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.
Tossell, Matthew
- British born in October 1960
Tossell, Matthew
Resident in Wales
Registered addresses and corresponding companies1 Radnor Court, 256 Cowbridge Road East, Cardiff, Cardiff County, CF5 1GZ, Wales
IIF 133 Drysgol Road, Radyr, Cardiff, CF15 8BS
IIF 2 IIF 3 IIF 4 (more)(less)5th Floor Hodge House 114-116, St. Mary Street, Cardiff, CF10 1DY
IIF 10 IIF 1182, Heol Isaf, Radyr, Cardiff, CF15 8EA, Wales
IIF 12Cardiff Road, Llandaff, Cardiff, CF5 2YH
IIF 13Fusion Point 2, Dumballs Road, Cardiff, CF10 5BF
IIF 14Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 15Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
IIF 16Two, Central Square, Cardiff, CF10 1FS, Wales
IIF 17Two Central Square, Central Square, Cardiff, CF10 1FS
IIF 18 IIF 19 IIF 20 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- born in October 1960
Tossell, Matthew
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tossell, Matthew
- born in October 1960
Tossell, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies14 Church Road, Flitwick, MK45 1AE, United Kingdom
IIF 31
- British born in October 1960
Matthew Tossell
Resident in Wales
Registered addresses and corresponding companies - British born in October 1960
Mr Matthew Tossell
Resident in Wales
Registered addresses and corresponding companiesC/o Hugh James Rm, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 37C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 385th Floor, 114-116 St Mary Street, Cardiff, CF10 1DY, Uk
IIF 3982, Heol Isaf, Radyr, Cardiff, CF15 8EA, Wales
IIF 40Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 41Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 42Two Central Square, Central Square, Cardiff, CF10 1FS
IIF 43 IIF 44 IIF 45 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Tossell, Matthew
Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 49
- British born in October 1960
Matthew Tossell
Resident in United Kingdom
Registered addresses and corresponding companies14 Church Road, Flitwick, MK45 1AE, United Kingdom
IIF 50
- 1
AMG BUSINESS SOLUTIONS LIMITED
06219495Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-28
Commencement of winding up on 2012-10-22
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-1689 South Ferry Quay, Liverpool, Merseyside, EnglandDissolved Corporate (9 parents)Officer2007-04-19 ~ 2011-11-01IIF 29 - Secretary → ME - 2
BAI GUI LIMITED
079010885th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Officer2012-01-09 ~ dissolvedIIF 11 - Director → ME - 3
BEN’S BITES CAPITAL MANAGEMENT LLP
OC44769914 Church Road, Flitwick, United KingdomActive Corporate (2 parents)Officer2023-06-09 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2023-06-09 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARDIFF BUSINESS PARTNERSHIP LIMITED
07055892C/o Pricewaterhouse Coopers Llp, One, Kingsway, CardiffDissolved Corporate (18 parents)Officer2009-11-23 ~ 2011-01-31IIF 1 - Director → ME - 5
ACCLAIM LAW LIMITED
- 2005-04-14 05313591C/o Hugh James Rm, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (4 parents)Officer2004-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6
EVOLEGAL LLP
OC356387Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (4 parents)Officer2010-07-13 ~ dissolvedIIF 26 - LLP Designated Member → ME - 7
HIP HOMES (WALES) LIMITED
056247205th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2005-11-16 ~ dissolvedIIF 9 - Director → ME - 8Two Central Square, Central Square, CardiffActive Corporate (5 parents)Officer2004-03-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
STREAMLINE 21 LIMITED
- 2015-02-19 03976017HUGH JAMES DIRECT LIMITED
- 2006-07-14 03976017GREYFRIARS ASSOCIATES LIMITED - 2000-05-10Two Central Square, Central Square, CardiffActive Corporate (8 parents)Officer2003-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 10
- 11Two Central Square, Central Square, CardiffActive Corporate (4 parents, 1 offspring)Officer2010-10-13 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HUGH JAMES ONLINE LIMITED
06738031Two Central Square, Central Square, CardiffDissolved Corporate (4 parents)Officer2008-10-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HUGH JAMES SERVICE COMPANY LIMITED
- 2013-08-06 07165758Two Central Square, Central Square, CardiffActive Corporate (4 parents)Officer2010-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HUGH JAMES TRUST CORPORATION LIMITED
11094862Two Central Square, Central Square, CardiffActive Corporate (7 parents, 1 offspring)Officer2017-12-04 ~ 2023-07-12IIF 21 - Director → MEPerson with significant control2017-12-04 ~ 2024-09-04IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ILLETAS PROPERTIES LIMITED
074011562nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandDissolved Corporate (12 parents)Officer2011-05-11 ~ 2015-12-23IIF 30 - Secretary → ME - 16
INHOUSE DIGITAL MEDIA LIMITED
15846761Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Person with significant control2024-07-18 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLICK2LAW LIMITED
- 2011-03-31 04026767Two Central Square, Central Square, CardiffActive Corporate (6 parents)Officer2004-10-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
- 19
LEGARO LIMITED
071062625th Floor Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 10 - Director → ME - 20
MAKEMEMOVE LTD
1280502171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 21HUGH JAMES JONES & JENKINS LIMITED - 1997-10-10ADVISEDESIGN LIMITED - 1992-02-12C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (9 parents)Officer2003-07-03 ~ dissolvedIIF 8 - Director → ME
- 22
MANAGED LEGAL SERVICES LIMITED
04555943C/o Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2002-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NEXLEGAL LIMITED
08255184Fusion Point 2, Dumballs Road, CardiffDissolved Corporate (4 parents)Officer2012-10-16 ~ dissolvedIIF 14 - Director → ME - 24
POTTER REES DOLAN TRUST CORPORATION LIMITED
10856879Two, Central Square, Cardiff, WalesActive Corporate (18 parents)Officer2022-10-14 ~ 2023-11-20IIF 17 - Director → ME - 25
HUGH JAMES FORD SIMEY LIMITED
- 2003-09-14 03777022C/o Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (9 parents)Officer2003-07-03 ~ dissolvedIIF 2 - Director → ME - 26
PROACTIVE LEGAL SERVICES LIMITED
067222435th Floor Hodge House 114-116 St. Mary Street, CardiffDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PROACTIVE WILLS LIMITED
058729305th Floor, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2006-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 28
STEEZY TEES LTD
07992838Hodge House, 114-116 St Mary Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 16 - Director → ME - 29
STRATUM AI LIMITED
1725352182 Heol Isaf, Radyr, Cardiff, WalesActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 30
STREAMLINE CLAIMS LIMITED
065274675th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2008-03-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-02 ~ 2015-12-15IIF 25 - LLP Member → ME
- 32
GROWTHXL LTD
- 2025-01-28 16024994Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-10-17 ~ nowIIF 15 - Director → ME2024-10-17 ~ nowIIF 49 - Secretary → MEPerson with significant control2024-10-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED
05091977Cardiff Road, Llandaff, CardiffActive Corporate (35 parents)Officer2023-03-28 ~ nowIIF 13 - Director → ME
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