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

Freeman, Craig Raymond

    Related profiles found in government register
  • Freeman, Craig Raymond
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Havannah Street, Cardiff, South Glamorgan, CF10 5SF, United Kingdom

      IIF 1

    • C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 2

    • Regaus House, Suite 11, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 3

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 4

    • Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 5 IIF 6
  • Freeman, Craig Raymond
    Welsh accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Clos Rhedyn, Park View Grove, Cardiff, CF5 5NS

      IIF 7

    • Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales

      IIF 8
  • Mr Craig Raymond Freeman
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Havannah Street, Cardiff, South Glamorgan, CF10 5SF, United Kingdom

      IIF 9

    • C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 10

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 11

    • Regus House, Suite 11, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 12

    • Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 13 IIF 14
  • Freeman, Craig Raymond
    Welsh accountant born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Freeman, Craig Raymond
    Welsh company director born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Coach House, Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales

      IIF 28
  • Freeman, Craig Raymond
    Welsh accountant

    Registered addresses and corresponding companies

    • 10 Clos Rhedyn, Park View Grove, Cardiff, CF5 5NS

      IIF 29 IIF 30 IIF 31

    • Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 32
  • Freeman, Craig Raymond

    Registered addresses and corresponding companies

    • 10 Clos Rhedyn, Park View Grove, Cardiff, CF5 5NS

      IIF 33

    • Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales

      IIF 34
  • Mr Craig Raymond Freeman
    Welsh born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Coach House, Hillside, The Tumble, Cardiff, CF5 6SA

      IIF 35

    • Coach House, Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales

      IIF 36

    • Hillside, The Tumble, Cardiff, CF5 6SA, United Kingdom

      IIF 37

    • Hillside, The Tumble, Cardiff, South Glamorgan, CF5 6SA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    SUNNYFORGE LIMITED - 2006-04-29
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    LLANTWIT MAJOR CHIROPRACTIC CLINIC LTD - 2015-12-01
    Coach House, Hillside The Tumble, St. Nicholas, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,482 GBP2019-12-31
    Officer
    2015-11-30 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 3
    Hillside, The Tumble, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    Regus House, 41 Havannah Street, Cardiff, Wales, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    AUTOLEASE AUTOS LTD - 2019-11-20
    Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-20 ~ dissolved
    IIF 21 - director → ME
  • 6
    VANQUISH CARDIFF LIMITED - 2019-06-25
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    18,296 GBP2024-03-31
    Officer
    2018-11-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    R3 SPORTS LIMITED - 2021-07-29
    C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    167,163 GBP2024-03-31
    Officer
    2008-02-08 ~ now
    IIF 6 - director → ME
    2008-02-08 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    FRESH ACCOUNTANCY SOLUTIONS LIMITED - 2014-05-07
    FREEMAN AND CO (CARDIFF) LTD - 2014-03-20
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    714,671 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    FREEMANS FINANCE LIMITED - 2021-04-21
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    Hillside The Tumble, St. Nicholas, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 26 - director → ME
  • 12
    CRAIG FREEMAN RACING LTD - 2017-03-21
    SPORTS WEALTH MANAGEMENT LIMITED - 2011-03-23
    Hillside The Tumble, St. Nicholas, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,073 GBP2018-03-31
    Officer
    2010-01-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    74 Johnston Road, Llanishen, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    20,554 GBP2024-02-29
    Officer
    2004-02-25 ~ now
    IIF 34 - secretary → ME
  • 14
    41 Havannah Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-11-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    Flat 7, Shelton House, 181-183 Sloane Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    Woodstock Collins Row, Rhymney, Tredegar, Wales
    Dissolved corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 17 - director → ME
  • 18
    FD ADVISORY GROUP LTD - 2022-06-22
    REFRESH FD LTD - 2020-12-09
    AURORA 3SIXTY CYF - 2019-02-14
    Regus House Malthouse Avenue, Cardiff Gate Retail Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    9,521 GBP2024-03-31
    Officer
    2022-06-22 ~ now
    IIF 27 - director → ME
  • 19
    Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    BSS (CARDIFF) LIMITED - 2005-02-23
    10 Clos Rhedyn, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 7 - director → ME
  • 21
    Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 18 - director → ME
  • 22
    Hillside, The Tumble, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 19 - director → ME
Ceased 5
  • 1
    Sully Moors Road, Sully, Penarth
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ 2015-12-09
    IIF 25 - director → ME
  • 2
    Coach House Hillside, The Tumble, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    -94 GBP2023-03-31
    Officer
    2007-10-10 ~ 2017-10-24
    IIF 15 - director → ME
    2007-10-10 ~ 2013-04-01
    IIF 33 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Cwr Y Wern, Llanarthney, Carmarthen, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,026 GBP2021-07-30
    Officer
    2007-01-31 ~ 2015-06-30
    IIF 29 - secretary → ME
  • 4
    Flat 7, Shelton House, 181-183 Sloane Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-16 ~ 2022-08-08
    IIF 23 - director → ME
  • 5
    1st Floor, Brook House, Brook Road, Whitchurch, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -94,566 GBP2024-03-31
    Officer
    2007-01-08 ~ 2011-06-01
    IIF 30 - secretary → ME

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