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 David Gareth Poole

    Related profiles found in government register
  • Mr David Gareth Poole
    British born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 12 Cwrt Y Parc, Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, CF14 5GH, Wales

      IIF 1

    • 12, Cwrt Y Parc, Earlswood Road, Cardiff, CF14 5GH, Wales

      IIF 2

    • 12, Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, CF14 5GH, Wales

      IIF 3 IIF 4 IIF 5

    • 12, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 8 IIF 9 IIF 10

    • 12, Cwrt Y Parc, Earlswood Road, Ty Glas, Llanishen, Cardiff, Caerdydd, CF14 5GH, Wales

      IIF 14
  • Poole, David Gareth
    British accountant born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Poole, David Gareth
    British accountants born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 53
  • Poole, David Gareth
    British certified chartered accountant born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 54
  • Poole, David Gareth
    British chartered accountant born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 55
  • Poole, David Gareth
    British company director born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 12 Cwrt Y Parc, Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, CF14 5GH, Wales

      IIF 56

    • 12, Cwrt Y Parc, Earlswood Road, Cardiff, CF14 5GH, Wales

      IIF 57 IIF 58 IIF 59

    • 12, Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, CF14 5GH, Wales

      IIF 60 IIF 61

    • 12, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 62 IIF 63 IIF 64

    • 12, Cwrt Y Parc, Earlswood Road, Ty Glas, Llanishen, Cardiff, Caerdydd, CF14 5GH, Wales

      IIF 67

    • 3, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 68
  • Poole, David Gareth
    British director born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cwrt Y Parc, Earlswood Road, Cardiff, CF14 5GH, Wales

      IIF 69

    • 12, Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, CF14 5GH, Wales

      IIF 70
  • Poole, David Gareth
    British

    Registered addresses and corresponding companies
  • Poole, David Gareth
    British company director

    Registered addresses and corresponding companies

    • 179 Bryn Fedw, Llanedeyrn, Cardiff, South Glamorgan, CF23 9PW

      IIF 74
  • Poole, David Gareth
    British director

    Registered addresses and corresponding companies

    • 179 Bryn Fedw, Llanedeyrn, Cardiff, South Glamorgan, CF23 9PW

      IIF 75
  • Poole, David Gareth
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 76

    • 179, Bryn Fedw, Llanedeyrn, Cardiff, CF23 9PW, United Kingdom

      IIF 77

    • 5, Gaerwen Close, Llanishen, Cardiff, CF14 5HD, United Kingdom

      IIF 78
  • Poole, David Gareth
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179 Bryn Fedw, Llanedeyrn, Cardiff, South Glamorgan, CF23 9PW

      IIF 79
  • Poole, David Gareth
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179 Bryn Fedw, Llanedeyrn, Cardiff, South Glamorgan, CF23 9PW

      IIF 80
  • Poole, David Gareth
    British management consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179 Bryn Fedw, Llanedeyrn, Cardiff, South Glamorgan, CF23 9PW

