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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

Lee, Siu Hong

    Related profiles found in government register
  • Lee, Siu Hong
    China merchant born in June 1969

    Resident in Hongkong

    Registered addresses and corresponding companies

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 1
  • Lee, Siu Hong
    Chinese merchant born in June 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3 Wellington Park, Malone Road, Belfast, Northern Ireland, BT9 6DJ, Uk

      IIF 2
  • Lee, Siu Hong
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 3

    • Mtwra20561 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 4

    • Mhl4050ed, Rm B 1/f La Bldg., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 5

    • Mhl4050ro, Rm B 1/f La Build, 66 Corporation Rd, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 6

    • Mhl4050tg, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 7

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, CF11 7AW, Wales

      IIF 8 IIF 9

    • Rm B 1/f., La Blgd., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 10

    • Mhl4050fq Rm B 1-f La Bldg, 66 Corporation Road, Grangetown Cardiff, CF11 7AW

      IIF 11

    • Rm 1007 10/f, Ho King Comm Ctr, No2-16 Fa Yuen Street, Mong Kok, Hong Kong

      IIF 12

    • Rm 1007., 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 13

    • Rm 1007 10/f Hoking Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 14

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen St, Mongkok, Hong Kong, Hong Kong

      IIF 15

    • Rm1007 10f Ho King Center, No 2-16 Fa Yuen Street, Mongkok Kowloon, Hong Kong, FOREIGN, Hong Kong

      IIF 16

    • Rm B 1/f., La Bldg., 66 Corporation Road, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 17
  • Lee, Siu Hong
    Chinese marchant born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 18
  • Lee, Siu Hong
    Chinese merchant born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 66, Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 19 IIF 20 IIF 21

    • 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 22

    • Mjx2351 Rm B 1-f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 23

    • Mjx2502, Rm B, I/f La Bdg 66, Corporation Road, Cardiff, South Glamorgan, CF11 7AW

      IIF 24

    • Mnb2835 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 25

    • Mnc207 Rm B 1/f La Bldg 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 26

    • Mnc2566 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 27

    • Mnc2631, Rm B, 1/f La Bldg, 66 Coerporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 28

    • Mnc2669 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 29

    • Mnc2671, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 30

    • Mnc2678, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 31

    • Mnc2687 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 32

    • Mnc2691 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 33

    • Mnc2692 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 34

    • Mnc2696 Rm B 1/f La Bldg, 66 Corporation Road, Grange Town, Cardiff, Wales, CF11 7AW, Uk

      IIF 35

    • Mnc2707 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 36

    • Mnh4043b Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan, CF11 7AW

      IIF 37

    • Mra2245 Rm B 1/f La Bldg 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 38

    • Mra2249 Rm B 1 F La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 39

    • Msh4818 Rm B 1-f La Building, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales Uk

      IIF 40

    • Msh4819 Rm B 1-f La Building, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 41

    • Msh4881 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 42

    • Rm B 1 F La Bldg, 66 Corporation Rd, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 43

    • Rm B 1/f, La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Mnc2528 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 47

    • Mnc2596 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 48

    • Mnc2611 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 49

    • Mnj3708f Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, South Glamorgan, CF11 7AW, Uk

      IIF 50

    • Mra2281, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 51

    • Rm B 1/f, La Bldg, 66 Cororation Road, Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 52

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cadiff Wales, CF11 7AW, United Kingdom

      IIF 60 IIF 61

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, CF11 7AW, Wales

      IIF 62 IIF 63 IIF 64

    • Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, Cardiff Wale, CF11 7AW, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Rm B 1/f, La Bldg, 66 Corporation Rd, Grangetown, Cardiff, Wales

      IIF 71

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Rm B 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 77

    • Rm B 1/f La Buld., 66 Corporation Rd., Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 78

    • Rm B La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 79

    • Rmb 1/f La Bldg., 66 Corporation Rd, Grangetown, CF11 7AW, United Kingdom

      IIF 80 IIF 81

    • Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 82

    • Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, Cf11 7aw, CF11 7AW, United Kingdom

      IIF 83

    • Mnb2934, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 84

    • Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 85

    • Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Rmb, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 90

    • Rmb, Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 91

    • Rm B 1/f, La Bldg., 66 Corporation Rd., Grangtown, Cardiff, CF11 7AW, Wales

      IIF 92

    • Rm 1007 10/f Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mong Kok, Hong Kong

      IIF 93

    • Rm 1007, 10/f: Ho King Comm. Ctr:, No.2-16 Fa Yuen Street, Mong Kok, Hong Kong, Hong Kong

      IIF 94

    • Rm 1007, 10/f Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 95

    • Rm 1007 10/f, Ho King Comm Ctr, No2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 96 IIF 97 IIF 98

