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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 Mohammed Zishan Ali Hassan

    Related profiles found in government register
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

      IIF 1

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 2

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 3 IIF 4

    • 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 5

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 10

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 11

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 12

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 13

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 14 IIF 15

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 16

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 17

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 18

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 19

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 20

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 21 IIF 22

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 23

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 24 IIF 25

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 26

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 27
  • Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 28
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 29
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 30

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 31

    • 17, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN

      IIF 32

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 33

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 38

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 39 IIF 40 IIF 41

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 42

    • 161, Corporation Road, Newport, NP19 0BJ, Wales

      IIF 43

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 44
  • Hassan, Mohammed Zishan Ali
    British businessman born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 45
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 46 IIF 47

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 48

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 49

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 50

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 51
  • Hassan, Mohammed Zishan Ali
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Park Street, Bristol, BS1 5NH, United Kingdom

      IIF 52

    • 17 Cefn Coed Road, Lakeside, Cardiff, South Glamorgan, CF23 6AN

      IIF 53

    • 20, Pantbach Road, Cardiff, CF14 1UA, Wales

      IIF 54

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 55

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 56
  • Hassan, Mohammed Zishan Ali
    British financial controller born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS

      IIF 57
  • Hassan, Mohammed Zishan Ali
    British managing director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 58
  • Hassan, Mohammed Zishan Ali
    British retailer born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 59
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 60
  • Mr Mohammed Zishan Ali Hassan
    British born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 61
  • Mr Mohammed Hassan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 62
  • Mr Mohammed Ali
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 63
  • Mr Mohammed Ali
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom

      IIF 64
  • Ali, Mohammed Shakeeb
    British self employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 65
  • Ali, Mohammed Shakeeb
    British self-employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Carlton Road, Stoke-on-trent, Staffordshire, ST4 2BG, United Kingdom

      IIF 66
  • Ali, Mohammed
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 67
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 68
  • Mr Mohammed Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 69
  • Mr Mohammed-jashim Ali
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 70
  • Hassan, Mohammed
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 71
  • Hassan, Mohammed
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Lakeside, Cardiff, CF23 6AN

      IIF 72
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 73
  • Hassan, Mohammed Zishan Ali
    British director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, Wales

      IIF 74
  • Mr Mohammed Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 75
  • Mr Mohammed Shakeeb Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 76

    • 119, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 77

    • 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 78 IIF 79

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 80
  • Mr Mohammed Hasan
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 81

    • 17, Cefn Coed Road, Covent Garden, Cardiff, CF23 6AN, United Kingdom

      IIF 82

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 83 IIF 84 IIF 85

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 86

    • 145, Stow Hill, Newport, NP20 4FZ, United Kingdom

      IIF 87

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 88

    • 162, Corporation Road, Newport, NP19 0DL, United Kingdom

      IIF 89

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 90 IIF 91

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 92

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 93

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 94

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 95 IIF 96
  • Mr Mohammed Hasam
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 97
  • Ali, Mohammed Shakeeb
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 98

    • 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 99 IIF 100
  • Ali, Mohammed Shakeeb
    British company director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 101
  • Ali, Mohammed Shakeeb
    British marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 102
  • Ali, Mohammed Shakeeb
    British recruitment born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 119 Flat, Bordesley Green, Birmingham, B9 5DY, United Kingdom

      IIF 103
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 104
  • Ali, Mohammed-jashim
    British manager born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 105
  • Mr Maqsood Hassan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Maqsood Hussan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 115
  • Mr Mohammed Ali
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 116
  • Ali, Mohammed
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 117
  • Hassan, Zishan
    British director born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN

      IIF 118
  • Mohammed, Maqsood Hassan
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 119 IIF 120 IIF 121

    • 5, Chancery Lane, London, WC2A 1LG, England

      IIF 122

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 123
  • Mohammed, Maqsood Hassan
    British commercial director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 124
  • Mohammed, Maqsood Hassan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 125

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 126 IIF 127 IIF 128

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 129

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 130
  • Mohammed, Maqsood Hassan
    British director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 131

