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

Round, Matthew James

    Related profiles found in government register
  • Round, Matthew James
    British company director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Humbie House, Kirkliston, Edinburgh, EH29 9EG, United Kingdom

      IIF 1
  • Round, Matthew James
    British director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Crawhill Manor, Westfield, Bathgate, West Lothian, EH48 4NH

      IIF 2
    • Geanies House, Fearn, Tain, IV20 1TW

      IIF 3
  • Round, Matthew James
    born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 4
    • Laurel House, Laurelhill Business Park, Laurelhill, Stirling, FK7 9JQ

      IIF 5
  • Round, Matthew James
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17f, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 6
    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 7
  • Round, Matthew James
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 8
  • Matthew James Round
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Humbie House, Kirkliston, Edinburgh, EH29 9EG, United Kingdom

      IIF 9
  • Mr Matthew James Round
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17f, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Humbie House, Kirkliston, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,707 GBP2023-08-31
    Officer
    2005-08-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    17f South Gyle Crescent, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    193,456 GBP2022-12-31
    Officer
    2018-02-09 ~ now
    IIF 6 - director → ME
  • 3
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-24 ~ now
    IIF 4 - llp-member → ME
  • 4
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (10 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2016-10-19 ~ now
    IIF 8 - director → ME
  • 5
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh
    Corporate (4 parents)
    Officer
    2004-06-02 ~ 2010-07-30
    IIF 2 - director → ME
  • 2
    Geanies House, Fearn, Tain
    Corporate (3 parents)
    Profit/Loss (Company account)
    50,047 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-08-01 ~ 2019-03-25
    IIF 3 - director → ME
  • 3
    17f South Gyle Crescent, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    193,456 GBP2022-12-31
    Person with significant control
    2018-02-09 ~ 2020-08-19
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2023-04-30
    Officer
    2010-02-24 ~ 2019-03-14
    IIF 5 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.