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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 David Alan Whiteley

    Related profiles found in government register
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 1

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 2 IIF 3

    • icon of address Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 4

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 5

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 6

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 7

    • icon of address Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 8

    • icon of address Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 9

    • icon of address Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 10
  • Mr Alan David Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 11

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 12

    • icon of address Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 13

    • icon of address Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 14
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 15
  • Mr David Alan Whiteley
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 16
  • Whiteley, Alan David
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 17

    • icon of address Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 18
  • Whiteley, Alan David
    British lawyer born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 19
  • Whiteley, Alan David
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 20
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 21 IIF 22 IIF 23

    • icon of address The Fox, St. Brides Major, Bridgend, CF32 0SB, Wales

      IIF 24

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 25

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, CF23 8RS, Wales

      IIF 26 IIF 27

    • icon of address Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 28 IIF 29

    • icon of address 10, Orange Street, London, WC2H 7DQ

      IIF 30

    • icon of address C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 31

    • icon of address Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 32 IIF 33 IIF 34
  • Whiteley, David Alan
    British consultant born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 35 IIF 36 IIF 37

    • icon of address Cedar House, Hazell Drive, Newport, NP10 8FY

      IIF 38
  • Whiteley, David Alan
    British director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 39

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 40
  • Whiteley, David Alan
    British none born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, Bridgend, CF32 0HE, Uk

      IIF 41
  • Whiteley, David Alan
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Court Colman, Ffynon Pantrhosla, Llangewydd, Laleston, Bridgend, CF32 0HE

      IIF 42
  • Whiteley, David Alan
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan, CF32 0HE, Wales

      IIF 43

    • icon of address C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 44
  • Whiteley, David Alan
    Welsh

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 45 IIF 46
  • Whiteley, David Alan
    Welsh solicitor

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosia, Llangewydd, Bridgend, CF32 0EU

      IIF 54

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 55

    • icon of address Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 56

    • icon of address 3, Assembly Square, Cardiff Bay, Cardiff, CF10 4PL

      IIF 57

    • icon of address Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 58
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 59
  • Whiteley, David Alan
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Inspiretec, 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 60
  • Whiteley, David Alan
    Welsh company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit E, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

      IIF 61
  • Whiteley, David Alan
    Welsh company rep born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 62
  • Whiteley, David Alan
    Welsh director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 63
  • Whiteley, David Alan
    Welsh director / solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU, United Kingdom

      IIF 64
  • Whiteley, David Alan
    Welsh solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    British Virgin Islander director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address St. Marys House, Heywood Lane, Tenby, SA70 8BG, Wales

