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.
Bines, Steven David
Bines, Steven David
Welsh accountant born in March 1965Resident in Wales
Registered addresses and corresponding companiesBines, Steven David
Welsh commercial director born in March 1965Resident in Wales
Registered addresses and corresponding companiesBines, Steven David
Welsh company director born in March 1965Resident in Wales
Registered addresses and corresponding companies
IIF 5
Full Moon, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 6 The Full Moon, Womanby Street, Cardiff, CF10 1BR, United Kingdom
IIF 7 The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 8 Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 9 Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales
Bines, Steven David
Welsh director born in March 1965Resident in Wales
Registered addresses and corresponding companiesBines, Steve
Welsh company director born in March 1965Resident in Wales
Registered addresses and corresponding companies
IIF 14 3, Coryton Drive, Cardiff, CF14 7ES, Wales
Mr Steven David Bines
Welsh born in March 1965Resident in Wales
Registered addresses and corresponding companies
IIF 15 1, Seraph Property Managment, 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 16 3, Coryton Drive, Whitchurch, Cardiff, CF14 7ES, Wales
IIF 17 C/o The Full Moon, Womanby Street, Cardiff, CF10 1BR
IIF 18 Full Moon, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 19 The Moon Club, Womanby Street, Cardiff, CF10 1BR
IIF 20 Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, NP4 0JH, Wales
IIF 21 Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, NP25 5JA, United Kingdom
IIF 22 IIF 23 The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 24 IIF 25 Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
Bines, Steven David
Registered addresses and corresponding companies
IIF 26 3, Coryton Drive, Cardiff, CF14 7ES, Wales
Bines, Steve
Registered addresses and corresponding companies
IIF 27 3, Coryton Drive, Cardiff, South Glamorgan, CF14 7ES
- 1 Beardface & Bines, Full Moon, Womanby Street, Cardiff, WalesDissolved Corporate (2 parents)Officer
2016-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Coryton Drive, Whitchurch, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)523 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)6,861 GBP2024-08-31Officer 2020-08-28 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4
FF SPACE DEVELOPMENT LTD
- nowFINAL FRONTIER SPACE DEVELOPMENT LTD - 2021-12-08 Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (3 parents)Equity (Company account)-34,718 GBP2023-11-30Officer 2019-12-06 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)81,801 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 7 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-13,150 GBP2015-08-31Officer 2011-08-17 ~ dissolvedIIF 11 - Director → ME 2011-08-17 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Full Moon, Womanby Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer 2014-06-12 ~ dissolvedIIF 6 - Director → ME
- 9 Office 1 Park Lane, Caerphilly, United KingdomActive Corporate (2 parents)Officer 2024-06-15 ~ nowIIF 14 - Director → ME
- 10 C/o The Full Moon, Womanby Street, CardiffDissolved Corporate (1 parent)Officer 2014-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 11 1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Total liabilities (Company account)283,098 GBP2024-07-31Officer 2020-07-16 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, United KingdomDissolved Corporate (2 parents)Officer 2017-05-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Moon Club, Womanby Street, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,954 GBP2015-08-31Officer 2011-11-21 ~ dissolvedIIF 2 - Director → ME 2011-11-21 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Pod 8, Avon House, Stanwell Road, Penarth, South GlamorganDissolved Corporate (2 parents)Officer 2014-04-04 ~ dissolvedIIF 9 - Director → ME
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