The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Steven Borley
- British born in November 1957
Mr Steven Borley
Resident in Wales
Registered addresses and corresponding companies1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
IIF 1 IIF 2 IIF 3 (more)1, Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, CF24 2SA, United Kingdom
IIF 51, Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
IIF 61, Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam, CF24 2SA
IIF 7 IIF 8 IIF 9 (more)Alexandra Gate, 1 Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom
IIF 11Beaconsfield House, 11 Llandennis Avenue, Cardiff, CF23 6JD, Wales
IIF 12Beaconsfiled House,11, Llandennis Avenue, Cardiff, CF23 6JD, Wales
IIF 13Ground Floor, 1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
IIF 14Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
IIF 15Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam, CF24 2SA
IIF 16 IIF 17 IIF 18 (more)Unit 4, Heol Y Rhosog, Rumney, Cardiff, CF3 2EW, Wales
IIF 21C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales, NP20 4PH
IIF 22
- British born in November 1957
Borley, Steven
Resident in Wales
Registered addresses and corresponding companies1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
IIF 23 IIF 24 IIF 25 (more)1, Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, CF24 2SA, United Kingdom
IIF 291, Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA, United Kingdom
IIF 30Alexandra Gate, 1 Ffordd Pengam, Cardiff, Cardiff, Cardiff, CF24 2SA, Wales
IIF 31Beaconsfield House, 11 Llandennis Avenue, Cardiff, CF28 6JD
IIF 32Beaconsfield House, 11 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JD
IIF 33 IIF 34 IIF 35 (more)Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
IIF 42Ffordd Pengam, Cardiff, Cmb Engineering 1, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
IIF 43Ground Floor, 1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
IIF 44Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
IIF 45House Of Sport 3, Clos Parc Morgannwg, Cardiff, CF11 8AW, United Kingdom
IIF 46
- British company director born in November 1957
Borley, Steven
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1957
Borley, Steven
Resident in Wales
Registered addresses and corresponding companies - British engineer born in November 1957
Borley, Steven
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in November 1957
Borley, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ, United Kingdom
IIF 59
- 1
BEARBONES 4X4 LTD
11805082Unit 4 Heol Y Rhosog, Rumney, Cardiff, WalesActive Corporate (4 parents)Officer2022-05-13 ~ nowIIF 43 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
BORLEY ASSOCIATES LIMITED
128841121 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Officer2022-04-05 ~ 2022-04-05IIF 24 - Director → ME2020-09-16 ~ 2020-10-02IIF 26 - Director → MEPerson with significant control2020-09-16 ~ 2021-02-05IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
GRAPHTURN LIMITED
- 1994-10-11 02745902Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, CardiffActive Corporate (14 parents, 7 offsprings)Officer1992-09-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-03IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 4
BORLEY HOLDINGS LIMITED
128838341 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (9 parents, 2 offsprings)Officer2020-09-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
BORLEY PROPERTY INVESTMENTS LIMITED
04283027Jacqui Davies, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (8 parents)Officer2001-09-06 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6BP REALISATIONS LTD - now
SPACEMAIL LIMITED
- 2000-12-05 040755386th Floor 36 Park Row, LeedsDissolved Corporate (8 parents)Officer2000-11-21 ~ 2003-06-03IIF 51 - Director → ME - 7CHARNWOOD TEWKSBURY LIMITED - 2008-11-26CHARNWOOD TREMAINS LIMITED - 2007-07-2410 St. Helens Road, SwanseaDissolved Corporate (12 parents)Officer2015-09-17 ~ 2019-07-03IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-03IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 8
BORLEY (HOUSE OF SPORT) LIMITED
- 2010-12-06 07141377Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (9 parents)Officer2010-02-26 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-05IIF 17 - Has significant influence or control → OE - 9
CARDIFF CITY FC COMMUNITY FOUNDATION
06799376House Of Sport 3, Clos Parc Morgannwg, Cardiff, United KingdomActive Corporate (31 parents)Officer2016-08-11 ~ nowIIF 46 - Director → ME - 10CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18FERWOOD HOLDINGS LIMITED - 2001-05-11FERWOOD LIMITED - 2000-08-18Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (31 parents, 2 offsprings)Officer2003-01-21 ~ nowIIF 39 - Director → ME
