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 Simon Malcolm Baston

    Related profiles found in government register
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 1

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 2

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 3

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 4

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 5

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 6 IIF 7

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 8 IIF 9

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 10

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 11 IIF 12

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 13 IIF 14 IIF 15

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 17 IIF 18 IIF 19

    • Pod 8 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 21 IIF 22 IIF 23
  • Mr Simon Malcolm Baston
    Welsh born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 27 IIF 28
  • Mr Simon Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1BX, Wales

      IIF 29
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 30

    • Office 5 First Floor Washington Building, Stanwell Road, Penarth, CF64 2AD, Wales

      IIF 31

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 32 IIF 33 IIF 34

    • Unit A, Off Edge, Station Approach, Penarth, CF64 3EE, United Kingdom

      IIF 35
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 36
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, United Kingdom

      IIF 37

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 38

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 39

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 47 IIF 48

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 49 IIF 50

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 51

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 52
  • Baston, Simon Malcolm
    British construction industry born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 53
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 34a, Tynewydd Road, Barry, South Glamorgan, CF62 8HB, Wales

      IIF 54

    • 238 Picton, Victoria Wharf, Watkiss Way, Cardiff, CF11 0SG, Wales

      IIF 55

    • 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales

      IIF 56

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 57

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 58 IIF 59

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 60

    • 5, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 61

    • Avon House, 19, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, United Kingdom

      IIF 62

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 63

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 64

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 65

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 66 IIF 67 IIF 68

    • Office 4 Workspace Penarth, Albert Road, Penarth, South Glamorgan, CF64 1FD, Wales

      IIF 69

    • Office 5 First Floor Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 70

    • Pod 2 Avon House, 19, Stanwell, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 71

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 72 IIF 73

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 74

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 75

    • Unit 3, Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, Wales

      IIF 76 IIF 77

    • Unit 3, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AF, Wales

      IIF 78

    • Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2AF, United Kingdom

      IIF 79

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Baston, Simon Malcolm
    British none born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 83

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 84
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 85

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 86
  • Baston, Simon Malcolm
    British director born in June 1968

    Registered addresses and corresponding companies

    • Trefnant, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HH

      IIF 87 IIF 88
  • Baston, Simon Malcolm
    Welsh company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Mattel, Romilly Road, Barry, Vale Of Glamorgan, CF62 7BE, Wales

      IIF 89

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 90 IIF 91
  • Baston, Simon Malcolm
    British

    Registered addresses and corresponding companies

    • 18, St. Lythan Close, Dinas Powys, South Glamorgan, CF64 4UB, Wales

      IIF 92
  • Baston, Simon Malcolm
    British construction industry

    Registered addresses and corresponding companies

    • Orchard Cottage, Fontygary Road, Rhoose, Barry, Vale Of Glamorgan, CF62 3DU

      IIF 93
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 94
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 95

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 96
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 97

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 98

    • Ty Canrif, Cowbridge Road, St Athan, South Wales, CF62 4LE

      IIF 99

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 100 IIF 101 IIF 102
  • Baston, Simon Malcolm
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 103
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 104
  • Baston, Simon Malcolm
    Welsh director born in June 1968

