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
Guy, Paul Meyrick
- British company director born in August 1954
Guy, Paul Meyrick
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in August 1954
Guy, Paul Meyrick
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1954
Mr Paul Meyrick Guy
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1954
Paul Myrick Guy
Resident in United Arab Emirates
Registered addresses and corresponding companies175, Cathedral Road, Cardiff, Caerdydd, CF11 9PL, Wales
IIF 9
- British born in August 1954
Guy, Paul Meyrick
Resident in Abu Dhabi
Registered addresses and corresponding companies - British company director born in August 1954
Guy, Paul Meyrick
Resident in Abu Dhabi
Registered addresses and corresponding companies2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 122a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 13Unit 2a, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 14Unit 2a, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, CF23 8RS, Wales
IIF 15
- British director born in August 1954
Guy, Paul Meyrick
Resident in Abu Dhabi
Registered addresses and corresponding companies - British born in August 1954
Guy, Paul Meyrick
Resident in Wales
Registered addresses and corresponding companiesErw Wen, Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN
IIF 19Erw Wen, Rudry Road Lisvane, Cardiff, South Wales, CF14 0SN
IIF 20 IIF 21 IIF 22 (more)(less)
- British chartered accountant born in August 1954
Guy, Paul Meyrick
Resident in Wales
Registered addresses and corresponding companiesErw Wen, Rudry Road Lisvane, Cardiff, South Wales, CF14 0SN
IIF 26 IIF 27 IIF 28 (more)(less)
- British company director born in August 1954
Guy, Paul Meyrick
Resident in Wales
Registered addresses and corresponding companiesErw Wen, Rudry Road, Lisvane, Cardiff, S Glam, CF14 0SN
IIF 31Erw Wen, Rudry Road Lisvane, Cardiff, South Wales, CF14 0SN
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in August 1954
Guy, Paul Meyrick
Resident in Wales
Registered addresses and corresponding companies - British director born in August 1945Registered addresses and corresponding companies
Guy, Paul Meyrick
- British Registered addresses and corresponding companies
Guy, Paul Meyrick
Erw Wen, Rudry Road Lisvane, Cardiff, South Wales, CF14 0SN
IIF 50 IIF 51 IIF 52 (more)(less)Villa 12 St Regis, Po Box 109, Saadiyat Island, Abu Dhabi, Abu Dhabi
IIF 58
- British company directorRegistered addresses and corresponding companies
Guy, Paul Meyrick
- British directorRegistered addresses and corresponding companies
Guy, Paul Meyrick
2a, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 62
- Registered addresses and corresponding companies
Guy, Paul Meyrick
1, Callaghan Square, Cardiff, CF10 5BT, Wales
IIF 632a, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 64 IIF 652a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 662a, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 67Erw Wen, Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom
IIF 68Erw Wen, Rudry Road Lisvane, Cardiff, South Wales, CF14 0SN
IIF 69 IIF 70Hill House, 1 Little New Street, London, EC4A 3TR
IIF 71
Related profiles found in government register
Offspring entities and appointments
48
- 1
AIR WATER VENTURES LTD
14442057C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (8 parents)Officer2022-10-25 ~ 2024-03-27IIF 4 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Administration order
Administration started on 1998-12-18
Administration discharged on 2003-07-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-07-16
Dissolved on 2013-10-05BAILEY & BLUNN (STARTER HOMES) LIMITED
- 1983-09-20 01483812QUODHUT LIMITED
- 1980-12-31 014838124th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (12 parents)Officer(before 1991-12-31) ~ 1994-02-13IIF 27 - Director → ME(before 1991-12-31) ~ 1994-02-13IIF 50 - Secretary → ME - 3CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18FERWOOD HOLDINGS LIMITED - 2001-05-11FERWOOD LIMITED - 2000-08-18Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (31 parents, 2 offsprings)Officer2003-01-21 ~ 2004-10-02IIF 34 - Director → ME2010-05-27 ~ 2013-05-07IIF 42 - Director → ME