      IIF 81
  • Poole, David Gareth

    Registered addresses and corresponding companies

    • 179 Bryn Fedw, Llanedeyrn, Cardiff, South Glamorgan, CF23 9PW

      IIF 82
child relation
Offspring entities and appointments
Active 52
  • 1
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Williams Lester Accountants Ltd, 3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 49 - director → ME
  • 3
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -536 GBP2017-01-31
    Officer
    2018-01-12 ~ dissolved
    IIF 36 - director → ME
  • 4
    3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 47 - director → ME
  • 5
    12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,939 GBP2017-09-30
    Officer
    2018-01-19 ~ dissolved
    IIF 15 - director → ME
  • 6
    11 Ullswater Avenue, Fleetwood, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56 GBP2017-03-31
    Officer
    2017-07-10 ~ dissolved
    IIF 21 - director → ME
  • 7
    BEALE WEALTH MANAGEMENT CONSULTANCY LIMITED - 2014-03-17
    Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 38 - director → ME
  • 8
    5 Llanedeyrn Road, Penylan, Cardiff, Caerdydd, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-06-29 ~ dissolved
    IIF 60 - director → ME
  • 9
    ESSO RAIL LIMITED - 2018-05-12
    92 Penlan View, Merthyr Tydfil, Merthyr Tydfil, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-09-10 ~ dissolved
    IIF 69 - director → ME
  • 10
    8 Norbury Avenue, Fairwater, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9 GBP2018-03-31
    Officer
    2018-12-21 ~ dissolved
    IIF 18 - director → ME
  • 11
    136 Bryncyn, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 37 - director → ME
  • 12
    12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -425 GBP2020-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 70 - director → ME
  • 13
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    22 Blanche Street, Roath, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    3,655 GBP2015-03-31
    Officer
    2017-01-04 ~ dissolved
    IIF 32 - director → ME
  • 15
    Oaklands, Penhow, Caldicot, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,474 GBP2022-06-30
    Officer
    2023-06-01 ~ dissolved
    IIF 57 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    695 GBP2016-08-31
    Officer
    2017-07-06 ~ dissolved
    IIF 30 - director → ME
  • 17
    3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-12-26 ~ dissolved
    IIF 48 - director → ME
  • 18
    AUTO ENROLMENT SUPPORT LIMITED - 2019-08-09
    NTM FINANCIAL PLANNING LIMITED - 2014-02-05
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -66 GBP2022-10-31
    Officer
    2019-05-01 ~ dissolved
    IIF 39 - director → ME
  • 19
    Williams Lester Accountants Ltd, 3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 45 - director → ME
  • 20
    12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 27 - director → ME
  • 21
    WL HOT TUB HIRE LIMITED - 2020-01-13
    ALL WALES WEB DESIGN LIMITED - 2018-07-19
    Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    4 Heol-y-castell, Pant, Merthyr Tydfil, Merthyr Tydfil, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,181 GBP2018-04-30
    Officer
    2020-01-10 ~ dissolved
    IIF 25 - director → ME
  • 23
    7 Ffordd Hann, Talbot Green, Pontyclun, Rhondda Cynon Taff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,007 GBP2022-03-31
    Officer
    2022-04-01 ~ dissolved
    IIF 64 - director → ME
  • 24
    TY GLAS WEALTH MANAGEMENT LIMITED - 2017-11-10
    Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Ty Glas, Llanishen, Cardiff, Caerdydd, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-31 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    20 Balmoral Close, Ipswich
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,936 GBP2019-09-30
    Officer
    2019-10-15 ~ dissolved
    IIF 52 - director → ME
  • 26
    7 Swanbridge Court, Bedwas House Industrial Estate, Caerphilly, Caerffili, Wales
    Dissolved corporate (4 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 28 - director → ME
  • 27
    Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,577 GBP2017-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 42 - director → ME
  • 28
    Unit 3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 55 - director → ME
  • 29
    Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 40 - director → ME
  • 30
    3 Ladysmith Place, Troedyrhiw, Merthyr Tydfil, Merthyr Tydfil, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 31 - director → ME
  • 31
    28 Church Road, Rumney, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    966 GBP2017-10-31
    Officer
    2017-11-22 ~ dissolved
    IIF 20 - director → ME
  • 32
    PAUL BOWEN PROPERTY SERVICES LIMITED - 2015-02-27
    5 Gowan Court, Thornhill, Cardiff, Cardiff
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    6,487 GBP2017-02-28
    Officer
    2017-07-06 ~ dissolved
    IIF 26 - director → ME
  • 33
    24 Old School Close, Georgetown, Merthyr Tydfil, Merthyr Tydfil, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,075 GBP2017-10-25
    Officer
    2018-10-01 ~ dissolved
    IIF 22 - director → ME
  • 34
    RUGBY KITBAG LIMITED - 2015-05-20
    50-52 Station Road, Llanishen, Cardiff, Glamorgan
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,424 GBP2017-05-31
    Officer
    2018-09-01 ~ dissolved
    IIF 29 - director → ME
  • 35
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31 GBP2024-08-31
    Officer
    2011-08-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 36