    Resident in Glamorgan

    Registered addresses and corresponding companies

    • 5 Washington Buildings, Stanwell Road, Penarth, Cardiff, CF64 2AD

      IIF 105
child relation
Offspring entities and appointments
Active 43
  • 1
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97,147 GBP2019-04-30
    Officer
    2016-02-11 ~ dissolved
    IIF 45 - director → ME
  • 3
    BASTON HOLDINGS LIMITED - 2003-02-17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    272,566 GBP2019-04-30
    Officer
    1998-12-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ty Canrif, Cowbridge Road, St Athan, South Wales
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 99 - director → ME
    2006-03-10 ~ dissolved
    IIF 92 - secretary → ME
  • 5
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,538 GBP2024-04-30
    Officer
    2016-11-30 ~ now
    IIF 49 - director → ME
  • 7
    41 Romilly Park Road, Barry, Vale Of Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185,903 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    352,610 GBP2023-12-31
    Officer
    2018-10-04 ~ now
    IIF 37 - director → ME
  • 9
    AS EVENTS (CARDIFF) LIMITED - 2021-08-05
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,826 GBP2024-04-30
    Officer
    2024-03-25 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,235 GBP2024-04-30
    Officer
    2022-01-28 ~ now
    IIF 59 - director → ME
  • 11
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    392,418 GBP2024-04-30
    Officer
    2018-10-24 ~ now
    IIF 50 - director → ME
  • 12
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 46 - director → ME
  • 13
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -769,111 GBP2024-04-30
    Officer
    2018-06-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Net Assets/Liabilities (Company account)
    854,904 GBP2024-04-30
    Officer
    2015-07-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-24 ~ now
    IIF 95 - director → ME
  • 17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 18
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -723,878 GBP2024-04-30
    Officer
    2016-02-17 ~ now
    IIF 85 - director → ME
  • 19
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -134,278 GBP2021-07-31
    Officer
    2017-08-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 20
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,376,720 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 41 - director → ME
  • 21
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,350,830 GBP2024-04-30
    Officer
    2019-05-31 ~ now
    IIF 40 - director → ME
  • 22
    SEVCO 5102 LIMITED - 2012-12-14
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -342,424 GBP2016-10-01 ~ 2017-04-30
    Officer
    2012-11-30 ~ dissolved
    IIF 83 - director → ME
  • 23
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 24
    MANDACO 407 LIMITED - 2006-05-22
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    MC195 LIMITED - 2001-08-16
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2001-08-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 27
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    Unit 3 Washington Chambers, Stanwell Road Penarth, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 77 - director → ME
  • 29
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 31
    Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,244 GBP2024-02-29
    Officer
    2022-02-04 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -6,492 GBP2017-07-01 ~ 2018-06-30
    Officer
    2016-06-23 ~ dissolved
    IIF 43 - director → ME
  • 33
    Severn House, Hazell Drive, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    2021-03-28 ~ dissolved
    IIF 60 - director → ME
  • 34
    5 Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 105 - director → ME
    2011-07-20 ~ dissolved
    IIF 61 - director → ME
  • 35
    Office 17 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    16 GBP2021-12-24
    Officer
    2015-04-01 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 36
    Office 4 Workspace Penarth, Albert Road, Penarth, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 69 - director → ME
  • 37
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    42,919 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    Off Edge, Station Approach, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,764 GBP2019-03-31
    Officer
    2018-08-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 39
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 78 - director → ME
  • 40
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 86 - director → ME
  • 41
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 52 - director → ME
  • 42
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,727 GBP2024-04-30
    Officer
    2021-05-03 ~ now
    IIF 42 - director → ME
  • 43
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,655 GBP2018-10-31
    Officer
    2012-05-26 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    BASTON HOLDINGS LIMITED - 2003-02-17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    272,566 GBP2019-04-30
    Officer
    1998-12-21 ~ 1999-11-01
    IIF 93 - secretary → ME
  • 2
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    188,100 GBP2023-09-30
    Officer
    2012-09-05 ~ 2015-09-30
