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
parent relation
Individuals in focus

Mr Matthew Lewis James Wiltshire

    Related profiles found in government register
  • Mr Matthew Lewis James Wiltshire
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 1
  • Mr Matthew Lewis James Wiltshire
    British born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Baileau Barn, Llantilio Crossenny, Abergavenny, NP7 8TA, Wales

      IIF 2

    • Baileau Barn, Llantilio Crossenny, Abergavenny, Sir Fynwy, NP7 8TA, Wales

      IIF 3

    • 12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 4

    • Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 5
  • Mr Matthew Wiltshire
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swan & Talbot, 34 North Street, Wetherby, Yorkshire, LS22 6NN, United Kingdom

      IIF 6
  • Wiltshire, Matthew Lewis James
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 7
  • Wiltshire, Matthew Lewis James
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stanley Place, Cadoxton, Neath, SA10 8BE

      IIF 8

    • Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 9
  • Wiltshire, Matthew Lewis James
    British financial planner born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baileau Barn, Llantilio, Crossenny, Abergavenny, NP7 8TA, Wales

      IIF 10
  • Mr Matthew Wiltshire
    British born in March 1997

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Slatmore Road, Clogher, Co Tyrone, BT76 0HQ, Northern Ireland

      IIF 11
  • Wiltshire, Matthew Lewis James
    British company director born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 12
  • Wiltshire, Matthew Lewis James
    British director born in September 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Baileau Barn, Llantilio Crossenny, Abergavenny, Sir Fynwy, NP7 8TA, Wales

      IIF 13

    • C/o Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, United Kingdom

      IIF 14

    • 12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 15

    • Unit 5-6 Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 16
  • Ms Lisa James
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40, Albert Square, Rugby, Warwickshire, CV21 2SH, United Kingdom

      IIF 17
  • James, Lisa
    British financial planner born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40, Albert Square, Rugby, Warwickshire, CV21 2SH, United Kingdom

      IIF 18
  • James, Lisa
    British bank official born in March 1969

    Registered addresses and corresponding companies

    • 2 The Orchards, 51 Bay Close, Three Legged Cross, Dorset

      IIF 19
  • Wiltshire, Matthew
    British engineer born in March 1997

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Slatmore Road, Clogher, Co Tyrone, BT76 0HQ, Northern Ireland

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 5 & 6 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-04-30
    Officer
    2022-04-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Waterside Court, Albany Street, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -111 GBP2017-05-31
    Officer
    2014-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 3
    C/o Daniel Perrin & Co Limited 9 Stanley Place, Cadoxton, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    37,884 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 14 - Director → ME
  • 4
    Baileau Barn, Llantilio Crossenny, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    60,712 GBP2024-01-31
    Officer
    2015-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 5 & 6 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,149 GBP2023-05-31
    Officer
    2019-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NICHE SPORT AND FINANCE LIMITED - 2024-06-28
    WATERSIDE FINANCIAL LTD - 2018-04-24
    Unit 5 & 6 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    228,414 GBP2023-12-31
    Officer
    2018-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    40 Albert Square, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,169 GBP2024-03-31
    Officer
    2014-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5&6 Waterside Court Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -139,184 GBP2023-09-30
    Officer
    2022-07-13 ~ now
    IIF 8 - Director → ME
  • 9
    28 Slatmore Road, Clogher, Co Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,765 GBP2024-01-31
    Officer
    2022-04-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Baileau Barn, Llantilio Crossenny, Abergavenny, Sir Fynwy, Wales
    Active Corporate (2 parents)
    Officer
    2023-06-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2a Westgate Baildon, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 5-6 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 16 - Director → ME
Ceased 1
  • 1
    C/o Bourne Property Management Ltd Wessex House, St. Leonards Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1992-12-11 ~ 2000-01-20
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.