logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Powell, Simon Lloyd

    Related profiles found in government register
  • Powell, Simon Lloyd
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 1

    • 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 2

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

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

      IIF 14 IIF 15
  • Powell, Simon Lloyd
    British director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 3 The Quadrangle, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 16

    • 3, The Quadrant, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 17

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE

      IIF 27
  • Powell, Simon Lloyd
    British travel agent born in June 1967

    Registered addresses and corresponding companies

    • 9 Gilwern Farm Close, Newport, Gwent, NP18 1QW

      IIF 28
  • Powell, Simon Lloyd
    born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 29
  • Powell, Simon Lloyd
    British

    Registered addresses and corresponding companies

    • 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 30 IIF 31

    • 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL, Wales

      IIF 32
  • Powell, Simon Lloyd
    British director

    Registered addresses and corresponding companies

    • 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 33 IIF 34 IIF 35

    • 3, The Quadrant, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 36

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

      IIF 37

    • Sixth Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 38
  • Powell, Simon Lloyd
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 39

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 40

    • Sixth Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 41

    • Prospect House, 10 Llanthewy Road, Newport, NP20 4JR, United Kingdom

      IIF 42
  • Powell, Simon Lloyd
    British ceo born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 43
  • Powell, Simon Lloyd
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL, United Kingdom

      IIF 44

    • Coldra Wood, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 45
  • Powell, Simon Lloyd
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Lloyd Powell
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon Lloyd Powell
    Welsh born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 3 The Quadrangle, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 86
  • Mr Simon Lloyd Powell
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

