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
Individuals in focus
Bevan, David Mostyn
- born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companies - British born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companiesC/o Ballams & Co, Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN
IIF 4C/o Mac Scaffolding Fleetway House, Fleetway, Cardiff, CF11 8TY, United Kingdom
IIF 5C/o Mac Scaffolding, Fleetway Off Penarth Rd, Cardiff, CF11 8TY, United Kingdom
IIF 6C/o Mac Scaffolding, Fleetway, Off Penarth Road, Cardiff, CF11 8TY, United Kingdom
IIF 7 IIF 8 IIF 9Fleetway, C/o Mac Scaffolding, Cardiff, CF11 8TY, United Kingdom
IIF 10Fleetway, Fleet Way, Cardiff, CF11 8TY, Wales
IIF 11 IIF 12Fleetway House, Fleet Way, Cardiff, CF11 8TY, Wales
IIF 13 IIF 14 IIF 15 (more)
- British - born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companiesFleetway House, Fleet Way, Penarth Road, Cardiff, CF11 8TY
IIF 19
- British company director born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companies115 Cyncoed Road, Cyncoed, Cardiff, CF23 6AD
IIF 20 IIF 21 IIF 227, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 23C/o Mac Scaffolding, Fleetway, Off Penarth Road, Cardiff, CF11 8TY, United Kingdom
IIF 24Fleetway House, Fleet Way, Cardiff, CF11 8TY, Wales
IIF 25Fleetway House, Fleet Way, Penarth Road, Cardiff, CF11 8TY, Wales
IIF 26Unit 2, Brecon Court, William Brown Close, Cwmbran, NP44 3AB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Phoenix House, Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, NP4 6YW, Wales
IIF 33
- British contracts director born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companies5th Floor, Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan, CF11 9HB
IIF 34
- British director born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companiesC/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN
IIF 35 IIF 36115 Cyncoed Road, Cyncoed, Cardiff, CF23 6AD
IIF 37 IIF 38 IIF 391st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 40Fleetway, Off Penarth Road, Cardiff, South Glamorgan, CF11 8TY
IIF 41Longacre, 115 Cyncoed Road, Cyncoed, Cardiff, CF23 6AD, Wales
IIF 42Mac Scaffolding, Fleet Way, Off Penarth Road, Cardiff, CF11 8TY, United Kingdom
IIF 43Mac Scaffolding, Fleetway, Penarth Road, Cardiff, CF11 8TY, United Kingdom
IIF 44Manor, House, Ipswich Road, Cardiff, CF23 9AQ, United Kingdom
IIF 45 IIF 46
- British group chairman born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companiesBevan House, Penarth Road, Cardiff, CF11 8UQ
IIF 47
- British group chairman bevan holdings born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companies - British managing director born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companies - British united kingdom born in July 1955
Bevan, David Mostyn
Resident in Wales
Registered addresses and corresponding companiesFleetway House, Fleet Way, Cardiff, CF11 8TY, Wales
IIF 55
- Registered addresses and corresponding companies
Bevan, David Mostyn
- British Registered addresses and corresponding companies
Bevan, David Mostyn
- British company directorRegistered addresses and corresponding companies
Bevan, David Mostyn
- British directorRegistered addresses and corresponding companies
Bevan, David Mostyn
- British group chairmanRegistered addresses and corresponding companies
Bevan, David Mostyn
Fleetway, Fleet Way, Cardiff, CF11 8TY, Wales
IIF 70
- British group chairman bevan holdingsRegistered addresses and corresponding companies
Bevan, David Mostyn
115 Cyncoed Road, Cyncoed, Cardiff, CF23 6AD
IIF 71
- Welsh born in July 1955
Mr David Mostyn Bevan
Resident in Wales
Registered addresses and corresponding companies6a Oakfields, Cul De Sac, Marshfield, Cardiff, CF3 2EZ, Wales
IIF 72
- Welsh born in July 1958
Mr David Mostyn Bevan
Resident in Wales
Registered addresses and corresponding companiesFleetway House, Fleet Way, Cardiff, CF11 8TY
IIF 73
- British born in July 1955
Mr David Mostyn Bevan
Resident in Wales
Registered addresses and corresponding companiesC/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN
IIF 74C/o Ballams & Co, Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN
