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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geert Duizendstraal

    Related profiles found in government register
  • Mr Geert Duizendstraal
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 1 IIF 2

    • icon of address Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 3 IIF 4

    • icon of address Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 5 IIF 6 IIF 7

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 8

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 13

    • icon of address Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 14 IIF 15

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 16

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 17

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 18

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 19 IIF 20
  • Mr Geert Duizendstraal
    Dutch born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 21
  • Diuzendstraal, Geert
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1101 Roma, Watkiss Way, Cardiff, CF11 0SJ, Wales

      IIF 22
  • Duizendstraal, Geert
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 23 IIF 24

    • icon of address Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 25

    • icon of address Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 26

    • icon of address Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 27

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 31 IIF 32

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 33

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 34
  • Duizendstraal, Geert
    Dutch commercial director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 35
  • Duizendstraal, Geert
    Dutch company director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 40

    • icon of address Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 41 IIF 42 IIF 43

    • icon of address Fairway House, Links Business Park, St Mellons, Cardiff, Wales

      IIF 44

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 45

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 46

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 47 IIF 48

    • icon of address Fairways House, Links Buisness Park, Cardiff, CF3 0LT, Wales

      IIF 49

    • icon of address Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 50 IIF 51

    • icon of address Fairways House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 52

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 53

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 54 IIF 55

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 56

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 57

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 58 IIF 59 IIF 60
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Duizendstraal, Geert
    Dutch business executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 65 IIF 66
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 67

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 68

    • icon of address 6-8, Underwood Street, London, N1 7JQ, United Kingdom

      IIF 69

    • icon of address Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 70 IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,120 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 2
    icon of address Fairway House Links Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,597 GBP2023-12-30
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 4
    icon of address Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 34 - Director → ME
  • 6
    ISTAN PROJECTS AND MANAGEMENT LIMITED - 2018-08-10
    icon of address Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    XCESS1ST LTD - 2017-02-22
    LP GLOBAL LIVING LIMITED - 2016-04-12
    LP GLOBAL LTD - 2016-04-19
    LA PERLA GLOBAL LTD - 2016-09-21
    icon of address Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 52 - Director → ME
  • 11
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -116 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 29 - Director → ME
Ceased 28
  • 1
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -34,613 GBP2023-12-30
    Officer
    icon of calendar 2019-04-01 ~ 2023-11-30
    IIF 47 - Director → ME
    icon of calendar 2016-12-04 ~ 2018-01-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 13 - Has significant influence or control → OE
  • 2
    icon of address Fairway House Links Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,597 GBP2023-12-30
    Officer
    icon of calendar 2015-08-03 ~ 2018-01-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-04-29
    IIF 5 - Has significant influence or control → OE
  • 3
    ANSONGRANGE LIMITED - 1988-08-30
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    icon of address Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Officer
    icon of calendar 2015-04-01 ~ 2019-01-17
    IIF 54 - Director → ME
    icon of calendar 2022-01-01 ~ 2023-11-28
    IIF 55 - Director → ME
    icon of calendar 2000-10-01 ~ 2012-10-28
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 17 - Has significant influence or control → OE
  • 4
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 5
    icon of address Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2022-03-16
    IIF 40 - Director → ME
  • 6
    icon of address Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ 2018-01-01
    IIF 21 - Has significant influence or control → OE
  • 7
    ISTAN PROJECTS AND MANAGEMENT LIMITED - 2018-08-10
    icon of address Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    icon of calendar 2016-05-11 ~ 2018-01-01
    IIF 56 - Director → ME
  • 8
    icon of address Fairways House, Links Buisness Park, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -68,030 GBP2023-12-30
    Officer
    icon of calendar 2016-04-11 ~ 2016-09-20
    IIF 49 - Director → ME
  • 9
    icon of address Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    icon of calendar 2016-12-04 ~ 2018-01-01
    IIF 51 - Director → ME
  • 10
    icon of address Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
  • 11
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    OFFICELAWN LIMITED - 2005-12-29
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    icon of address Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    icon of calendar 2002-10-15 ~ 2004-08-31
    IIF 65 - Director → ME
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 45 - Director → ME
    icon of calendar 2006-02-24 ~ 2012-11-28
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-04-01
    IIF 8 - Has significant influence or control → OE
  • 12
    XCESS1ST LTD - 2017-02-22
    LP GLOBAL LIVING LIMITED - 2016-04-12
    LP GLOBAL LTD - 2016-04-19
    LA PERLA GLOBAL LTD - 2016-09-21
    icon of address Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    icon of calendar 2016-12-04 ~ 2018-01-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 15 - Has significant influence or control → OE
  • 13
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    icon of calendar 2017-05-25 ~ 2018-01-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 18 - Has significant influence or control → OE
  • 15
    LA PERLA LIVING (HOLDINGS) LIMITED - 2004-08-06
    icon of address 49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-11 ~ 2004-08-31
    IIF 71 - Director → ME
  • 16
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    icon of calendar 2017-02-22 ~ 2018-01-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-01-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-05 ~ 2001-06-01
    IIF 70 - Director → ME
    icon of calendar 2004-04-15 ~ 2012-11-28
    IIF 69 - Director → ME
  • 18
    icon of address Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ 2018-01-01
    IIF 19 - Has significant influence or control → OE
  • 19
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    REPLYPOOL LIMITED - 1998-04-16
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    LA PERLA LIVING LIMITED - 2001-11-01
    icon of address 49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-01 ~ 2004-08-31
    IIF 72 - Director → ME
  • 20
    LA PERLA LIVING OPERATIONS LIMITED - 2003-07-04
    LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-03
    CLUB LA PERLA LIVING LIMITED - 2004-08-06
    icon of address 49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-09 ~ 2004-08-31
    IIF 66 - Director → ME
  • 21
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,702 GBP2024-12-30
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-11-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    icon of calendar 2017-02-22 ~ 2018-01-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-08-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2017-10-29 ~ 2019-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-07
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-03-06
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-07
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-03-06
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    icon of calendar 2018-08-15 ~ 2018-08-15
    IIF 36 - Director → ME
  • 26
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Person with significant control
    icon of calendar 2017-02-24 ~ 2018-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,768 GBP2023-12-30
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-07
    IIF 64 - Director → ME
    icon of calendar 2019-04-01 ~ 2024-11-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-03-06
    IIF 12 - Has significant influence or control → OE
  • 28
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-07
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-03-06
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.