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

David Edwards

    Related profiles found in government register
  • David Edwards
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 1

    • 331 Flat C, Newhampton Road East, Wolverhampton, WV1 4AD, England

      IIF 2
  • David Edwards
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 3
  • Mr David Edwards
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling House, Carriers Fold, Church Road, Wombourne, West Midlands, WV5 9DJ, United Kingdom

      IIF 4
  • David Edwards
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, Talbot Road, Talbot Green, Llantrisant, CF72 8AD, United Kingdom

      IIF 5

    • 36a, Talbot Road, Pontyclun, Mid Glamorgan, CF72 8AF, United Kingdom

      IIF 6
  • Mr David Edwards
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 7
  • Mr David Edwards
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Langdale Drive, Freshbrook, Swindon, SN5 8NP, United Kingdom

      IIF 8
  • Edwards, David
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 9

    • Stirling House, Carriers Fold, Church Road, Wombourne, West Midlands, WV5 9DJ, United Kingdom

      IIF 10
  • Edwards, David
    British lorry driver born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, New Penkridge Road, Cannock, Staffordshire, WS11 1HW, England

      IIF 11
  • Edwards, David
    British solicitor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F6, Adelphi Mill, Grimshaw Lane, Bollington, Cheshire, SK10 5JB, United Kingdom

      IIF 12

    • Unit 9, Bridge Street Mills, Bridge Street, Macclesfield, SK11 6QA

      IIF 13

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 14 IIF 15
  • Mr David Edwards
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 16
  • David Edwards
    British born in November 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • The Granary, Creigiau Farm, Creigiau, Cardiff, CF15 9NN, Wales

      IIF 17
  • Edwards, David
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Churchill Way, Cardiff, Glamorgan, CF10 2DY, Wales

      IIF 18
  • Mr David Edwards
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 19
  • Mr David Edwards
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Corinium Business Centre, Raans Road, Amersham, HP6 6FB, England

      IIF 20
  • Edwards, David Hadley
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, White House Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DA, United Kingdom

      IIF 21
  • Mr David John Calway Edwards
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales

      IIF 22

    • Edwards House, 36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, United Kingdom

      IIF 23
  • Mr. David John Calway Edwards
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards House, 36a Talbot Road, Talbot Green, CF72 8AF, United Kingdom

      IIF 24
  • Edwards, David
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 25
  • Edwards, David John Calway
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales

      IIF 26

    • Edwards House, 36a Talbot Road, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8AF, United Kingdom

      IIF 27

    • Lanelay Hall Hotel And Spa, Talbot Green, Pontyclun, CF72 9LA, Wales

      IIF 28

    • Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, CF40 2HZ, Wales

      IIF 29
  • Edwards, David John Calway
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards House, 36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 13a, High Street, Pontypridd, CF37 1QJ, United Kingdom

      IIF 33

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 34

    • Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, CF40 2HZ, Wales

      IIF 35 IIF 36
  • Edwards, David John Calway
    British property development born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, CF40 2HZ, Wales

      IIF 37
  • Edwards, David
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom

      IIF 38 IIF 39

    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Edwards, David
    British solicitor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Broadhurst Park, 310 Lightbowne Road, Moston, Manchester, M40 0FJ

      IIF 44
  • Edwards, David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, The Point, Market Harborough, LE16 7QU, England

      IIF 45
  • Edwards, David
    British non executive director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, England

      IIF 46

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 47

    • Suite 6, South Inch Business Centre, Perth, PH2 8BW, Scotland

      IIF 48
  • Edwards, David
    British risk consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 49
  • Edwards, David John Calway, Mr.
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards House, 36a Talbot Road, Talbot Green, CF72 8AF, United Kingdom

      IIF 50
  • Mr David Calway Edwards
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 51

    • Edwards House, 36a Talbot Road, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8AF

      IIF 52

    • Lanelay Hall Hotel And Spa, Talbot Green, Pontyclun, CF72 9LA, Wales

      IIF 53

    • Lanelay Hall, Lanelay Lane, Talbot Green, Pontyclun, CF72 9LA, Wales

      IIF 54

    • Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, CF40 2HZ, Wales

      IIF 55
  • Edwards, David
    British company director born in November 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Upper Ox Hill, Purton, Swindon, SN5 4GG, England