    • Vision Court, 3, The Quadrangle, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 91
child relation
Offspring entities and appointments 57
  • 1
    ABACUS HOUSE MANAGEMENT (CARDIFF) LTD
    11705799
    Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANDORRA SKI EXPRESS (WALES) LIMITED
    05942168
    6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 54 - Director → ME
  • 3
    ART OF TRAVEL ENTERPRISES LTD
    16511539
    Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    ART OF TRAVEL GROUP LTD
    14595500 07811535
    Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2023-01-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ART TRAVEL GROUP LIMITED
    - now 07811535 14595500
    PPD (WOODLANDS) LTD
    - 2023-01-17 07811535
    Abacus House, Caxton Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    BLOC MARKETING LIMITED
    - now 07981972
    EFEEDER LIMITED - 2013-07-15
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BROOMCO (4146) LIMITED
    06566629 06572355... (more)
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2008-05-01 ~ 2011-08-11
    IIF 62 - Director → ME
  • 8
    BROOMCO (4148) LIMITED
    06572355 06798884... (more)
    Comtec Europe, 6th Floor Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2008-05-01 ~ 2011-08-11
    IIF 61 - Director → ME
  • 9
    CEFN MABLY COUNTRY PARK LIMITED
    04127816
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (32 parents)
    Officer
    2004-04-28 ~ 2005-04-25
    IIF 43 - Director → ME
  • 10
    CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED - now
    INNOVATION POINT LIMITED
    - 2020-03-12 09341679
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (23 parents)
    Officer
    2016-04-14 ~ 2019-12-17
    IIF 68 - Director → ME
  • 11
    CLARIUS FINANCE LIMITED
    - now 07547812
    REVELATION BUSINESS SOLUTIONS LIMITED - 2014-10-02
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 12
    CLARIUS HR LTD
    09268356
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 24 - Director → ME
  • 13
    COMTEC (EUROPE) COMMUNICATIONS LIMITED
    04720853
    Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (10 parents)
    Officer
    2003-04-02 ~ 2011-08-11
    IIF 66 - Director → ME
    2014-12-18 ~ dissolved
    IIF 56 - Director → ME
  • 14
    COMTEC GROUP LIMITED
    - now 06566630
    BROOMCO (4145) LIMITED
    - 2008-06-27 06566630 06572355... (more)
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2008-05-01 ~ 2012-05-25
    IIF 63 - Director → ME
  • 15
    DIGITAL TRAVEL SERVICES LIMITED
    - now 04158722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2014-11-21
    CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED - 2001-04-19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2001-08-21 ~ 2007-05-31
    IIF 47 - Director → ME
    2001-08-21 ~ 2005-10-31
    IIF 35 - Secretary → ME
  • 16
    ENJOVIA LIMITED
    - now 08715948
    VOUCH SOLUTIONS LIMITED - 2014-06-02
    Coldra Wood, Chepstow Road, Newport, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-01-27 ~ 2024-02-20
    IIF 45 - Director → ME
  • 17
    ESTNET LTD
    - now 04016265
    WELSH ELECTRONICS FORUM - 2013-05-15
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (42 parents)
    Officer
    2015-04-01 ~ 2017-06-30
    IIF 27 - Director → ME
  • 18
    EYSYS LIMITED
    08034460 06373557
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-04-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - now
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED
    - 2001-08-23 03276161 04215384
    MB72 LIMITED
    - 1997-01-29 03276161 02988917... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1997-01-20 ~ 1998-11-27
    IIF 28 - Director → ME
  • 20
    FLUID IT SERVICES LIMITED
    - now 10214593
    FLUID MEDIA PRODUCTIONS LIMITED
    - 2020-10-01 10214593
    Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-06-03 ~ 2020-10-22
    IIF 12 - Director → ME
    Person with significant control
    2016-06-03 ~ 2020-10-10
    IIF 81 - Has significant influence or control → OE
  • 21
    GREEN COLLECT LTD
    14826435
    Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 22
    HAMBLY COURT MANAGEMENT LTD
    - now 08952119
    WOODLANDS PHASE TWO LTD
    - 2021-02-22 08952119
    5 Hambly Court, Malpas, Newport, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2022-03-21
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    HOLIDAY EXPRESS (UK) LIMITED
    - now 04215384 03276161
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2014-11-21
    B & A 0104 LIMITED
    - 2001-08-24 04215384 04250023
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2005-05-04 ~ 2005-11-02
    IIF 52 - Director → ME
    2001-08-21 ~ 2005-10-31
    IIF 33 - Secretary → ME
  • 24
    HOLIDAY EXPRESS GROUP LIMITED
    - now 04250023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2014-11-21
    B & A 0105 LIMITED
    - 2001-11-13 04250023 04215384
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-08-21 ~ 2007-05-31
    IIF 51 - Director → ME
    2001-08-21 ~ 2005-10-31
    IIF 34 - Secretary → ME
  • 25
    HOTELS 4 LESS LIMITED
    - now 04669869
    BEDS 4 LESS LIMITED - 2003-07-17
    B & A 0303 LIMITED - 2003-02-26
    C/o David Powell 6th Floor North, Gwent House Gwent Square, Cwmbran
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 26
    INNOVANTAGE SYSTEMS LIMITED
    08245438
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-10-15 ~ 2016-02-19
    IIF 40 - Director → ME
  • 27
    INSPIRE GREEN LTD
    - now 08057676
    COREPLACE CAPITAL LIMITED
    - 2022-01-28 08057676
    COREPLACE LIMITED
    - 2014-06-25 08057676
    Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-05-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    INSPIRE GROWTH WALES LLP
    OC403623
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-24
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    INSPIRE SPORT TRANSPORT SERVICES LIMITED
    07940391
