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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 Nicholas Denney

    Related profiles found in government register
  • Mr Matthew Nicholas Denney
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 1

    • 2 The Ironmongery, Station Road, Rossett, Wrexham, LL12 0HE, Wales

      IIF 2 IIF 3
  • Denney, Matthew Nicholas
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Caswell Bay Road, Bishopston, Swansea, West Glamorgan, SA3 3DD

      IIF 4 IIF 5

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 6

    • Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 7

    • 2 The Ironmongery, Station Road, Rossett, Wrexham, LL12 0HE, Wales

      IIF 8
  • Denney, Matthew Nicholas
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Nicholas Denney
    British born in November 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Cae Ffwt, Cae Ffwt Business Park, Pendraw'r Llan, Glan Conwy, Colwyn Bay, Clwyd, LL28 5SP, Wales

      IIF 19
  • Denney, Matthew Nicholas
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 20
  • Denney, Matthew Nicholas
    British born in November 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Cae Ffwt Business Park, Pendraw'r Llan, Glan Conwy, Colwyn Bay, Clwyd, LL28 5SP, Wales

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    BELGRAVE (DESIGN & BUILD) LIMITED
    05890148
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ 2011-02-14
    IIF 18 - Director → ME
  • 2
    BELGRAVE HOMES (BANGOR) LIMITED
    06353422
    2 Hilliards Court, Chester Business Park, Wrexham Road, Chester
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2011-02-14
    IIF 11 - Director → ME
  • 3
    BELGRAVE HOMES (BROAD OAK) LIMITED
    - now 04698425
    BROAD OAK DEVELOPMENTS LIMITED - 2006-04-21
    Beechfield House Station Road, Rossett, Wrexham, Clwyd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ 2010-02-14
    IIF 17 - Director → ME
  • 4
    BELGRAVE HOMES (DARLAND) LIMITED
    05892705
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2011-02-14
    IIF 13 - Director → ME
  • 5
    BELGRAVE HOMES (LLANGOLLEN) LIMITED
    05631725
    The Ironmongery Station Road, Rossett, Wrexham, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ 2011-02-14
    IIF 15 - Director → ME
  • 6
    BELGRAVE HOMES (PORTHMADOG) LIMITED
    - now 06342963
    BELGRAVE (PORTHMADOG) LIMITED
    - 2009-02-17 06342963
    BELGRAVE HOMES (PORTMADOG) LIMITED - 2009-01-29
    C/o Mclintocks, 2 Hilliards Court, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2011-02-14
    IIF 16 - Director → ME
  • 7
    BELGRAVE HOMES (WALES) LIMITED
    06354238
    C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2011-02-14
    IIF 12 - Director → ME
  • 8
    BELGRAVE HOMES LIMITED
    05631709
    C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2011-02-14
    IIF 14 - Director → ME
  • 9
    BEVAN & BUCKLAND TRUSTEES LTD
    10952460
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-08 ~ 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
  • 10
    BEVAN BUCKLAND LLP
    OC421528 05074040
    Ground Floor Cardigan House Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (10 parents, 2 offsprings)
    Current Assets (Company account)
    3,231,004 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 20 - LLP Designated Member → ME
  • 11
    BEVAN BUCKLAND PROFESSIONAL SERVICES LTD
    16309480
    Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2025-03-12 ~ now
    IIF 7 - Director → ME
  • 12
    FIRE STATION 1899 LIMITED
    08588418
    2 The Ironmongery Station Road, Rossett, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-02-01 ~ now
    IIF 8 - Director → ME
    2013-06-28 ~ 2014-08-19
    IIF 10 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    HAVENHOUSE LIMITED
    03626684
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 14
    MARSDEN HOUSE INVESTMENTS LIMITED
    - now 03412670
    PATRICK REEDS LIMITED - 1997-10-20
    2 The Ironmongery Station Road, Rossett, Wrexham, Wrexham, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    -76,056 GBP2024-07-26
    Officer
    2009-02-01 ~ 2011-02-14
    IIF 5 - Director → ME
    2011-11-01 ~ 2020-09-12
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-12
    IIF 19 - Has significant influence or control → OE
  • 15
    TRUSTEES OF FURBS LIMITED
    06636779
    2 The Ironmongery Station Road, Rossett, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.