- 11Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (47 parents)Officer1998-02-25 ~ nowIIF 37 - Director → ME
- 12MANDACO 603 LIMITED - 2009-06-11Cardiff City Stadium, Leckwith Road, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2012-07-06 ~ dissolvedIIF 59 - Director → ME
- 13MANDACO 500 LIMITED - 2007-03-13Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, WalesDissolved Corporate (6 parents)Officer2010-05-27 ~ dissolvedIIF 50 - Director → ME
- 14MANDACO 474 LIMITED - 2006-06-02Cardiff City Stadium, Leckwith Road, Cardiff, WalesActive Corporate (10 parents, 1 offspring)Officer2010-05-27 ~ nowIIF 42 - Director → ME
- 15REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, CardiffActive Corporate (16 parents)Officer2004-09-15 ~ 2025-03-25IIF 58 - Director → ME
- 16NEMON PROPERTIES LIMITED - 2005-02-18Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamDissolved Corporate (8 parents)Officer2006-07-10 ~ dissolvedIIF 57 - Director → ME
- 17CHARNWOOD TREFOREST LIMITED - 2008-11-2610 St. Helens Road, SwanseaDissolved Corporate (8 parents, 1 offspring)Officer2015-09-04 ~ 2019-07-03IIF 47 - Director → ME
- 18
CMB BRISTOL LIMITED
06055686Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (9 parents)Officer2007-01-18 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CMB ELECTRICAL BRISTOL LIMITED
072595041 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (4 parents)Officer2010-05-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-19IIF 10 - Has significant influence or control → OE - 20Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (9 parents)Officer2004-04-08 ~ 2024-03-31IIF 49 - Director → ME
- 21CMB FYLDE MECHANICAL SERVICES LIMITED - 2004-02-09Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (8 parents)Officer2004-09-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-20IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
CMB MAINTENANCE SERVICES LIMITED
056377911 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (7 parents)Officer2005-11-29 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CMB RENEWABLES LIMITED
07905809Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, CardiffActive Corporate (2 parents)Officer2012-01-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 24
CMB SOUTH EAST LIMITED
110298081 Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2017-10-24 ~ nowIIF 29 - Director → MEPerson with significant control2017-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 25
CMB SOUTH WEST LIMITED
07259503Cmb South West Limited, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamDissolved Corporate (1 parent)Officer2010-05-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 26
CMB WEST LIMITED
06490228Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (7 parents)Officer2008-02-04 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-20IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DURSLEY KABEL LIMITED
01008395Asquith Works, Unit 1, Dyfrig Road, Ely CardiffActive Corporate (3 parents)Officer~ nowIIF 56 - Director → ME - 28
FYLDE MAINTENANCE SERVICES LIMITED
05037189Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (7 parents)Officer2004-02-06 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KINLEE HOLDINGS LIMITED
128880681 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2020-09-18 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 30
KINLEE INVESTMENTS LIMITED
128831401 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (6 parents, 2 offsprings)Officer2020-09-16 ~ nowIIF 28 - Director → MEPerson with significant control2020-09-16 ~ 2021-02-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 31
LLANRUMNEY HALL COMMUNITY TRUST LIMITED
09412810Alexandra Gate, 1 Ffordd Pengam, Cardiff, United KingdomActive Corporate (9 parents)Officer2015-01-29 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 32KJB SITE SERVICES LIMITED - 2009-09-29Severn House, Hazell Drive, Newport, South WalesDissolved Corporate (2 parents)Officer2009-11-12 ~ dissolvedIIF 52 - Director → ME
- 33C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.walesLiquidation Corporate (3 parents, 1 offspring)Officer1994-09-29 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
RINGSIDE INSULATIONS CO. LIMITED
06641050Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (4 parents)Officer2008-07-15 ~ dissolvedIIF 54 - Director → ME - 35
RIVERBRIDGE MANAGEMENT LTD
15832421Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 44 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 36
SAWYERS RESTAURANTS LIMITED
08927697Unit 2 Scott Court, Ocean Way, Cardiff, S GlamDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 37
WILLIS CONSTRUCTION LIMITED
- 1992-03-09 024814401st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer(before 1992-03-15) ~ 2004-07-30IIF 55 - Director → ME
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