    • Rm 1007, 10/f., Ho King Comm Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 99 IIF 100 IIF 101

    • Rm 1007, 10/f., Ho King Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 103

    • Rm 1007 10/f Hoking Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 104 IIF 105 IIF 106

    • Room 1007 10/f Ho King Comm Ctr, No 2-16 Yuen Street, Mongkok, Hong Kong

      IIF 138

    • Rm 1007, 10/f., Ho King Comm Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 139 IIF 140 IIF 141

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 159 IIF 160 IIF 161

    • Rm B 1/f., La Bldg., 66 Corporation Road, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 166 IIF 167 IIF 168
  • Lee, Siu Hong
    Chinese merchant born in September 1979

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3, Wellington Park, Malone Road, Belfast, BT9 6DJ, Northern Ireland

      IIF 201
  • Lee, Siu Hong
    Chinese merchant born in September 1969

    Resident in China

    Registered addresses and corresponding companies

    • Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, CF11 7AW, United Kingdom

      IIF 202
  • Lee Siu Hong
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Hl4050ok Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 203

    • Mhl4050gg Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 204
  • Mr Siu Hong Lee
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050, Rm B 1/f La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales, CF11 7AW

      IIF 205

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 206

    • Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 207

    • Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 208

    • M4050, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 209

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, 0000, Hong Kong

      IIF 210 IIF 211 IIF 212
  • Lee, Siu Hong
    Chinese merchant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 213
  • Siu Hong Lee
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050it, Rm B, 1/f., La Bldg, 66 Corporation Road Grangetown, Cardiff, CF11 7AW

      IIF 214

    • Mhl4050ro Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Wales, CF11 7AW

      IIF 215

    • Mjx2653, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 216

    • Mjx2654, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 217

    • Msh5131, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 218

    • Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 219

    • Rmb, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 220

    • Rmb, Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 221
  • Lee Siu Hong
    Hong Konger born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050ed Rm B 1/f, La Bldg 66 Corporation Road, Grangetown Cardiff, Wales, CF11 7AW

      IIF 222
  • Mr Siu Hong Lee
    Chinese born in September 1969

    Resident in China

    Registered addresses and corresponding companies

    • M4050 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 223
  • Lee, Siu Hong