      IIF 84
  • Whiteley, David Alan

    Registered addresses and corresponding companies

    • icon of address Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 27
  • 1
    CROSERVICE CO 16 LIMITED - 2016-07-04
    icon of address Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    76,289 GBP2024-07-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 54 Eastmoors Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 64 - Director → ME
  • 3
    MANDACO 603 LIMITED - 2009-06-11
    icon of address Cardiff City Stadium, Leckwith Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2012-07-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 4
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-01-15 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2023-01-15 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Active Corporate (5 parents)
    Equity (Company account)
    137,668 GBP2024-12-31
    Officer
    icon of calendar 2013-07-08 ~ now
    IIF 62 - Director → ME
  • 7
    icon of address Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-03 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED - 2009-10-29
    MANDACO 616 LIMITED - 2009-09-23
    icon of address Unit 1 Tank Farm Road, Llandarcy, Neath
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 11
    icon of address Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    -50,937 GBP2022-03-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 61 - Director → ME
  • 12
    TALISLIFE LTD - 2015-05-12
    icon of address Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Officer
    icon of calendar 2015-12-24 ~ now
    IIF 58 - LLP Designated Member → ME
  • 14
    icon of address Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-17 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 15
    PRESCRIPTION CARE SERVICES LIMITED - 2018-03-16
    FESTIUM LIMITED - 2016-08-17
    icon of address C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Officer
    icon of calendar 2016-08-16 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 17
    icon of address Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    REGIONAL RUGBY WALES LTD - 2014-10-23
    icon of address Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 19
    icon of address Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 32 - Director → ME
  • 20
    icon of address Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -47,351 GBP2024-10-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 34 - Director → ME
  • 21
    icon of address Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -25,952 GBP2024-10-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 33 - Director → ME
  • 22
    SWA1 LIMITED - 2017-04-08
    icon of address Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,513,454 GBP2024-12-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 82 - Director → ME
  • 25
    icon of address Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 81 - Director → ME
  • 26
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    173,413 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 60 - Director → ME
  • 27
    icon of address Ffynon Pantrhosla, Laleston, Bridgend
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-05 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05
    icon of address 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ 2011-03-20
    IIF 67 - Director → ME
  • 2
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of address 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ 2011-03-20
    IIF 73 - Director → ME
  • 3
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ 2020-01-21
    IIF 22 - Director → ME
  • 4
    BR INITIATION LIMITED - 2016-09-08
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2020-01-21
    IIF 37 - Director → ME
  • 5
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76 GBP2017-12-31
    Officer
    icon of calendar 2017-08-14 ~ 2020-01-21
    IIF 30 - Director → ME
  • 6
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD LIMITED - 2000-08-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    icon of address Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2013-01-23
    IIF 66 - Director → ME
    icon of calendar 2006-10-24 ~ 2013-01-23
    IIF 48 - Secretary → ME
  • 7
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    icon of address Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2013-01-23
    IIF 74 - Director → ME
    icon of calendar 2006-10-24 ~ 2013-01-23
    IIF 50 - Secretary → ME
  • 8
    MANDACO 500 LIMITED - 2007-03-13
    icon of address Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ 2013-01-23
    IIF 70 - Director → ME
    icon of calendar 2007-02-20 ~ 2013-01-23
    IIF 52 - Secretary → ME
  • 9
    MANDACO 526 LIMITED - 2007-10-16
    icon of address Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2014-06-12
    IIF 71 - Director → ME
    icon of calendar 2007-10-10 ~ 2014-02-17
    IIF 53 - Secretary → ME
  • 10
    MANDACO 474 LIMITED - 2006-06-02
    icon of address Cadiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2013-01-23
    IIF 77 - Director → ME
  • 11
    MANDACO 294 LIMITED - 2002-02-28
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-06
    IIF 46 - Secretary → ME
  • 12
    DBX DISTRIBUTION LIMITED - 2022-09-29
    icon of address Unit 21 Penarth Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-10-26 ~ 2022-09-22
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ 2022-09-28
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-30
    IIF 78 - Director → ME
  • 14
    MANDACO 535 LIMITED - 2008-03-06
    RIVER7 LIMITED - 2011-04-11
    icon of address First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Officer
    icon of calendar 2008-03-07 ~ 2008-12-22
    IIF 79 - Director → ME
  • 15
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2012-08-20
    IIF 65 - Director → ME
  • 16
    icon of address 23 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-03-19
    IIF 57 - LLP Designated Member → ME
  • 17
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,134 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ 2025-08-07
    IIF 25 - Director → ME
  • 18
    SEVCO 1151 LIMITED - 2000-06-05
    icon of address 5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2002-04-08
    IIF 51 - Secretary → ME
  • 19
    FARSIGHT HEALTH LIMITED - 2023-07-31
    FARSIGHT VENTURES LIMITED - 2021-02-08
    icon of address Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    119,910 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ 2023-05-19
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ 2022-01-18
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-24
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FARSIGHT VENTURES LIMITED - 2023-07-31
    icon of address Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2021-10-26 ~ 2023-05-19
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ 2022-03-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SWAPX LIMITED - 2019-11-05
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    icon of calendar 2017-09-14 ~ 2018-02-14
    IIF 35 - Director → ME
  • 23
    MANDACO 569 LIMITED - 2014-04-01
    icon of address 16 The Oaks Clews Road, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    949,388 GBP2024-06-30
    Officer
    icon of calendar 2008-08-01 ~ 2013-04-16
    IIF 47 - Secretary → ME
  • 24
    MANDACO 517 LIMITED - 2007-07-17
    icon of address M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2011-03-20
    IIF 72 - Director → ME
  • 25
    icon of address 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2011-03-20
    IIF 54 - LLP Designated Member → ME
  • 26
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2006-08-18
    IIF 76 - Director → ME
    icon of calendar 2006-01-05 ~ 2006-08-18
    IIF 49 - Secretary → ME
  • 27
    STONEHILL BUILDING LTD - 2001-10-23
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-09-01
    IIF 69 - Director → ME
  • 28
    REGIONAL RUGBY WALES LTD - 2014-10-23
    icon of address Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Officer
    icon of calendar 2014-10-01 ~ 2019-11-30
    IIF 19 - Director → ME
  • 29
    icon of address 7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -192,752 GBP2024-09-30
    Officer
    icon of calendar 2017-10-02 ~ 2020-10-20
    IIF 38 - Director → ME
  • 30
    icon of address 31 Wick Road, Ewenny, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-14 ~ 2020-08-31
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2020-06-03
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    icon of calendar 2021-10-21 ~ 2023-01-12
    IIF 17 - Director → ME
  • 32
    icon of address St. Marys House, Heywood Lane, Tenby, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2022-02-25 ~ 2023-01-12
    IIF 84 - Director → ME
  • 33
    MANDACO 403 LIMITED - 2006-11-03
    icon of address 16 The Oaks, Clews Road, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-20 ~ 2008-08-15
    IIF 20 - Director → ME
  • 34
    MANDACO 493 LIMITED - 2006-11-30
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2008-12-08
    IIF 75 - Director → ME
  • 35
    MANDACO 311 LIMITED - 2002-10-03
    icon of address 17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-01 ~ 2007-03-26
    IIF 68 - Director → ME
  • 36
    icon of address Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26 GBP2024-08-31
    Officer
    icon of calendar 2015-06-01 ~ 2018-06-25
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-06-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ 2023-05-19
    IIF 28 - Director → ME
  • 38
    K.A. GARDNER LIMITED - 1988-07-11
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 116 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1998-12-01
    IIF 45 - Secretary → ME
  • 39
    icon of address Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -133,711 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-03-28
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.