    IIF 62 - director → ME
  • 3
    MANDACO 463 LIMITED - 2005-12-28
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -138,777 GBP2024-03-31
    Officer
    2006-01-06 ~ 2006-05-23
    IIF 88 - director → ME
  • 4
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED - 2000-08-29
    MC125 LIMITED - 2000-07-03
    Sutton Mawr, Waycock Road, Barry, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,303,227 GBP2024-07-31
    Officer
    2000-07-03 ~ 2018-07-20
    IIF 54 - director → ME
  • 5
    AS EVENTS (CARDIFF) LIMITED - 2021-08-05
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,826 GBP2024-04-30
    Officer
    2020-11-02 ~ 2021-07-27
    IIF 89 - director → ME
    Person with significant control
    2020-11-02 ~ 2021-06-04
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,235 GBP2024-04-30
    Officer
    2022-01-28 ~ 2022-02-22
    IIF 73 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    392,418 GBP2024-04-30
    Person with significant control
    2018-10-24 ~ 2019-08-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    MC166 LIMITED - 2001-01-12
    Sutton Mawr, Waycock Road, Barry, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,191,544 GBP2024-07-31
    Officer
    2000-10-16 ~ 2019-10-07
    IIF 57 - director → ME
  • 9
    1 St Martin's Row, Albany Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    6,119 GBP2023-12-24
    Officer
    2003-05-01 ~ 2008-10-20
    IIF 94 - director → ME
  • 10
    Avon House, 19 Stanwell Road, Penarth
    Corporate (2 parents)
    Equity (Company account)
    7,593 GBP2024-01-31
    Officer
    2014-03-28 ~ 2020-07-20
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-10-24 ~ 2021-10-24
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,376,720 GBP2024-04-30
    Person with significant control
    2018-04-16 ~ 2024-01-30
    IIF 14 - Has significant influence or control → OE
  • 13
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,350,830 GBP2024-04-30
    Person with significant control
    2019-05-31 ~ 2021-06-01
    IIF 12 - Has significant influence or control → OE
  • 14
    MANDACO 489 LIMITED - 2006-12-11
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-11-29 ~ 2010-03-18
    IIF 87 - director → ME
  • 15
    SGD MAINTENANCE LTD - 2014-03-17
    Suite B First Floor, Womanby Street, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,430,133 GBP2023-12-31
    Officer
    2013-07-15 ~ 2014-06-23
    IIF 76 - director → ME
  • 16
    MANDACO 407 LIMITED - 2006-05-22
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-24
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 81 - director → ME
  • 17
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2016-02-16
    IIF 103 - director → ME
  • 18
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-24
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 82 - director → ME
  • 19
    MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,677,954 GBP2024-03-31
    Officer
    2003-10-01 ~ 2018-07-20
    IIF 55 - director → ME
  • 20
    MC177 LIMITED - 2001-04-25
    Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2001-04-23 ~ 2009-09-18
    IIF 102 - director → ME
  • 21
    Porta Canto, Flat 1 Albert Crescent, Penarth, Vale Of Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2013-04-04 ~ 2013-10-13
    IIF 71 - director → ME
  • 22
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2006-04-24 ~ 2018-07-09
    IIF 74 - director → ME
  • 23
    MANDACO 416 LIMITED - 2004-12-22
    Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-12-30
    Officer
    2004-12-13 ~ 2006-12-07
    IIF 100 - director → ME
  • 24
    Severn House, Hazell Drive, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Person with significant control
    2021-03-28 ~ 2021-07-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    1st Floor Womanby House, Jones Court, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,838,197 GBP2023-12-31
    Officer
    2010-09-30 ~ 2016-11-23
    IIF 70 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-11-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-24
    Officer
    2013-02-18 ~ 2019-04-10
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 25 - Has significant influence or control → OE
  • 27
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2004-08-11 ~ 2009-01-04
    IIF 104 - director → ME
  • 28
    JONFORD LIMITED - 2003-02-24
    11-13 Penhill Road, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-24
    Officer
    2003-03-18 ~ 2019-01-21
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-18 ~ 2019-12-12
    IIF 48 - director → ME
    Person with significant control
    2017-07-18 ~ 2019-12-12
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,696 GBP2019-01-31
    Officer
    2007-10-12 ~ 2019-09-24
    IIF 97 - director → ME
  • 31
    REDI-THREE (MANAGEMENT) LIMITED - 2003-12-10
    8 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2003-12-05 ~ 2009-03-07
    IIF 101 - director → ME
  • 32
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,727 GBP2024-04-30
    Person with significant control
    2021-05-03 ~ 2021-10-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 33
    Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-24
    Officer
    2004-12-17 ~ 2008-12-03
    IIF 96 - director → ME

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