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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

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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Has significant influence or control 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → 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 50 - 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 47 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 5
    123 CONVEYANCING LIMITED
    13117083 09707207... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 6
    123 DATING LIMITED
    09628629
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 7
    123 DISSOLUTION LIMITED
    08702600
    42 Mulberry Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 61 - Director → ME
  • 8
    Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ 2019-04-05
    IIF 30 - Director → ME
    2012-06-08 ~ 2018-09-03
    IIF 51 - Director → ME
    2018-09-11 ~ 2018-10-19
    IIF 3 - Director → ME
    Person with significant control
    2018-09-11 ~ 2018-11-10
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2019-03-26 ~ 2019-04-05
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors 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 42 - Director → ME
    Person with significant control
    2021-01-06 ~ 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
  • 10
    123 FUNERALS LIMITED
    12078339
    2 Cambrian Crescent, Marshfield, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    123 GROUP HOLDINGS LIMITED
    11512143 10052063... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-08-10 ~ 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
  • 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 41 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 36 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 49 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 16
    123 LEGAL LIMITED
    11190410
    42 Mulberry Road, Northfleet, Gravesend, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Has significant influence or 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - 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 33 - Director → ME
    Person with significant control
    2020-09-30 ~ 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
  • 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 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 32 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 62 - Director → ME
  • 22
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 38 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 34 - Director → ME
    Person with significant control
    2021-02-08 ~ 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
  • 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 43 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 31 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 35 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 13 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 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 37 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 2 - Director → ME
    Person with significant control
    2019-02-25 ~ 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
  • 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 44 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    321 CONVEYANCING LIMITED
    11643440 10827091... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 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 17 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → 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 5 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → 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 6 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 21 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 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 12 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 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 25 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 27 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → 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 22 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → 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 4 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 28 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → 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 20 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 16 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 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 26 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 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 14 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 19 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - 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 24 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → 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 15 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 11 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 23 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 7 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → 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 10 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 58 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 116 - Has significant influence or control → OE
    IIF 116 - 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 40 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control 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 48 - Director → ME
    Person with significant control
    2022-02-08 ~ 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
  • 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 45 - Director → ME
  • 63
    SOFTWARE DISCOUNTS LIMITED
    06589078
    42 Mulberry Road, Northfleet, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 65 - Director → ME
    2009-10-01 ~ dissolved
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.