      IIF 56
  • Edwards, David
    British teacher born in November 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • The Granary, Creigiau Farm, Creigiau, Cardiff, CF15 9NN, Wales

      IIF 57
  • Edwards, David Karl
    British it consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54 Cassini Drive, Oakhurst, Swindon, Wiltshire, SN25 2JY, United Kingdom

      IIF 58
  • Edwards, David
    British sales manager born in May 1962

    Registered addresses and corresponding companies

    • 28 Ralston Grove, Sheffield, South Yorkshire, S20 4TW

      IIF 59
  • Edwards, David
    British general manager motor retail born in May 1966

    Registered addresses and corresponding companies

    • 51 Saint Nicholas Crescent, Pyrford, Surrey, GU22 8TD

      IIF 60
  • Edwards, David Hadley
    British consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 194, White Lion Road, Amersham, Buckinghamshire, HP7 9NU, England

      IIF 61

    • 194, White Lion Road, Little Chalfont, Amersham, Bucks, HP7 9NU, England

      IIF 62
  • Edwards, David Calway
    British company director born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 9-11, Talbot Road, Talbot Green, Llantrisant, CF72 8AD, United Kingdom

      IIF 63
  • Edwards, David Hadley
    British

    Registered addresses and corresponding companies

    • 6, White House Close, Chalfont St. Peter, Gerrards Cross, SL9 0DA, England

      IIF 64
  • Mr David John Calway Edwards
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales

      IIF 65 IIF 66

    • Lanelay Hall Hotel & Spa, Lanelay Lane, Talbot Green, CF72 9LA, United Kingdom

      IIF 67 IIF 68

    • Lanelay Hall, Hotel & Spa, Lanelay Lane, Talbot Green, County (optional), CF72 9LA, United Kingdom

      IIF 69

    • Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, CF40 2HZ, Wales

      IIF 70

    • The Court House, Llwynypia Road, Tonypandy, Rhondda, Cynon, Taff, CF40 2HZ, United Kingdom

      IIF 71

    • The Court House, Llwynypia Road, Tonypandy, CF40 2HZ, Wales

      IIF 72

    • The Courthouse, Llwynypia Road, Llwynypia, Tonypandy, Rct, CF40 2HZ, United Kingdom

      IIF 73 IIF 74

    • The Former Court House, Llwynypia Road, Tonypandy, CF40 2HZ, Wales

      IIF 75
  • Edwards, David John Calway
    British company director born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • The Boot, Ground Floor, Victoria Square, Aberdare, Rct, CF44 7LB, Wales

      IIF 76

    • The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales

      IIF 77 IIF 78

    • Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales

      IIF 79

    • Lanelay Hall, Lanelay Lane, Talbot Green, Pontyclun, CF72 9LA, Wales

      IIF 80

    • Lanelay Hall, Hotel & Spa, Lanelay Lane, Talbot Green, CF72 9LA, United Kingdom

      IIF 81 IIF 82

    • Lanelay Hall, Hotel & Spa, Lanelay Lane, Talbot Green, County (optional), CF72 9LA, United Kingdom

      IIF 83

    • Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, CF40 2HZ, Wales

      IIF 84

    • The Court House, Llwynypia Road, Tonypandy, Rhondda, Cynon, Taff, CF40 2HZ, United Kingdom

      IIF 85

    • The Courthouse, Llwynypia Road, Llwynypia, Tonypandy, Rct, CF40 2HZ, United Kingdom

      IIF 86 IIF 87
  • Edwards, David John Calway
    British director born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, CF40 2HZ, Wales

      IIF 88
  • Edwards, David John Calway
    British property developer born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, CF40 2HZ, Wales

      IIF 89
  • Mr David John Calway Edwards
    Welsh born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Cheriton House, Maendy, Cowbridge, CF71 7TG, Wales

