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

Evans, Damian James

    Related profiles found in government register
  • Evans, Damian James

    Registered addresses and corresponding companies

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 1

    • C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, GL12 8QW, United Kingdom

      IIF 2
  • Evans, Damian

    Registered addresses and corresponding companies

    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

      IIF 3

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 4 IIF 5 IIF 6

    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 8

    • C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, GL12 8QW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, GL12 8QW, United Kingdom

      IIF 17
  • Evans, Damian James
    British

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 18 IIF 19
  • Evans, Damian James
    British accountant

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 20

    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom

      IIF 21
  • Evans, Damian James
    British chartered management accountant

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 22
  • Evans, Damian James
    British consultant

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 23
  • Evans, Damian James
    Welsh accountant born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom

      IIF 24

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, United Kingdom

      IIF 25
  • Evans, Damian James
    Welsh company director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 26 IIF 27
  • Evans, Damian James
    Welsh director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 6 Plas Pamir, Plas Pamir, Penarth, CF64 1BT, Wales

      IIF 28
  • Evans, Damian James
    British accountant born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 29

    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 30

    • Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH

      IIF 31

    • Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH

      IIF 32
  • Evans, Damian James
    British chartered accountant born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 33
  • Evans, Damian James
    British chartered management accountant born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 34 IIF 35
  • Evans, Damian James
    British company director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 36
  • Evans, Damian James
    British consultant born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX

      IIF 37

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 38
  • Evans, Damian James
    British director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 432 Gloucester Road, Horfield, Bristol, BS7 8TX

      IIF 39 IIF 40

    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

      IIF 41

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 42

    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 43

    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH

      IIF 44 IIF 45

    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom

      IIF 46

    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, Wales

      IIF 47

    • Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Villa, House, 7 Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 51

    • Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Evans, Damian James
    British finance director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 61
  • Evans, Damian
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29 Derby Road, Ripley, Derbyshire, DE5 3HR

      IIF 62
  • Mr Damian Evans
    British born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 63 IIF 64

    • 6 Plas Pamir, Plas Pamir, Penarth, CF64 1BT, Wales

      IIF 65
  • Mr Damian Evans
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29 Derby Road, Ripley, Derbyshire, DE5 3HR

      IIF 66
  • Mr Damian James Evans
    British born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 67 IIF 68

