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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.

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

Mr Gavin Andrew Horrigan

child relation
Offspring entities and appointments 63
  • 1
    123 CLEAN BREAK ORDERS LIMITED
    08702574
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    123 CONSENT ORDERS LIMITED
    08702497
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    123 CONVEYANCING LIMITED
    09707207 10827091... (more)
    27 Bader Walk, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 78 - Director → ME
  • 4
    123 CONVEYANCING LIMITED
    10827091 09707207... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 5
    123 CONVEYANCING LIMITED
    13117083 09707207... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    123 DATING LIMITED
    09628629
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 72 - Director → ME
  • 7
    123 DISSOLUTION LIMITED
    08702600
    42 Mulberry Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 69 - Director → ME
  • 8
    Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ 2019-04-05
    IIF 108 - Director → ME
    2012-06-08 ~ 2018-09-03
    IIF 59 - Director → ME
    2018-09-11 ~ 2018-10-19
    IIF 81 - Director → ME
    Person with significant control
    2018-09-11 ~ 2018-11-10
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2019-03-26 ~ 2019-04-05
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    123 FUNERALS LIMITED
    12078339
    2 Cambrian Crescent, Marshfield, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    123 GROUP HOLDINGS LIMITED
    11512143 10052063... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    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
  • 12
    123 INTELLECTUAL PROPERTY LIMITED
    11493386 11646659
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 13
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    123 LEGAL LIMITED
    11190410
    42 Mulberry Road, Northfleet, Gravesend, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 17
    123 LEGAL SERVICES LIMITED
    09724804 12916461
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 18
    123 LEGAL SERVICES LIMITED
    12916461 09724804
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    123 LETTINGS LIMITED
    09392347 13186680... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    123 LETTINGS LIMITED
    13186680 09392347... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 70 - Director → ME
  • 22
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 23
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    123 MOVING LIMITED
    13186685
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    123 PERSONAL INJURY (PI) LIMITED
    11479450
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    123 SINGLES LIMITED
    09393306
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    123 TAXATION LIMITED
    13242353
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    123 TRADEMARKS LIMITED
    11512236 13186612... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    123 TRADEMARKS LIMITED
    13186612 11512236... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 31
    123 WEALTH MANAGEMENT LIMITED
    11846484 13117440... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 32
    123 WEALTH MANAGEMENT LIMITED
    13117440 11846484... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 33
    123 WILLS LIMITED
    08702495 11643477
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    321 CONVEYANCING LIMITED
    11643440 10827091... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 35
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 36
    321 GROUP HOLDINGS LIMITED
    11648005 14216493... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 37
    321 INTELLECTUAL PROPERTY LIMITED
    11646659 11493386
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 38
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 40
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 41
    321 PERSONAL INJURY LIMITED
    11648134
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 43
    321 PROPERTY LIMITED
    11648203 14905571... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 44
    321 TRADEMARKS LIMITED
    11647982 11512236... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    321 WEALTH MANAGEMENT LIMITED
    11845889 13117440... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 46
    321 WILLS LIMITED
    11643477 08702495
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 47
    ABC CONVEYANCING LIMITED
    11539213
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 48
    ABC DIVORCE LIMITED
    11539057
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 49
    ABC GROUP HOLDINGS LIMITED
    11579554
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 50
    ABC INTELLECTUAL PROPERTY LIMITED
    11646664
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 51
    ABC IP LIMITED
    11578896 11578916
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 52
    ABC PERSONAL INJURY LIMITED
    11579064
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 53
    ABC PI LIMITED
    11578916 11578896
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 54
    ABC TRADEMARKS LIMITED
    11580086
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 55
    ABC WEALTH MANAGEMENT LIMITED
    11846045
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 56
    ABC WILLS LIMITED
    11579005
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 57
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    DIY DIVORCE LIMITED
    08578197 13185058
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 59
    DIY DIVORCE LIMITED
    13185058 08578197
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 60
    FIRST4DIVORCE LIMITED
    09271421
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 61
    FLAMINGO LAW LIMITED
    13901458
    Unit 15 Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 62
    HEVER COURT RESIDENTS MANAGEMENT (E & F) LIMITED
    01274207 01274206
    17 Stone Street, Gravesend, England
    Active Corporate (26 parents)
    Officer
    2007-05-29 ~ 2008-06-20
    IIF 123 - Director → ME
  • 63
    SOFTWARE DISCOUNTS LIMITED
    06589078
    42 Mulberry Road, Northfleet, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 73 - Director → ME
    2009-10-01 ~ dissolved
    IIF 124 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.