    • Unit 1, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom

      IIF 132

    • Victoria Hotel, 161, Corporation Road, Newport, Gwent, NP19 0BJ, United Kingdom

      IIF 133
  • Mohammed, Maqsood Hassan
    British salesman born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, Wales

      IIF 134
  • Ali, Mohammed
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 135
  • Mohammed, Maqsood Hussan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 136
  • Ali, Mohammed
    English marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 137
  • Hasan, Mohammed
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN, United Kingdom

      IIF 138

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 139 IIF 140 IIF 141

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 145

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 146

    • 58, Chepstow Road, Newport, NP19 8EB, Wales

      IIF 147

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 148
  • Hasan, Mohammed
    British company director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 149

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 150
  • Hasan, Mohammed
    British director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 151

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 152

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 153
  • Hasan, Mohammed
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 154
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 155
  • Ali, Mohammed
    Indian business born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 156
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 157
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 158
child relation
Offspring entities and appointments
Active 56
  • 1
    FRODON RENOVATIONS LIMITED - 2022-01-27
    STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
    161 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-01-10 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 83 - Has significant influence or control → OE
  • 2
    STAR HOME IMPROVEMENT LTD - 2024-02-14
    145 NP20 LTD - 2023-12-28
    The New York Hotel, York Street, Porth, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 96 - Has significant influence or control → OE
  • 3
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 4
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    West Midlands Paralegals Ltd, 14, Museum Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -117,919 GBP2024-01-31
    Person with significant control
    2017-01-16 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 10
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 58 - Director → ME
  • 11
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 130 - Director → ME
  • 13
    45a High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 15
    162 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-03-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    VIREON GROUP LTD - 2025-04-16
    117 Shop Bordesley Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 19
    CORDALIS I .T SOLUTIONS LTD - 2025-06-05
    W A CONSULTANCY (BHAM ) LTD - 2025-06-04
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,150 GBP2024-05-31
    Officer
    2025-05-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    162 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 102 - Director → ME
  • 22
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-04 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-02-28
    Officer
    2019-07-19 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 132 - Director → ME
  • 25
    145 Stow Hill, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 26
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,748 GBP2024-09-30
    Officer
    2021-07-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -8,183 GBP2022-10-31
    Officer
    2024-12-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 41 - Director → ME
    2022-09-28 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,032 GBP2024-03-31
    Person with significant control
    2016-12-28 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    161 Corporation Road, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 31
    66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 32
    166 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    22,850 GBP2020-11-30
    Officer
    2024-08-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-08-11 ~ now
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 35
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 131 - Director → ME
  • 36
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-05-20 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 38
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 125 - Director → ME
  • 39
    CYRIL STREET CARS LTD - 2024-04-26
    168 Corporation Road, Newport, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 40
    Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 41
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-11-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 42
    119 Flat Bordesley Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 103 - Director → ME
  • 43
    119 Flat Bordesley Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 65 - Director → ME
    2016-05-19 ~ dissolved
    IIF 157 - Secretary → ME
  • 44
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,584 GBP2021-11-30
    Officer
    2020-12-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 45
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-04-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    162 Corporation Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2021-07-31
    Person with significant control
    2019-01-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 47
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413,948 GBP2013-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 48
    Ground Floor , 34-38 Steele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 49
    20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 66 - Director → ME
  • 50
    119 Bordesley Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,775 GBP2015-07-30
    Officer
    2014-07-21 ~ dissolved
    IIF 137 - Director → ME
    2014-07-21 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 51
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    163,455 GBP2016-02-28
    Officer
    2013-10-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 52
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    64,172 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 54