    Registered addresses and corresponding companies

    • Rm 1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 224
child relation
Offspring entities and appointments 202
  • 1
    1A GLOBAL CONTROL CENTER LIMITED
    - now 06841539
    GLOBAL CONTROL CENTER LIMITED
    - 2013-04-25 06841539
    BC GAS ENERGY LIMITED
    - 2011-06-14 06841539
    Mhl4050ro Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Wales
    Active Corporate (2 parents)
    Officer
    2009-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 2
    A MATCH LIMITED
    08677973
    Mmc2348, Rm B, 1/f La Bldg 66 Coerporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ 2013-10-22
    IIF 197 - Director → ME
  • 3
    AC FAIME LIMITED
    08249582
    Msh4803 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2012-11-02
    IIF 171 - Director → ME
  • 4
    AC WORLD LIMITED
    08926324
    Mnc2671, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2014-03-14
    IIF 30 - Director → ME
  • 5
    AGEA LIMITED
    07191918
    Mra2188h, Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-04-16
    IIF 99 - Director → ME
  • 6
    AIR FAIRY LIMITED
    09866156
    Rm B 1/f La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 7
    AIR LAND TECHNOLOGY LIMITED
    08249571
    Mtwra2056i, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ 2012-11-15
    IIF 4 - Director → ME
  • 8
    AIRO SUN COMPANY LIMITED
    07278500
    Flat 32 Adventures Court, 12 Newport Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-07-19
    IIF 163 - Director → ME
  • 9
    ALMOOD COMPANY LIMITED
    07278369
    Mnc2283 Rm B La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-11-01
    IIF 159 - Director → ME
  • 10
    AMISSIONAL UK LIMITED
    07033304
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-04-11
    IIF 124 - Director → ME
  • 11
    AP WELL GLOBAL LIMITED
    08689757
    The Apex 2, Sheriffs Orchard, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ 2013-10-02
    IIF 169 - Director → ME
  • 12
    ASIA DEVELOPMENT LIMITED
    NI618583
    3 Wellington Park, Malone Rd, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 2 - Director → ME
  • 13
    ASIA PRO DEVELOPMENTS LIMITED
    12621570
    Rm B 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 14
    AUS SONICS LIMITED
    07900543
    Mnc2482, Rm B, 1/f., La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-03-26
    IIF 148 - Director → ME
  • 15
    AUTOCATA INTERNATIONAL CO., LIMITED - now
    HIS WAY LIMITED
    - 2012-01-23 07783277
    Mnb2666 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 147 - Director → ME
  • 16
    BC COLLAGE LIMITED
    09072975
    Msh5022 Rmb 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-06-05 ~ 2014-06-25
    IIF 176 - Director → ME
  • 17
    BEE BEE CONSULTANTS LIMITED
    09957356
    Rm B La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 79 - Director → ME
  • 18
    BEGUM COMMUNITY LIMITED
    09664876
    Rm B 1/f., La Bldg, 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 19
    BERRY COM LIMITED
    07033567
    Mnb2536 Rm B, 1/f., La Bldg 66 Corporation Rd, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2010-01-14
    IIF 118 - Director → ME
  • 20
    BEST GATEWAY PRODUCTS LIMITED
    09258726
    Mnc2732, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-03-30
    IIF 82 - Director → ME
  • 21
    BEST GLOBAL LIMITED
    08444600
    Mnc2575, Rm B, 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-04-05
    IIF 196 - Director → ME
  • 22
    BME DEVELOPMENT LIMITED
    07762320
    Msh4645,rmb,1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-26
    IIF 150 - Director → ME
  • 23
    BO BOSS LIMITED
    09147688
    Mnc2706, Rm B,1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-08-12
    IIF 26 - Director → ME
  • 24
    BOLD NOBLE UK LIMITED
    06842159
    Mhz2133 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-01
    IIF 14 - Director → ME
  • 25
    BRG GOLD STAR LIMITED
    06842182
    Mdl2478 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-03-10
    IIF 121 - Director → ME
  • 26
    BROTHER CONSULTANTS LIMITED
    06654993
    M4050 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (2 parents, 85 offsprings)
    Officer
    2009-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 27
    BUILD GREEN DEVELOPMENT LIMITED
    08341498
    Mnj3920 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-12-27 ~ 2013-01-03
    IIF 190 - Director → ME
  • 28
    BZ AC HOLDING LIMITED
    07370758
    Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 92 - Director → ME
  • 29
    BZ AIR PROPERTIES LIMITED
    07033252
    Mnj3803 Rmb 1/f., La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-08-04
    IIF 117 - Director → ME
  • 30
    CAAD DESIGN IN LIMITED
    07033639
    Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 43 - Director → ME
  • 31
    CABAIR CONSULTANCY LIMITED
    07191807
    Mnc2235 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-06-08
    IIF 101 - Director → ME
  • 32
    CARABEE ART LIMITED
    07434131
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 45 - Director → ME
  • 33
    CARE TRADE LIMITED
    07743800
    Mnb2661 Tm B 1/f Labldg 66 Corporation Road, Grangeown, Cardiff, Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2011-09-08
    IIF 141 - Director → ME
  • 34
    CCB DIGITAL CONSULTING LIMITED
