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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

Mr Matthew Smith

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • 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 43
  • 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 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63 IIF 64 IIF 65

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85
  • 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 86
  • 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 87

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

      IIF 88 IIF 89
  • 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 90
  • 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 91

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

      IIF 92

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

      IIF 93 IIF 94
  • 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 95

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

      IIF 96 IIF 97
  • Smith, Matthew William

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • 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 101

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

      IIF 102 IIF 103
  • 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 104
  • 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 105
  • Smith, Matthew

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115
child relation
Offspring entities and appointments 52
  • 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 86 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → 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 78 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BROTHER BEAR FARM LIMITED
    - now 12238665 13760285
    RED DOT 3 DEVELOPMENTS LTD
    - 2021-12-08 12238665 12238645... (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 72 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 96 - Director → ME
    2017-03-22 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 22 - 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 44 - Director → ME
    2014-09-17 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 71 - Director → ME
    2016-11-25 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 14 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-17
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CONSTRUCTION METAL FRAMING LIMITED
    10684698 10684932... (more)
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 97 - Director → ME
    2017-03-22 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 21 - 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 56 - Director → ME
    2017-03-31 ~ 2017-09-29
    IIF 108 - Secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 93 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 47 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 51 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 15 - 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 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → 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 48 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → 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 95 - Director → ME
    2015-05-14 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 57 - Director → ME
    2017-04-21 ~ 2017-09-29
    IIF 100 - Secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 94 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    METPURL LIMITED
    09874934
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (1 parent)
    Officer
    2015-11-17 ~ now
    IIF 65 - Director → ME
    2015-11-17 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 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 83 - Director → ME
    2019-03-22 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 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 77 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 42 - 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 70 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 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 55 - Director → ME
    2017-03-31 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 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
  • 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
    2016-04-06 ~ 2021-12-23
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → 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 85 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 31
    PRECAMBER LTD
    - now 00545832
    - 2011-12-22
    1st Floor North Anchor Court, Keen Road, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    1997-01-01 ~ now
    IIF 82 - 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 45 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-01
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 73 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 33 - Has significant influence or control → OE
  • 34
    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 62 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SHOOTFEST LIMITED
    10286961
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ dissolved
    IIF 84 - Director → ME
    2016-07-19 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    SMITHY & SULLY LTD
    13799427
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 9 - Has significant influence or control → OE
  • 37
    SOUTHERN PROFILES LIMITED
    15243917
    Unit 1a, Whitehouse, The Causeway, Mark, Somerset
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ 2025-11-30
    IIF 75 - Director → ME
    Person with significant control
    2023-10-28 ~ 2025-11-30
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 38
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 40
    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 54 - Director → ME
    2019-01-16 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 41
    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 53 - Director → ME
    2019-01-16 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 42
    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 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 43
    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 43 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 12 - Has significant influence or control → OE
  • 44
    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 76 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 40 - Has significant influence or control → OE
    2016-04-06 ~ 2023-03-08
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    SWL INVESTMENTS LTD
    07522755
    Millennium House Severn Link Distribution Centre, Mathern, Chepstow, Monmouthshire
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 46
    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 81 - Director → ME
  • 47
    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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 48
    THE BOLTED FRAME COMPANY LTD
    09340383
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
    Active Corporate (8 parents)
    Officer
    2014-12-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 49
    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 105 - Director → ME
  • 50
    WHIRLYBIRDS HELICOPTERS LTD
    05693205
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ now
    IIF 50 - Director → ME
    2006-01-31 ~ 2010-03-25
    IIF 104 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 51
    WHITE HART MEWS CALDICOT LIMITED
    13480177
    Millennium House, Severnlink Distribution Cetnre, Chepstow, Monmouthsire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WORTHY DEVELOPMENTS LIMITED
    - now 07315395
    KOSTER UK LTD
    - 2012-08-14 07315395
    Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (7 parents)
    Officer
    2010-07-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.