IIF 75115, Cyncoed Road, Cardiff, CF23 6AD, Wales
IIF 766a Oakfields, Cul De Sac, Marshfield, Cardiff, CF3 2EZ, Wales
IIF 77C/o Mac Scaffolding, Fleetway Off Penarth Rd, Cardiff, CF11 8TY, United Kingdom
IIF 78C/o Mac Scaffolding, Fleetway, Off Penarth Road, Cardiff, CF11 8TY, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Fleetway, Fleet Way, Cardiff, CF11 8TY
IIF 83 IIF 84 IIF 85Fleetway House, Fleet Way, Cardiff, CF11 8TY
IIF 86 IIF 87 IIF 88 (more)Fleetway House, Fleet Way, Penarth Road, Cardiff, CF11 8TY
IIF 93Fleetway, Off Penarth Road, Cardiff, South Glamorgan, CF11 8TY
IIF 94Mac Scaffolding, Fleetway, Penarth Road, Cardiff, CF11 8TY
IIF 95Essel House, 2nd Floor, Foley Street, London, W1W 7TH, England
IIF 96Leytonstone House, Hanbury Drive, London, E11 1GA, England
IIF 97
- Welsh born in August 2017
Mr David Mostyn Bevan
Resident in Wales
Registered addresses and corresponding companiesFleetway House, Fleet Way, Cardiff, CF11 8TY, Wales
IIF 98
Related profiles found in government register
Offspring entities and appointments
56
- 1
STEELPREP LIMITED
- 1989-10-31 02110796TROPICSCOPE LIMITED
- 1987-11-27 021107965th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer(before 1991-03-31) ~ dissolvedIIF 21 - Director → ME(before 1991-03-31) ~ dissolvedIIF 62 - Secretary → ME - 2
4 ACCESS LIMITED
07048791Mac Scaffolding Fleet Way, Off Penarth Road, CardiffDissolved Corporate (8 parents)Officer2009-11-06 ~ dissolvedIIF 43 - Director → ME - 3AGINCOURT CAPITAL LTD - nowGARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31JUST CONSTRUCTION UK LIMITED - 2004-09-09
CAMEO DEVELOPMENTS LIMITED
- 2004-08-19 0386655719 Windsor Place, Cardiff, WalesActive Corporate (14 parents, 1 offspring)Officer1999-12-10 ~ 2004-07-29IIF 38 - Director → ME - 4
BEVAN HOLDINGS LIMITED
02667281Fleetway House, Fleet Way, CardiffActive Corporate (9 parents, 6 offsprings)Officer1991-12-02 ~ nowIIF 17 - Director → ME1991-12-02 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 90 - Right to appoint or remove directors → OE - 5
MAC SCAFFOLDING SOUTHERN LTD.
- 2026-02-23 02241419SCAFFOLDING (WALES) LTD.
- 2010-12-13 02241419SAFETRY LIMITED
- 1989-12-14 02241419Fleetway House, Fleet Way, CardiffActive Corporate (3 parents)Officer(before 1991-09-30) ~ 2026-02-23IIF 18 - Director → ME(before 1991-09-30) ~ 2026-02-23IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 6
CARDIFF BUILDING & MAINTENANCE SERVICES LIMITED
06013255Manor House, Ipswich Road, CardiffDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 71 - Secretary → ME - 7
DIRECT MECHANICAL DESIGNS LIMITED
- 2001-11-21 039393453 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (7 parents)Officer2001-11-21 ~ dissolvedIIF 54 - Director → ME2011-06-28 ~ dissolvedIIF 60 - Secretary → ME - 8
RESOURCES SOUTH WALES LIMITED
- 2024-10-24 09412889C/o Mac Scaffolding Fleetway, Off Penarth Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2015-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 9C/o Mac Scaffolding Fleetway, Off Penarth Road, Cardiff, United KingdomActive Corporate (7 parents)Officer2015-01-29 ~ 2025-05-20IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 10East Moors House, Nettlefold Road, Cardiff, United KingdomActive Corporate (5 parents)Officer2005-06-09 ~ 2012-10-26IIF 50 - Director → ME
- 11
MONEYPROOF ENTERPRISES LIMITED
- 1993-08-16 02830998East Moors House, Nettlefold Road, Cardiff, United KingdomActive Corporate (10 parents)Officer1993-08-09 ~ 2012-10-16IIF 48 - Director → ME - 12
MANOR TIMBER LIMITED
- 2012-11-01 04545416Essel House, 2nd Floor, Foley Street, London, EnglandDissolved Corporate (7 parents)Officer2002-09-25 ~ 2018-12-04IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-04IIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OE - 13
CLC INVESTMENTS LLP
OC327920Carter Lauren Construction, Bevan House, Penarth Road, CardiffDissolved Corporate (9 parents)Officer2007-04-30 ~ 2014-08-18IIF 3 - LLP Designated Member → ME - 14
FORGEPLACE ENTERPRISES LIMITED
