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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 13
  • 1
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2004-05-06 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2004-05-06 ~ 2008-11-19
    OF - Director → CIF 0
  • 5
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2004-05-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Quinn, Mary Elizabeth Michelle
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2012-11-05 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2004-05-12 ~ 2012-09-15
    OF - Director → CIF 0
  • 8
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2015-06-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Cobourne, Julian Miles
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2015-06-18 ~ 2016-07-11
    OF - Director → CIF 0
  • 10
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 11
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 12
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Director → CIF 0
  • 13
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2004-05-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIFF BAY NOMINEE 1 LIMITED

Period: 2004-05-06 ~ 2016-12-29
Company number: 05120502 05120500
Registered name
CARDIFF BAY NOMINEE 1 LIMITED - Dissolved 05120500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
Standard Industrial Classification
99999 - Dormant Company

  • CARDIFF BAY NOMINEE 1 LIMITED
    Info
    Registered number 05120502
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2016-12-29 (12 years 7 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.