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.
Mr Kes Smith
- Welsh born in November 1975
Mr Kes Smith
Resident in Wales
Registered addresses and corresponding companies10, Cyncoed Road, Cardiff, CF23 5SG, Wales
IIF 174-78, Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 274-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales
IIF 3 IIF 4 IIF 574-78, Park Road, Whitchurch, Cardiff, Caerdydd, CF14 7BR, Wales
IIF 6 IIF 774-78 Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 8 IIF 9
- Welsh born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies74-78, Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 16
- Welsh director born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies - British sunbed operator born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies33 Clifton Street, Roath, Cardiff, South Glamorgan, CF24 1LR
IIF 19
- British property developer born in November 1975Registered addresses and corresponding companies
Smith, Kes
68, The Meadows, Marshfield, Cardiff, CF23 2DY
IIF 20
- British born in November 1975
Mr Kes Che Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Smith, Kes Che
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Smith, Kes Che
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Smith, Kes
Resident in United Kingdom
Registered addresses and corresponding companies8, St Isan Road, Heath, Cardiff, CF14 1LX, United Kingdom
IIF 32
- 1
DKP PROPERTIES LIMITED
0601851273 Pen-y-wain Road, Roath Park, Cardiff, WalesActive Corporate (3 parents)Officer2006-12-05 ~ 2008-04-30IIF 20 - Director → ME - 263 Walter Road, SwanseaLiquidation Corporate (2 parents)Officer2023-02-08 ~ nowIIF 29 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3The Embassy, Newport Road, Cardiff, WalesActive Corporate (2 parents)Officer2023-01-12 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
KESTRAL CONSTRUCTION HAYDOCK HOUSE LTD
1423037168 The Meadows, Marshfield, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 31 - Director → ME - 5The Embassy, Newport Road, Cardiff, WalesActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 28 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 674-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2019-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
KESTRAL CONSTRUCTION NEWHAUS LTD
1423318014 Ty Gwyn Ty-gwyn Road, Penylan, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-03-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KESTRAL GROUP LIMITED
12846573Kestral Construction Ltd, 74-78 Park Road, Whitchurch, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-08-31 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KESTRAL HOLDINGS LTD
14814244The Embassy, Newport Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-04-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MULUHOME LIMITED
- 2020-09-08 0908159174-78 Park Road, Whitchurch, Cardiff, Caerdydd, WalesDissolved Corporate (4 parents)Officer2020-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KESTRAL IMPORTS & EXPORTS LTD
1308040174-78 Park Road, Whitchurch, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
KESTRAL MEWS LIMITED
1306934574-78, Park Road Whitchurch, Cardiff, WalesDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 5 - Has significant influence or control → OE - 13
KESTREL BUILDERS LIMITED
075465258 St Isan Road, Heath, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 32 - Director → ME - 14
MISKIN HOSPITALITY GROUP LTD
- 2021-07-30 1344797074-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 15
MILL LANE HOSPITALITY HOLDINGS LIMITED
1355029974-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
SEXY PIZZA LTD
1374129074-78 Park Road, Whitchurch, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 17
SGR ESTATE LTD
- 2019-10-03 10557114Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer2018-11-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SUNGLO TANNING STUDIO LIMITED
0470212833 Clifton Street, Roath, CardiffDissolved Corporate (5 parents)Officer2003-03-19 ~ 2012-04-05IIF 19 - Director → ME
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