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

Amin Kiddy

    Related profiles found in government register
  • Amin Kiddy
    British born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 61 Cowbridge Road East, Cardiff, CF11 9AE

      IIF 1 IIF 2 IIF 3

    • 61, Cowbridge Road East, Cardiff, CF11 9AE, Wales

      IIF 6

    • 61, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE

      IIF 7

    • 61 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE, United Kingdom

      IIF 8 IIF 9

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 10

    • 61 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE

      IIF 11 IIF 12
  • Kiddy, Amin
    British chartered accountant born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Kiddy, Amin
    British director born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 61, Cowbridge Road East, Cardiff, CF11 9AE, Wales

      IIF 31
  • Kiddy, Amin
    British

    Registered addresses and corresponding companies

    • 9 Brynawelon Road, Cardiff, South Glamorgan, CF23 6QQ

      IIF 32 IIF 33

    • 61 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE

      IIF 34
  • Kiddy, Amin
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Brynawelon Road, Cardiff, South Glamorgan, CF23 6QQ

      IIF 35
  • Kiddy, Charmaine
    British

    Registered addresses and corresponding companies

    • 9 Brynawelon Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QQ

      IIF 36
  • Kiddy, Amin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    61 Cowbridge Road East, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    805,172 GBP2024-03-31
    Officer
    2011-02-11 ~ now
    IIF 13 - director → ME
    2015-02-27 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MIGRACAP LIMITED - 2013-04-15
    61 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    DHAIS PLC - 2019-01-03
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    61 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -703 GBP2023-10-31
    Officer
    2017-10-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    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
  • 5
    FAMILIES NEED FATHERS CYMRU - 2011-09-27
    61 Cowbridge Road East, Cardiff
    Corporate (3 parents)
    Officer
    2010-12-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    61 Cowbridge Road East, Cardiff, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    -117,490 GBP2023-12-31
    Officer
    1993-11-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    61 Cowbridge Road East, Cardiff, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    38,874 GBP2023-12-31
    Officer
    2003-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    NEVILLE COURT ACCOMODATION LIMITED - 1991-08-15
    61 Cowbridge Road East, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,109,033 GBP2023-03-31
    Officer
    2011-02-11 ~ now
    IIF 14 - director → ME
    2015-02-27 ~ now
    IIF 38 - secretary → ME
  • 9
    61 Cowbridge Road East, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 16 - director → ME
  • 10
    TUNCO (1998) 109 LIMITED - 1998-11-09
    61 Cowbridge Road East, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    -749,718 GBP2022-01-31
    Officer
    2015-02-27 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    61 Cowbridge Road East, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    38,055 GBP2024-03-31
    Officer
    2012-03-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    61 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -703 GBP2023-10-31
    Officer
    2017-10-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    61 Cowbridge Road East, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,015,991 GBP2024-03-31
    Officer
    2010-11-24 ~ now
    IIF 15 - director → ME
    2015-02-27 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    PORTHCAWL WATER COMPANY LIMITED - 2008-07-08
    61 Cowbridge Road East, Cardiff, South Glamorgan
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -198,024 GBP2023-12-31
    Officer
    2003-06-18 ~ now
    IIF 21 - director → ME
    2003-06-18 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2002-10-16 ~ 2002-11-29
    IIF 26 - director → ME
    2002-10-16 ~ 2002-11-29
    IIF 36 - secretary → ME
  • 2
    61 Cowbridge Road East, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    805,172 GBP2024-03-31
    Officer
    2000-11-09 ~ 2000-12-31
    IIF 33 - secretary → ME
  • 3
    DHAIS PLC - 2019-01-03
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-11-28 ~ 2020-01-31
    IIF 17 - director → ME
    2015-12-04 ~ 2020-02-13
    IIF 42 - secretary → ME
  • 4
    FAMILIES NEED FATHERS CYMRU - 2011-09-27
    61 Cowbridge Road East, Cardiff
    Corporate (3 parents)
    Officer
    2011-01-12 ~ 2014-11-20
    IIF 41 - secretary → ME
  • 5
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2020-01-31
    IIF 30 - director → ME
    2015-08-14 ~ 2020-02-13
    IIF 43 - secretary → ME
  • 6
    INITIAL TRANSPORT SERVICES LTD - 2000-12-18
    UNITED TRANSPORT (UK) LIMITED - 1998-06-01
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    30 Oxford Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2007-04-11
    IIF 27 - director → ME
    2000-12-01 ~ 2007-04-11
    IIF 35 - secretary → ME
  • 7
    61 Cowbridge Road East, Cardiff, South Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    38,874 GBP2023-12-31
    Officer
    2001-02-12 ~ 2003-04-01
    IIF 32 - secretary → ME
  • 8
    4a Queen Street, Seaton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-03-01 ~ 2025-01-17
    IIF 31 - director → ME
  • 9
    Company number 04593663
    Non-active corporate
    Officer
    2002-11-18 ~ 2003-02-19
    IIF 25 - director → ME
  • 10
    Company number 04957511
    Non-active corporate
    Officer
    2003-11-07 ~ 2004-01-13
    IIF 28 - director → ME

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