    Williams Lester Accountants Ltd, 3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 54 - director → ME
  • 37
    19 Swinnow Cescent, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 23 - director → ME
  • 38
    MINIMAL RISK SECURITY LTD - 2014-12-08
    Williams Lester Accountants Ltd, 3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-04-19 ~ dissolved
    IIF 68 - director → ME
  • 39
    12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    11,623 GBP2016-02-29
    Officer
    2017-05-07 ~ dissolved
    IIF 51 - director → ME
  • 40
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    999 GBP2019-02-28
    Officer
    2019-02-21 ~ dissolved
    IIF 44 - director → ME
  • 41
    12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    2 Clos Llysfaen, Lisvane, Cardiff, Caerdydd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,806 GBP2017-11-30
    Officer
    2018-09-10 ~ dissolved
    IIF 24 - director → ME
  • 43
    3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 50 - director → ME
  • 44
    Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-28 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 45
    113 Port Road West, Barry
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    16,224 GBP2016-07-31
    Officer
    2017-01-04 ~ dissolved
    IIF 35 - director → ME
  • 46
    16 St. Donats Close, Merthyr Tydfil, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 19 - director → ME
  • 47
    THE BEALE CORPORATION LTD - 2014-03-17
    Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 53 - director → ME
  • 48
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-10-13 ~ dissolved
    IIF 63 - director → ME
  • 49
    Williams Lester Accountants Ltd, 3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 46 - director → ME
  • 50
    VIVID VEG CATERING LTD - 2020-10-01
    45 Cardiff Road, Llantrisant, Pontyclun, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    17 GBP2023-06-30
    Officer
    2023-08-01 ~ dissolved
    IIF 58 - director → ME
  • 51
    WILLIAMS LESTER ACCOUNTANTS LTD - 2021-10-08
    POOLE BUSINESS DATA SERVICES LIMITED - 2009-07-25
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,149 GBP2023-06-30
    Officer
    2007-04-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 52
    BLUE HOUSE GROUP LIMITED - 2023-07-20
    12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-06-06 ~ now
    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
Ceased 13
  • 1
    INSULWATT LIMITED - 2018-08-23
    63 Walter Road, Swansea
    Corporate (1 parent)
    Officer
    1999-12-01 ~ 2001-03-30
    IIF 80 - director → ME
    1999-12-01 ~ 2001-03-30
    IIF 75 - secretary → ME
  • 2
    12 Cwrt Y Parc, Earlswood Road, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,460 GBP2023-08-31
    Officer
    2021-08-02 ~ 2021-08-06
    IIF 59 - director → ME
    Person with significant control
    2021-08-02 ~ 2021-08-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Bdo Stoy Hayward Llp, 1 City Square, Leeds
    Corporate (2 parents)
    Officer
    1999-11-12 ~ 2000-04-30
    IIF 79 - director → ME
    1999-11-12 ~ 2000-04-30
    IIF 74 - secretary → ME
  • 4
    11 Rectory Close, Wistaston, Crewe, England
    Corporate (1 parent)
    Equity (Company account)
    -34,877 GBP2024-03-31
    Officer
    2010-09-10 ~ 2012-02-24
    IIF 78 - director → ME
  • 5
    63 Walter Road, Swansea
    Dissolved corporate (3 parents)
    Equity (Company account)
    111,043 GBP2018-12-31
    Officer
    2019-10-11 ~ 2020-06-09
    IIF 33 - director → ME
    Person with significant control
    2019-10-11 ~ 2020-07-10
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Kpmg Corporate Recovery, 100 Temple Street, Bristol, Avon
    Corporate
    Officer
    1999-09-30 ~ 2000-04-07
    IIF 81 - director → ME
    1999-12-13 ~ 2000-04-07
    IIF 73 - secretary → ME
  • 7
    LBH RAIL LIMITED - 2018-07-13
    C/o Voscap Ltd, 67 Grosvenor Street Mayfair, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    178,241 GBP2021-02-28
    Officer
    2018-02-19 ~ 2018-02-28
    IIF 34 - director → ME
    Person with significant control
    2018-02-19 ~ 2019-02-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LONGLOOK LIMITED - 2004-06-21
    45 High Street, Haverfordwest, Pembrokeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-29 ~ 2006-08-31
    IIF 71 - secretary → ME
  • 9
    217 City Road, Cardiff
    Corporate (5 parents)
    Profit/Loss (Company account)
    577,223 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-03-01 ~ 2007-04-18
    IIF 82 - secretary → ME
  • 10
    12 Cwrt Y Parc Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-02-22 ~ 2022-09-30
    IIF 56 - director → ME
    Person with significant control
    2021-02-22 ~ 2022-11-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    WILLIAMS LESTER (PONTYPRIDD) LIMITED - 2018-02-14
    CWTCH ACCOUNTING LIMITED - 2017-07-03
    12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    146,226 GBP2023-05-31
    Officer
    2016-05-19 ~ 2018-02-14
    IIF 17 - director → ME
    Person with significant control
    2016-05-19 ~ 2018-02-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    The Technocentre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-04 ~ 2010-10-19
    IIF 77 - director → ME
  • 13
    WILLIAMS LESTER ACCOUNTANTS LTD - 2021-10-08
    POOLE BUSINESS DATA SERVICES LIMITED - 2009-07-25
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,149 GBP2023-06-30
    Officer
    2006-04-26 ~ 2009-03-31
    IIF 72 - secretary → ME

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