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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Clark

    Related profiles found in government register
  • Mr Paul Clark
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 1

    • 14, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 14, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom

      IIF 7

    • 4-5 Tollgate Close, Penarth Road, Cardiff, CF11 8TN, United Kingdom

      IIF 8

    • 4-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales

      IIF 9

    • Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom

      IIF 10

    • Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, Wales

      IIF 11 IIF 12 IIF 13

    • Tramshed, Pendyris Street, Cardiff, CF11 6BH, Wales

      IIF 14

    • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales

      IIF 15 IIF 16
  • Paul Clark
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom

      IIF 17
  • Mr Paul Clarke
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 28 Dunlop Road, Hunt End Industrial Estate, Redditch, B97 5XP, England

      IIF 18

    • Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, B97 5XP, England

      IIF 19 IIF 20
  • Clark, Paul
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Paul
    British advisor born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HX

      IIF 42
  • Clark, Paul
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HX

      IIF 43
  • Clark, Paul
    British consultant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales

      IIF 44 IIF 45

    • 1, Caspian Point, Pierhead St, Cardiff Bay, Cardiff, CF10 4DQ

      IIF 46
  • Clark, Paul
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 47

    • Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, England

      IIF 48

    • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ

      IIF 49

    • 4-5 Tollgate Close, Penarth Road, Cardiff, CF11 8TN, United Kingdom

      IIF 50

    • 4-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales

      IIF 51

    • Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Falcon Drive, Cardiff Bay, Cardiff, Wales

      IIF 55
  • Clark, Paul
    British financial advisor born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Paul John
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom

      IIF 59

    • Jardine Norton, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 60 IIF 61

    • 3000 Manchester Business Park, Aviator Way, Manchester, M22 5TG, England

      IIF 62
  • Mr Paul Clark
    British born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • New Lugg Villa, Llangunllo, Knighton, Powys, LD7 1SS

      IIF 63
  • Clarke, Paul
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 28 Dunlop Road, Hunt End Industrial Estate, Redditch, B97 5XP, England

      IIF 64

    • Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, B97 5XP, England

      IIF 65 IIF 66
  • Clark, Paul
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Richard Clarke
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 70

    • Forma House, Bowling Green Lane, London, EC1R 0NE, England

      IIF 71
  • Clark, Paul
    British born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • New Lugg Villa, Llangunllo, Knighton, Powys, LD7 1SS, Wales

      IIF 72 IIF 73
  • Clark, Paul
    British consultant, financial advisor born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 74
  • Clark, Paul John
    British born in February 1966

    Registered addresses and corresponding companies

    • Carradale De Barri Street, Rhydyfelin, Mid Glamorgan, CF37 5HY

      IIF 75
  • Clarke, Paul Richard
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 76

