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.
Parent entities and officers
Inapplicable
Individuals in focus
Williams, Matthew James
Williams, Matthew James
British chartered accountant born in December 1977Resident in Wales
Registered addresses and corresponding companiesWilliams, Matthew James
British company director born in December 1977Resident in Wales
Registered addresses and corresponding companiesWilliams, Matthew James
British director born in December 1977Resident in Wales
Registered addresses and corresponding companiesWilliams, Matthew James
British finance director born in December 1977Resident in Wales
Registered addresses and corresponding companiesWilliams, Mathew James
British director born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 14
6, Quay Street, Carmarthen, Carmarthenshire, SA31 3JX, Wales
Williams, Matthew James
Welsh director born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 15 Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, SA72 4RW, United Kingdom
Williams, Matthew James
Welsh finance director born in December 1977Resident in Wales
Registered addresses and corresponding companiesWilliams, Matthew James
born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6, Pen Y Ffordd, St Clears, Wales, SA33 4DX
Williams, Matthew James
British accountant born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew James Williams
British born in December 1977Resident in Wales
Registered addresses and corresponding companiesMr Matthew James Williams
Welsh born in December 1977Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 86-90 Paul Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer
2023-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)83,749 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 6 - Director → ME
- 3 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)2,297,313 GBP2024-02-29Officer 2021-07-30 ~ nowIIF 16 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6 Pen Y Ffordd, St. Clears, Carmarthen, WalesActive Corporate (2 parents)Equity (Company account)-6,626 GBP2025-02-28Officer 2021-05-03 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Llys Deri, Parc Pensarn, Carmarthen, WalesActive Corporate (5 parents)Equity (Company account)10,396,387 GBP2024-12-31Officer 2020-03-19 ~ nowIIF 2 - Director → ME
- 6 Jr Pet Products, Church Bank, Llandovery, WalesActive Corporate (6 parents)Equity (Company account)17,845,413 GBP2025-01-31Officer 2023-10-31 ~ nowIIF 3 - Director → ME
- 7 Llys Deri, Parc Pensarn, Carmarthen, WalesActive Corporate (1 parent)Officer 2017-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)166,844 GBP2023-02-28Officer 2022-05-11 ~ nowIIF 7 - Director → ME
- 9 6 Pen Y Ffordd, St. Clears, Carmarthen, WalesActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 4 - Director → ME
- 10SURREY HIRE AND SALES (UK) LIMITED - 2004-03-09 Ground Floor 16 Columbus Walk, Brigantine Place, CardiffIn Administration Corporate (3 parents)Net Assets/Liabilities (Company account)193,671 GBP2024-02-29Officer 2021-07-30 ~ nowIIF 17 - Director → ME
- 11 Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer 2024-07-24 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (3 parents)Equity (Company account)1,107,098 GBP2022-10-31Officer 2023-06-30 ~ nowIIF 12 - Director → ME
- 13 6 Pen Y Ffordd, St Clears, CarmarthenActive Corporate (2 parents)Equity (Company account)-18,693 GBP2024-02-28Officer 2014-02-25 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
7
- 1 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-04 ~ 2017-04-11IIF 18 - LLP Member → ME
- 2
LHP ACCOUNTANTS LTD
- nowWATERSIDE DEVELOPMENT (WALES) LIMITED - 2013-08-15 Llys Deri, Parc Pensarn, Carmarthen, WalesActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)2,083,600 GBP2024-01-31Officer 2011-09-29 ~ 2022-03-31IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LHP AUDIT LTD
- nowLHP PEMBROKESHIRE LTD - 2023-03-16 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2020-07-04 ~ 2022-02-17IIF 9 - Director → ME - 4
LHP PROBATE LTD
- nowLHP CEREDIGION LTD - 2022-12-22 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2020-07-04 ~ 2022-02-17IIF 11 - Director → ME - 5 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2020-07-04 ~ 2022-02-17IIF 10 - Director → ME
- 6 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,543 GBP2025-01-31Officer 2020-07-04 ~ 2022-02-17IIF 8 - Director → ME
- 7 Princess House, Princess Way, Swansea, W GlamorganDissolved Corporate (1 parent)Officer 2016-11-28 ~ 2017-12-12IIF 14 - Director → ME
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