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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Griffiths, Anne Elizabeth
    Born in September 1952
    Individual (52 offsprings)
    Officer
    2002-09-24 ~ 2007-01-30
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Individual (52 offsprings)
    Officer
    2002-09-24 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 2
    Jones, Ian David
    Born in September 1950
    Individual (11 offsprings)
    Officer
    2002-09-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Peter Richard Dewey
    Individual (384 offsprings)
    Insolvency
    2013-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lewis Bailey, Rebecca
    Born in July 1977
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Paul Edward
    Born in February 1945
    Individual (50 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
  • 6
    David Hill
    Individual (525 offsprings)
    Insolvency
    2013-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Price Bailey, Rachel
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Price Bailey, Rachel
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-10-07 ~ 2002-09-24
    OF - Director → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-10-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 10
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    2001-09-28 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 11
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    2001-09-28 ~ 2001-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARGAM INVESTMENT PROPERTIES LIMITED

Period: 2001-12-18 ~ 2014-01-10
Company number: 04295578
Registered names
MARGAM INVESTMENT PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2014-01-10
FILBUK 679 LIMITED - 2001-12-18 04235867... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • MARGAM INVESTMENT PROPERTIES LIMITED
    Info
    FILBUK 679 LIMITED - 2001-12-18
    Registered number 04295578
    5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 and dissolved on 2014-01-10 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.