    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 69 IIF 70

    • Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, United Kingdom

      IIF 71
  • Mr Damian Evans
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 26
  • 1
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 29 - director → ME
    2005-06-03 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    AIR TRAMPOLINE (SOUTHAMPTON) LTD - 2015-07-27
    AIR TRAMPOLINE (BRISTOL) LTD - 2015-06-26
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    736 GBP2015-11-30
    Officer
    2015-05-11 ~ dissolved
    IIF 55 - director → ME
  • 3
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,400 GBP2015-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 53 - director → ME
  • 4
    AIR TRAMPOLINE (8) LTD - 2015-10-07
    K-TAX (PENARTH) LTD - 2015-08-12
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2015-11-30
    Officer
    2015-08-11 ~ dissolved
    IIF 56 - director → ME
  • 5
    AIR TRAMPOLINE (7) LTD - 2015-09-29
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,400 GBP2015-11-30
    Officer
    2015-07-24 ~ dissolved
    IIF 59 - director → ME
  • 6
    AIR TRAMPOLINE (BIRMINGHAM) LTD - 2016-05-24
    AIR TRAMPOLINE (6) LTD - 2015-08-11
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,735 GBP2015-11-30
    Officer
    2015-07-24 ~ dissolved
    IIF 60 - director → ME
  • 7
    AIR TRAMPOLINE (EXETER) LTD - 2016-08-22
    AIR TRAMPOLINE (NEWQUAY) LTD - 2015-12-18
    AIR TRAMPOLINE (9) LTD - 2015-10-07
    CDJSMOBILITY LTD - 2015-09-22
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,150 GBP2015-11-30
    Officer
    2015-09-21 ~ dissolved
    IIF 52 - director → ME
  • 8
    29 Derby Road, Ripley, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    349,068 GBP2024-03-31
    Officer
    2025-04-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-04-05 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    ESQUARE (SWANSEA) LTD - 2023-05-29
    432 Gloucester Road, Horfield, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 41 - director → ME
  • 10
    7 Herbert Terrace, Penarth, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,045 GBP2022-12-31
    Officer
    2021-04-27 ~ dissolved
    IIF 30 - director → ME
  • 11
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-03-24 ~ dissolved
    IIF 35 - director → ME
    2009-03-24 ~ dissolved
    IIF 19 - secretary → ME
  • 12
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 parent, 72 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    2004-03-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ESQUARE (2024) LIMITED - 2024-10-02
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    841 GBP2024-12-31
    Officer
    2024-08-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 64 - Has significant influence or control → OE
  • 14
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    610 GBP2023-10-31
    Officer
    2021-10-04 ~ dissolved
    IIF 51 - director → ME
  • 15
    TRIPTYCH CONSULTING LTD - 2010-02-10
    Villa House C/o Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2009-01-15 ~ dissolved
    IIF 34 - director → ME
    2009-01-15 ~ dissolved
    IIF 22 - secretary → ME
  • 16
    7 Herbert Terrace, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 8 - secretary → ME
  • 17
    2 Windsor Terrace, Penarth
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 21 - secretary → ME
  • 18
    Venta House, Maesglas Retail Park, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 25 - director → ME
  • 20
    7 Herbert Terrace, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -329 GBP2023-06-30
    Officer
    2022-07-19 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NT RACING INVESTMENTS LTD - 2025-01-10
    Venta House 9a Port Road, Maesglas Industrial Estate, Newport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SBMC COMPANY FORMATIONS LIMITED - 2018-01-16
    432 Gloucester Road, Horfield, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ dissolved
    IIF 39 - director → ME
  • 23
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16
    432 Gloucester Road, Horfield, Bristol
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2018-08-04 ~ dissolved
    IIF 40 - director → ME
  • 24
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    871 GBP2019-04-30
    Officer
    2017-06-22 ~ dissolved
    IIF 50 - director → ME
  • 25
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2015-04-06 ~ dissolved
    IIF 45 - director → ME
Ceased 33
  • 1
    7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    897,097 GBP2015-11-30
    Officer
    2015-11-01 ~ 2017-01-29
    IIF 44 - director → ME
  • 2
    AIR TRAMPOLINE (FRANCHISE) LTD - 2015-10-23
    GO AIR TRAMPOLINE (FRANCHISE) LTD - 2015-07-15
    AIR TRAMPOLINE (FRANCHISE) LIMITED - 2015-07-14
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,154 GBP2015-11-30
    Officer
    2015-05-01 ~ 2017-01-29
    IIF 47 - director → ME
  • 3
    2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,550 GBP2015-11-30
    Officer
    2015-06-18 ~ 2017-01-29
    IIF 54 - director → ME
  • 4
    THE TRAMPOLINE COMPANY (WALES) LTD - 2015-06-26
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    969 GBP2015-11-30