    13578154
    Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 211 - Right to appoint or remove directors as a member of a firm → OE
    IIF 211 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    CFA ART LIMITED
    08551679
    Mnc2611 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2013-07-17
    IIF 49 - Director → ME
  • 36
    CHEN HALLS SUPPLY LIMITED
    06841662
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 113 - Director → ME
  • 37
    COM J SUPPLIES LIMITED
    08151333
    Mnh4043b Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ 2012-08-01
    IIF 37 - Director → ME
  • 38
    COM PRE MEDIA LIMITED
    07900515
    Mnc2484 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-03-20
    IIF 140 - Director → ME
  • 39
    COMPITTEN GLOBAL LIMITED
    07033169
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 63 - Director → ME
  • 40
    COSENTEX INT'L TRADING LIMITED - now
    WORLD METAL CONSULTANTS LIMITED
    - 2011-12-05 07743801
    Mnc2398 Rm B 1/f La Bldg 66 Corporation Road, Grandetown, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2011-10-04
    IIF 151 - Director → ME
  • 41
    COUNTING WELLS LIMITED
    07033552
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2009-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 208 - Right to appoint or remove directors → OE
  • 42
    CRYSTAL GLOBAL ENTERPRISES DEVELOPMENT LIMITED
    08025021
    Mra222b Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2012-05-09
    IIF 142 - Director → ME
  • 43
    DEKO TEK LIMITED
    07433781
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 60 - Director → ME
  • 44
    DENMAX SECURITY LIMITED
    06841640
    Mnj3836 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2012-03-26
    IIF 134 - Director → ME
  • 45
    DETSON SOLUTIONS LIMITED
    07278526
    Mra2013p Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-10-13
    IIF 160 - Director → ME
  • 46
    DIS SOUTH LIMITED
    08244090
    Mnc2537 Rm B La Building, 66 Corporational Road, Grangetown, Cardiff, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ 2012-10-08
    IIF 186 - Director → ME
  • 47
    ECU IMPORT COMPANY LIMITED
    09258711
    Rm B 1/f La Buld., 66 Corporation Rd., Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 78 - Director → ME
  • 48
    ENTIRELY NEW DEVELOPMENT LIMITED - now
    BEST WAY AC LIMITED
    - 2014-08-22 09072883
    Mnc2696 Rm B 1/f La Bldg 66 Corporation Road, Grange Town, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-07-02
    IIF 35 - Director → ME
  • 49
    EVCHA ENERGY LIMITED
    06841628
    Mnc2159 Rm B, 1/f Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-06-01
    IIF 130 - Director → ME
  • 50
    EVER SMART TECH DEVELOPMENT LIMITED
    08024774
    Mnc2509, Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2012-06-20
    IIF 145 - Director → ME
  • 51
    EZZY JI LIMITED
    07780566
    Mnh4043 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 154 - Director → ME
  • 52
    FIDES UK DEVELOPMENT LIMITED
    09759719
    Msh5085, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-03 ~ 2015-09-21
    IIF 213 - Director → ME
  • 53
    FINE-FINANCE LIMITED
    06967033
    Msh4220 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-09-14
    IIF 104 - Director → ME
  • 54
    FLYWAY GLOBAL LIMITED
    10604229
    Msh5131, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ 2017-05-04
    IIF 77 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-04
    IIF 218 - Ownership of shares – 75% or more → OE
  • 55
    FOCUS A LIMITED
    08551968
    Mnc2601 Rm B 1/f. La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-06-24
    IIF 19 - Director → ME
  • 56
    FORCE CREATIVE LIMITED
    08327772
    Msh4824 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2012-12-13
    IIF 185 - Director → ME
  • 57
    FUAN ORIGINAL LIMITED
    07479220
    Rm B 1/f La Bldg, 66 Corporation Road, Grangtown
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 44 - Director → ME
  • 58
    FUND Y LIMITED
    07434013
    Msh4536 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2011-04-11
    IIF 96 - Director → ME
  • 59
    GAINON LIMITED
    06967324
    Msh4277 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-12-08
    IIF 129 - Director → ME
  • 60
    GET QC PROPERTY LIMITED
    08178248
    Mnb2722 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-08-14 ~ 2012-08-27
    IIF 168 - Director → ME
  • 61
    GLOBAL GREEN TRADING ENTERPRISES LIMITED
    08024970
    Mnc2505 Rm B 1-f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2012-06-15
    IIF 156 - Director → ME
  • 62
    GLOBAL SMART TIME LIMITED
    06135998
    Mhl4050gg Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 63
    GO GO SPREAD LIMITED
    09570458
    Mtwra2112, Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-05-21
    IIF 57 - Director → ME
  • 64
    GOAL WORLD LIMITED
    08786664
    Mnc2644 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ 2013-11-27
    IIF 187 - Director → ME
  • 65
    GOLD RICH DEVELOPMENT LIMITED
    08860780
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-24 ~ 2014-03-05
    IIF 183 - Director → ME
  • 66
    GOLD WORTH SERVICES LIMITED
    06841601
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2009-03-25
    IIF 136 - Director → ME
  • 67
    GOLDEN ADD LIMITED
    09155783
