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
Active 3
  • 1
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    2015-08-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Turner, Robert Edward
    Solicitor
    Individual (67 offsprings)
    Officer
    2008-03-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Obrien, Gary
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    2004-02-12 ~ 2008-04-25
    OF - director → CIF 0
  • 2
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    OF - director → CIF 0
  • 3
    Turner, Christopher Gerald
    Advisor born in December 1946
    Individual (27 offsprings)
    Officer
    2004-02-12 ~ 2004-03-09
    OF - director → CIF 0
  • 4
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2009-03-23
    OF - director → CIF 0
  • 5
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (19 offsprings)
    Officer
    2012-03-02 ~ 2015-08-12
    OF - director → CIF 0
  • 6
    Patten, Bernard Philip
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2004-06-09
    OF - secretary → CIF 0
  • 7
    Tabart, John Edward
    Managing Director born in July 1949
    Individual
    Officer
    2008-02-29 ~ 2008-09-08
    OF - director → CIF 0
  • 8
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2014-08-07
    OF - director → CIF 0
  • 9
    Mckenzie, Clive William Price
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2006-06-26
    OF - director → CIF 0
    Mckenzie, Clive William Price
    Director
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2008-03-05
    OF - secretary → CIF 0
  • 10
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    2014-08-07 ~ 2015-05-27
    OF - director → CIF 0
  • 11
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2008-02-29
    OF - director → CIF 0
  • 12
    Spetch, John Gregory
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2006-06-26
    OF - director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-21 ~ 2004-02-12
    PE - nominee-secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-11-21 ~ 2004-02-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

Previous name
DELLIFORD LIMITED - 2004-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    Info
    DELLIFORD LIMITED - 2004-03-11
    Registered number 04971860
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent DA2 6SN
    Private Limited Company incorporated on 2003-11-21 and dissolved on 2019-07-30 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.