      IIF 90
  • Edwards, David

    Registered addresses and corresponding companies

    • 331 Flat C, Newhampton Road East, Wolverhampton, WV1 4AD, England

      IIF 91
child relation
Offspring entities and appointments
Active 46
  • 1
    Unit 5 Corinium Business Centre, Raans Road, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    53,758 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5th Floor One City Place, Queens Road, Chester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 38 - director → ME
  • 3
    5th Floor One City Place, Queens Road, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 39 - director → ME
  • 4
    Edwards House 36a Talbot Road, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 27 - director → ME
  • 5
    "chantel", Chiltern Road, Ballinger, Great Missenden Bucks
    Corporate (3 parents)
    Equity (Company account)
    15,711 GBP2021-12-31
    Officer
    ~ now
    IIF 21 - director → ME
    ~ now
    IIF 64 - secretary → ME
  • 6
    41 Greek Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 14 - director → ME
  • 7
    62 New Penkridge Road, Cannock, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 11 - director → ME
  • 8
    Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    250 GBP2023-05-31
    Officer
    2016-02-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,563 GBP2023-03-31
    Officer
    2016-02-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    DEVH LLP
    - now
    EDWARDS HOYLE LLP - 2013-07-05
    Suite F6 Adelphi Mill, Grimshaw Lane, Bollington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 11
    The Courthouse Llwynypia Road, Llwynypia, Tonypandy, Rct, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    JAMES EDWARDS DEVELOPMENTS LIMITED - 2021-11-12
    Lanelay Hall Hotel And Spa, Talbot Green, Pontyclun, Wales
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,863 GBP2023-03-31
    Officer
    2015-11-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    54 Cassini Drive Oakhurst, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    22 GBP2016-09-30
    Officer
    2007-06-20 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -78,114 GBP2020-07-31
    Officer
    2016-07-21 ~ dissolved
    IIF 36 - director → ME
  • 15
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    57,634 GBP2023-11-30
    Officer
    2016-07-11 ~ now
    IIF 34 - director → ME
  • 16
    Edwards House 36a Talbot Road, Talbot Green, Pontyclun, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    28 Churchill Way, Cardiff, Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 18 - director → ME
  • 18
    C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 33 - director → ME
  • 19
    Edwards House 36a Talbot Road, Talbot Green, Pontyclun
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 30 - director → ME
  • 20
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    304,959 GBP2024-03-31
    Officer
    2021-02-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 40 - director → ME
  • 22
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 43 - director → ME
  • 23
    FINAL FRONTIER SPACE DEVELOPMENT LTD - 2021-12-08
    Town Hall, Ffrwd Crescent, Mountain Ash, Wales
    Corporate (3 parents)
    Equity (Company account)
    -34,718 GBP2023-11-30
    Officer
    2019-12-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Town Hall, Ffrwd Crescent, Mountain Ash, Wales
    Corporate (2 parents)
    Officer
    2023-04-30 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 25
    The Town Hall, Ffrwd Crescent, Mountain Ash, Wales
    Corporate (2 parents)
    Equity (Company account)
    81,801 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 26
    Unit 9 Bridge Street Mills, Bridge Street, Macclesfield
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2012-09-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -185,312 GBP2023-03-31
    Officer
    2003-03-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    PM 109 LIMITED - 1994-08-17
    Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-13 ~ dissolved
    IIF 48 - director → ME
  • 29
    Lanelay Hall Hotel & Spa, Lanelay Lane, Talbot Green, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (2 parents)
    Equity (Company account)
    -6,604 GBP2023-11-30
    Officer
    2015-06-25 ~ now
    IIF 88 - director → ME
  • 31
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,684 GBP2023-03-31
    Officer
    2019-06-06 ~ now
    IIF 89 - director → ME
  • 32
    331 Flat C Newhampton Road East, Wolverhampton, England
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    Lanelay Hall Hotel & Spa, Lanelay Lane, Talbot Green, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    Lanelay Hall Lanelay Lane, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,125 GBP2023-03-31
    Officer
    2017-06-30 ~ now
