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

Mr Wayne John Dennis Matthews

    Related profiles found in government register
  • Mr Wayne John Dennis Matthews
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 43, Heol Deva, Cardiff, CF5 5NA, Wales

      IIF 1

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 2

    • Unit 5, Dyfrig Road, Cardiff, CF5 5AD, United Kingdom

      IIF 3

    • Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales

      IIF 4 IIF 5 IIF 6

    • C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 7
  • Matthews, Wayne John Dennis
    British company director born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Marguerites Way, Cardiff, CF5 4QW, United Kingdom

      IIF 8
  • Matthews, Wayne John Dennis
    British director born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 9

    • Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales

      IIF 10 IIF 11 IIF 12
  • Matthews, Wayne John Dennis
    British none born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, Dyfrig Road, Ely, Cardiff, Wales, CF5 5QP

      IIF 14

    • Unit 7, Dyfrig Road Ind Es,t Ely, Cardiff., Dyfrig Road, Cardiff, CF5 5AD, Wales

      IIF 15
  • Mr Jay Wayne Dolore Matthews
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 16

    • Unit 5, Dyfrig Road, Cardiff, CF5 5AD, United Kingdom

      IIF 17
  • Mattews, Wayne John
    British

    Registered addresses and corresponding companies

    • Unit2, Dyfrig Road Ind Est, Caerau, Cardiff, CF5 5AD, Wales

      IIF 18
  • Matthews, Wayne John Dennis

    Registered addresses and corresponding companies

    • Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales

      IIF 19
  • Matthews, Jay Wayne Dolore
    British director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom

      IIF 20

    • Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales

      IIF 21
  • Matthews, Wayne

    Registered addresses and corresponding companies

    • Unit 5, Dyfrig Road, Ely, Cardiff, South Glamorgan, CF5 5AD, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    C.o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138 GBP2022-01-30
    Officer
    2010-01-14 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 5 Dyfrig Road, Ely, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,917 GBP2023-05-31
    Person with significant control
    2021-05-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -71,515 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 20 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 5
    Unit 5 Dyfrig Road, Ely, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    43 Heol Deva, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -716 GBP2021-07-30
    Officer
    2019-07-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 5 Dyfrig Road, Ely, Cardiff, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-31 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    C.o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138 GBP2022-01-30
    Officer
    2013-01-01 ~ 2017-09-01
    IIF 21 - director → ME
    2010-01-14 ~ 2024-05-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 5 Dyfrig Road, Ely, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,917 GBP2023-05-31
    Officer
    2021-05-31 ~ 2025-02-07
    IIF 10 - director → ME
  • 3
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -71,515 GBP2019-08-31
    Officer
    2016-01-05 ~ 2016-10-13
    IIF 8 - director → ME
  • 4
    Unit 5 Dyfrig Road, Ely, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-23 ~ 2025-02-07
    IIF 13 - director → ME
  • 5
    Unit 7, Dyfrig Road Ind Es,t Ely, Cardiff., Dyfrig Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    9,090 GBP2024-03-31
    Officer
    2011-10-07 ~ 2024-09-01
    IIF 15 - director → ME
    2011-10-07 ~ 2012-11-07
    IIF 18 - secretary → ME
  • 6
    Unit 5 Dyfrig Road, Ely, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-31 ~ 2025-02-07
    IIF 12 - director → ME
    2023-12-31 ~ 2024-03-10
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.