- 4Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (47 parents)Officer2010-05-27 ~ 2013-05-07IIF 47 - Director → ME1997-02-24 ~ 2004-10-02IIF 40 - Director → ME
- 5MANDACO 526 LIMITED - 2007-10-16Cardiff City Stadium, Leckwith Road, Cardiff, WalesActive Corporate (12 parents)Officer2010-03-24 ~ 2014-07-11IIF 44 - Director → ME
- 6MANDACO 474 LIMITED - 2006-06-02Cardiff City Stadium, Leckwith Road, Cardiff, WalesActive Corporate (10 parents, 1 offspring)Officer2006-06-05 ~ 2010-03-11IIF 45 - Director → ME
- 7CYMRIC BUILDING PRESERVATION TRUST - now
CARDIFF BUILDING PRESERVATION TRUST(THE)
- 2001-01-25 0187679343 Heol Hir, Llanishen, Cardiff, WalesActive Corporate (33 parents)Officer(before 1991-09-11) ~ 1993-07-12IIF 26 - Director → ME - 8
- 9Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2002-06-13 ~ 2009-01-29IIF 36 - Director → ME2010-03-23 ~ 2012-04-06IIF 31 - Director → ME
- 10
- 11
GUY-HALL PROPERTY LTD
1300130228 Cathedral Road Cathedral Road, Cardiff, Cf11 9l, Cathedral Road, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control2020-11-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
2L LIMITED
- 1995-07-12 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer(before 1991-07-20) ~ 1993-07-31IIF 39 - Director → ME(before 1991-07-20) ~ 1993-07-31IIF 54 - Secretary → ME - 13SHELFCO (NO. 3138) LIMITED - 2006-02-092a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (10 parents)Officer2006-03-03 ~ dissolvedIIF 32 - Director → ME2010-01-01 ~ dissolvedIIF 58 - Secretary → ME
- 14
CAPITAL & REGIONAL (LECKWITH NOMINEE) LIMITED
- 2008-04-03 0631644210 Lower Grosvenor Place, LondonDissolved Corporate (8 parents)Officer2007-08-15 ~ dissolvedIIF 20 - Director → ME - 15LIFESTYLE EVENTS LTD - 2008-09-18Brynhill Farm Graig Rd, Lisvane, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2009-02-02 ~ dissolvedIIF 19 - Director → ME
- 16
- 17LONDON & REGIONAL HOMES LIMITED - nowLONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1994-05-25 ~ 1995-08-22IIF 28 - Director → ME - 18
- 19LR (BRISTOL) LIMITED - nowTBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED
- 1996-10-18 01242543DENOMEL (PROPERTIES) LIMITED
- 1983-12-07 01242543Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer(before 1991-12-31) ~ 1995-08-22IIF 30 - Director → ME(before 1991-12-31) ~ 1995-03-20IIF 51 - Secretary → ME - 20LR (CARDIFF) LIMITED - nowTBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED
- 1996-10-18 01235394BAILEY HOLDINGS PLC
- 1989-03-31 01235394WHOOLER LIMITED
- 1983-10-25 01235394Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer(before 1991-12-31) ~ 1995-08-22IIF 29 - Director → ME(before 1991-12-31) ~ 1995-03-20IIF 55 - Secretary → ME - 21
- 22LR DEVELOPMENTS LIMITED - nowTBI DEVELOPMENTS LIMITED - 1999-06-22
MARKHEATH DEVELOPMENTS LIMITED
- 1996-10-30 01066139Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer1994-07-28 ~ 1995-08-22IIF 23 - Director → ME - 23LR MILLENNIUM PROPERTIES LIMITED - nowTBI PROPERTIES LIMITED - 1999-06-22
MARKHEATH PROPERTIES LIMITED
- 1996-10-30 01066988Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1994-07-28 ~ 1995-08-22IIF 25 - Director → ME - 24MONTEREY PROPERTIES LIMITED - now
SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
- 1996-01-12 018020807/8 Raleigh Walk, Waterfront 2000 Brigantine Place, CardiffActive Corporate (12 parents)Officer1994-07-28 ~ 1995-08-22IIF 37 - Director → ME - 252a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (11 parents)Officer2014-08-05 ~ 2023-09-05IIF 12 - Director → ME
- 26
P M G DEVELOPMENTS PLC
03392107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2017-10-07 during the appointment or period of control3 Rivergate, Temple Quay, BristolDissolved Corporate (8 parents)Officer1997-07-20 ~ dissolvedIIF 38 - Director → ME1997-07-20 ~ dissolvedIIF 60 - Secretary → ME - 27FILBUK 497 LIMITED - 1998-04-07The Chapel Ideas, Reigate Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer1999-05-31 ~ dissolvedIIF 56 - Secretary → ME
