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 Craig Raymond Freeman
- British born in April 1970
Mr Craig Raymond Freeman
Resident in United Kingdom
Registered addresses and corresponding companies41, Havannah Street, Cardiff, South Glamorgan, CF10 5SF, United Kingdom
IIF 1C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, CF10 4RU, Wales
IIF 2Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales
IIF 3Regus House, Suite 11, Falcon Drive, Cardiff, CF10 4RU, Wales
IIF 4Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales
IIF 5 IIF 6
- British born in April 1970
Freeman, Craig Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1970
Freeman, Craig Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in April 1970
Mr Craig Raymond Freeman
Resident in Wales
Registered addresses and corresponding companiesCoach House, Hillside, The Tumble, Cardiff, CF5 6SA
IIF 13Coach House, Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales
IIF 14Hillside, The Tumble, Cardiff, CF5 6SA, United Kingdom
IIF 15Hillside, The Tumble, Cardiff, South Glamorgan, CF5 6SA, United Kingdom
IIF 16 IIF 17 IIF 18Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales
IIF 19 IIF 20
- Welsh born in April 1970
Freeman, Craig Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in April 1970
Freeman, Craig Raymond
Resident in Wales
Registered addresses and corresponding companiesCoach House, Hillside, The Tumble, Cardiff, CF5 6SA
IIF 23Coach House, Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales
IIF 24Hillside, The Tumble, Cardiff, CF5 6SA, United Kingdom
IIF 25 IIF 26Hillside, The Tumble, Cardiff, South Glamorgan, CF5 6SA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales
IIF 33 IIF 34 IIF 35Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales
IIF 36
- British Registered addresses and corresponding companies
Freeman, Craig Raymond
- Welsh Registered addresses and corresponding companies
Freeman, Craig Raymond
10 Clos Rhedyn, Park View Grove, Cardiff, CF5 5NS
IIF 40 IIF 41 IIF 42 (more)(less)Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales
IIF 44
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Due to be dissolved on 2015-08-27 during the appointment or period of controlSUNNYFORGE LIMITED
- 2006-04-29 05732989Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2006-03-07 ~ dissolvedIIF 43 - Secretary → ME - 2
LLANTWIT MAJOR CHIROPRACTIC CLINIC LTD
- 2015-12-01 09673420Coach House, Hillside The Tumble, St. Nicholas, Cardiff, WalesDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 3
BRIDGE S.W. PLANT HIRE LIMITED
0660817810 Clos Rhedyn, CardiffDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedIIF 37 - Secretary → ME - 4
BRIDGE S.W. RECYCLING LIMITED
0660810710 Clos Rhedyn, CardiffDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedIIF 38 - Secretary → ME - 5
CRANMORE CONSULTANTS LIMITED
10594179Hillside, The Tumble, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-02-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
DEVIL TAX LTD
15673099Regus House, 41 Havannah Street, Cardiff, Wales, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
- 8
VANQUISH CARDIFF LIMITED
- 2019-06-25 11659090Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
R3 SPORTS LIMITED
- 2021-07-29 12474127C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2008-02-08 ~ nowIIF 10 - Director → ME2008-02-08 ~ nowIIF 44 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
FRESH ACCOUNTANCY SOLUTIONS LIMITED
- 2014-05-07 08945260FREEMAN AND CO (CARDIFF) LTD
- 2014-03-20 08945260Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Officer2014-03-18 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 12
FREEMANS FINANCE LIMITED
- 2021-04-21 13345796Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent)Officer2021-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
- 14
GEN3 MINI RACING LTD
09175916Hillside The Tumble, St. Nicholas, CardiffDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 35 - Director → ME - 15
HEADRUSH EUROPE LTD
08879689Sully Moors Road, Sully, PenarthDissolved Corporate (2 parents)Officer2014-02-06 ~ 2015-12-09IIF 34 - Director → ME - 16
IFP CONSULTING LIMITED
06395218Coach House Hillside, The Tumble, CardiffActive Corporate (8 parents)Officer2007-10-10 ~ 2017-10-24IIF 23 - Director → ME2007-10-10 ~ 2013-04-01IIF 41 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-10-24IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CRAIG FREEMAN RACING LTD
- 2017-03-21 07121420SPORTS WEALTH MANAGEMENT LIMITED
- 2011-03-23 07121420Hillside The Tumble, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-01-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 18
J J MORRIS MAINTENANCE LIMITED
0505548074 Johnston Road, Llanishen, CardiffActive Corporate (4 parents)Officer2004-02-25 ~ nowIIF 39 - Secretary → ME - 19
K J DWYER LIMITED
06076230Cwr Y Wern, Llanarthney, Carmarthen, WalesDissolved Corporate (4 parents)Officer2007-01-31 ~ 2015-06-30IIF 40 - Secretary → ME - 20
LEX DOMINUS LTD
1164777741 Havannah Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2020-11-27 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 21
MSC PROPERTY DEVELOPMENTS LIMITED
13514584Flat 7, Shelton House, 181-183 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-16 ~ 2022-08-08IIF 32 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRL MANAGEMENT LIMITED
11964265Hillside, The Tumble, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 23
RE-TAKES LTD
10775937Woodstock Collins Row, Rhymney, Tredegar, WalesDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 26 - Director → ME - 24
SAITH GROUP CYF
12322780Hillside, The Tumble, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 25
- 26
THE LITTLE TOOTHFAIRY LIMITED
060438851st Floor, Brook House, Brook Road, Whitchurch, Cardiff, United KingdomActive Corporate (5 parents)Officer2007-01-08 ~ 2011-06-01IIF 42 - Secretary → ME - 27
THE TRAHERNE LIMITED
11249386Hillside, The Tumble, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-03-11 ~ dissolvedIIF 27 - Director → ME - 28
VRG FREEMANS CYF
11259136Hillside, The Tumble, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 28 - Director → ME
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