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ 2021-05-17
    IIF 18 - Director → ME
  • 30
    INSPIRE TOURS (HOLDINGS) LIMITED
    07793600
    14 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 31
    INSPIRESPORT GROUP LIMITED
    - now 07657577
    REDI 203 LIMITED
    - 2015-07-13 07657577 07426942... (more)
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2021-05-17
    IIF 21 - Director → ME
  • 32
    INSPIRETEC GROUP LIMITED
    - now 09224445
    COMTEC HOLDINGS LIMITED
    - 2016-11-28 09224445
    NEW CO 123 LIMITED
    - 2015-02-02 09224445 09060494... (more)
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    INSPIRETEC LTD
    - now 03090173
    COMTEC (EUROPE) LTD.
    - 2018-11-23 03090173
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED
    - 1996-02-13 03090173
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-10-28 ~ now
    IIF 14 - Director → ME
    1995-08-11 ~ 2011-08-11
    IIF 67 - Director → ME
    1995-08-11 ~ 2011-08-11
    IIF 38 - Secretary → ME
  • 34
    INTERNATIONAL SPORTS TOURS LIMITED
    05101939
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2021-05-17
    IIF 19 - Director → ME
  • 35
    INTERNET FLIGHTS LIMITED
    03060643
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved Corporate (9 parents)
    Officer
    1995-05-24 ~ 2007-05-31
    IIF 48 - Director → ME
  • 36
    INTERNET HOLIDAYS LIMITED
    03060644
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved Corporate (9 parents)
    Officer
    1995-05-24 ~ 2007-05-31
    IIF 50 - Director → ME
  • 37
    JAMBER DESIGN LIMITED
    - now 06567646
    MANDACO 565 LIMITED
    - 2008-07-08 06567646 06127896... (more)
    Sixth Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 41 - Director → ME
  • 38
    LEISURE NETWORK SOLUTIONS LIMITED
    - now 03412528
    EXTRACLOSE LIMITED - 1997-09-16
    Comtec Europe, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 59 - Director → ME
    1997-09-29 ~ 2011-08-11
    IIF 65 - Director → ME
    1999-11-05 ~ 2011-08-11
    IIF 32 - Secretary → ME
  • 39
    LOYALTIFY LIMITED
    11262056
    3 The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    POWELL INVESTMENT PROPERTIES LTD
    - now 08952136
    WOODLANDS PHASE ONE LTD
    - 2021-12-17 08952136
    Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    POWELL PROPERTY DEVELOPMENTS LIMITED
    06200961
    Abacus House, Caxton Place, Cardiff
    Active Corporate (2 parents)
    Officer
    2007-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    PROEQ LIMITED
    03658815
    C/o Comtec Europe, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 58 - Director → ME
    2008-09-04 ~ 2011-08-11
    IIF 60 - Director → ME
  • 43
    RYDALE COURT PROPERTIES LIMITED
    04222800
    Prospect House, 10 Llanthewy Road, Newport
    Dissolved Corporate (6 parents)
    Officer
    2006-11-24 ~ 2011-04-14
    IIF 49 - Director → ME
  • 44
    RYDALE WOODLANDS LTD
    07041987
    Prospect House, 10 Llanthewy Road, Newport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 42 - Director → ME
  • 45
    SEQUENCE LIMITED
    06764722
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-06 ~ 2017-02-03
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SKI EXPRESS (WALES) LIMITED
    - now 02150190
    HOLIDAY EXPRESS (SOUTH WALES) LIMITED
    - 2001-02-12 02150190
    Sixth Floor, Gwent House Gwent Square, Cwmbran
    Dissolved Corporate (2 parents)
    Officer
    1997-01-25 ~ dissolved
    IIF 53 - Director → ME
    (before 1991-11-27) ~ dissolved
    IIF 37 - Secretary → ME
  • 47
    STACK 33 LTD
    17024519
    3 The Quadrangle, Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 48
    STRATUM LEARNING & DEVELOPMENT LIMITED
    07585297 07583542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-13
    Dissolved on 2018-03-08
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ 2014-01-09
    IIF 55 - Director → ME
  • 49
    STRATUM WORLDWIDE LIMITED
    - now 04072298
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-03-18 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-05-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-04
    Dissolved on 2021-09-11
    E-ACADEMY LIMITED
    - 2013-02-05 04072298 08724433
    REDI-24 LIMITED - 2000-11-01
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-01-28 ~ 2014-09-08
    IIF 69 - Director → ME
  • 50
    SYSTEMSX LTD
    15224302
    Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2023-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    TRAVEL PARTNERS LIMITED
    06462188
    Inspiretec, 3 The Quadrant, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ 2011-07-11
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 52
    TRAVEL SEARCH LIMITED
    - now 08149041
    TRAVEL.CO.UK OTA LIMITED - 2014-06-11
    Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    TRAVEL TRANSACTIONS LIMITED
    - now 02129279
    CWMBRAN HOLIDAYS LIMITED
    - 2000-10-20 02129279
    Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-25 ~ dissolved
    IIF 17 - Director → ME
    (before 1991-11-27) ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TRAVEL.CO.UK GROUP LIMITED
    - now 05939872 06044642
    ANDORRA SKI EXPRESS LIMITED
    - 2023-02-01 05939872
    Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 55
    TRAVEL.CO.UK. LIMITED
    - now 03557944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    COPYCREW LIMITED
    - 1999-10-12 03557944
    63 Walter Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    1999-10-05 ~ 2010-04-28
    IIF 39 - Director → ME
    1999-10-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 56
    TRAVELINK SYSTEMS LIMITED
    - now 02961664
    OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
    Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-06-16 ~ 2011-08-11
    IIF 44 - Director → ME
    2014-12-18 ~ dissolved
    IIF 57 - Director → ME
  • 57
    VISION COURT HOLDINGS LIMITED
    09451439
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.