • Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH

      IIF 36

    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England

      IIF 37

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 38 IIF 39

    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 40

    • Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 25
  • 1
    AS ADVENTURE (UK) LIMITED
    - now 03942753
    OPALROLL LIMITED - 2001-01-04
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 10 - Director → ME
    2017-02-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    COTSWOLD CAMPING LIMITED
    - now 02119999
    ANGLOMARSH LIMITED - 1987-05-15
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 9 - Director → ME
    2017-02-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    COTSWOLD OUTDOOR GROUP LTD
    - now 03382348
    OUTDOOR AND CYCLE CONCEPTS LTD
    - 2025-03-19 03382348
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-13 during the appointment or period of control
    Date of completion or termination of CVA on 2019-12-20 during the appointment or period of control
    COTSWOLD OUTDOOR LIMITED - 2015-10-30
    OVAL (1200) LIMITED - 1997-07-11
    Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 1 - Director → ME
    2017-02-01 ~ now
    IIF 36 - Secretary → ME
  • 4
    CYCLE SURGERY LIMITED
    04008217
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (13 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 6 - Director → ME
    2017-02-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    D-LUX SECURITY LTD
    10452489
    15 Alicia Close, Taw Hill, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    HARDWARE GROUP LIMITED
    - now 08217633
    HARDWARE.COM GROUP LIMITED
    - 2014-12-11 08217633
    OVAL (2257) LIMITED
    - 2012-11-08 08217633 07540663... (more)
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2016-03-16
    IIF 13 - Director → ME
    2012-09-17 ~ 2015-04-28
    IIF 39 - Secretary → ME
  • 7
    HARDWARE SERVICES LIMITED
    - now 07098669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-19
    Declaration of solvency sworn on 2025-03-19
    SIMIAN LOGISTICS LIMITED
    - 2014-12-11 07098669
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Liquidation Corporate (18 parents)
    Officer
    2013-12-10 ~ 2016-03-16
    IIF 12 - Director → ME
    2010-10-01 ~ 2015-04-28
    IIF 37 - Secretary → ME
  • 8
    HARTIL CONSULTING SERVICES LTD
    10441340
    15 Alicia Close, Taw Hill, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 9
    INFINIGATE GLOBAL SERVICES LIMITED - now
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
    ZYCKO LIMITED
    - 2018-10-01 03878046 FC039736
    BEFACTO LIMITED - 1999-12-22
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2015-07-03
    IIF 20 - Secretary → ME
  • 10
    IT AND CLOUD SOLUTIONS LIMITED - now
    HARDWARE HOLDINGS LIMITED
    - 2019-11-22 09553872
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2016-03-16
    IIF 15 - Director → ME
  • 11
    KUBUS GROUP LIMITED - now
    HARDWARE UK LIMITED
    - 2022-05-26 04197529
    HARDWARE.COM LIMITED
    - 2014-11-19 04197529
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (27 parents)
    Officer
    2013-12-10 ~ 2016-03-16
    IIF 14 - Director → ME
    2010-10-01 ~ 2015-04-28
    IIF 41 - Secretary → ME
  • 12
    PROLABS (GROUP) LIMITED
    - now 08367871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2019-12-26
    PROLABS NEWCO LIMITED
    - 2013-07-09 08367871
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2015-01-29
    IIF 24 - Secretary → ME
  • 13
    PROLABS (UK) LIMITED
    - now 08196598
    ZYCKO GROUP LIMITED
    - 2013-07-09 08196598 08367867
    OVAL (2255) LIMITED
    - 2012-11-08 08196598 09338986... (more)
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (20 parents)
    Officer
    2012-08-30 ~ 2015-01-29
    IIF 27 - Secretary → ME
  • 14
    RUNNERS NEED LIMITED
    01613163
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (13 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 8 - Director → ME
    2017-02-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    SIMIAN SUPPORT LIMITED
    05098800
    Inda House, The Mallards, South Cerney, Cirencester
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    SMARTPAC SUPPORT LIMITED
    07118001
    Inda House, The Mallards South Cerney, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    SNOW & ROCK LIMITED
    - now 01656646 05154934
    SNOW & ROCK SPORTS LIMITED - 2004-09-01
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (21 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 17 - Director → ME
    2017-02-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    SNOW & ROCK SPORTS LIMITED
    - now 05154934 01656646
    SNOW & ROCK LIMITED - 2004-09-01
    QUAYSHELFCO 1091 LIMITED - 2004-07-06
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (22 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 5 - Director → ME
    2017-02-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    SNOW + ROCK GROUP LIMITED
    - now 07351994
    MAKALU ACQUISITION CO LIMITED - 2011-03-23
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 11 - Director → ME
    2017-03-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    SNOW+ROCK GROUP HOLDINGS LIMITED
    - now 07365419
    MAKALU 1 LIMITED - 2011-10-19
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 7 - Director → ME
    2017-02-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    THE SIMIAN GROUP (HOLDINGS) LIMITED
    07593578
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2016-03-16
    IIF 3 - Director → ME
    2011-04-06 ~ 2015-04-28
    IIF 25 - Secretary → ME
  • 22
    THE SIMIAN GROUP LIMITED
    - now 03856649
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2016-03-16
    IIF 2 - Director → ME
    2010-10-01 ~ 2015-04-28
    IIF 38 - Secretary → ME
  • 23
    ZYCKO DISTRIBUTION LIMITED
    07118054
    1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 24
    ZYCKO GROUP LIMITED
    - now 08367867 08196598
    ZYCKO NEWCO LIMITED
    - 2013-07-09 08367867
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2015-07-03
    IIF 26 - Secretary → ME
  • 25
    ZYCKO OVERSEAS LIMITED
    04235180
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2015-07-03
    IIF 23 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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