- 28PHOENIX NEW HOMES SERVICES (SOUTH WEST) LIMITED - 1992-12-17PHOENIX PROPERTY SERVICES (SOUTH WEST) LIMITED - 1990-08-02GOULDITAR NO. 85 LIMITED - 1990-07-25Staple House, 5 Eleanors Cross, Dunstable, EnglandActive Corporate (11 parents)Officer1996-12-20 ~ 2023-09-06IIF 46 - Director → ME
- 29
PHOENIX PR LIMITED
04159609The Chapel Of Ideas, Reigate Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2001-03-05 ~ dissolvedIIF 57 - Secretary → ME - 30DATAINSTANT LIMITED - 1989-03-29The Chapel Of Ideas, Reigate Road, Leatherhead, SurreyDissolved Corporate (5 parents)Officer1997-06-10 ~ dissolvedIIF 59 - Secretary → ME
- 31MANDACO 466 LIMITED - 2006-02-282a Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, CardiffDissolved Corporate (7 parents)Officer2006-03-15 ~ dissolvedIIF 16 - Director → ME2006-03-15 ~ dissolvedIIF 62 - Secretary → ME
- 322a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (7 parents)Officer2010-07-08 ~ dissolvedIIF 17 - Director → ME2010-07-08 ~ dissolvedIIF 65 - Secretary → ME
- 33Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Cardiff, WalesDissolved Corporate (5 parents)Officer2015-11-06 ~ dissolvedIIF 15 - Director → ME
- 34MANDACO 804 LIMITED - 2015-03-03Unit 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (11 parents)Officer2015-03-11 ~ dissolvedIIF 2 - Director → ME
- 35
PMG BRIDGE ROAD LIMITED
07308606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2010-07-08 ~ dissolvedIIF 18 - Director → ME2010-07-08 ~ dissolvedIIF 71 - Secretary → ME - 36
PMG C.V. LIMITED
07327665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-22 during the appointment or period of control
Dissolved on 2018-04-26 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (10 parents)Officer2010-07-27 ~ dissolvedIIF 43 - Director → ME2010-07-27 ~ dissolvedIIF 68 - Secretary → ME - 37
PMG ENERGY LIMITED
07780696175 Cathedral Road, Cardiff, WalesActive Corporate (7 parents)Officer2011-09-20 ~ 2023-09-05IIF 10 - Director → ME2011-09-20 ~ 2023-09-05IIF 64 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of controlPMG MAINDY LIMITED
- 2005-11-28 050407343 Rivergate, Temple Quay, BristolDissolved Corporate (11 parents)Officer2004-04-01 ~ dissolvedIIF 35 - Director → ME2004-04-01 ~ dissolvedIIF 61 - Secretary → ME - 39
PMG FITZALAN COURT LTD
09429365C/o 175 Cathedral Road, Cathedral Road, Cardiff, WalesDissolved Corporate (8 parents, 3 offsprings)Officer2015-02-09 ~ dissolvedIIF 13 - Director → ME - 40
PMG GWERN Y DOMEN LIMITED
12276846Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (8 parents)Officer2019-10-23 ~ 2020-06-26IIF 1 - Director → ME2019-10-23 ~ 2020-06-26IIF 66 - Secretary → MEPerson with significant control2019-10-23 ~ 2020-06-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PMG ONE LIMITED
- 2006-11-10 0592663328 Cathedral Road, Cardiff, WalesDissolved Corporate (9 parents, 1 offspring)Officer2006-09-06 ~ 2023-09-01IIF 11 - Director → ME2011-08-31 ~ 2023-09-01IIF 67 - Secretary → ME - 42
PMG PROPERTIES LIMITED
07111327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2009-12-22 ~ dissolvedIIF 14 - Director → ME - 43
PMG TRIDENT LTD
081784602a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (7 parents)Officer2012-08-14 ~ 2013-11-12IIF 41 - Director → ME2012-08-14 ~ 2013-11-12IIF 63 - Secretary → ME - 44
REVOMEDIA LIMITED
04354327The Chapel Of Ideas, Reigate Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2002-01-17 ~ dissolvedIIF 52 - Secretary → ME - 45
SIGNAL SPECIAL OPPORTUNITIES LIMITED
10962604C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, United KingdomDissolved Corporate (2 parents)Officer2017-09-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 46MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer1995-03-13 ~ 1995-08-22IIF 49 - Director → ME
- 47
- 48VINMON HOLDINGS LIMITED - nowOAKLEIGH GARAGES LIMITED - 1996-01-187-8 Raleigh Walk Waterfront 2000, Brigantine Place, CardiffActive Corporate (10 parents, 1 offspring)Officer1994-07-28 ~ 1993-12-09IIF 24 - Director → ME
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