    • Forma House, Bowling Green Lane, London, EC1R 0NE, England

      IIF 77
  • Clark, Paul
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ALLGEN LTD
    09266794
    E.c.c., 1 Caspian Point Pierhead Street, Cardiff Bay, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ 2014-11-12
    IIF 44 - Director → ME
    2014-12-03 ~ dissolved
    IIF 49 - Director → ME
  • 2
    BLISSETT & CLARK DEVELOPMENTS LTD
    07651594
    New Lugg Villa, Llangunllo, Knighton, Powys
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 72 - Director → ME
  • 3
    BTB4 LIMITED
    - now 09614416
    FUTURE SOCIAL IMPROVEMENT LTD
    - 2015-06-23 09614416
    4385, 09614416: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ 2017-02-28
    IIF 62 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAMBRIAN CAPITAL LIMITED
    12138057
    The Old Police Station High Street, Newbridge, Newport, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-05 ~ 2020-01-09
    IIF 24 - Director → ME
  • 5
    CLARK REES ACCOUNTING LTD.
    - now 06161834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2013-08-22
    CLIENT ACCOUNTANCY SERVICE LIMITED
    - 2008-09-03 06161834
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2007-03-15 ~ 2008-12-10
    IIF 42 - Director → ME
  • 6
    CLARK REES LLP
    OC311899 06063107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-25
    Commencement of winding up on 2016-03-14
    Conclusion of winding up on 2016-11-11
    Dissolved on 2017-02-21
    83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2011-03-02
    IIF 67 - LLP Designated Member → ME
    2005-03-02 ~ 2009-12-30
    IIF 68 - LLP Designated Member → ME
  • 7
    CLARKE OIL (HOLDINGS) LIMITED
    11477587
    Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLARKE OIL LIMITED
    06072143
    Unit 28 Dunlop Road, Hunt End Industrial Estate, Redditch, England
    Active Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-12
    IIF 18 - Has significant influence or control → OE
  • 9
    13a Victoria Gardens, Neath, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-20 ~ 2020-10-09
    IIF 55 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-09-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    CLEARLINK RECRUITMENT LTD
    12581313 15482782
    2 Gardiner Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-04 ~ 2021-10-15
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    CLERKENWELL STRATEGIC LTD
    16944222
    5 St. John's Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 12
    FORGE COMMERCIAL FINANCE LIMITED
    - now 12621238
    CLICKBOX LIMITED
    - 2026-01-15 12621238
    CLICK DIGITAL MEDIA LIMITED
    - 2020-06-09 12621238
    14 Windsor Place, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-05-26 ~ 2021-03-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FOUNDATION FOR SOCIAL IMPROVEMENT
    05537547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-25
    Due to be dissolved on 2024-10-29
    100 St. James Road, Northampton
    Dissolved Corporate (25 parents)
    Officer
    2007-09-28 ~ 2007-12-04
    IIF 43 - Director → ME
  • 14
    GEOPROCURE LTD
    06131883
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-26 during the appointment or period of control
    Commencement of winding up on 2009-01-15 during the appointment or period of control
    Conclusion of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2012-05-26 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 57 - Director → ME
    2007-02-28 ~ 2008-03-03
    IIF 79 - Secretary → ME
  • 15
    GO IA LIMITED
    - now 12665478
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    Dissolved on 2025-03-23
    INTER SCOOT LIMITED
    - 2020-07-14 12665478
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-12 ~ 2020-12-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREEN BOX 2 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09
    Dissolved on 2011-10-26
    CLARK REES LTD
    - 2009-02-25 06063107 OC311899
    Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-01-23 ~ 2008-12-10
    IIF 58 - Director → ME
    2007-01-23 ~ 2008-12-10
    IIF 78 - Secretary → ME
  • 17
    GREYFALL ESTATES LTD
    - now 04889311
    JMC PLANT LIMITED
    - 2014-11-07 04889311
    Astra House, The Common, Cranleigh, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-03 ~ 2017-02-28
    IIF 48 - Director → ME
    2014-11-05 ~ 2014-11-12
    IIF 46 - Director → ME
  • 18
    HIGHWAYS INSPECTION MAINTENANCE LTD
    09236752
    14 Heath Drive, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2014-11-12
    IIF 45 - Director → ME
  • 19
    INTER HIRE (PTVC) LIMITED
    - now 12350213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    INTER HIRE HIRWAUN LTD - 2020-04-24
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2020-07-15 ~ 2020-10-29
    IIF 50 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-10-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INTER VEHICLE GROUP LTD
    - now 08743296
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
    BROKER MORRIS CONSULTING LIMITED - 2013-10-23
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (10 parents, 6 offsprings)
    Officer
    2020-07-15 ~ 2020-10-30
    IIF 51 - Director → ME
    Person with significant control
    2020-07-15 ~ 2021-03-19
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INTEREV LIMITED
    - now 12301520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    INTER PLANT LIMITED
    - 2020-09-10 12301520
    INTERTRUCK LIMITED - 2020-03-25
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2020-03-27 ~ 2020-10-29
    IIF 27 - Director → ME
    Person with significant control
    2020-05-08 ~ 2020-10-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    INTERVAN LIMITED
    12074782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    Dissolved on 2025-03-23
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2019-06-28 ~ 2019-06-28
    IIF 53 - Director → ME
  • 23
    IVOR HARVEY LTD - now
    ACRUNA 2 LIMITED
    - 2022-12-09 12143619 13574532... (more)
    The Old Police Station High Street, Newbridge, Newport, Wales
    Receiver Action Corporate (6 parents)
    Officer
    2019-08-07 ~ 2020-01-09
    IIF 54 - Director → ME
  • 24
    JARDINE NORTON AVIATION LIMITED
    - now 12634532
    ACRUNA LIMITED
    - 2020-11-24 12634532 13574532... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-12 ~ now
    IIF 31 - Director → ME
    2020-05-30 ~ 2020-10-09
    IIF 28 - Director → ME
