logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Mark Schubert

    Related profiles found in government register
  • Mr Timothy Mark Schubert
    Welsh born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 8 Axis Court, Mallard Way, Llansamlet, Swansea, SA7 0AJ, United Kingdom

      IIF 1
  • Schubert, Timothy Mark
    Welsh director born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • Innovation House, Bridgend Road, Bryncae, Llanharan, Pontyclun, CF72 9RP, United Kingdom

      IIF 2 IIF 3
    • 37, Heol Tircoed, Tircoed Forest Village, Penllergaer, Swansea, SA4 9QZ, Wales

      IIF 4
  • Mr Chrisopher Lloyd Francombe
    Welsh born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, Hillsboro Place, Porthcawl, CF36 3BH, Wales

      IIF 5
  • Francombe, Chris
    Welsh director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • Innovation House, Innovation House, Bridgend Road, Bryncae, Bridgend, CF72 9RP, United Kingdom

      IIF 6
  • Mr Christopher Lloyd Francombe
    Welsh born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 1, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6FJ, Wales

      IIF 7
    • Lychett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 8
    • 20, Hillsboro Place, Porthcawl, CF36 3BH

      IIF 9
    • 20, Hillsboro Place, Porthcawl, Pen-y-bont Ar Ogwr, CF36 3BH, United Kingdom

      IIF 10
  • Schubert, Timothy
    Welsh manager born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • Innovation House, Bridgend Road, Bryncae, Llanharan, Pontyclun, CF72 9RP, Wales

      IIF 11
  • Schubert, Timothy Mark
    British company director born in November 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 12
    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS

      IIF 13
    • Suite 7, 65 Penarth Road, Cardiff, CF10 5DL

      IIF 14
    • Suite 7, 65 Penarth Road, Cardiff, CF10 5DL, Wales

      IIF 15
    • 1, Portland Place, London, W1B 1PN

      IIF 16
    • David Rubin And Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 17
    • 113 Meridian Tower, Trawler Road, Maritime Quarter, Swansea, SA1 1JW, Wales

      IIF 18
    • 3rd, Floor Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 19
  • Francombe, Chrisopher Lloyd
    Welsh consultant born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, Hillsboro Place, Porthcawl, CF36 3BH, Wales

      IIF 20
  • Francombe, Christopher Lloyd
    Welsh born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • Lychett House, 13 Freeland Park, Wareham Road, Dorset, Poole, BH16 6FA, England

      IIF 21
    • 20, Hillsboro Place, Porthcawl, CF36 3BH

      IIF 22
  • Francombe, Christopher Lloyd
    Welsh director born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, Hillsboro Place, Porthcawl, Pen-y-bont Ar Ogwr, CF36 3BH, United Kingdom

      IIF 23
  • Francombe, Christopher Lloyd
    Welsh electrician born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 1, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6FJ, Wales

      IIF 24
  • Francombe, Christopher Lloyd
    Welsh engineer born in November 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 1, Village Close, Heol Mostyn, Village Farm Industrial Estate, CF33 6BJ, Wales

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    A1 KLAIMS LIMITED
    06940198
    53 Woodfield Street, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ 2013-06-25
    IIF 15 - Director → ME
  • 2
    ADB RECRUITMENT LIMITED - now
    AKT MARKETING LTD
    - 2018-11-16 10631669
    INOV8 CLAIMS LIMITED
    - 2017-11-16 10631669
    1 Peniel Green Road, Llansamlet, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2018-11-14
    IIF 3 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-11-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ALTRADE SOLUTIONS LTD
    13423651
    20 Hillsboro Place, Porthcawl, Pen-y-bont Ar Ogwr, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    CERYS-ANGHARAD LIMITED
    07073557
    113 Meridian Tower Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CLAIM & GAIN LTD
    07799165
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 6
    FRANCOMMS LIMITED
    09773944
    5 Min-y-nant, Pencoed, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 6 - Director → ME
  • 7
    IFONIC PLC
    - now 03772954 07474985
    IFONIC NETWORKS LIMITED - 2011-05-18
    INSPIRED NETWORKS LIMITED - 2004-05-05
    REDBUS NETSTREAM LIMITED - 2003-06-10
    FILMS2 LIMITED - 2001-05-10
    REDBUS INTERNET DISTRIBUTION LIMITED - 2000-05-11
    REDBUS ENTERTAINMENT DISTRIBUTION LIMITED - 1999-09-10
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2014-01-16 ~ 2015-01-10
    IIF 16 - Director → ME
  • 8
    INFRALEC LTD
    11931501
    Lychett House 13 Freeland Park, Wareham Road, Dorset, Poole, England
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INOV8 ECO LIMITED
    10638216
    Innovation House Bridgend Road, Bryncae, Llanharan, Pontyclun, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    INOV8 UK GROUP LIMITED
    10633774
    Innovation House Bridgend Road, Bryncae, Llanharan, Pontyclun, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 11 - Director → ME
  • 11
    INTERNATIONAL CONNECTIVITY SERVICES LTD
    11931414
    21 Hill Street, Haverfordwest, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ 2023-03-02
    IIF 22 - Director → ME
    Person with significant control
    2019-04-08 ~ 2023-03-02
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 12
    NATHAN HILL LIMITED
    09809127
    Unit 1 Village Close, Heol Mostyn, Village Farm Industrial Estate, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2019-06-01
    IIF 25 - Director → ME
  • 13
    PHASMAX LTD
    12021156
    Unit 1 Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 14
    PRISTINE DATA TRADING LIMITED
    08150329
    David Rubin And Partners Llp Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 17 - Director → ME
    2012-07-19 ~ 2012-10-01
    IIF 14 - Director → ME
  • 15
    SHOP-FIT SOLUTIONS LTD
    13283779
    20 Hillsboro Place, Porthcawl, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 16
    ST HELENS GROUP LIMITED
    08407894
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ 2015-04-01
    IIF 19 - Director → ME
  • 17
    ST HELENS SERVICES LIMITED
    08739385
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 12 - Director → ME
  • 18
    TOTAL MARKETING CONTACT CENTRES LIMITED
    09569571
    37 Heol Tircoed, Tircoed Forest Village, Penllergaer, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.