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.
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Wells, Matthew John
Wells, Matthew John
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cromlech, Fron Park Avenue, Llanfairfechan, Conwy, LL33 0AS, United Kingdom
Wells, Matthew John
British consultant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesWells, Matthew John
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesWells, Matthew John
British manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cromlech, Fron Park Avenue, Llanfairfechan, Conwy, LL33 0AS
Wells, Matthew John
British non exec director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 St George's Church, Church Walks, Llandudno, Gwynedd, LL30 2HL, Wales
Mr Matthew John Wells
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesWells, Matthew John
British director born in October 1972Resident in Wales
Registered addresses and corresponding companies
IIF 14 8-9, Chestnut Court, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FH, Wales
Wells, Matthew John
British Registered addresses and corresponding companies
IIF 15 Cromlech, Fron Park Avenue, Llanfairfechan, Conwy, LL33 0AS
Mr Matt Wells
British born in October 1972Resident in Wales
Registered addresses and corresponding companies
IIF 16 Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
- 1 Anson House, Cae'r Llynen, Llandudno Junction, Conwy, WalesCorporate (1 parent)Equity (Company account)73,890 GBP2024-09-30Officer
2023-09-29 ~ nowIIF 2 - director → MEPerson with significant control 2023-09-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Stamford House, Northenden Road, Sale, CheshireDissolved corporate (2 parents, 2 offsprings)Equity (Company account)184,284 GBP2022-12-31Officer 2015-06-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Anson House, Cae'r Llynen, Llandudno Junction, WalesCorporate (2 parents)Equity (Company account)6,552 GBP2024-02-29Officer 2014-03-03 ~ nowIIF 3 - director → ME
- 4 Anson House, Cae'r Llynen, Llandudno Junction, Conwy, WalesDissolved corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-03-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 16 Trinity Square, Llandudno, WalesCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-974,599 GBP2024-03-31Officer 2021-08-10 ~ nowIIF 6 - director → ME
- 6
TAHDAH VERIFIED LIMITED
- nowPATHFINDER SYSTEMS LIMITED - 2015-06-25 16 Trinity Square, Llandudno, WalesCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-283,678 GBP2024-03-31Officer 2021-08-10 ~ nowIIF 5 - director → ME - 7 8-9 Chestnut Court, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, WalesDissolved corporate (1 parent)Officer 2011-05-19 ~ dissolvedIIF 14 - director → ME
- 1EXPEDITION PROVIDERS ASSOCIATION LIMITED - 2009-03-11EXPEDITION PROVIDERS ASSOCIATION LIMITED - 2009-03-09 Adventure Lifesigns Group, The Kiln Grange Road, Tongham, Farnham, EnglandCorporate (5 parents)Equity (Company account)10,649 GBP2023-10-31Officer 2010-11-09 ~ 2013-04-08IIF 4 - director → ME
- 2 Anson House, Cae'r Llynen, Llandudno Junction, WalesCorporate (2 parents)Equity (Company account)6,552 GBP2024-02-29Person with significant control 2017-03-03 ~ 2019-01-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 3ABBADAR LIMITED - 2001-10-03 8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)Equity (Company account)-1,080,149 GBP2023-10-31Officer 2001-09-04 ~ 2014-02-25IIF 9 - director → ME 2005-08-26 ~ 2011-08-31IIF 15 - secretary → ME
- 4 16 Trinity Square, Llandudno, WalesCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-974,599 GBP2024-03-31Officer 2016-03-31 ~ 2017-07-10IIF 10 - director → ME
- 5 Pretoria House, 7 Station Road, Llanfairfechan, Conwy, United KingdomDissolved corporate (1 parent)Officer 2018-07-09 ~ 2018-08-13IIF 1 - director → ME