    Person with significant control
    2020-05-30 ~ 2022-07-26
    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
  • 25
    JARDINE NORTON CAPITAL A LIMITED
    - now 08853642 13608513... (more)
    JARDINE NORTON LIMITED
    - 2024-06-19 08853642
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-01-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    JARDINE NORTON CAPITAL B LTD
    13549780 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JARDINE NORTON CAPITAL C LIMITED
    14784956 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-09-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    JARDINE NORTON CAPITAL D LIMITED
    15172556 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-09-28 ~ now
    IIF 33 - Director → ME
  • 29
    JARDINE NORTON CAPITAL E LIMITED
    15216236 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 40 - Director → ME
  • 30
    JARDINE NORTON CAPITAL F LIMITED
    15748401 15172556... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 36 - Director → ME
  • 31
    JARDINE NORTON CAPITAL G LIMITED
    15828092 15172556... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 34 - Director → ME
  • 32
    JARDINE NORTON ESTATES LIMITED
    - now 11919145
    ACRUNA LIMITED
    - 2020-04-03 11919145 13574532... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-05-21 ~ 2022-07-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JARDINE NORTON GROUP LIMITED
    - now 11908926
    JARDINE NORTON HOLDINGS LIMITED
    - 2024-08-06 11908926
    JARDINE NORTON GROUP LIMITED
    - 2020-01-08 11908926
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-03-27 ~ 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
  • 34
    JARDINE NORTON MANAGEMENT SERVICES LIMITED
    - now 13574532
    CAPCORE LIMITED
    - 2023-03-28 13574532
    ACCRUNA LIMITED
    - 2022-09-23 13574532 11919145... (more)
    ACRUNA LIMITED
    - 2022-07-14 13574532 11919145... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-08-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-07-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JARDINE NORTON PARTNERS
    - now 13608513
    JARDINE NORTON CAPITAL A
    - 2022-12-01 13608513 08853642... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JEWELS CANLEY INTERIORS LTD
    06148095
    The Conference Centre, East Moors Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2007-03-09 ~ 2008-06-04
    IIF 56 - Director → ME
  • 37
    KINGSWOOD ASSOCIATES LIMITED
    - now 03422041
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-27
    Date of completion or termination of CVA on 2015-01-08
    DUETLIMIT LIMITED
    - 1997-10-30 03422041
    4 Museum Place, Cardiff
    Active Corporate (7 parents)
    Officer
    1997-09-10 ~ 1999-05-22
    IIF 75 - Director → ME
  • 38
    LLANDARCY LIMITED - now
    LLANDARCY PARK (OSPREYS) LIMITED
    - 2019-04-10 05856104
    Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-02-19 ~ 2019-03-12
    IIF 60 - Director → ME
  • 39
    MATERIAN LIMITED
    06437631
    New Lugg Villa, Llangunllo, Knighton, Powys
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    MODUS INTEGRATED FACILITIES SERVICES LIMITED
    - now 12201365
    CAMBRIA SPORTS GROUP LTD
    - 2026-03-11 12201365
    CLASSIC SPORTS GROUP LIMITED
    - 2019-11-12 12201365
    14 Windsor Place, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-09-11 ~ 2020-01-29
    IIF 23 - Director → ME
    2024-03-01 ~ now
    IIF 22 - Director → ME
  • 41
    NEATH RUGBY LIMITED
    - now 04759413
    NEATH SWANSEA RUGBY LIMITED - 2003-08-19
    The Gnoll, Gnoll Park Road, Neath, Wales
    Active Corporate (24 parents)
    Officer
    2019-01-25 ~ 2019-10-01
    IIF 59 - Director → ME
  • 42
    ONE FERNHILL LIMITED
    13190613
    Unit 28 Hunt Industrial Estate, Dunlop Road, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    OSPREYS RUGBY LIMITED
    - now 04730479 06409419
    NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
    SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
    St Helens Stadium Bryn Road, Brynmill, Swansea, Wales
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-02-19 ~ 2019-03-12
    IIF 61 - Director → ME
  • 44
    PACE BUSINESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC311801
    Astra House, The Common, Cranleigh, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2017-02-28
    IIF 69 - LLP Designated Member → ME
  • 45
    PROGRESSIVE DESIGN AND BUILD LIMITED
    06895577
    4 Lewisham Road, Slaithwaite, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2009-05-05 ~ 2012-12-20
    IIF 41 - Director → ME
  • 46
    REMITEQ LIMITED
    10266169
    Unit 1 Industrial Estate, Arden Road, Saltley, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-06 ~ 2016-09-08
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 47
    SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
    - now 01687863 02744471
    NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - 2017-09-29
    NEWPORT AND GWENT ENTERPRISE - 2003-05-12
    NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01
    Finance Department, Orion Suite, Enterprise Way, Newport, Gwent
    Active Corporate (84 parents)
    Officer
    2022-07-04 ~ 2024-10-10
    IIF 74 - Director → ME
  • 48
    THE LISTENING PEOPLE LTD
    11866504
    Forma House, Bowling Green Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-10 ~ 2026-01-19
    IIF 77 - Director → ME
    Person with significant control
    2023-08-10 ~ 2026-01-19
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TRADE PSYCHE LIMITED
    06971102
    C/o Clark Rees Accounting Ltd, 1 Caspian Point, Pierhead Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-07-23 ~ 2011-03-11
    IIF 47 - Director → ME
  • 50
    UNICLAD FACILITIES MAINTENANCE LTD
    - now 12229953
    NEUFORM FACILITIES MAINTENANCE LTD
    - 2019-11-19 12229953
    Newbridge Old Police Station, High Street, Newbridge, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-09-26 ~ 2020-01-09
    IIF 52 - Director → ME
  • 51
    UNICLAD LIMITED
    - now 11516136
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-04-19
    Commencement of winding up on 2021-07-15
    Conclusion of winding up on 2026-02-12
    Due to be dissolved on 2026-08-12
    PTC RAINSCREEN & CLADDING LIMITED
    - 2019-10-02 11516136
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 25 - Director → ME
    2019-06-21 ~ 2020-01-03
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.