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

Baston, Simon Malcolm

    Related profiles found in government register
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 1
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, United Kingdom

      IIF 2

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 3

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 4

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 12 IIF 13

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 14 IIF 15

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 16

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 17
  • Baston, Simon Malcolm
    British construction industry born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 18
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 34a, Tynewydd Road, Barry, South Glamorgan, CF62 8HB, Wales

      IIF 19

    • 238 Picton, Victoria Wharf, Watkiss Way, Cardiff, CF11 0SG, Wales

      IIF 20

    • 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales

      IIF 21

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 22

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 23 IIF 24

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 25

    • 5, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 26

    • Avon House, 19, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, United Kingdom

      IIF 27

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 28

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 29

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 30

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 31 IIF 32 IIF 33

    • Office 4 Workspace Penarth, Albert Road, Penarth, South Glamorgan, CF64 1FD, Wales

      IIF 34

    • Office 5 First Floor Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 35

    • Pod 2 Avon House, 19, Stanwell, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 36

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 37 IIF 38

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 39

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 40

    • Unit 3, Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, Wales

      IIF 41 IIF 42

    • Unit 3, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AF, Wales

      IIF 43

    • Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2AF, United Kingdom

      IIF 44

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Baston, Simon Malcolm
    British none born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 48

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 49
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 50

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 51
  • Baston, Simon Malcolm
    British director born in June 1968

    Registered addresses and corresponding companies

    • Trefnant, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HH

      IIF 52 IIF 53
  • Baston, Simon Malcolm
    Welsh company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Mattel, Romilly Road, Barry, Vale Of Glamorgan, CF62 7BE, Wales

      IIF 54

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 55 IIF 56
  • Baston, Simon Malcolm
    British

    Registered addresses and corresponding companies

    • 18, St. Lythan Close, Dinas Powys, South Glamorgan, CF64 4UB, Wales

      IIF 57
  • Baston, Simon Malcolm
    British construction industry

    Registered addresses and corresponding companies

    • Orchard Cottage, Fontygary Road, Rhoose, Barry, Vale Of Glamorgan, CF62 3DU

      IIF 58
  • Mr Simon Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1BX, Wales

      IIF 59
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 60
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 61

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 62
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 63

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 64

    • Ty Canrif, Cowbridge Road, St Athan, South Wales, CF62 4LE

      IIF 65

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 66 IIF 67 IIF 68
  • Baston, Simon Malcolm
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 69
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 70
  • Baston, Simon Malcolm
    Welsh director born in June 1968

    Resident in Glamorgan

    Registered addresses and corresponding companies

    • 5 Washington Buildings, Stanwell Road, Penarth, Cardiff, CF64 2AD

      IIF 71
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 72

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 73

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 74

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 75

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 76

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 77 IIF 78

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 79 IIF 80

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 81

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 82 IIF 83

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 84 IIF 85 IIF 86

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 88 IIF 89 IIF 90

    • Pod 8 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 92 IIF 93 IIF 94
  • Mr Simon Malcolm Baston
    Welsh born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 98 IIF 99
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 100

    • Office 5 First Floor Washington Building, Stanwell Road, Penarth, CF64 2AD, Wales

