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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

Horrigan, Gavin Andrew

    Related profiles found in government register
  • Horrigan, Gavin Andrew
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 42, Mulberry Road, Northfleet, Gravesend, DA11 8PP, United Kingdom

      IIF 5
    • 42, Mulberry Road, Northfleet, Gravesend, Kent, DA11 8PP, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Horrigan, Gavin Andrew
    British information technology engineer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Mulberry Road, Northfleet, Kent, DA11 8PP

      IIF 9
  • Horrigan, Gavin Andrew
    British it practitioner born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 14
    • 42, Mulberry Road, Northfleet, Gravesend, Kent, DA11 8PP, England

      IIF 15
  • Horrigan, Gavin Andrew
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 16
  • Horrigan, Gavin Andrew
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 17 IIF 18
    • Unit 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 19
    • 27, Bader Walk, Northfleet, Gravesend, Kent, DA11 8PU, United Kingdom

      IIF 20
  • Horrigan, Gavin Andrew
    British ceo born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, Wales

      IIF 21
  • Horrigan, Gavin Andrew
    British commercial director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 22 IIF 23
  • Horrigan, Gavin Andrew
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Horrigan, Gavin Andrew
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Horrigan, Gavin Andrew
    British student born in October 1967

    Registered addresses and corresponding companies
    • 47 The Hollies, Singlewell, Gravesend, Kent, DA12 5ER

      IIF 65
  • Mr Gavin Andrew Horrigan
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 66 IIF 67 IIF 68
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 73
    • 42, Mulberry Road, Northfleet, Gravesend, DA11 8PP, United Kingdom

      IIF 74
    • 42, Mulberry Road, Northfleet, Gravesend, Kent, DA11 8PP, United Kingdom

      IIF 75
  • Horrigan, Gavin Andrew

    Registered addresses and corresponding companies
    • 42, Mulberry Road, Northfleet, Kent, DA11 8PP

      IIF 76
  • Mr Gavin Andrew Horrigan
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 77 IIF 78
    • Unit 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 79
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 80
  • Mr Gavin Andrew Horrigan
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    123 CLEAN BREAK ORDERS LIMITED
    08702574
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors as a member of a firm OE
  • 2
    123 CONSENT ORDERS LIMITED
    08702497
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors as a member of a firm OE
    IIF 66 - Has significant influence or control as a member of a firm OE
  • 3
    123 CONVEYANCING LIMITED
    09707207 10827091... (more)
    27 Bader Walk, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 20 - Director → ME
  • 4
    123 CONVEYANCING LIMITED
    10827091 09707207... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trust OE
    IIF 77 - Has significant influence or control as a member of a firm OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 77 - Right to appoint or remove directors as a member of a firm OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    123 CONVEYANCING LIMITED
    13117083 10827091... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 6
    123 DATING LIMITED
    09628629
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 8 - Director → ME
  • 7
    123 DISSOLUTION LIMITED
    08702600
    42 Mulberry Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 8
    Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ 2018-10-19
    IIF 36 - Director → ME
    2019-03-26 ~ 2019-04-05
    IIF 21 - Director → ME
    2012-06-08 ~ 2018-09-03
    IIF 10 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-04-05
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 106 - Has significant influence or control as a member of a firm OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors as a member of a firm OE
    2018-09-11 ~ 2018-11-10
    IIF 110 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Has significant influence or control as a member of a firm OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 10
    123 FUNERALS LIMITED
    12078339
    2 Cambrian Crescent, Marshfield, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 11
    123 GROUP HOLDINGS LIMITED
    11512143 11648005... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 12
    123 INTELLECTUAL PROPERTY LIMITED
    11493386 11646659
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 13
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 14
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 15
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 16
    123 LEGAL LIMITED
    11190410
    42 Mulberry Road, Northfleet, Gravesend, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Has significant influence or control over the trustees of a trust OE
    IIF 74 - Has significant influence or control as a member of a firm OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 74 - Right to appoint or remove directors as a member of a firm OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 17
    123 LEGAL SERVICES LIMITED
    09724804 12916461
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control OE
  • 18
    123 LEGAL SERVICES LIMITED
    12916461 09724804
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
  • 19
    123 LETTINGS LIMITED
    09392347 13186680... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 20
    123 LETTINGS LIMITED
    13186680 09392347... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 21
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 22
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 23
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 24
    123 MOVING LIMITED
    13186685
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 25
    123 PERSONAL INJURY (PI) LIMITED
    11479450
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 26
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
  • 27
    123 SINGLES LIMITED
    09393306
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 28
    123 TAXATION LIMITED
    13242353
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 29
    123 TRADEMARKS LIMITED
    11512236 13186612... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
  • 30
    123 TRADEMARKS LIMITED
    13186612 11512236... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 31
    123 WEALTH MANAGEMENT LIMITED
    11846484 13117440... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 32
    123 WEALTH MANAGEMENT LIMITED
    13117440 11846484... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of shares – 75% or more OE
  • 33
    123 WILLS LIMITED
    08702495 11643477
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Has significant influence or control as a member of a firm OE
    IIF 73 - Right to appoint or remove directors as a member of a firm OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 34
    321 CONVEYANCING LIMITED
    11643440 09707207... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 35
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 36
    321 GROUP HOLDINGS LIMITED
    11648005 14216493... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 37
    321 INTELLECTUAL PROPERTY LIMITED
    11646659 11493386
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 38
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 39
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 40
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 41
    321 PERSONAL INJURY LIMITED
    11648134
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 42
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 43
    321 PROPERTY LIMITED
    11648203 14905571... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 44
    321 TRADEMARKS LIMITED
    11647982 11512236... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
  • 45
    321 WEALTH MANAGEMENT LIMITED
    11845889 13117440... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 46
    321 WILLS LIMITED
    11643477 08702495
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 47
    ABC CONVEYANCING LIMITED
    11539213
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 48
    ABC DIVORCE LIMITED
    11539057
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 49
    ABC GROUP HOLDINGS LIMITED
    11579554
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 50
    ABC INTELLECTUAL PROPERTY LIMITED
    11646664
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 51
    ABC IP LIMITED
    11578896 11578916
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 52
    ABC PERSONAL INJURY LIMITED
    11579064
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 53
    ABC PI LIMITED
    11578916 11578896
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 54
    ABC TRADEMARKS LIMITED
    11580086
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 55
    ABC WEALTH MANAGEMENT LIMITED
    11846045
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
  • 56
    ABC WILLS LIMITED
    11579005
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 57
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 58
    DIY DIVORCE LIMITED
    08578197 13185058
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 67 - Has significant influence or control OE
    IIF 67 - Has significant influence or control as a member of a firm OE
  • 59
    DIY DIVORCE LIMITED
    13185058 08578197
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
  • 60
    FIRST4DIVORCE LIMITED
    09271421
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Has significant influence or control as a member of a firm OE
    IIF 72 - Right to appoint or remove directors as a member of a firm OE
  • 61
    FLAMINGO LAW LIMITED
    13901458
    Unit 15 Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 62
    HEVER COURT RESIDENTS MANAGEMENT (E & F) LIMITED
    01274207 01274206
    17 Stone Street, Gravesend, England
    Active Corporate (26 parents)
    Officer
    2007-05-29 ~ 2008-06-20
    IIF 65 - Director → ME
  • 63
    SOFTWARE DISCOUNTS LIMITED
    06589078
    42 Mulberry Road, Northfleet, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 9 - Director → ME
    2009-10-01 ~ dissolved
    IIF 76 - Secretary → ME

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