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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Latchem-smith

    Related profiles found in government register
  • Mr Jonathan Latchem-smith
    British born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ

      IIF 1
  • Mr Jonathan Latchem-smith
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 2

    • 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

      IIF 3
  • Mr Richard Jones
    British born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales

      IIF 4

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • 57, Moorland Road, Neath, SA11 1JN, Wales

      IIF 7

    • 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 8

    • 7, Christina Street, Swansea, SA1 4EW, Wales

      IIF 9 IIF 10 IIF 11

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 13 IIF 14 IIF 15

    • Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 16
  • Jones, Richard
    British born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 57, Moorland Road, Neath, SA11 1JN, Wales

      IIF 17

    • 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 18
  • Jones, Richard
    British company director born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales

      IIF 19

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 20

    • 7, Christina Street, Swansea, SA1 4EW, Wales

      IIF 21 IIF 22 IIF 23

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 25 IIF 26 IIF 27

    • Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 28
  • Jones, Richard
    British pt grout technician born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Mrs Bethan Ellen Jones
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales

      IIF 30
  • Mr Arthur John Rogers
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Linkside Drive, Southgate, Swansea, SA3 2BP, Wales

      IIF 31

    • 38, Heatherslade Road, Southgate, Swansea, SA3 2DD, Wales

      IIF 32
  • Mr Gareth John Peters
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • The Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales

      IIF 33
  • Mr Lyndon Robert Jones
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Clevis Crescent, Porthcawl, CF36 5PA, Wales

      IIF 34
  • Jones, Bethan Ellen
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales

      IIF 35
  • Latchem-smith, Jonathan
    British operations director born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 36
  • Jones, Debbie Lynn
    Welsh exercise referral officer born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Lon Oleuwen, Caernarfon, LL55 2UP, Wales

      IIF 37
  • Jones, Lyndon Robert
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Clevis Crescent, Porthcawl, CF36 5PA, Wales

      IIF 38
  • Peters, Gareth John
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • The Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales

      IIF 39
  • Rogers, Arthur John
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Linkside Drive, Southgate, Swansea, SA3 2BP, Wales

      IIF 40

    • 38, Heatherslade Road, Southgate, Swansea, SA3 2DD, Wales

      IIF 41
  • Rogers, Arthur John
    Welsh director born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Heatherslade Road, Southgate, Swansea, SA3 2DD, Wales

      IIF 42 IIF 43
  • Lees, Dawn
    Welsh executive assistant & business support manager born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, LL17 0PJ, United Kingdom

      IIF 44
  • Jones, Claire Isabelle
    Welsh office manager born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales

      IIF 45
  • Latchem-smith, Jonathan
    Welsh director born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 46
  • Latchem-smith, Jonathan
    Welsh director born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Dragon House, Princes Way, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3AQ, United Kingdom

      IIF 47

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 48
  • Mr Richard Jones
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 49
  • Jones, Richard
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 50
  • Jones, Bethan Ellen

    Registered addresses and corresponding companies

    • Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales

      IIF 51
  • Jones, Claire Isabelle

    Registered addresses and corresponding companies

    • 6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales

      IIF 52
  • Jones, Claire

    Registered addresses and corresponding companies

    • 6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales

      IIF 53
  • Jones, Debbie Lynn

    Registered addresses and corresponding companies

    • Gwendraeth, Llanbeblig Road, Caernarfon, LL55 2LW, Wales

      IIF 54
  • Latchem Smith, Jonathan
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gerddi Quarella, Bridgend, CF31 1LG, United Kingdom

      IIF 55
  • Latchem-smith, Jonathan Michael
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, CF31 1LG, United Kingdom

      IIF 56

    • 88-89, Hatton Gardens, Holborn, London, EC1N 8PG, England

      IIF 57
  • Latchem-smith, Jonathan
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 58 IIF 59 IIF 60

    • 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

      IIF 63

    • 21, Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales

      IIF 64
  • Latchem-smith, Jonathan
    British operations director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    36 Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 56 - Director → ME
  • 2
    Gwel Y Graig, Valley, Holyhead, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -105,420 GBP2024-04-30
    Officer
    2020-11-15 ~ now
    IIF 35 - Director → ME
    2020-11-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    15 Linkside Drive, Southgate, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-15 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    38 Heatherslade Road, Southgate, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 42 - Director → ME
  • 6
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    4,331 GBP2020-12-31
    Officer
    2022-08-04 ~ now
    IIF 64 - Director → ME
  • 8
    Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    9 Old Field Road, Bocam Park, Pencoed, Bridgend
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,546 GBP2017-03-31
    Officer
    2013-12-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 11
    18-21 Old Field Road Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    7 Christina Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    4385, 12020885 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    7 Christina Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    The Forge Bridge Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    1 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 18
    39 Heol Pentre Bach, Gorseinon, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    7 Christina Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    10 Churchill Way, International House, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    7 Christina Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    International House, 10 Churchill Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    38 Heatherslade Road, Southgate, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2023-03-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    57 Moorland Road, Neath, Wales
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,520 GBP2017-01-31
    Officer
    2013-12-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -101,738 GBP2020-12-31
    Officer
    2020-01-01 ~ now
    IIF 58 - Director → ME
  • 28
    The Environment Centre, Pier Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -366,581 GBP2022-09-30
    Officer
    2023-06-27 ~ now
    IIF 41 - Director → ME
Ceased 17
  • 1
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 71 - Director → ME
  • 2
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 68 - Director → ME
  • 3
    33 Gwel Y Llan, Caernarfon, Gwynedd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    22,130 GBP2024-08-31
    Officer
    2015-10-01 ~ 2018-11-24
    IIF 37 - Director → ME
    2016-12-31 ~ 2018-11-18
    IIF 54 - Secretary → ME
  • 4
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 67 - Director → ME
  • 5
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-01-01 ~ 2020-01-09
    IIF 36 - Director → ME
  • 6
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1,143,900 GBP2020-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 60 - Director → ME
  • 7
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 69 - Director → ME
  • 8
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    3,892,609 GBP2020-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 61 - Director → ME
  • 9
    18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,984,545 GBP2023-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 59 - Director → ME
  • 10
    9 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2011-11-02 ~ 2013-06-07
    IIF 55 - Director → ME
  • 11
    OH EADHRA AND CO. LIMITED - 2001-12-07
    LADY RACHAEL LIMITED - 1995-04-10
    DOBIE LIMITED - 1988-01-29
    6/7 Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2011-04-15 ~ 2014-01-30
    IIF 52 - Secretary → ME
  • 12
    THE CHARISTS LIMITED - 2016-06-26
    THE CHARIST LIMITED - 2005-09-12
    21 Maes Y Llan, Conwy, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,173 GBP2016-09-30
    Officer
    2010-09-02 ~ 2013-03-29
    IIF 45 - Director → ME
    2013-03-29 ~ 2013-08-28
    IIF 53 - Secretary → ME
  • 13
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    693,678 GBP2022-12-31
    Officer
    2020-01-01 ~ 2022-10-27
    IIF 62 - Director → ME
  • 14
    21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -194 GBP2024-12-31
    Officer
    2023-12-04 ~ 2024-12-16
    IIF 18 - Director → ME
    Person with significant control
    2023-12-04 ~ 2024-12-16
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 65 - Director → ME
  • 16
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 66 - Director → ME
  • 17
    88-89 Hatton Gardens, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ 2011-07-07
    IIF 47 - Director → ME
    2011-10-12 ~ 2012-04-02
    IIF 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.