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -26,650 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 55
    ZIMAN INVESTMENTS LIMITED - 2016-03-01
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 56
    19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-28 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-05-28 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    8,293 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 120 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 2
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -101,341 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 119 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 3
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -84,405 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 121 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    161 Corporation Road, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-07-01 ~ 2021-03-01
    IIF 129 - Director → ME
  • 5
    7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -117,919 GBP2024-01-31
    Officer
    2017-01-16 ~ 2017-06-16
    IIF 42 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-08-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -83,708 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 128 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 7
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-15 ~ 2023-12-01
    IIF 124 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-12-01
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 8
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 126 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 9
    Victoria Hotel, 161 Corporation Road, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    128,340 GBP2023-02-28
    Officer
    2021-02-05 ~ 2023-12-01
    IIF 133 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-12-01
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 10
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ 2023-12-01
    IIF 136 - Director → ME
    Person with significant control
    2022-07-05 ~ 2023-12-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 11
    162 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-07 ~ 2024-08-10
    IIF 56 - Director → ME
    2024-08-10 ~ 2025-03-11
    IIF 151 - Director → ME
    Person with significant control
    2021-05-07 ~ 2024-08-10
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ 2025-03-11
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    OZIHA PROPERTIES LTD - 2016-07-12
    OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
    Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    929,044 GBP2016-10-31
    Officer
    2014-05-01 ~ 2014-10-30
    IIF 118 - Director → ME
  • 13
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ 2006-10-26
    IIF 53 - Director → ME
  • 14
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,748 GBP2024-09-30
    Officer
    2019-09-20 ~ 2020-10-01
    IIF 50 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-11-30
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    2019-09-20 ~ 2020-10-05
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -8,183 GBP2022-10-31
    Officer
    2016-10-17 ~ 2024-12-17
    IIF 54 - Director → ME
    Person with significant control
    2016-10-17 ~ 2024-12-17
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-12-17 ~ 2024-12-17
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 16
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-14 ~ 2020-09-14
    IIF 55 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-09-14
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HASLAKE LIMITED - 2022-12-21
    Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-01 ~ 2022-12-20
    IIF 49 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-12-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,032 GBP2024-03-31
    Officer
    2016-12-28 ~ 2016-12-28
    IIF 52 - Director → ME
  • 19
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    489,474 GBP2023-05-31
    Officer
    2019-07-01 ~ 2023-12-01
    IIF 122 - Director → ME
    Person with significant control
    2020-07-01 ~ 2023-12-01
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 20
    166 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    22,850 GBP2020-11-30
    Officer
    2016-11-16 ~ 2024-08-11
    IIF 31 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-08-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-12 ~ 2025-05-20
    IIF 46 - Director → ME
    Person with significant control
    2021-07-12 ~ 2025-05-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    143 Eastfield Road, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ 2014-12-19
    IIF 134 - Director → ME
  • 23
    Washington Buildings, Station Road, Porth, Rhondda
    Dissolved Corporate
    Officer
    2006-06-08 ~ 2009-03-01
    IIF 72 - Director → ME
  • 24
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,584 GBP2021-11-30
    Officer
    2017-09-20 ~ 2020-11-01
    IIF 43 - Director → ME
  • 25
    162 Corporation Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2021-07-31
    Officer
    2019-12-10 ~ 2022-07-20
    IIF 145 - Director → ME
    2022-07-20 ~ 2023-12-01
    IIF 123 - Director → ME
  • 26
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413,948 GBP2013-07-31
    Officer
    2016-06-01 ~ 2017-02-11
    IIF 57 - Director → ME
  • 27
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ 2023-12-01
    IIF 127 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-12-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 28
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    64,172 GBP2015-12-31
    Officer
    2006-11-16 ~ 2012-02-24
    IIF 104 - Secretary → ME
  • 29
    WOK TO WALK DEANSGATE LIMITED - 2018-09-29
    1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -78,401 GBP2021-01-31
    Officer
    2020-11-01 ~ 2022-08-04
    IIF 73 - Director → ME
    2016-12-23 ~ 2017-06-15
    IIF 74 - Director → ME
    Person with significant control
    2016-12-23 ~ 2022-08-04
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -26,650 GBP2020-06-30
    Officer
    2015-06-16 ~ 2015-06-16
    IIF 33 - Director → ME
  • 31
    ZIMAN INVESTMENTS LIMITED - 2016-03-01
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-01-30 ~ 2016-07-01
    IIF 32 - Director → ME
    2019-07-20 ~ 2022-01-10
    IIF 147 - Director → ME
    Person with significant control
    2019-07-20 ~ 2024-02-07
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.