      IIF 101

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 102 IIF 103 IIF 104

    • Unit A, Off Edge, Station Approach, Penarth, CF64 3EE, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 43
  • 1
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97,147 GBP2019-04-30
    Officer
    2016-02-11 ~ dissolved
    IIF 10 - director → ME
  • 3
    BASTON HOLDINGS LIMITED - 2003-02-17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    272,566 GBP2019-04-30
    Officer
    1998-12-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ty Canrif, Cowbridge Road, St Athan, South Wales
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 65 - director → ME
    2006-03-10 ~ dissolved
    IIF 57 - secretary → ME
  • 5
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,538 GBP2024-04-30
    Officer
    2016-11-30 ~ now
    IIF 14 - director → ME
  • 7
    41 Romilly Park Road, Barry, Vale Of Glamorgan, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185,903 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    352,610 GBP2023-12-31
    Officer
    2018-10-04 ~ now
    IIF 2 - director → ME
  • 9
    AS EVENTS (CARDIFF) LIMITED - 2021-08-05
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,826 GBP2024-04-30
    Officer
    2024-03-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,235 GBP2024-04-30
    Officer
    2022-01-28 ~ now
    IIF 24 - director → ME
  • 11
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    392,418 GBP2024-04-30
    Officer
    2018-10-24 ~ now
    IIF 15 - director → ME
  • 12
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 11 - director → ME
  • 13
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -769,111 GBP2024-04-30
    Officer
    2018-06-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 73 - Has significant influence or control → OE
  • 15
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Net Assets/Liabilities (Company account)
    854,904 GBP2024-04-30
    Officer
    2015-07-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 16
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-24 ~ now
    IIF 61 - director → ME
  • 17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 18
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -723,878 GBP2024-04-30
    Officer
    2016-02-17 ~ now
    IIF 50 - director → ME
  • 19
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -134,278 GBP2021-07-31
    Officer
    2017-08-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 20
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,376,720 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 6 - director → ME
  • 21
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,350,830 GBP2024-04-30
    Officer
    2019-05-31 ~ now
    IIF 5 - director → ME
  • 22
    SEVCO 5102 LIMITED - 2012-12-14
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -342,424 GBP2016-10-01 ~ 2017-04-30
    Officer
    2012-11-30 ~ dissolved
    IIF 48 - director → ME
  • 23
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 24
    MANDACO 407 LIMITED - 2006-05-22
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-24
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
  • 25
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    MC195 LIMITED - 2001-08-16
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2001-08-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 27
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    Unit 3 Washington Chambers, Stanwell Road Penarth, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 42 - director → ME
  • 29
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 31
    Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,244 GBP2024-02-29
    Officer
    2022-02-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 32
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -6,492 GBP2017-07-01 ~ 2018-06-30
    Officer
    2016-06-23 ~ dissolved
    IIF 8 - director → ME
  • 33
    Severn House, Hazell Drive, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    2021-03-28 ~ dissolved
    IIF 25 - director → ME
  • 34
    5 Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 71 - director → ME
    2011-07-20 ~ dissolved
    IIF 26 - director → ME
  • 35
    Office 17 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    16 GBP2021-12-24
    Officer
    2015-04-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    Office 4 Workspace Penarth, Albert Road, Penarth, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 34 - director → ME
  • 37
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    42,919 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 38
    Off Edge, Station Approach, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,764 GBP2019-03-31
    Officer
    2018-08-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 39
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 43 - director → ME
  • 40
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 51 - director → ME
  • 41
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 17 - director → ME
  • 42
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,727 GBP2024-04-30
    Officer
    2021-05-03 ~ now
    IIF 7 - director → ME
  • 43
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,655 GBP2018-10-31
    Officer
    2012-05-26 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    BASTON HOLDINGS LIMITED - 2003-02-17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    272,566 GBP2019-04-30
    Officer
    1998-12-21 ~ 1999-11-01
    IIF 58 - secretary → ME
  • 2
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    188,100 GBP2023-09-30
    Officer
    2012-09-05 ~ 2015-09-30
