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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

Mr Matthew Gareth Warren

    Related profiles found in government register
  • Mr Matthew Gareth Warren
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 1
    • icon of address 2nd Floor, 11 Wind Street, Swansea, SA1 1DP, Wales

      IIF 2
    • icon of address Tech Hub, Urban Village, 221 High Street, Swansea, Swansea, SA1 1NW, Wales

      IIF 3
    • icon of address Urban Village, 221 High Street, Swansea, SA1 1NW, Wales

      IIF 4
  • Warren, Matthew Gareth
    British born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Technium 2, Kings Road, Swansea, SA1 8PH, Wales

      IIF 5
  • Warren, Matthew Gareth
    British director born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 11, Speedwell Close, Pontprennau, Cardiff, Cardiff, CF23 8QF

      IIF 6
    • icon of address 113, Pentre Nicklaus Village, Llanelli, Dyfed, SA15 2DF, Wales

      IIF 7
    • icon of address 2nd Floor, 11 Wind Street, Swansea, SA1 1DP, Wales

      IIF 8
    • icon of address Urban Village, 221 High Street, Swansea, SA1 1NW, Wales

      IIF 9
  • Warren, Matthew Gareth
    British marketing director born in September 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 10
  • Warren, Matthew
    British

    Registered addresses and corresponding companies
    • icon of address 11, Speedwell Close, Pontprennau, Cardiff, Cardiff, CF23 8QF

      IIF 11
  • Warren, Matthew
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Techhub, 11 Wind Street, 2nd Floor, Swansea, SA1 1DP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Techhub, Urban Village, 221 High Street, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 11 Speedwell Close, Pontprennau, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-28 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2007-12-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    icon of address Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 4
    icon of address 2nd Floor 11 Wind Street, Swansea, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Technium 2 Kings Road, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -299,623 GBP2021-02-28
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    icon of address Techhub, Urban Village, 221 High Street, Swansea, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-11-01
    IIF 4 - Has significant influence or control OE
  • 2
    icon of address 11 Speedwell Close, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,608 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2019-03-26
    IIF 10 - Director → ME
  • 3
    icon of address Technium 2 Kings Road, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -299,623 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-19
    IIF 3 - Has significant influence or control OE
  • 4
    VESO LTD
    - now
    JURA WATCHES LIMITED - 2009-08-25
    icon of address C.w. Sellors (gold And Silversmiths) Limited, King Street, Ashbourne, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2014-09-12
    IIF 12 - Director → ME

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