    Mnc2705, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-08-20
    IIF 76 - Director → ME
  • 68
    GOLDEN CAKE TRADING LIMITED
    09150069
    Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, Cardiff Wale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 68 - Director → ME
  • 69
    GOLDEN EIGHT LIMITED
    08971253
    Sh5001 Rm B 1/f La Bldg 66 Corporation Road, Grangetown Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-05-12
    IIF 181 - Director → ME
  • 70
    GOLDEN TECT INTERNATIONAL LIMITED
    09942370
    Mra2281, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ 2016-01-27
    IIF 51 - Director → ME
  • 71
    GOLDEN WAY TRANDING LIMITED
    12570589
    Rmb 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 72
    GOLDEN WORLD TRADING LIMITED
    13522251
    Rm B 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
  • 73
    GOME GO SPORTS LIMITED
    08177797
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 193 - Director → ME
  • 74
    GOOD-VIEW COMMERCE LIMITED
    06967027
    Flat 107 25 Indescon Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-09-22
    IIF 107 - Director → ME
  • 75
    GRAND MARKETING LIMITED
    06967257
    Mtwra2095 Rm B, 1/f.,la Bldg.,66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-08-06
    IIF 133 - Director → ME
  • 76
    GREAT CATCH LIMITED
    08971254
    Msh4996, Rm B, 1/f., La Bldg, 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2014-04-03
    IIF 170 - Director → ME
  • 77
    GREAT COMMERCIAL TRADING LIMITED
    08922567
    Rm B, 1/f., La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 174 - Director → ME
  • 78
    GREAT FUN ENTERPRISES LIMITED
    06841527
    Unit G25 Waterfront Studios, 1 Dock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2009-04-22
    IIF 126 - Director → ME
  • 79
    GREAT SPOON LIMITED
    07033200
    Mra20113m Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2009-12-04
    IIF 109 - Director → ME
  • 80
    GREEN AB ACCESS LIMITED
    08711542
    Mnb2786 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ 2013-10-11
    IIF 166 - Director → ME
  • 81
    GREEN MOUSE LIMITED
    09150074
    Mnh4773 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-28 ~ 2014-11-10
    IIF 69 - Director → ME
  • 82
    GREEN OVERSEA TRADING LIMITED
    08709216
    Mnc2631, Rm B, 1/f La Bldg 66 Coerporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2013-10-15
    IIF 28 - Director → ME
  • 83
    GREEN PLANT LIVE LIMITED
    07906039
    Mnc2484 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ 2012-03-05
    IIF 139 - Director → ME
  • 84
    GREEN TREE FASHION LIMITED
    09049437
    Mnc2691 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ 2014-05-28
    IIF 33 - Director → ME
  • 85
    GREEN VENUE LIMITED
    08555874
    Mnc2608 Rm B 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ 2013-07-12
    IIF 188 - Director → ME
  • 86
    GROW TEC LIMITED
    09222893
    Msh5046 Rm B 1/f La Bldg 66corporation Road, Grangetown, Cardiff, Uk
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ 2014-10-31
    IIF 81 - Director → ME
  • 87
    GTC TRADING LIMITED
    09147767
    Mnb2835 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-07-31
    IIF 25 - Director → ME
  • 88
    HANBO INVESTMENT LIMITED
    07278472
    Mjx2203 Rm B 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-08-27
    IIF 161 - Director → ME
  • 89
    HANSOTEC LIMITED
    06967269
    Mra2188 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-08-20
    IIF 135 - Director → ME
  • 90
    HEALING MUSIC LIMITED
    07033544
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 62 - Director → ME
  • 91
    HIGH WAY TRADING ENTERPRISE LIMITED
    08444530
    Msh4881 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-05-09
    IIF 42 - Director → ME
  • 92
    HKRTP LIMITED
    - now 07032841
    SETMOST GLOBAL SERVICES LIMITED
    - 2020-04-17 07032841
    M4050 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Active Corporate (4 parents, 3222 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 93
    HOAD GIE LIMITED
    07433533
    Msh4501 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2010-12-31
    IIF 98 - Director → ME
  • 94
    HONU PRODUCE LIMITED
    06841546
    Mhz2136, Rm B, 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-07
    IIF 125 - Director → ME
  • 95
    INCREASES GRADUALLY TRADING LIMITED
    08906200
    Mnc2669 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2014-02-27
    IIF 29 - Director → ME
  • 96
    IVY LANE HOES LIMITED
    06841518
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 128 - Director → ME
  • 97
    JANE ADA TRAING LIMITED
    09149968
    Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 70 - Director → ME
  • 98
    JET CORE TRADE LIMITED
    08709279
    Mhz2298 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-02-24
    IIF 17 - Director → ME
  • 99
    JINCHENG TEXTILE LIMITED - now
    JC BEST LIMITED
    - 2015-01-12 08840198
    Dalton House, 60 Windsor Avenue, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2014-01-24
    IIF 198 - Director → ME
  • 100
    JIU FILM LIMITED
    07191981
    Mra2162k Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-06-04
    IIF 144 - Director → ME
  • 101
    JK NETWORK LIMITED
    06841419
    Mra 2162e Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-06-29
    IIF 127 - Director → ME