    Officer
    2015-06-26 ~ 2017-01-29
    IIF 57 - director → ME
  • 5
    BRISTOL & AVON LIMITED - 2023-06-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,967 GBP2020-12-31
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 15 - secretary → ME
  • 6
    BRISTOL & AVON CONSTRUCTION LTD - 2023-06-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,441 GBP2020-12-31
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 10 - secretary → ME
  • 7
    BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -780 GBP2020-12-31
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 13 - secretary → ME
  • 8
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-06-06 ~ 2025-03-05
    IIF 14 - secretary → ME
  • 9
    MUCK 1 LTD - 2019-06-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -18,866 GBP2020-12-31
    Officer
    2019-09-19 ~ 2024-05-17
    IIF 5 - secretary → ME
  • 10
    BRISTOL & AVON LAND REGENERATION LTD - 2023-06-27
    B&A LAND REGENERATION LTD - 2021-05-16
    BRISTOL & AVON REMEDIATION LTD - 2021-03-30
    BRISTOL & AVON LANDFILL LTD - 2008-02-04
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -64,343 GBP2020-12-31
    Officer
    2019-09-18 ~ 2025-03-05
    IIF 12 - secretary → ME
  • 11
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-21 ~ 2025-03-05
    IIF 2 - secretary → ME
  • 12
    B & A READYMIX LTD - 2023-06-27
    CHELTENHAM & GLOUCESTER RECYCLING LIMITED - 2016-04-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -12,862 GBP2020-12-31
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 16 - secretary → ME
  • 13
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,862 GBP2020-12-31
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 9 - secretary → ME
  • 14
    BLENHEIM CONSULTING LIMITED - 2016-11-21
    CRAFTLONG CONSULTANTS LTD - 2003-10-03
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 offspring)
    Net Assets/Liabilities (Company account)
    -13,578 GBP2024-12-31
    Officer
    2023-08-31 ~ 2024-09-30
    IIF 33 - director → ME
  • 15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2024-05-17
    IIF 1 - secretary → ME
  • 16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    24,327 GBP2020-12-31
    Officer
    2020-02-19 ~ 2024-05-17
    IIF 4 - secretary → ME
  • 17
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    8,608,375 GBP2020-12-31
    Officer
    2019-09-19 ~ 2024-05-17
    IIF 7 - secretary → ME
  • 18
    MODYNE LTD - 2012-01-26
    RDJ (WALES) SERVICES LTD - 2010-12-23
    C/o Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-08-09 ~ 2012-01-01
    IIF 31 - director → ME
  • 19
    194 Baguley Crescent, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ 2011-11-01
    IIF 32 - director → ME
  • 20
    S.B.M.C. BUSINESS MANAGEMENT LIMITED - 2020-11-23
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 offspring)
    Net Assets/Liabilities (Company account)
    -155,889 GBP2024-12-31
    Officer
    2018-03-28 ~ 2024-09-30
    IIF 37 - director → ME
  • 21
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 parent, 72 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    2004-03-18 ~ 2014-12-31
    IIF 23 - secretary → ME
  • 22
    2 Windsor Terrace, Penarth
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2005-07-18
    IIF 18 - secretary → ME
  • 23
    7 Herbert Terrace, Penarth, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    354 GBP2024-02-29
    Officer
    2023-03-03 ~ 2023-03-16
    IIF 43 - director → ME
    Person with significant control
    2023-03-08 ~ 2023-03-16
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 24
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ 2017-10-06
    IIF 49 - director → ME
    Person with significant control
    2017-07-06 ~ 2017-10-06
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-03-01
    IIF 28 - director → ME
    Person with significant control
    2025-03-05 ~ 2025-03-08
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-04 ~ 2025-03-05
    IIF 11 - secretary → ME
  • 27
    Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    261,775 GBP2023-03-31
    Officer
    2019-09-19 ~ 2025-03-25
    IIF 17 - secretary → ME
  • 28
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,742 GBP2024-03-31
    Officer
    2009-04-22 ~ 2009-08-11
    IIF 36 - director → ME
  • 29
    REM49 LTD
    - now
    BRISTOL AND AVON WASTE MANAGEMENT LTD - 2022-04-01
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    409,966 GBP2020-12-31
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 3 - secretary → ME
  • 30
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,619 GBP2015-11-30
    Officer
    2015-11-01 ~ 2017-01-29
    IIF 58 - director → ME
  • 31
    41 Kingston Street, Cambridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    83,803 GBP2020-01-31
    Officer
    2014-01-30 ~ 2014-02-11
    IIF 46 - director → ME
  • 32
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,718,163 GBP2020-12-31
    Officer
    2019-09-19 ~ 2024-05-17
    IIF 6 - secretary → ME
  • 33
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,134 GBP2019-02-28
    Officer
    2018-03-11 ~ 2018-06-30
    IIF 48 - director → ME

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