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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 James George Davies

    Related profiles found in government register
  • Mr James George Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2a, Unit 2a, Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 1

    • icon of address The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 2

    • icon of address The Gatehouse, The Gatehouse, Tagomago Park, Cardiff, CF24 5TW, Wales

      IIF 3

    • icon of address Prisk Farm, Prisk, Cowbridge, CF71 7TJ, Wales

      IIF 4

    • icon of address Ingleby, 91 Broadway, Llanblethian, CF71 7EY, Wales

      IIF 5 IIF 6

    • icon of address Number One, Vicarage Lane, Stratford, London, E15 4HF

      IIF 7
  • James George Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Prisk, Prisk Farm, Vale Of Glamorgan, Cowbridge, CF71 7TJ, Wales

      IIF 8
  • Mr James Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 9
  • James Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 2 Scott Court, Ocean Way, Cardiff, S Glam, CF24 5HF

      IIF 10
  • Mr James George Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 11

    • icon of address Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 12

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 13 IIF 14

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, Wales

      IIF 15

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 16 IIF 17

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 18
  • Davies, James George
    British company director born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Gatehouse, Dowlais Road, Tagamago Park, Cardiff, CF24 5TW, Wales

      IIF 19
  • Davies, James George
    British director born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ingleby, 91 Broadway, Llanblethian, CF71 7EY, Wales

      IIF 20 IIF 21

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 22
  • Mr James George Davies
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, CF71 7TJ, Wales

      IIF 23
  • James George Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 24 IIF 25
  • Mr James Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 26 IIF 27
  • Davies, James George
    British

    Registered addresses and corresponding companies

    • icon of address Coldra Woods, Newport, Gwent, NP18 1HQ, Wales

      IIF 28
  • Davies, James George
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ

      IIF 29
  • Davies, James
    British director born in May 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 38 Crispin Avenue, Carmarthen, SA31 3EH, United Kingdom

      IIF 30
  • Davies, James George
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, , CF71 7TJ,

      IIF 31
  • Davies, James George
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, James George
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Unit 2a, Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 36

    • icon of address The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 37

    • icon of address Unit 2a Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 38 IIF 39

    • icon of address Prisk Farm, Prisk, Cowbridge, CF21 7TJ, Wales

      IIF 40

    • icon of address Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ

      IIF 41

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 42

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, Wales

      IIF 43

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Prisk, Farm, Prisk, Cowbridge, CF71 7TJ, United Kingdom