  • 102
    JOES REALISATIONS LIMITED
    09865972
    Rmb 1/f La Bldg., 66 Corporation Rd, Grangetown, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 80 - Director → ME
  • 103
    JOYS DEVELOPMENT LIMITED
    09049741
    Mnc2692 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-05-21 ~ 2014-05-28
    IIF 34 - Director → ME
  • 104
    JOYS WORLD LIMITED
    08444646 08580173
    Mnc2576 Rm B, 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-04-05
    IIF 21 - Director → ME
  • 105
    JULABO ONE LIMITED
    07191772
    Msh4367 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-03-16 ~ 2010-04-30
    IIF 102 - Director → ME
  • 106
    JUM JUM LIMITED
    07433598
    Rm B 1/f. La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 61 - Director → ME
  • 107
    JUY CI LIMITED
    07900575
    Mnc2483 Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-03-20
    IIF 158 - Director → ME
  • 108
    K MUI SOLUTIONS LIMITED
    09744908
    Msh5083, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ 2015-09-21
    IIF 75 - Director → ME
  • 109
    KUNZITE TANDOOKI LIMITED
    06842165
    Hl4050ok Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    LA (GLOBAL) U.K LIMITED
    05692064
    Mhl4050ed Rm B 1/f, La Bldg 66 Corporation Road, Grangetown Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2006-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 111
    LA (U.K) PUBLIC LIMITED COMPANY
    04842502
    Mhl4050 Rm B 1/f La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2009-10-22 ~ now
    IIF 15 - Director → ME
    2003-07-23 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 205 - Right to appoint or remove directors → OE
  • 112
    LA GLOBAL (NI) LIMITED
    NI618403
    3 Wellington Park, Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 201 - Director → ME
  • 113
    LANE ACER LIMITED
    07433853
    Msh4476 Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2010-12-17
    IIF 12 - Director → ME
  • 114
    LIFE SCION IP LIMITED
    08327852
    Mnc2571 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2013-03-13
    IIF 194 - Director → ME
  • 115
    LIKABLE LIMITED
    06967336
    Mnc2175 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-09-18
    IIF 122 - Director → ME
  • 116
    LONG TEAM LIMITED
    08343300
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-01-10
    IIF 179 - Director → ME
  • 117
    LUCK REVIEW LIMITED
    08327886
    Mnc2566 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2012-12-12
    IIF 27 - Director → ME
  • 118
    MAGICAL BUILD LIMITED
    08924115
    Mnc2678, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-03-19
    IIF 31 - Director → ME
  • 119
    MANTA BOOK SERVICES LIMITED
    08177589
    Mnj3901 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-10-22
    IIF 192 - Director → ME
  • 120
    MARITIME BRINGSLI LIMITED
    08249558
    Msh4818 Rm B 1-f La Building 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 40 - Director → ME
  • 121
    MARRABELL UK LIMITED
    07432919
    Mcq2271 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2011-01-06
    IIF 153 - Director → ME
  • 122
    MATCH & MATCH LIMITED
    08444615
    Mnc2584 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-05-09
    IIF 175 - Director → ME
  • 123
    ME DIS SOLUTIONS LIMITED
    07900443
    Mnh4102 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2012-03-26
    IIF 155 - Director → ME
  • 124
    MENGYI LIMITED - now
    BEST WAY CONSTRUCTION LIMITED
    - 2014-07-18 08555774
    Mnc2598 Rm B 1/f La Bldg 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ 2013-06-21
    IIF 191 - Director → ME
  • 125
    MILLION LION SP LIMITED
    08151573
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-20 ~ 2012-08-07
    IIF 184 - Director → ME
  • 126
    MING FUNG COMMUNITY LIMITED
    06841402
    Mnc2162 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-07-06
    IIF 131 - Director → ME
  • 127
    MISSION HOI LIMITED
    07780377
    Mnc2436 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2011-11-02
    IIF 146 - Director → ME
  • 128
    MONU ENGINEERING SERVICES LIMITED
    08006527
    Mnc2508, Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-06-20
    IIF 157 - Director → ME
  • 129
    MOTOR TOP BASE LIMITED
    09155772
    Mnc2707 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ 2014-09-16
    IIF 36 - Director → ME
  • 130
    NANI CONSULTANTS LIMITED
    10215613
    Mnc2846, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2017-01-16
    IIF 54 - Director → ME
  • 131
    NEW CITIZEN PROPERTIES LIMITED
    05831310
    Mhl4050fq Rm B 1-f La Bldg, 66 Corporation Road, Grangetown Cardiff
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 11 - Director → ME
  • 132
    OAD CLUB LIMITED
    07433476
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 74 - Director → ME
  • 133
    ONE MARK LIMITED
    08551733
    Mnc2599 Rm B 1/f La Bldg 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-06-21
    IIF 195 - Director → ME
  • 134
    ONE PHOTO LIMITED
    07432928
    Mnc2396 Rmb 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2011-08-15
    IIF 94 - Director → ME
  • 135
    ORG CAL LIMITED
    08327751
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2013-03-05
    IIF 38 - Director → ME
  • 136
    ORGM DE GOLD LIMITED
    07479230