- 1993-05-04 027874776a Oakfields, Cul De Sac, Marshfield, Cardiff, WalesActive Corporate (5 parents)Officer(before 1994-02-08) ~ 2022-04-01IIF 26 - Director → ME(before 1994-02-08) ~ 2022-04-01IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-05-19IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE2016-04-06 ~ 2022-04-01IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE - 15
BRONZESPHERE LIMITED
- 2008-07-23 04331309Fleetway, Fleet Way, CardiffActive Corporate (8 parents, 1 offspring)Officer2002-03-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 16Mac Scaffolding Fleetway, Penarth Road, CardiffDissolved Corporate (3 parents)Officer2014-06-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 17
DAVICO PROPERTIES U.K. LIMITED
0309573175 Aston Road, Shifnal, EnglandActive Corporate (9 parents)Officer1997-12-10 ~ 2022-08-23IIF 39 - Director → ME - 18C/o Mac Scaffolding Fleetway, Off Penarth Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-01-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 19
DMB HOLDINGS LIMITED
09581517C/o Mac Scaffolding, Fleetway Off Penarth Rd, Cardiff, United KingdomActive Corporate (2 parents)Officer2015-05-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 20
DS1 TREFOREST LLP
OC336667Manor House, Ipswich Road, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 2 - LLP Designated Member → ME - 21SWIFT LEGACY LIMITED - 1999-03-01Fleetway House, Fleet Way, CardiffActive Corporate (14 parents)Officer2001-08-06 ~ 2023-03-31IIF 51 - Director → ME2011-06-28 ~ 2023-03-31IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 22
EUROLAGO E FORESTA LIMITED
04173193Phoenix House Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool, WalesDissolved Corporate (6 parents)Officer2007-12-14 ~ 2021-06-04IIF 33 - Director → ME - 23
FIXED ASSET INVESTMENTS LIMITED
05162983Manor House, Ipswich Road, CardiffDissolved Corporate (1 parent)Officer2005-05-20 ~ dissolvedIIF 37 - Director → ME2005-05-20 ~ dissolvedIIF 69 - Secretary → ME - 24GBE BUSINESS CENTRES LIMITED - nowGARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED - 2004-10-27EAST QUAY DEVELOPMENTS LIMITED - 2004-10-21
EDWARD MOSTYN ESTATES LIMITED
- 2003-03-20 044724541st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2002-06-28 ~ 2003-01-30IIF 20 - Director → ME - 25
HONEYBUN CONSTRUCTION INTERIORS LIMITED
- 2015-02-10 086525133 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (6 parents)Officer2013-08-15 ~ nowIIF 28 - Director → ME - 26
GOWERBAY LIMITED
08090683C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 36 - Director → ME - 27
HONEYBUN CONSTRUCTION MAINTENANCE LIMITED
- 2014-10-30 086524723 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (4 parents)Officer2013-08-15 ~ dissolvedIIF 30 - Director → ME - 28
HONEYBUN CONSTRUCTION ARCHITECTURE LIMITED
086528753 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (4 parents)Officer2013-08-15 ~ 2014-11-28IIF 29 - Director → ME - 29
HONEYBUN CONSTRUCTION GROUP LIMITED
086361593 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (4 parents)Officer2013-08-02 ~ 2015-01-31IIF 31 - Director → ME - 30
HONEYBUN CONSTRUCTION LTD
07273122Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer2012-08-09 ~ 2014-11-28IIF 42 - Director → ME - 31KATELEIGHS PROPERTY INVESTMENTS LIMITED - nowAJL ( 0 ) LIMITED - 2015-12-081st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2014-09-23 ~ 2015-04-24IIF 23 - Director → ME
- 32
HONEYBUN (ABERGAVENNY) LIMITED
- 2016-03-25 08931480Fleetway House Fleet Way, Penarth Road, CardiffDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 33
SELF DRIVE 2000 LIMITED
- 2004-07-15 04021306Fleetway House, Fleet Way, CardiffActive Corporate (4 parents)Officer2000-06-26 ~ nowIIF 14 - Director → ME2011-06-28 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 34
ANGLECITY LIMITED
- 1988-05-20 022381875th Floor, Riverside House, 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer(before 1991-10-17) ~ dissolvedIIF 34 - Director → ME(before 1991-10-17) ~ dissolvedIIF 63 - Secretary → ME - 35
MAC SCAFFOLDING (CARDIFF) LTD
07577674Fleetway House, Fleet Way, CardiffActive Corporate (7 parents)Officer2011-03-24 ~ 2014-05-13IIF 45 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 36
MAC (LONDON) LIMITED
- 2004-03-04 048974885th Floor, Riverside House, 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer2003-09-12 ~ dissolvedIIF 49 - Director → ME - 37
