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.
Smith, Kes Che
- British born in November 1975
Smith, Kes Che
Resident in Wales
Registered addresses and corresponding companies - British born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies33 Clifton Street, Roath, Cardiff, South Glamorgan, CF24 1LR
IIF 8
- British born in November 1975Registered addresses and corresponding companies
Smith, Kes
68, The Meadows, Marshfield, Cardiff, CF23 2DY
IIF 9
- Welsh born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies10, Cyncoed Road, Cardiff, CF23 5SG, Wales
IIF 1010, Cyncoed Road, Cyncoed, Cardiff, United Kingdom
IIF 1174-78, Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 1274-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales
IIF 13 IIF 14 IIF 15 (more)(less)74-78, Park Road, Whitchurch, Cardiff, Caerdydd, CF14 7BR, Wales
IIF 17 IIF 18
- British born in November 1975
Mr Kes Che Smith
Resident in Wales
Registered addresses and corresponding companies - Welsh born in November 1975
Mr Kes Smith
Resident in Wales
Registered addresses and corresponding companies10, Cyncoed Road, Cardiff, CF23 5SG, Wales
IIF 2574-78, Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 2674-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales
IIF 27 IIF 28 IIF 2974-78, Park Road, Whitchurch, Cardiff, Caerdydd, CF14 7BR, Wales
IIF 30 IIF 3174-78 Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 32 IIF 33
- British born in November 1975
Smith, Kes
Resident in United Kingdom
Registered addresses and corresponding companies8, St Isan Road, Heath, Cardiff, CF14 1LX, United Kingdom
IIF 34
- 1
DKP PROPERTIES LIMITED
0601851273 Pen-y-wain Road, Roath Park, Cardiff, WalesActive Corporate (3 parents)Officer2006-12-05 ~ 2008-04-30IIF 9 - Director → ME - 263 Walter Road, SwanseaLiquidation Corporate (3 parents)Officer2023-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3The Embassy, Newport Road, Cardiff, WalesActive Corporate (2 parents)Officer2023-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 4
KESTRAL CONSTRUCTION HAYDOCK HOUSE LTD
1423037168 The Meadows, Marshfield, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 4 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18 during the appointment or period of control63 Walter Road, Swansea, West GlamorganLiquidation Corporate (3 parents)Officer2022-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 674-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2019-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
KESTRAL CONSTRUCTION NEWHAUS LTD
1423318014 Ty Gwyn Ty-gwyn Road, Penylan, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-03-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
KESTRAL GROUP LIMITED
12846573Kestral Construction Ltd, 74-78 Park Road, Whitchurch, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2020-08-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KESTRAL HOLDINGS LTD
14814244The Embassy, Newport Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 10
MULUHOME LIMITED
- 2020-09-08 0908159174-78 Park Road, Whitchurch, Cardiff, Caerdydd, WalesDissolved Corporate (4 parents)Officer2020-06-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KESTRAL IMPORTS & EXPORTS LTD
1308040174-78 Park Road, Whitchurch, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 26 - Has significant influence or control → OE - 12
KESTRAL MEWS LIMITED
1306934574-78, Park Road Whitchurch, Cardiff, WalesDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 29 - Has significant influence or control → OE - 13
KESTREL BUILDERS LIMITED
075465258 St Isan Road, Heath, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 34 - Director → ME - 14
MISKIN HOSPITALITY GROUP LTD
- 2021-07-30 1344797074-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
MILL LANE HOSPITALITY HOLDINGS LIMITED
1355029974-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
SEXY PIZZA LTD
1374129074-78 Park Road, Whitchurch, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-11-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-23 during the appointment or period of control
Commencement of winding up on 2024-12-17 during the appointment or period of controlSGR ESTATE LTD
- 2019-10-03 10557114Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (6 parents)Officer2018-11-04 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SUNGLO TANNING STUDIO LIMITED
0470212833 Clifton Street, Roath, CardiffDissolved Corporate (5 parents)Officer2003-03-19 ~ 2012-04-05IIF 8 - Director → ME - 19
WESTMINSTER DEVELOPMENT GROUP LTD
1728717414 Ty-gwyn Road, Penylan, Cardiff, WalesActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
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