    Wxs2057 Rm B 1-f La Building, 66 Corporation Rd, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-12-29 ~ 2011-05-16
    IIF 93 - Director → ME
  • 137
    ORIGINAL ENTERTAINMENT LIMITED
    07033288
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 71 - Director → ME
  • 138
    OSO MANAGEMENT LIMITED
    08552095
    Chase Business Centre 39/41 Chase Side, Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-07-30
    IIF 48 - Director → ME
  • 139
    OTRIX PRESTIGE LIMITED
    06841505
    Mra2162b Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-28
    IIF 105 - Director → ME
  • 140
    PAAD SOLUTIONS LIMITED
    07033213
    Isis House Horton Road, Colnbrook, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2010-06-23
    IIF 108 - Director → ME
  • 141
    PANNEX DEVELOPMENT LIMITED
    07278451
    Mra 2013q Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-12-09
    IIF 165 - Director → ME
  • 142
    PEARSON KIDDER LIMITED
    08350984
    Mnj3998, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2014-08-20
    IIF 173 - Director → ME
  • 143
    PREFECT PLACE LIMITED
    09345198
    Mnc2742, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2015-05-04
    IIF 18 - Director → ME
  • 144
    PREVIOUS PLUS LIMITED
    08595715
    Mnc2602 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ 2013-07-04
    IIF 177 - Director → ME
  • 145
    PRICE POWER PROPERTY LIMITED
    08508142
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 189 - Director → ME
  • 146
    QUE BEABEA LIMITED
    07433708
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 46 - Director → ME
  • 147
    REABLE CARE LIMITED
    09986116
    Mowa2233, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-03-16
    IIF 72 - Director → ME
  • 148
    REAL POINT ASIA LIMITED
    09871981
    Mnb2907 Rm B 1/f La Bldg., 66 Corporation Rd., Grangtown, Cardiff Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ 2015-12-09
    IIF 22 - Director → ME
  • 149
    REAL TECH ACTION LIMITED
    08750636 09664824
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 200 - Director → ME
  • 150
    REAL TECH ACTION LIMITED
    09664824 08750636
    Mjx2542, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-08-13
    IIF 55 - Director → ME
  • 151
    RECO BASE LIMITED
    09258768
    Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, Cf11 7aw, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 152
    RED SUN EXPRESS LIMITED
    06031294
    Mhl4050it Rm B, 1/f., La Bldg, 66 Corporation Road Grangetown, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 153
    RED WORLD PRODUCTS LIMITED
    09221637
    2 Leman Street, Wework Aldgate Tower, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2014-11-10
    IIF 24 - Director → ME
  • 154
    RICH POWER INVESTMENT LIMITED
    07033187
    Mnj3703 Rm B 1/f La Bldg, 66 Corporation Road Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2010-12-06
    IIF 132 - Director → ME
  • 155
    RICH TECH GLOBAL LIMITED
    12622844
    Rmb Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 156
    RIGHT RIGHT LIMITED
    07033585
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 66 - Director → ME
  • 157
    ROSSCAM GLOBAL LIMITED
    07297350
    Mra2013r Rm B 1/f La Bldg, 66 Corporation Road Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-28 ~ 2010-12-24
    IIF 138 - Director → ME
  • 158
    SAM SA COM LIMITED
    07905941
    Mnc2485, Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ 2012-03-26
    IIF 143 - Director → ME
  • 159
    SEA PRO DEVELOPMENT LIMITED
    08006429
    Mnc2500 Rm B 1/f La Building 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-05-21
    IIF 152 - Director → ME
  • 160
    SHAOXING COUNTY GUANQUN IMPORT&EXPORT CO., LTD - now
    FLY ON LIMITED
    - 2013-09-03 06842108
    Mnc2149, 66 Corporation Road, Grangetwon, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-07
    IIF 112 - Director → ME
  • 161
    SINOMORE TRADE LIMITED
    07032893
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2009-11-19
    IIF 106 - Director → ME
  • 162
    SKY FUTURE INDUSTRIAL LIMITED
    07033239
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2009-11-27
    IIF 137 - Director → ME
  • 163
    SMALL TOWL BUSINESS LIMITED
    08177714
    Mjx2351 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-12-06
    IIF 23 - Director → ME
  • 164
    SMARDEN K LIMITED
    10607091
    Mjx2654, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ 2017-05-19
    IIF 59 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-19
    IIF 217 - Ownership of shares – 75% or more → OE
  • 165
    SOFT B LIMITED
    08604399
    Mnc2610 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ 2013-07-12
    IIF 167 - Director → ME
  • 166
    SOUND VISION LIMITED
    07033905
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2013-06-14
    IIF 73 - Director → ME
  • 167
    SPECIAL BUD LIMITED
    08478035
    Mnc2577 Corporation Road, Rm B 1-f, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ 2013-04-11
    IIF 20 - Director → ME
  • 168
    STORE COMMERCIAL LIMITED
    08177654
    Mnc2528 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-08-27
    IIF 47 - Director → ME
  • 169
    SUN BASE SYSTEMS LIMITED
    08554239
    Mra2249 Rm B 1 F La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2013-06-10
    IIF 39 - Director → ME
  • 170
    SUN FLY TRADING LIMITED
    09002494
