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 Colin Kevin Smith
- British born in February 1958
Mr Colin Kevin Smith
Resident in Wales
Registered addresses and corresponding companiesFairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 1
- British born in February 1958
Mr Colin Kevin Carl Smith
Resident in Wales
Registered addresses and corresponding companiesFairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 2Fairway House, Links Business, Park, St Mellons, Cardiff, CF3 0LT
IIF 3Hayvenhursts, Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 4Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Hengoed, CF82 7EP, United Kingdom
IIF 5Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan, CF82 7EP
IIF 6
- British born in February 1958
Smith, Colin Kevin Carl
Resident in Wales
Registered addresses and corresponding companiesFairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 7Fairway House, Links Business, Park, St Mellons, Cardiff, CF3 0LT
IIF 8Hayvenhursts, Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 9Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan, CF82 7EP
IIF 10
- British director born in February 1958
Smith, Colin Kevin Carl
Resident in Wales
Registered addresses and corresponding companies49, Ridgeway, Lisvane, Cardiff, CF14 0RS, Wales
IIF 11Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 12Unit 6 C, Caerphilly Road, Ystrad Mynach, Hengoed, Caerphilly, CF82 7EP, Wales
IIF 13Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Hengoed, CF82 7EP, United Kingdom
IIF 14Vantastec House, Unit 6c, Caerphilly Road, Ystrad Mynach, Caerphilly, CF82 7EP, United Kingdom
IIF 15
- British born in February 1958
Mr Colin Kevin Carl
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 6c, Caerphilly Road, Ystrad Mynach, Mid Glamorgan, CF82 7EB
IIF 16
- British born in February 1958
Mr Colin Kevin Carl Smith
Resident in United Kingdom
Registered addresses and corresponding companiesVantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid Glamorgan, CF82 7EP
IIF 17
- British directorRegistered addresses and corresponding companies
Smith, Colin Kevin Carl
- British director born in February 1958
Smith, Colin Kevin Carl
Resident in United Kingdom
Registered addresses and corresponding companies
- 1PREMIER HIRE & LEASING LTD - 2009-05-051st Floor, Unit 6c Caerphilly Road, Ystrad Mynach, Mid GlamorganDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)827,966 GBP2016-04-30Officer2012-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CKC PROPERTY DEVELOPMENT LIMITED
05112463Fairway House, Links Business, Park, St Mellons, CardiffActive Corporate (6 parents)Equity (Company account)-146,145 GBP2024-04-30Officer2004-04-26 ~ nowIIF 8 - Director → ME2004-04-26 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COFFEE BLUE LIMITED
10995383Vantastec House Unit 6c Caerphilly Road, Ystrad Mynach, Hengoed, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,896 GBP2024-04-30Officer2017-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-04 ~ 2018-10-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COLGAR ENERGY LTD
14925792Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2023-06-09 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLAMORGAN HOLDINGS LIMITED
09431464Hayvenhursts, Fairway House Fortran Road, St. Mellons, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-36,142 GBP2018-02-28Officer2015-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
THE MODERN COFFEE COMPANY FRANCHISE LTD
12904442Vantastec House, Unit 6c, Caerphilly Road, Ystrad Mynach, Caerphilly, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer2020-09-25 ~ 2022-09-12IIF 15 - Director → ME - 7
THE V GROUP (UK) LIMITED
06996541Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid GlamorganDissolved Corporate (3 parents)Equity (Company account)118 GBP2016-12-31Officer2009-08-20 ~ dissolvedIIF 21 - Director → ME2009-08-20 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TY COFFI LIMITED
10559675Unit 6 C Caerphilly Road, Ystrad Mynach, Hengoed, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer2017-01-12 ~ dissolvedIIF 13 - Director → ME - 9
VANTASTEC H2 LIMITED
14228513Hayvenhursts Fairway House, Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer2022-07-12 ~ 2025-10-31IIF 9 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VANTASTEC LIMITED
05718421Vantastec House, Unit 6c Caerphilly Road, Ystrad Mynach, Mid GlamorganActive Corporate (8 parents, 2 offsprings)Equity (Company account)2,373,568 GBP2025-04-30Officer2009-08-03 ~ nowIIF 10 - Director → ME2006-02-22 ~ 2009-04-15IIF 22 - Director → ME2006-02-22 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-05-18IIF 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
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