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.
Mr Steven David Bines
Mr Steven David Bines
Welsh born in March 1965Resident in Wales
Registered addresses and corresponding companies
IIF 1
1, Seraph Property Managment, 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 2 3, Coryton Drive, Whitchurch, Cardiff, CF14 7ES, Wales
IIF 3 C/o The Full Moon, Womanby Street, Cardiff, CF10 1BR
IIF 4 Full Moon, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 5 The Moon Club, Womanby Street, Cardiff, CF10 1BR
IIF 6 Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, NP4 0JH, Wales
IIF 7 Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, NP25 5JA, United Kingdom
IIF 8 IIF 9 The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 10 IIF 11 Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
Bines, Steven David
Welsh accountant born in March 1965Resident in Wales
Registered addresses and corresponding companiesBines, Steven David
Welsh commercial director born in March 1965Resident in Wales
Registered addresses and corresponding companiesBines, Steven David
Welsh company director born in March 1965Resident in Wales
Registered addresses and corresponding companies
IIF 16 Full Moon, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 17 The Full Moon, Womanby Street, Cardiff, CF10 1BR, United Kingdom
IIF 18 The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 19 Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 20 Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales
Bines, Steven David
Welsh director born in March 1965Resident in Wales
Registered addresses and corresponding companiesBines, Steve
Welsh company director born in March 1965Resident in Wales
Registered addresses and corresponding companies
IIF 25 3, Coryton Drive, Cardiff, CF14 7ES, Wales
Bines, Steven David
Registered addresses and corresponding companies
IIF 26 3, Coryton Drive, Cardiff, CF14 7ES, Wales
Bines, Steve
Registered addresses and corresponding companies
IIF 27 3, Coryton Drive, Cardiff, South Glamorgan, CF14 7ES
- 1 Beardface & Bines, Full Moon, Womanby Street, Cardiff, WalesDissolved Corporate (2 parents)Officer
2016-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Coryton Drive, Whitchurch, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)523 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 21 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)6,861 GBP2024-08-31Officer 2020-08-28 ~ nowIIF 14 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
FF SPACE DEVELOPMENT LTD
- nowFINAL FRONTIER SPACE DEVELOPMENT LTD - 2021-12-08 Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (3 parents)Equity (Company account)-34,718 GBP2023-11-30Officer 2019-12-06 ~ nowIIF 19 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 15 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)81,801 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 18 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-13,150 GBP2015-08-31Officer 2011-08-17 ~ dissolvedIIF 22 - Director → ME 2011-08-17 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Full Moon, Womanby Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer 2014-06-12 ~ dissolvedIIF 17 - Director → ME
- 9 Office 1 Park Lane, Caerphilly, United KingdomActive Corporate (2 parents)Officer 2024-06-15 ~ nowIIF 25 - Director → ME
- 10 C/o The Full Moon, Womanby Street, CardiffDissolved Corporate (1 parent)Officer 2014-04-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 11 1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Total liabilities (Company account)283,098 GBP2024-07-31Officer 2020-07-16 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, United KingdomDissolved Corporate (2 parents)Officer 2017-05-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Moon Club, Womanby Street, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,954 GBP2015-08-31Officer 2011-11-21 ~ dissolvedIIF 13 - Director → ME 2011-11-21 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Pod 8, Avon House, Stanwell Road, Penarth, South GlamorganDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 20 - Director → ME
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