    Mnc2687 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-04-25
    IIF 32 - Director → ME
  • 171
    SUN GLOW WAYS LIMITED
    09155697
    Mnc2711 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-10-10
    IIF 202 - Director → ME
  • 172
    SUPPORT SERVICES SITE LIMITED
    07033980
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 207 - Right to appoint or remove directors → OE
  • 173
    SURFACE TRADE LIMITED
    09147680
    Mnb2836 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-07-31
    IIF 85 - Director → ME
  • 174
    TOOL TECHNOLOGY LIMITED
    06842177
    Msh4135 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-03
    IIF 115 - Director → ME
  • 175
    TOOWIN UK LIMITED
    06967037
    Msh4209 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-08-19
    IIF 123 - Director → ME
  • 176
    TOP GRO LIMITED
    08580118
    Mnj3708e Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2013-07-03
    IIF 180 - Director → ME
  • 177
    TOP MARKET COSULTING LIMITED
    08177534
    Mnj3902 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ 2012-10-22
    IIF 178 - Director → ME
  • 178
    TOP POINT UK LIMITED
    07278422
    Mnc2248 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-08-09
    IIF 164 - Director → ME
  • 179
    TOP VISION ENTERPRISE LIMITED
    07033217
    Msh4269 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2009-11-17
    IIF 120 - Director → ME
  • 180
    TOP WIN DEVELOPMENT LIMITED
    13584600
    Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 210 - Right to appoint or remove directors as a member of a firm → OE
    IIF 210 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 210 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 181
    TRABAG FARM LIMITED
    07032869
    Rm B 1/f.la Bldg. 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 64 - Director → ME
  • 182
    TRACK COMMERCIAL LIMITED
    07033257
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 65 - Director → ME
  • 183
    TRANSO SPACE LIMITED
    09051209
    Msh5007 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2014-05-22
    IIF 199 - Director → ME
  • 184
    UK TRAIN LIMITED
    07608099
    Mnc2440 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ 2011-12-01
    IIF 103 - Director → ME
  • 185
    UNITED AGRICULTURAL MACHINERY LTD - now
    VELITO CONSULTING LIMITED
    - 2010-10-26 06841511
    6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ 2010-10-19
    IIF 110 - Director → ME
  • 186
    UPEN EASY LIMITED
    10607032
    Mjx2653, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ 2017-05-19
    IIF 53 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-19
    IIF 216 - Ownership of shares – 75% or more → OE
  • 187
    URIGHT ENTERPRISE COMPANY LIMITED
    06967231
    Mcq2245 Rm B, 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-08-05
    IIF 119 - Director → ME
  • 188
    VISTALAND TRADING LIMITED
    07032961
    Mra2188, 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2009-12-30
    IIF 114 - Director → ME
  • 189
    WAYS SA LIMITED
    07433671
    Mbj2821 Rm B 1 F La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-01-06
    IIF 97 - Director → ME
  • 190
    WEALTH WHITE LIMITED
    08177730
    Mnc2540 Rm B, 1/f., La Bldg,. 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-10-08
    IIF 172 - Director → ME
  • 191
    WELL ACTION LIMITED
    08630869
    Mnc2615 Rm B A/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ 2013-08-05
    IIF 182 - Director → ME
  • 192
    WELL CATCH LIMITED
    09146393 06031344
    Mhl4050adb Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (3 parents)
    Officer
    2014-07-24 ~ 2017-08-30
    IIF 1 - Director → ME
    2017-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 206 - Right to appoint or remove directors → OE
  • 193
    WELL LINK DEVELOPMENT TRADE LIMITED
    08025035
    Mra2229 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2012-05-09
    IIF 149 - Director → ME
  • 194
    WING SENG DEVELOPMENT LIMITED - now
    WING SUN DEVELOPMENT LIMITED
    - 2016-07-12 10190800
    Mnb2934, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-20 ~ 2016-06-10
    IIF 84 - Director → ME
  • 195
    WINMARKS INT'L LIMITED
    07034024
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2010-01-28
    IIF 116 - Director → ME
  • 196
    WINNER PACKS LIMITED
    08249505
    Msh4819 Rm B 1-f La Building 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 41 - Director → ME
  • 197
    WINWELL INDUSTRIAL UK LIMITED
    07278482
    Mnj3668 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-09-06
    IIF 162 - Director → ME
  • 198
    WORLD JOY LIMITED
    08580173 08444646
    Mnj3708f Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, South Glamorgan, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2013-07-03
    IIF 50 - Director → ME
  • 199
    WORLD MEDIA INVESTMENT LIMITED
    07033940
    Mra2162aw, Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2011-12-30
    IIF 111 - Director → ME
  • 200
    WUA INSTITUT LIMITED
    07191859
    Mnc2227 Rm B, 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-05-11
    IIF 100 - Director → ME
  • 201
    YEA BRO LIMITED
    07433954
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 202
    ZAN ASSET GROUP LIMITED
    07383911
    Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.