    IIF 27 - director → ME
  • 3
    MANDACO 463 LIMITED - 2005-12-28
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -138,777 GBP2024-03-31
    Officer
    2006-01-06 ~ 2006-05-23
    IIF 53 - director → ME
  • 4
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED - 2000-08-29
    MC125 LIMITED - 2000-07-03
    Sutton Mawr, Waycock Road, Barry, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,303,227 GBP2024-07-31
    Officer
    2000-07-03 ~ 2018-07-20
    IIF 19 - director → ME
  • 5
    AS EVENTS (CARDIFF) LIMITED - 2021-08-05
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,826 GBP2024-04-30
    Officer
    2020-11-02 ~ 2021-07-27
    IIF 54 - director → ME
    Person with significant control
    2020-11-02 ~ 2021-06-04
    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
  • 6
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,235 GBP2024-04-30
    Officer
    2022-01-28 ~ 2022-02-22
    IIF 38 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-22
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    392,418 GBP2024-04-30
    Person with significant control
    2018-10-24 ~ 2019-08-12
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 8
    MC166 LIMITED - 2001-01-12
    Sutton Mawr, Waycock Road, Barry, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,191,544 GBP2024-07-31
    Officer
    2000-10-16 ~ 2019-10-07
    IIF 22 - director → ME
  • 9
    1 St Martin's Row, Albany Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    6,119 GBP2023-12-24
    Officer
    2003-05-01 ~ 2008-10-20
    IIF 60 - director → ME
  • 10
    Avon House, 19 Stanwell Road, Penarth
    Corporate (2 parents)
    Equity (Company account)
    7,593 GBP2024-01-31
    Officer
    2014-03-28 ~ 2020-07-20
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 95 - Right to appoint or remove directors → OE
  • 11
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-10-24 ~ 2021-10-24
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,376,720 GBP2024-04-30
    Person with significant control
    2018-04-16 ~ 2024-01-30
    IIF 85 - Has significant influence or control → OE
  • 13
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,350,830 GBP2024-04-30
    Person with significant control
    2019-05-31 ~ 2021-06-01
    IIF 83 - Has significant influence or control → OE
  • 14
    MANDACO 489 LIMITED - 2006-12-11
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-11-29 ~ 2010-03-18
    IIF 52 - director → ME
  • 15
    SGD MAINTENANCE LTD - 2014-03-17
    Suite B First Floor, Womanby Street, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,430,133 GBP2023-12-31
    Officer
    2013-07-15 ~ 2014-06-23
    IIF 41 - director → ME
  • 16
    MANDACO 407 LIMITED - 2006-05-22
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-24
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 46 - director → ME
  • 17
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ 2016-02-16
    IIF 69 - director → ME
  • 18
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-24
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 47 - director → ME
  • 19
    MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,677,954 GBP2024-03-31
    Officer
    2003-10-01 ~ 2018-07-20
    IIF 20 - director → ME
  • 20
    MC177 LIMITED - 2001-04-25
    Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2001-04-23 ~ 2009-09-18
    IIF 68 - director → ME
  • 21
    Porta Canto, Flat 1 Albert Crescent, Penarth, Vale Of Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2013-04-04 ~ 2013-10-13
    IIF 36 - director → ME
  • 22
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2006-04-24 ~ 2018-07-09
    IIF 39 - director → ME
  • 23
    MANDACO 416 LIMITED - 2004-12-22
    Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-12-30
    Officer
    2004-12-13 ~ 2006-12-07
    IIF 66 - director → ME
  • 24
    Severn House, Hazell Drive, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Person with significant control
    2021-03-28 ~ 2021-07-13
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 25
    1st Floor Womanby House, Jones Court, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,838,197 GBP2023-12-31
    Officer
    2010-09-30 ~ 2016-11-23
    IIF 35 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-11-23
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-24
    Officer
    2013-02-18 ~ 2019-04-10
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 96 - Has significant influence or control → OE
  • 27
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2004-08-11 ~ 2009-01-04
    IIF 70 - director → ME
  • 28
    JONFORD LIMITED - 2003-02-24
    11-13 Penhill Road, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-24
    Officer
    2003-03-18 ~ 2019-01-21
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 92 - Right to appoint or remove directors → OE
  • 29
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-18 ~ 2019-12-12
    IIF 13 - director → ME
    Person with significant control
    2017-07-18 ~ 2019-12-12
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,696 GBP2019-01-31
    Officer
    2007-10-12 ~ 2019-09-24
    IIF 63 - director → ME
  • 31
    REDI-THREE (MANAGEMENT) LIMITED - 2003-12-10
    8 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2003-12-05 ~ 2009-03-07
    IIF 67 - director → ME
  • 32
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,727 GBP2024-04-30
    Person with significant control
    2021-05-03 ~ 2021-10-15
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 33
    Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-24
    Officer
    2004-12-17 ~ 2008-12-03
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.