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.
Matthews, Trevor Arthur
Matthews, Trevor Arthur
British company direcetor born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Holmewood A, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY, England
Matthews, Trevor Arthur
British director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Trevor Arthur
British road haulier born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Trevor Arthur Matthews
British born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Trevor Arthur
British Registered addresses and corresponding companies
IIF 11 Lefevre Way, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NW, United Kingdom
- 1SWALLOW TRANSPORT LIMITED - 2007-10-31 Lefevre Way, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkDissolved Corporate (3 parents)Equity (Company account)-934,452 GBP2017-11-30Officer
2009-06-08 ~ dissolvedIIF 7 - Director → ME - 2WELCO FORWARDING LIMITED - 1982-06-16 Lefevre Way, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,150,813 GBP2023-12-31Officer ~ nowIIF 6 - Director → ME ~ nowIIF 11 - Secretary → ME
- 3 Lefevre Way, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, United KingdomActive Corporate (3 parents)Officer 2025-07-11 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4Company number 01612666Non-active corporateOfficer ~ nowIIF 4 - Director → ME
- 5Company number 03024666Non-active corporateOfficer 2005-11-25 ~ nowIIF 2 - Director → ME
- 6Company number 06522585Non-active corporateOfficer 2009-06-26 ~ nowIIF 5 - Director → ME
- 1SWALLOW TRANSPORT LIMITED - 2007-10-31 Lefevre Way, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkDissolved Corporate (3 parents)Equity (Company account)-934,452 GBP2017-11-30Officer 1998-06-01 ~ 2007-10-17IIF 3 - Director → ME
- 2WELCO FORWARDING LIMITED - 1982-06-16 Lefevre Way, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,150,813 GBP2023-12-31Person with significant control 2016-04-06 ~ 2025-07-29IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Holmewood A Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2012-02-01 ~ 2013-02-01IIF 1 - Director → ME
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