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

Phillips, Maraini

    Related profiles found in government register
  • Phillips, Maraini
    British

    Registered addresses and corresponding companies

    • Oakdale St Edeyrns Close, Cyncoed, Cardiff, S Glam, CF23 6TH

      IIF 1 IIF 2
  • Phillips, Maraini

    Registered addresses and corresponding companies

    • Oakdale, St Edeyrns Close, Cyncoed, Cardiff, CF23 6TH, Wales

      IIF 3
  • Phillips, Maraini
    British director born in April 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, The Strafford, 32 Bronwydd Avenue, Cardiff, CF23 5JP, Wales

      IIF 4

    • Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, CF23 9AF, United Kingdom

      IIF 5

    • Severn House, Hazel Drive, Newport, NP10 8FY, United Kingdom

      IIF 6

    • Severn House, Hazel Drive, Newport, NP10 8FY, Wales

      IIF 7

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 8 IIF 9 IIF 10
  • Phillips, Maraini
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, St. Edeyrns Close, Cyncoed, Cardiff, CF23 6TH

      IIF 12

    • Oakdale St Edeyrns Close, Cyncoed, Cardiff, S Glam, CF23 6TH

      IIF 13
  • Phillips, Maraini
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Maraini
    British none born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, St Edeyrns Close, Cyncoed, Cardiff, CF23 6TH

      IIF 19

    • Summit House, 5 Gold Tops, Newport, Gwent, NP20 4PG

      IIF 20
  • Mrs Maraini Phillips
    British born in April 1958

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    Severn House, Hazell Drive, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 14 - director → ME
  • 2
    FLAMINGOS VINTAGE UK LIMITED - 2023-04-11
    Severn House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,593 GBP2024-08-31
    Officer
    2018-05-22 ~ now
    IIF 7 - director → ME
  • 3
    FLAMINGO VINTAGE KILO UK LIMITED - 2018-04-17
    Severn House, Hazel Drive, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 4
    Severn House, Hazell Drive, Newport, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,759 GBP2024-08-31
    Officer
    2023-03-14 ~ now
    IIF 10 - director → ME
  • 5
    Severn House, Hazell Drive, Newport, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,080 GBP2024-08-31
    Officer
    2023-09-01 ~ now
    IIF 11 - director → ME
  • 6
    AAA CONSULTANT SERVICES (UK) LTD - 2010-08-20
    PHILLIPS CONSULTANTS LIMITED - 2010-08-03
    CARDIFF DEVILS LIMITED - 2009-03-26
    Oakdale St Edeyrns Close, Cyncoed, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-11-22 ~ dissolved
    IIF 18 - director → ME
    2011-11-23 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    Oakdale St. Edeyrns Close, Cyncoed, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 12 - director → ME
  • 8
    SHEFFIELD STEELERS LIMITED - 2010-11-23
    Oakdale St Edeyrns Close, Cyncoed, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 19 - director → ME
    2007-09-01 ~ dissolved
    IIF 1 - secretary → ME
  • 9
    Oakdale St Edeyrns Close, Cyncoed, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2006-08-07 ~ dissolved
    IIF 15 - director → ME
  • 10
    Oakdale St Edeyrns Close, Cyncoed, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 16 - director → ME
  • 11
    Severn House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -52,013 GBP2024-05-31
    Person with significant control
    2023-09-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    CARDIFF DEVILS LIMITED - 2004-01-23
    Tudor House, 16 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 17 - director → ME
  • 13
    Summit House, 5 Gold Tops, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 20 - director → ME
  • 14
    Severn House, Hazell Drive, Newport, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 15
    Severn House, Hazell Drive, Newport, Wales
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    Oakdale, St Edeyrns Close, Cyncoed, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 13 - director → ME
  • 17
    Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,674 GBP2024-08-31
    Officer
    2014-10-02 ~ now
    IIF 5 - director → ME
Ceased 10
  • 1
    Severn House, Hazell Drive, Newport, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -230 GBP2024-05-31
    Officer
    2022-05-23 ~ 2023-11-16
    IIF 8 - director → ME
    Person with significant control
    2022-05-23 ~ 2023-09-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Severn House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,759 GBP2024-08-31
    Person with significant control
    2023-09-01 ~ 2024-04-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    FLAMINGOS VINTAGE UK LIMITED - 2023-04-11
    Severn House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,593 GBP2024-08-31
    Person with significant control
    2018-05-22 ~ 2024-04-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    Severn House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,903 GBP2024-08-31
    Person with significant control
    2023-09-01 ~ 2024-04-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Severn House, Hazell Drive, Newport, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,759 GBP2024-08-31
    Person with significant control
    2023-03-14 ~ 2024-04-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    Severn House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,964 GBP2024-08-31
    Person with significant control
    2023-09-01 ~ 2024-04-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Severn House, Hazell Drive, Newport, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,080 GBP2024-08-31
    Person with significant control
    2023-09-01 ~ 2024-04-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Oakdale St Edeyrns Close, Cyncoed, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2006-08-07 ~ 2006-08-22
    IIF 2 - secretary → ME
  • 9
    MAIRA GULF LIMITED - 2017-07-18
    MAIRA GOLF LIMITED - 2017-01-20
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    16,436 GBP2016-10-21 ~ 2017-08-31
    Officer
    2016-10-21 ~ 2017-07-10
    IIF 4 - director → ME
    Person with significant control
    2016-10-21 ~ 2017-07-24
    IIF 21 - Has significant influence or control → OE
  • 10
    Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,674 GBP2024-08-31
    Person with significant control
    2016-08-12 ~ 2024-04-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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.