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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ravi Nalliah

    Related profiles found in government register
  • Mr Ravi Nalliah
    British born in July 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Unit 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom

      IIF 1

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 2

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 3

    • The Loft At The Maltings, The Maltings Ltd, House 3,the Maltings, East Tyndall Street, South Glamorgan, CF24 5EA, United Kingdom

      IIF 4
  • Mr Ravi Nalliah
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenaway Scott The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 5
  • Nalliah, Ravi
    British accountant born in July 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Biotec House, Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT, United Kingdom

      IIF 6 IIF 7

    • 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 8

    • Greenaway Scott Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 9

    • Greenaway Scott The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 10
  • Nalliah, Ravi
    British company director born in July 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Biotec House, Central Park, Western Avenue, Bridgend, CF31 3TY

      IIF 11

    • Biotec House, Central Park,western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT

      IIF 12
  • Nalliah, Ravi
    British director born in July 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Unit 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom

      IIF 13

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 14

    • The Loft At The Maltings, The Maltings Ltd, House 3,the Maltings, East Tyndall Street, South Glamorgan, CF24 5EA, United Kingdom

      IIF 15
  • Nalliah, Ravi
    British

    Registered addresses and corresponding companies

    • Biotec House Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

      IIF 16 IIF 17

    • Biotec House, Central Park,western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -59,309 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    88,710 GBP2019-11-30
    Officer
    2015-11-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Greenaway Scott The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    The Loft At The Maltings The Maltings Ltd, House 3,the Maltings, East Tyndall Street, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    9,026,147 GBP2023-12-31
    Officer
    2012-01-09 ~ now
    IIF 8 - director → ME
  • 6
    Greenaway Scott The Maltings, East Tyndall Street, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    903 GBP2023-12-31
    Officer
    2010-10-29 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-11-30 ~ 2015-05-12
    IIF 12 - director → ME
    2010-11-30 ~ 2015-05-12
    IIF 18 - secretary → ME
  • 2
    BIOTEC SERVICES INTERNATIONAL LIMITED - 2008-05-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2015-05-12
    IIF 11 - director → ME
    2010-11-30 ~ 2015-05-12
    IIF 16 - secretary → ME
  • 3
    BIOTEC DISTRIBUTION, WALES LIMITED - 2008-05-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-19 ~ 2015-05-12
    IIF 6 - director → ME
    2010-11-30 ~ 2015-05-12
    IIF 19 - secretary → ME
  • 4
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-10-18 ~ 2015-05-12
    IIF 7 - director → ME
    2010-11-30 ~ 2015-05-12
    IIF 17 - secretary → ME
  • 5
    NED GS LIMITED - 2015-04-28
    GS INK LIMITED - 2014-11-19
    First Floor Unit 16 Columbus Walk, Brigantine Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,875,000 GBP2024-04-30
    Officer
    2014-11-14 ~ 2022-07-27
    IIF 13 - director → ME
    Person with significant control
    2017-03-02 ~ 2023-08-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Greenaway Scott The Maltings, East Tyndall Street, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    903 GBP2023-12-31
    Person with significant control
    2017-10-29 ~ 2021-02-12
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.