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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Matthew Paul

    Related profiles found in government register
  • Smith, Matthew Paul
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH

      IIF 1
  • Smith, Matthew Paul
    British certified accountant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 2

    • icon of address 1, Western Gate, Hillmead Enterprise Park Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 3
  • Smith, Matthew Paul
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Alicia Close, Taw Hill, Swindon, Wiltshire, SN25 1XE, United Kingdom

      IIF 4
  • Smith, Matthew Paul
    British finance director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England

      IIF 5 IIF 6 IIF 7

    • icon of address 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England

      IIF 12

    • icon of address 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 13

    • icon of address 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 14

    • icon of address 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom

      IIF 15

    • icon of address 15, Alicia Close, Taw Hill, Swindon, Wiltshire, SN25 1XE, United Kingdom

      IIF 16
  • Smith, Matthew Paul
    British finance director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England

      IIF 17
  • Mr Matthew Paul Smith
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Alicia Close, Taw Hill, Swindon, Wiltshire, SN25 1XE, United Kingdom

      IIF 18 IIF 19
  • Smith, Matthew Paul

    Registered addresses and corresponding companies

    • icon of address Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 20

    • icon of address Inda House, The Mallards South Cerney, Cirencester, GL7 5TQ, England

      IIF 21

    • icon of address Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 22

    • icon of address Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 26

    • icon of address 11, Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH, England

      IIF 27 IIF 28 IIF 29

    • icon of address Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH

      IIF 35

    • icon of address 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England

      IIF 36

    • icon of address 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 37 IIF 38

    • icon of address 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 39

    • icon of address Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    OPALROLL LIMITED - 2001-01-04
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2017-02-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    ANGLOMARSH LIMITED - 1987-05-15
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2017-02-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    OVAL (1200) LIMITED - 1997-07-11
    COTSWOLD OUTDOOR LIMITED - 2015-10-30
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    icon of address Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2017-02-01 ~ now
    IIF 35 - Secretary → ME
  • 4
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2017-02-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    icon of address 15 Alicia Close, Taw Hill, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 15 Alicia Close, Taw Hill, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123 GBP2018-03-31
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2017-02-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    icon of address Inda House, The Mallards South Cerney, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    SNOW & ROCK SPORTS LIMITED - 2004-09-01
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2017-02-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    QUAYSHELFCO 1091 LIMITED - 2004-07-06
    SNOW & ROCK LIMITED - 2004-09-01
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63 GBP2021-12-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2017-02-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    MAKALU ACQUISITION CO LIMITED - 2011-03-23
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2017-03-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    MAKALU 1 LIMITED - 2011-10-19
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2017-02-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    icon of address 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 11
  • 1
    OVAL (2257) LIMITED - 2012-11-08
    HARDWARE.COM GROUP LIMITED - 2014-12-11
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2016-03-16
    IIF 13 - Director → ME
    icon of calendar 2012-09-17 ~ 2015-04-28
    IIF 38 - Secretary → ME
  • 2
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    icon of address C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2016-03-16
    IIF 12 - Director → ME
    icon of calendar 2010-10-01 ~ 2015-04-28
    IIF 36 - Secretary → ME
  • 3
    ZYCKO LIMITED - 2018-10-01
    BEFACTO LIMITED - 1999-12-22
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
    icon of address Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2015-07-03
    IIF 20 - Secretary → ME
  • 4
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2016-03-16
    IIF 15 - Director → ME
  • 5
    HARDWARE.COM LIMITED - 2014-11-19
    HARDWARE UK LIMITED - 2022-05-26
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2016-03-16
    IIF 14 - Director → ME
    icon of calendar 2010-10-01 ~ 2015-04-28
    IIF 40 - Secretary → ME
  • 6
    PROLABS NEWCO LIMITED - 2013-07-09
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ 2015-01-29
    IIF 23 - Secretary → ME
  • 7
    OVAL (2255) LIMITED - 2012-11-08
    ZYCKO GROUP LIMITED - 2013-07-09
    icon of address Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2015-01-29
    IIF 26 - Secretary → ME
  • 8
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-10 ~ 2016-03-16
    IIF 3 - Director → ME
    icon of calendar 2011-04-06 ~ 2015-04-28
    IIF 24 - Secretary → ME
  • 9
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2016-03-16
    IIF 2 - Director → ME
    icon of calendar 2010-10-01 ~ 2015-04-28
    IIF 37 - Secretary → ME
  • 10
    ZYCKO NEWCO LIMITED - 2013-07-09
    icon of address Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2015-07-03
    IIF 25 - Secretary → ME
  • 11
    icon of address Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2015-07-03
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.