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 0
  • Not found in our database.
parent relation
Company in focus

THE WELSH MINISTERS

Related profiles found in government register
  • THE WELSH MINISTERS
    S
    Registered number missing
    Cathays Park, Cardiff, Wales, CF10 3NQ
    Devolved Nation Goverment Of Uk
    CIF 1
  • THE WELSH MINISTERS
    S
    Registered number missing
    Cathays Park, Cathays Park, Cardiff, Wales, CF10 3NQ
    Entity Created In Accordance With The Government Of Wales Act 2006
    CIF 2
  • THE WELSH MINISTERS
    S
    Registered number missing
    Crown Building, Cathays Park, Cardiff, Wales, CF10 3NQ
    Local Government
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    AIRBUS GROUP ENDEAVR WALES - 2018-07-12
    EADS FOUNDATION WALES - 2015-07-13
    Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Corporate (6 parents)
    Current Assets (Company account)
    1,751,196 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INNOVATION POINT LIMITED - 2020-03-12
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 3
    The Innovation Centre, Chepstow Road, Newport, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -112,936 GBP2022-02-27
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cambrian Building 4th Floor, Mount Stuart Square, Cardiff
    Corporate (11 parents)
    Equity (Company account)
    586,441 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    Ty Rheidol, Parc Merlin, Aberystwyth, Ceredigion
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Global Centre Of Rail Excellence, Onllwyn, Neath Port Talbot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    29,575,617 GBP2024-03-31
    Person with significant control
    2021-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Ty Rheidol, Parc Merlin, Aberystwyth, Ceredigion
    Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    WALES DEVELOPMENT INTERNATIONAL LIMITED - 2006-06-12
    Third Floor Cp1 Crown Buildings, Cathays Park, Cardiff
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    MATCHTAKE LIMITED - 2003-03-26
    MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS &GALLERIES OF WALES ENTERPRISES LIMITED - 2003-03-26
    National Museum Cardiff National Museum Cardiff, Cathays Park, Cardiff
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    Advantage Accountancy & Advisory Ltd Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    Crown Buldings, Cathays Park, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2010-03-18 ~ now
    CIF 18 - llp-designated-member → ME
  • 13
    Crown Building, Cathays Park, Cardiff, Wales
    Corporate (3 parents)
    Person with significant control
    2022-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    WELSH GOVERNMENT TRANSPORT COMPANY - 2016-04-01
    3 Llys Cadwyn, Pontypridd, Wales
    Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    Crown Buildings, Cathays Park, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    One Coleman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-01-29 ~ 2023-03-21
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VOUCH SOLUTIONS LIMITED - 2014-06-02
    Coldra Wood, Chepstow Road, Newport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    155,845 GBP2023-03-31
    Person with significant control
    2020-10-22 ~ 2023-02-15
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    56,315 GBP2023-03-31
    Person with significant control
    2017-07-04 ~ 2018-04-19
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.