    IIF 80 - director → ME
  • 35
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,599 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,508 GBP2023-03-31
    Officer
    2019-06-26 ~ now
    IIF 84 - director → ME
  • 37
    Stirling House Carriers Fold, Church Road, Wombourne, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    13, Freeland Park Wareham Road, Poole, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    Edwards House, 36a Talbot Road, Talbot Green, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -8,855 GBP2023-07-31
    Person with significant control
    2022-05-11 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    The Boot Ground Floor, Victoria Square, Aberdare, Rct, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,213 GBP2023-03-31
    Officer
    2017-05-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 42
    Former Magistrates Courts Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,266 GBP2023-03-31
    Officer
    2014-10-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 43
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,516 GBP2023-03-31
    Officer
    2018-02-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 44
    Lanelay Hall Hotel & Spa, Lanelay Lane, Talbot Green, County (optional), United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 45
    The Court House, Llwynypia Road, Tonypandy, Rhondda, Cynon, Taff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    34,345 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 46
    The Courthouse Llwynypia Road, Llwynypia, Tonypandy, Rct, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,273 GBP2023-10-30
    Officer
    2022-10-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Sovereign Place, The Point, Market Harborough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,273 GBP2024-03-31
    Officer
    2024-08-16 ~ 2025-02-14
    IIF 45 - director → ME
  • 2
    The Granary Creigiau Farm, Creigiau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,196 GBP2024-02-29
    Officer
    2019-02-11 ~ 2023-07-19
    IIF 57 - director → ME
    Person with significant control
    2019-02-11 ~ 2023-07-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEVH LIMITED - 2013-07-05
    Suite T3(c), 3rd Floor Chimney Entrance The Adelphi Mill, Grimshaw Lane, Bollington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,216 GBP2023-06-30
    Officer
    2012-07-18 ~ 2016-03-31
    IIF 12 - director → ME
  • 4
    Broadhurst Park 310 Lightbowne Road, Moston, Manchester
    Corporate (8 parents)
    Equity (Company account)
    19,206 GBP2024-06-30
    Officer
    2021-01-26 ~ 2021-05-22
    IIF 44 - director → ME
  • 5
    9-11 Talbot Road, Talbot Green, Llantrisant, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,188 GBP2023-07-31
    Officer
    2017-06-02 ~ 2021-05-28
    IIF 63 - director → ME
    Person with significant control
    2017-06-02 ~ 2021-06-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 Queen Street Place, Queen Street Place, London, England
    Corporate (6 parents)
    Officer
    2013-07-01 ~ 2017-04-30
    IIF 61 - director → ME
  • 7
    38 Upper Ox Hill, Purton, Swindon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8 GBP2024-03-31
    Officer
    2019-06-06 ~ 2022-03-29
    IIF 56 - director → ME
  • 8
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,684 GBP2023-03-31
    Person with significant control
    2019-06-06 ~ 2021-11-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Sovereign Place, 20 The Point, Market Harborough, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-04-13 ~ 2025-02-14
    IIF 46 - director → ME
  • 10
    Lanelay Hall Lanelay Lane, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,125 GBP2023-03-31
    Person with significant control
    2017-06-30 ~ 2021-11-12
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,508 GBP2023-03-31
    Person with significant control
    2019-06-26 ~ 2021-11-11
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 12
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -276,332 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-06-25 ~ 2025-02-14
    IIF 49 - director → ME
  • 13
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    2023-04-13 ~ 2025-02-14
    IIF 47 - director → ME
  • 14
    33 St. Nicholas Crescent, Pyrford, Woking, England
    Corporate (3 parents)
    Officer
    2002-10-10 ~ 2004-12-31
    IIF 60 - director → ME
  • 15
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -8,855 GBP2023-07-31
    Officer
    2022-05-11 ~ 2024-07-19
    IIF 78 - director → ME
  • 16
    PROFAST (UK) LTD - 2024-07-03
    TOOLFAST LIMITED - 2014-03-24
    Denby Hall Business Park Salterwood Drive, Denby, Ripley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-09-01 ~ 2005-08-19
    IIF 59 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.