SILVERSPHERE LIMITED
- 2008-07-23 04331220C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (7 parents)Officer2002-03-12 ~ dissolvedIIF 35 - Director → ME2002-03-12 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 38C/o Mac Scaffolding Fleetway, Off Penarth Road, Cardiff, United KingdomActive Corporate (3 parents)Officer2015-01-29 ~ 2026-03-17IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-17IIF 80 - Ownership of shares – 75% or more → OE
- 39
MAINTENANCE ACCESS COMPANY SCAFFOLDING LIMITED
08661715Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2025-08-20IIF 97 - Ownership of shares – 75% or more → OE - 40
WASTESTATE LIMITED
- 1996-05-14 03183179Fleetway House, Fleet Way, CardiffActive Corporate (13 parents)Officer1996-04-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-08IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 41
CHANGESWITCH LIMITED
- 1986-03-05 01986429C/o Ballams & Co Ty Antur, Navigation Park, Abercynon, RctDissolved Corporate (6 parents)Officer1986-02-20 ~ dissolvedIIF 4 - Director → ME1991-03-31 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 42
CHAPELBARANDRESTAURANT LTD.
- 2018-12-20 06657324MOSTYN'S RESTAURANTS LIMITED
- 2012-10-03 06657324Fleetway House, Fleet Way, CardiffDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 52 - Director → ME2011-07-31 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE - 43
ONE STOP AUTO'S LLP
OC345458Fleetway, Fleet Way, CardiffDissolved Corporate (6 parents)Officer2009-05-07 ~ 2012-12-31IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove members → OE - 44
PHOENIX ROOFING SOLUTIONS LTD
071296441st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer2010-01-19 ~ dissolvedIIF 40 - Director → ME2011-06-28 ~ dissolvedIIF 56 - Secretary → ME - 45
PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED
004952354385, 00495235 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer1992-04-03 ~ nowIIF 22 - Director → ME1992-04-03 ~ nowIIF 66 - Secretary → ME - 46REDSTONE BUTLER FIXED ASSETS LTD - now
HONEYBUN FIXED ASSETS LIMITED
- 2015-02-25 087174583 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (5 parents)Officer2013-10-03 ~ 2015-01-31IIF 32 - Director → ME - 47REDSTONE BUTLER LIMITED - now
HONEYBUN CONSTRUCTION LONDON LIMITED
- 2015-02-25 086525163 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (5 parents)Officer2013-08-15 ~ 2015-01-31IIF 27 - Director → ME - 48
RND DEVELOPMENTS LIMITED
05472938East Moors House, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2005-06-09 ~ 2014-08-18IIF 47 - Director → ME - 49
MAC SCAFFOLDING SPECIALIST SERVICES LTD
- 2012-01-31 07577836Fleetway House, Fleet Way, Cardiff, WalesActive Corporate (6 parents)Officer2011-03-24 ~ 2014-05-13IIF 46 - Director → ME2025-10-01 ~ nowIIF 13 - Director → ME - 50
MANOR BRICK (BRISTOL) LIMITED
- 2012-07-19 06255373Fleetway, Fleet Way, CardiffActive Corporate (4 parents)Officer2007-06-18 ~ nowIIF 11 - Director → ME2007-06-18 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 51
SILVERGIFT LIMITED
08205702Fleetway House, Fleet Way, CardiffDissolved Corporate (3 parents)Officer2012-09-07 ~ dissolvedIIF 55 - Director → ME - 52
TELEHOUSE LIMITED
01891068Fleetway, Off Penarth Road, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2004-01-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 53
THE BRICKYARD (WALES) LIMITED
04545471Fleetway House, Fleet Way, CardiffActive Corporate (4 parents)Officer2002-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Has significant influence or control → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OE - 54
VERTEX STRUCTURE GROUP LIMITED
16713635Fleetway, C/o Mac Scaffolding, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-09-12 ~ nowIIF 10 - Director → ME - 55
VERTEX STRUCTURE LIMITED
16713732C/o Mac Scaffolding Fleetway House, Fleetway, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-09-12 ~ nowIIF 5 - Director → ME - 56
WESTLODGE TRADING LIMITED
09426656Fleetway House, Fleet Way, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-08-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
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