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.
Kavanagh, Steven Paul
- British born in January 1958
Kavanagh, Steven Paul
Resident in Wales
Registered addresses and corresponding companiesUnit 2 Anchor Industrial Estate, Dumballs Road, Cardiff, CF10 5FF
IIF 1Aeolian House, Piccadilly Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JL
IIF 2 IIF 3Aeolian House, Piccadilly, Cowbridge, Vale Of Glamorgan, CF71 7JL
IIF 4Aeolian House, Piccadilly, Llanblethian, Cowbridge, CF71 7JL, Wales
IIF 5Aeolian House, Piccadilly, Llanblethian, Cowbridge, South Glamorgan, CF71 7JL, Wales
IIF 6Aeolian House, Piccadilly Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JL
IIF 7 IIF 8 IIF 9 (more)(less)Britannnia House, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Kavanagh, Steven Paul
- Registered addresses and corresponding companies
Kavanagh, Steven Paul
Aeolian House, Piccadilly Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JL
IIF 24Aeolian House, Piccadilly, Llanblethian, Cowbridge, South Glamorgan, CF71 7JL, Wales
IIF 25Aeolian House, Piccadilly, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JL, United Kingdom
IIF 26 IIF 27Aeolian, Piccadilly, Llanblethian, Cowbridge, CF71 7JL, Wales
IIF 28Britannnia House, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, United Kingdom
IIF 29
- British born in January 1958
Mr Steven Paul Kavanagh
Resident in Wales
Registered addresses and corresponding companies
- 1
- 2
COWBRIDGE FINANCE LIMITED
06808641Aeolian House Piccadilly, Llanblethian, Cowbridge, Vale Of GlamorganDissolved Corporate (3 parents)Officer2009-02-03 ~ dissolvedIIF 12 - Director → ME2009-02-03 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2022-01-31 ~ 2023-02-28IIF 31 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 3
COWBRIDGE INVESTMENTS LIMITED
05444418Aeolian House, Piccadilly Llanblethian, Cowbridge, Vale Of GlamorganDissolved Corporate (3 parents)Officer2019-10-29 ~ 2020-06-30IIF 3 - Director → ME2005-05-05 ~ 2006-05-01IIF 10 - Director → ME2022-03-01 ~ 2024-10-14IIF 2 - Director → ME2007-05-01 ~ 2016-10-31IIF 4 - Director → ME2019-10-29 ~ 2024-10-14IIF 24 - Secretary → ME2005-05-05 ~ 2016-10-31IIF 22 - Secretary → ME - 4
ENVIROQUIP LIMITED
03519179Forward House, East Moors Road, CardiffActive Corporate (11 parents)Officer2005-05-31 ~ 2010-08-03IIF 13 - Director → ME2005-05-31 ~ 2010-08-03IIF 16 - Secretary → ME - 5
- 6
- 7
FORWARD EQUIPMENT RENTALS LIMITED
03519217Forward House, East Moors Road, CardiffDissolved Corporate (11 parents)Officer2005-05-31 ~ 2010-08-03IIF 9 - Director → ME2005-05-31 ~ 2010-08-03IIF 21 - Secretary → ME - 8
FORWARD WASTE MANAGEMENT LIMITED
05886274Forward House, East Moors Road, CardiffActive Corporate (17 parents, 2 offsprings)Officer2008-02-10 ~ 2010-08-03IIF 1 - Director → ME - 9
GLAMORGAN GOLFING BREAKS LIMITED
03175281Clawdd Coch Farmhouse, Clawdd Coch, Pendoylan, Cowbridge S. GlamorganDissolved Corporate (4 parents)Officer2018-03-21 ~ dissolvedIIF 5 - Director → ME - 10
HAFOD MASTERING LIMITED
06636742Hafod, St Hilary, Cowbridge, Vale Of GlamorganActive Corporate (4 parents)Officer2008-07-03 ~ 2009-05-31IIF 26 - Secretary → ME2023-02-21 ~ 2025-01-01IIF 28 - Secretary → ME - 11
J. T. MORGAN & CO (SWANSEA) LIMITED
02246796Insolvency (Case 1) In administration
Administration started on 2008-01-10
Administration ended on 2009-01-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-12
Dissolved on 2010-07-15Deloitte & Touche Llp, Blenheim House Fitzalan Court, Newport Road, CardiffDissolved Corporate (15 parents)Officer1999-11-01 ~ 2002-09-30IIF 8 - Director → ME2001-08-23 ~ 2002-09-30IIF 17 - Secretary → ME - 12
LANE UTILITY SERVICES LIMITED
08972958Llygaid Y Gath, 126 West Cross Lane, West Cross, Swansea, WalesActive Corporate (4 parents)Officer2014-04-30 ~ 2018-04-29IIF 23 - Secretary → ME - 13
S SIMMONITE LIMITED
06902905Flat 4 Celtic Court, Cowbridge, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2009-05-12 ~ 2009-05-15IIF 7 - Director → ME - 14
SCRUMWASH LIMITED
11187648Britannnia House, Penny Lane, Cowbridge, Vale Of Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2018-02-05 ~ 2018-02-20IIF 14 - Director → ME2018-02-05 ~ 2018-02-20IIF 29 - Secretary → MEPerson with significant control2018-02-05 ~ 2018-02-20IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 15
SENTINEL HV LIMITED
0963161229 Coed Y Cadno, Pen Y Fai, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2015-11-20 ~ 2016-07-01IIF 6 - Director → ME - 16
TRACINGDIRECT LIMITED
061232562 Columbus Walk, Waterfront 2000, Cardiff Bay, Cardiff, United KingdomActive Corporate (5 parents)Officer2011-03-28 ~ 2012-04-30IIF 25 - Secretary → ME - 17WASTE RECYCLING SYSTEMS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-05
Dissolved on 2011-12-01ENVIROQUIP TECHNICAL SERVICES LIMITED
- 2006-10-05 05315015368 Cemetery Road, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2006-01-13 ~ 2006-08-22IIF 20 - Secretary → ME
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