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 Stephen Ronald Peart
Mr Stephen Ronald Peart
British born in December 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1 IIF 2
C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 3 Fix Auto Cardiff, Whittle Road, Cardiff, CF11 8AT
IIF 4 Fix Auto Cardiff, Whittle Road, Cardiff, CF11 8AT, Wales
IIF 5 Fix Auto House, Whittle Road, Cardiff, CF11 8AT, Wales
IIF 6 Innovation Repair Group, Whittle Road, Cardiff, CF11 8AT, United Kingdom
IIF 7 The Counting House, Celtic Gateway, Cardiff, CF11 0SN
IIF 8 IIF 9 IIF 10 (more) 40-42, Robert Street, Ynysybwl, Pontypridd, CF37 3DY, Wales
Peart, Stephen Ronald
British born in December 1959Resident in Wales
Registered addresses and corresponding companiesPeart, Stephen Ronald
British company director born in December 1959Resident in Wales
Registered addresses and corresponding companiesPeart, Stephen Ronald
British director born in December 1959Resident in Wales
Registered addresses and corresponding companies
IIF 19 C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 20 Fix Auto Cardiff, Whittle Road, Cardiff, Caerdydd, CF11 8AT, United Kingdom
IIF 21 The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 22 4, Thompson Street, Ynyshbwl, Pontypridd, Rhondda Cynon Taff, CF37 3EN, Wales
IIF 23 IIF 24 4, Thompson Street, Ynysybwl, Pontypridd, Rhondda Cynon Taff, CF37 3EN, Wales
IIF 25 4-6, Lonlas Ind Estate, Skewen, Swansea, West Glam, SA10 6RP, United Kingdom
Peart, Stephen Ronald
British engineer born in December 1959Resident in Wales
Registered addresses and corresponding companies
IIF 26 2 Bryn Aur, Coed Y Cwm, Pontypridd, Mid Glamorgan, CF37 3JE
Peart, Stephen Ronald
British managing director born in December 1959Resident in Wales
Registered addresses and corresponding companies
IIF 27 Fix Auto House, Whittle Road, Cardiff, CF12 8AT, Wales
Peart, Stephen Ronald
British none born in December 1959Resident in Wales
Registered addresses and corresponding companies
IIF 28 Fix Auto House, Whittle Road, Cardiff, South Glamorgan, CF11 8AT, United Kingdom
- 1 The Counting House, Celtic Gateway, CardiffDissolved Corporate (2 parents)Officer
2010-02-16 ~ dissolvedIIF 22 - Director → ME - 2 Fix Auto House, Whittle Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2015-06-18 ~ dissolvedIIF 27 - Director → ME
- 3
ECO REPAIR QUBE LIMITED
- nowECO REPAIR POD LTD - 2015-10-13 Fix Auto House, Whittle Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)42,900 GBP2023-07-31Officer 2015-06-19 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
IRG CARDIFF LIMITED
- nowIRG GROUP LIMITED - 2019-05-14 C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5 Collision House Cheapside, Industrial Estate, BridgendDissolved Corporate (1 parent)Officer 2017-05-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)52 GBP2024-02-28Officer 2019-02-12 ~ nowIIF 12 - Director → ME
- 7 40-42 Robert Street, Ynysybwl, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-15 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 40-42 Robert Street, Ynysybwl, Pontypridd, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,793,073 GBP2024-12-31Officer 2019-05-09 ~ nowIIF 14 - Director → MEPerson with significant control 2019-05-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9 The Counting House, Celtic Gateway, Cardiff, WalesDissolved Corporate (2 parents)Officer 2014-03-03 ~ dissolvedIIF 25 - Director → ME
- 10 Fix Auto Cardiff, Whittle Road, Cardiff, Caerdydd, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 20 - Director → ME
- 11 The Counting House, Celtic Gateway, CardiffDissolved Corporate (2 parents)Officer 2010-02-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1CAR FLIP LIMITED - 2012-07-13 The Counting House, Celtic Gateway, CardiffDissolved Corporate (1 parent)Equity (Company account)-7,789 GBP2017-03-31Officer 2010-02-16 ~ 2012-04-30IIF 23 - Director → ME
- 2 Irg Cardiff, Whittle Road, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer 2019-05-17 ~ 2020-01-31IIF 21 - Director → MEPerson with significant control 2019-05-17 ~ 2020-01-31IIF 2 - Ownership of shares – 75% or more → OE
- 3
ITNET SUPPORT LTD
- nowCARDIFF IT SUPPORT UK LTD - 2007-09-13 183 Mynachdy Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2011-10-01 ~ 2012-03-28IIF 28 - Director → ME - 4
KOMOO LIMITED
- nowTLC REPAIRS LIMITED - 2020-10-26 105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)908,648 GBP2023-12-31Officer 2020-07-28 ~ 2024-07-31IIF 18 - Director → MEPerson with significant control 2020-07-28 ~ 2024-07-31IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE 2020-07-28 ~ 2021-12-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5 C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)52 GBP2024-02-28Person with significant control 2019-02-12 ~ 2019-12-16IIF 6 - Ownership of shares – 75% or more → OE
- 6 R/o Unit 1, Hadfield Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)160,328 GBP2024-01-31Officer 2019-07-17 ~ 2020-03-01IIF 16 - Director → ME
- 7 Irg Cardiff, Whittle Road, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)161,698 GBP2022-12-29Officer 1999-05-17 ~ 2020-01-31IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-16IIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.