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

Epps, Matthew Robert

    Related profiles found in government register
  • Epps, Matthew Robert
    British accounts manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Epps, Matthew Robert
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, United Kingdom

      IIF 7
  • Mr Matthew Robert Epps
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, United Kingdom

      IIF 8
  • Epps, Matthew Robert
    British accounts manager born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 321 Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 9 IIF 10

    • 1, Old Barry Road, Penarth, CF64 2NR

      IIF 11
  • Epps, Matthew Robert
    British company director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit F, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 12
  • Epps, Matthew Robert
    British director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Epps, Matthew Robert
    British managing director born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 11 & 12, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

      IIF 31

    • 1, Old Barry Road, Penarth, Vale Of Glamorgan, CF64 2NR, United Kingdom

      IIF 32

    • Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 33

    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, United Kingdom

      IIF 34
  • Epps, Matthew Robert
    British accounts manager

    Registered addresses and corresponding companies

    • Flat 3 Washington House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AE

      IIF 35
  • Mr Matthew Robert Epps
    British born in June 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 11-13 Penhill Road, Cardiff, CF11 9PQ, Wales

      IIF 36

    • 11-13 Penhill Road, Old Barry Road, Cardiff, CF11 9PQ, Wales

      IIF 37

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5BJ, Wales

      IIF 38

    • 321 Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 39 IIF 40 IIF 41

    • Unit 11 & 12, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

      IIF 45

    • Unit 15, Neptune Court, Vanguard Way Workbench, Cardiff, CF24 5PJ, Wales

      IIF 46 IIF 47 IIF 48

    • 1, Old Barry Road, Penarth, CF64 2NR

      IIF 49

    • Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR, Wales

      IIF 50

    • Unit F, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 51

    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, United Kingdom

      IIF 52

    • Gilbert House, The Rhyd, Tredegar, NP22 4NB, Wales

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    321 Penarth Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2020-11-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11-13 Penhill Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,067 GBP2021-11-30
    Officer
    2020-11-27 ~ dissolved
    IIF 13 - director → ME
  • 3
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,853 GBP2024-06-30
    Officer
    2022-08-05 ~ dissolved
    IIF 25 - director → ME
  • 4
    Unit F, Upper Boat Trading Estate, Pontypridd, Wales
    Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    E7PPO LIMITED - 2022-06-24
    321 Penarth Road, Cardiff, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -31,967 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 15 - director → ME
  • 8
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (2 parents)
    Equity (Company account)
    -2,501 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    OLIX LIMITED - 2022-01-11
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -355,184 GBP2023-12-31
    Officer
    2010-06-04 ~ now
    IIF 10 - 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
  • 11
    Unit 22 Freemans Parc, Penarth Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,394 GBP2016-05-31
    Officer
    2010-06-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    C/o R J Francis & Co, Franklin House, Commercial Road, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 5 - director → ME
  • 13
    321 Penarth Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,506 GBP2023-12-31
    Officer
    2022-10-26 ~ now
    IIF 23 - director → ME
  • 14
    PROJECT H2 LIMITED - 2023-09-18
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,795 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 20 - director → ME
  • 15
    Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 19 - director → ME
  • 16
    OPREMA (SOUTH) LIMITED - 2021-07-12
    1 Old Barry Road, Penarth
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    321 Penarth Road, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,126,930 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 17 - director → ME
  • 18
    Gilbert House, The Rhyd, Tredegar, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-11-30
    Officer
    2020-04-30 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Old Barry Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 32 - director → ME
  • 20
    UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
    321 Penarth Road, Cardiff, Wales
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,344,619 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 21 - director → ME
  • 21
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Flat 2, 32 Llanthewy Road, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    246 GBP2023-07-31
    Officer
    2021-07-21 ~ 2022-05-25
    IIF 34 - director → ME
    Person with significant control
    2021-07-21 ~ 2022-05-25
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    Unit F, Upper Boat Business Centre, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,853 GBP2024-06-30
    Person with significant control
    2022-05-06 ~ 2022-05-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Franklin House, Commercial Road, Hereford
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2010-04-09
    IIF 6 - director → ME
  • 4
    Franklin House, Commercial Road, Hereford
    Dissolved corporate (1 parent)
    Officer
    2009-03-11 ~ 2010-04-09
    IIF 4 - director → ME
  • 5
    321 Penarth Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,506 GBP2023-12-31
    Person with significant control
    2022-10-26 ~ 2023-01-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Room18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    37,299 GBP2023-02-28
    Officer
    2022-02-14 ~ 2022-05-23
    IIF 26 - director → ME
    Person with significant control
    2022-02-14 ~ 2022-05-23
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    15 Workbench Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2022-02-17 ~ 2022-05-23
    IIF 27 - director → ME
    Person with significant control
    2022-02-17 ~ 2022-05-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    Room 18, Workbench 15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -15,570 GBP2023-02-28
    Officer
    2022-02-08 ~ 2022-05-23
    IIF 14 - director → ME
    Person with significant control
    2022-02-08 ~ 2022-05-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    Unit P3 Capital Business Park, Parkway, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2022-02-17 ~ 2022-05-23
    IIF 28 - director → ME
    Person with significant control
    2022-02-17 ~ 2022-05-23
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    3M SQUARED LIMITED - 2010-06-08
    Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,721,307 GBP2018-12-31
    Officer
    2010-02-02 ~ 2022-03-31
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    5 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    2022-10-28 ~ 2024-02-14
    IIF 33 - director → ME
  • 12
    C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2010-04-09
    IIF 3 - director → ME
  • 13
    Franklin House, Commercial Road, Hereford
    Dissolved corporate (1 parent)
    Officer
    2007-10-22 ~ 2010-04-09
    IIF 1 - director → ME
    2007-10-22 ~ 2010-04-12
    IIF 35 - secretary → ME
  • 14
    Franklin House, Commercial Road, Hereford
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2010-04-09
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.