      IIF 47

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ

      IIF 48 IIF 49 IIF 50

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 57 IIF 58
  • Davies, James George
    British restaurant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 59
  • Davies, James George
    British surveyor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    CHARNWOOD CENTRAL LIMITED - 2008-11-20
    CHARNWOOD (CIVILS) LIMITED - 2019-11-21
    CHARNWOOD RETAIL LIMITED - 2016-09-30
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,931,510 GBP2018-07-31
    Officer
    icon of calendar 2007-08-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2005-03-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-05-07 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address Number One, Vicarage Lane, Stratford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit A1 Cook Court, Pacific Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 6
    REDI-133 LIMITED - 2003-04-04
    icon of address Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    IIF 60 - Director → ME
  • 7
    CHARNWOOD CONSTRUCTION LIMITED - 2017-04-12
    icon of address Swift House 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,040 GBP2016-07-31
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 44 - Director → ME
  • 9
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    727,223 GBP2023-07-31
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ 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
  • 10
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,997,294 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197 GBP2017-12-31
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2a Unit 2a, Scott Court, Ocean Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -211,431 GBP2020-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 58 - Director → ME
  • 16
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ 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
  • 17
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Officer
    icon of calendar 2006-05-17 ~ now
    IIF 55 - Director → ME
  • 19
    EDWARD DAVIES (CONSTRUCTION) LIMITED - 2011-03-24
    ALMONDFELL LIMITED - 1988-03-07
    GRADGRIND LIMITED - 1985-12-23
    icon of address 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 20
    MEM GROUP PLC - 2006-11-10
    PAULS INDUSTRIAL SERVICES LIMITED - 1996-11-25
    icon of address 2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,606,890 GBP2019-04-01 ~ 2019-09-30
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 38 - Director → ME
  • 21
    RJT 132 LIMITED - 1989-10-17
    icon of address The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    127 GBP2024-03-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 19 - Director → ME
  • 22
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    icon of address Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 42 - Director → ME
  • 23
    icon of address Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -240,619 GBP2017-07-31
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EDGER 251 LIMITED - 2005-08-31
    icon of address Unit 2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    12,500 GBP2019-09-30
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 39 - Director → ME
  • 25
    icon of address 38 Crispin Avenue, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 26
    icon of address Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    IIF 50 - Director → ME
  • 27
    MB82 LIMITED - 1997-04-17
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 2 - Has significant influence or control → OE
  • 28
    Company number 04112659
    Non-active corporate
    Officer
    icon of calendar 2002-10-10 ~ now
    IIF 64 - Director → ME
  • 29
    Company number 04597871
    Non-active corporate
    Officer
    icon of calendar 2003-09-22 ~ now
    IIF 62 - Director → ME
    icon of calendar 2003-10-08 ~ now
    IIF 29 - Secretary → ME
  • 30
    Company number 05916793
    Non-active corporate
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 51 - Director → ME
Ceased 17
  • 1
    icon of address 3 Augusta Court, North Road, Cowbridge, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2019-10-08 ~ 2019-12-09
    IIF 43 - Director → ME
  • 2
    CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,299 GBP2018-07-31
    Officer
    icon of calendar 2007-05-03 ~ 2019-07-03
    IIF 61 - Director → ME
    icon of calendar 2009-10-30 ~ 2019-07-03
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-03
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2011-03-07
    IIF 65 - Director → ME
  • 5
    EDWARD DAVIES PROPERTIES LIMITED - 2006-02-03
    icon of address The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,651,767 GBP2023-12-31
    Officer
    icon of calendar 2003-10-06 ~ 2019-10-23
    IIF 68 - Director → ME
  • 6
    CHARNWOOD HOLDINGS LIMITED - 2004-06-29
    icon of address 2 Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -443,571 GBP2017-07-31
    Officer
    icon of calendar 2004-05-21 ~ 2019-10-04
    IIF 63 - Director → ME
  • 7
    NEMON PROPERTIES LIMITED - 2005-02-18
    icon of address Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2002-11-04 ~ 2006-07-10
    IIF 69 - Director → ME
  • 8
    icon of address Unit 1b Charnwood Park, Bridgend
    Active Corporate (1 parent)
    Equity (Company account)
    300.01 GBP2024-01-31
    Officer
    icon of calendar 2006-01-25 ~ 2012-04-18
    IIF 54 - Director → ME
  • 9
    icon of address Unit 1b Charnwood Park, Bridgend, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-07-31
    Officer
    icon of calendar 2007-07-05 ~ 2008-03-04
    IIF 35 - Director → ME
  • 10
    CHARNWOOD TREFOREST LIMITED - 2008-11-26
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,992 GBP2018-07-31
    Officer
    icon of calendar 2007-06-26 ~ 2019-07-03
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2019-07-03
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2019-07-03
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Tynewydd, Westgate, Cowbridge, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    290,763 GBP2024-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2013-05-23
    IIF 41 - Director → ME
  • 12
    icon of address The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,262 GBP2023-12-31
    Officer
    icon of calendar 2003-10-06 ~ 2013-09-26
    IIF 66 - Director → ME
  • 13
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    icon of address Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2018-04-16
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    PROUDMASTER LIMITED - 1995-08-22
    SCT (WALES) LIMITED - 2001-04-05
    SCT (UK) LIMITED - 2004-10-15
    icon of address Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
    Active Corporate (6 parents)
    Equity (Company account)
    987,857 GBP2024-07-31
    Officer
    icon of calendar 2008-12-04 ~ 2011-05-03
    IIF 49 - Director → ME
  • 16
    icon of address Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    150,509 GBP2024-07-31
    Officer
    icon of calendar 2008-12-04 ~ 2011-05-03
    IIF 56 - Director → ME
  • 17
    Company number 05916784
    Non-active corporate
    Officer
    icon of calendar 2006-11-21 ~ 2007-06-26
    IIF 48 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.