The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Padmore

    Related profiles found in government register
  • Mr Andrew John Padmore
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 1st, Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB

      IIF 4
    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 6, Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT

      IIF 8
    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 9 IIF 10 IIF 11
  • Mr Andrew John Padmore
    British born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 6 Great Oaks Park, Rogerstone, Newport, Newport, NP10 9AT, United Kingdom

      IIF 12
  • Padmore, Andrew John
    British commercial manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT

      IIF 13
  • Padmore, Andrew John
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Padmore, Andrew John
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tredomen Business And Technology Centre, Tredomen Park, Ystrad Mynach, Caerphilly, CF82 7FN, Wales

      IIF 16
    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Glamorgan, CF71 7PB, Wales

      IIF 20
    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Brandon House, William Street, Leamington Spa, Warwickshire, CV32 4HJ, England

      IIF 29
    • Brandon House, William Street, Leamington Spa, Watrwickshire, CV32 4HJ, United Kingdom

      IIF 30
    • 6 Great Oaks Park, Newport, NP10 9AT

      IIF 31
  • Padmore, Andrew John
    British managing director/chief executive born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambrian Buildings, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5FL

      IIF 32
  • Padmore, Andrew John
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 12
  • 1
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,501 GBP2023-10-31
    Officer
    2017-06-30 ~ now
    IIF 23 - director → ME
  • 2
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-23 ~ now
    IIF 21 - director → ME
  • 3
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Officer
    2014-08-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106,895 GBP2023-10-31
    Officer
    2017-09-04 ~ now
    IIF 26 - director → ME
  • 5
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-04-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,192 GBP2024-10-31
    Person with significant control
    2019-09-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -235,821 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    -17,412 GBP2023-10-31
    Officer
    2018-11-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,179 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Derlwyn, Stony Lane, Corntown, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    6 Great Oaks Park, Rogerstone, Newport, Gwent
    Corporate (2 parents)
    Equity (Company account)
    4,105 GBP2024-03-31
    Officer
    2014-06-06 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 15
  • 1
    THE SUSTAINABLE DEVELOPMENT FORUM FOR WALES/FFORWM DATBLYGU CYNALADWY I GYMRU - 2013-04-18
    Sbarc, Maindy Road, Cardiff, Wales
    Corporate (14 parents)
    Officer
    2011-07-13 ~ 2014-03-31
    IIF 32 - director → ME
  • 2
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,501 GBP2023-10-31
    Person with significant control
    2017-06-30 ~ 2017-11-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Person with significant control
    2017-08-01 ~ 2017-11-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106,895 GBP2023-10-31
    Person with significant control
    2017-09-04 ~ 2018-05-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,192 GBP2024-10-31
    Officer
    2019-09-24 ~ 2020-02-10
    IIF 17 - director → ME
  • 6
    1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -235,821 GBP2018-09-30
    Officer
    2011-08-09 ~ 2019-06-20
    IIF 24 - director → ME
  • 7
    ENCRAFT 2003 LIMITED - 2006-05-02
    Brandon House, William Street, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    138,434 GBP2018-10-31
    Officer
    2017-10-04 ~ 2019-07-31
    IIF 29 - director → ME
  • 8
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,179 GBP2024-01-31
    Officer
    2013-01-24 ~ 2024-07-05
    IIF 25 - director → ME
  • 9
    UES ENERGY LIMITED - 2016-05-03
    UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED - 2011-09-21
    Calder House, St. Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-11 ~ 2011-08-09
    IIF 31 - director → ME
  • 10
    COASTAL INDUSTRIAL LIMITED - 2020-11-02
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    447,436 GBP2024-03-31
    Officer
    2000-07-27 ~ 2001-06-13
    IIF 13 - director → ME
  • 11
    60a Bridge House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -136,068 GBP2021-10-31
    Officer
    2018-05-31 ~ 2022-04-01
    IIF 20 - director → ME
  • 12
    EGNIDA VEHICLE SOLUTIONS LIMITED - 2022-07-04
    60a Bridge House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -89,595 GBP2021-10-31
    Officer
    2015-01-20 ~ 2022-04-01
    IIF 27 - director → ME
  • 13
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-04-24
    IIF 16 - director → ME
  • 14
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2012-02-16
    IIF 14 - director → ME
  • 15
    Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ 2011-08-09
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.