logo
explain how to read the page

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

Oliver - Mardon, Mark

    Related profiles found in government register
  • Oliver - Mardon, Mark
    British managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 1

    • icon of address Suite 6, 6 Ocean Way, Cardiff, CF24 5HF, United Kingdom

      IIF 2

    • icon of address Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales

      IIF 3

    • icon of address Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ

      IIF 4

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5 IIF 6 IIF 7
  • Oliver Mardon, Mark
    British managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 8

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
  • Oliver - Mardon, Mark
    British managing director born in September 1998

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom

      IIF 10
  • Oliver-mardon, Mark
    British director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 11

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12 IIF 13
  • Oliver - Mardon, Mark
    Welsh managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 14
  • Oliver, Mark Richard
    British cleaning born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 145 Chepstow Road, Gwent, Wales

      IIF 15
  • Oliver, Mark Richard
    British company director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales

      IIF 16
  • Oliver, Mark Richard
    British director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales

      IIF 17

    • icon of address 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales

      IIF 18

    • icon of address 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom

      IIF 19

    • icon of address 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales

      IIF 20

    • icon of address Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

      IIF 21

    • icon of address Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales

      IIF 22
  • Oliver, Mark Richard
    British property lettings & management company born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom

      IIF 23
  • Oliver - Mardon, Mark
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom

      IIF 24
  • Oliver - Mardon, Mark
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 25
  • Oliver - Mardon, Mark Richard

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 26
  • Oliver, Mark
    Welsh director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Suite 7 & 8 Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, Wales

      IIF 27

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 28 IIF 29

    • icon of address Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, NP20 4AQ, Wales

      IIF 30
  • Oliver, Mark
    Welsh managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 31
  • Oliver Mardon, Mark
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 32
  • Oliver, Mark Richard
    Welsh company director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales

      IIF 33 IIF 34
  • Oliver, Mark Richard
    Welsh director and company secretary born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 35
  • Oliver, Mark Richard
    Welsh managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 36
  • Oliver - Mardon, Mark

    Registered addresses and corresponding companies

    • icon of address 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 37

    • icon of address Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom

      IIF 38

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Mr Mark Oliver Mardon
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 40
  • Mr Mark Oliver - Mardon
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Suite 6, 6 Ocean Way, Cardiff, CF24 5HF, United Kingdom

      IIF 41

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 42

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 43
  • Mr Mark Oliver-mardon
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales

      IIF 44

    • icon of address Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ

      IIF 45

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 46

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 47 IIF 48
  • Mr Mark Oliver - Mardon
    British born in September 1998

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom

      IIF 49
  • Mr Mark Oliver
    Welsh born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Suite 7 & 8 Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, Wales

      IIF 50

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 51 IIF 52 IIF 53

    • icon of address Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, NP20 4AQ, Wales

      IIF 54
  • Mr Mark Oliver - Mardon
    Welsh born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 55
  • Mr Mark Richard Oliver
    Welsh born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales

      IIF 56

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 57

    • icon of address Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales

      IIF 58

    • icon of address Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales

      IIF 59 IIF 60

    • icon of address Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

      IIF 61

    • icon of address Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales

      IIF 62
  • Mr Mark Richard Oliver Mardon
    Welsh born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mark Oliver Mardon
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 65
  • Mr Mark Oliver - Mardon
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 66

    • icon of address Suite 12, Tredegar Chambers, Gwent, NP20 4AQ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,062 GBP2024-03-31
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 13 - Director → ME
    icon of calendar 2023-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
    icon of calendar 2023-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-12-31 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2023-01-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-12-31 ~ dissolved
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 3
    icon of address Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 5
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 6
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control → OE
  • 8
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 15 Priory Grove, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 15 Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 25 - Director → ME
    icon of calendar 2024-01-04 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    icon of address Ground Floor, 145 Chepstow Road, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address Suite 6 6 Ocean Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Office 11 6 Ocean Way, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    icon of address Chester House 17 Gold Tops, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 16
    icon of address 15 Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Top Floor Room 2, 15 Priory Grove, Langstone, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 20 - Director → ME
  • 18
    ACER CLEANING (UK) LIMITED - 2017-08-30
    P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12
    PGM HARDWARE STORE LIMITED - 2015-07-22
    icon of address 7 & 8 Tredegar Chambers Bridge Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,364 GBP2017-04-30
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 20
    icon of address Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 21
    ACER MANAGEMENT (UK) LTD - 2017-07-13
    icon of address C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,500 GBP2018-03-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
  • 22
    MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09
    icon of address 536 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 16 - Director → ME
  • 23
    MI CLEANING SERVICES (UK) LTD - 2015-05-11
    icon of address Top Floor Room 2 15 Priory Grove, Langstone, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address 15 Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 15 Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 4385, 13246713: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Merlin House Langstone Business Park, Priory Drive, Langstone, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4,945 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Rombourne Business Centre Merlin House, Priory Drive, Langstone
    Active Corporate (1 parent)
    Equity (Company account)
    -38,180 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2019-10-14 ~ 2020-08-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-08-01
    IIF 54 - Has significant influence or control → OE
  • 2
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-11 ~ 2020-08-01
    IIF 24 - Director → ME
  • 3
    icon of address Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2018-06-01 ~ 2020-08-01
    IIF 22 - Director → ME
  • 4
    icon of address 4385, 12392779: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2020-03-01 ~ 2020-08-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ 2020-08-01
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 15 Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ 2025-01-11
    IIF 26 - Secretary → ME
  • 6
    icon of address Capital Tower, Greyfriars Road, Cardiff, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2019-07-18 ~ 2020-08-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2020-08-01
    IIF 50 - Has significant influence or control → OE
  • 7
    icon of address 15 Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ 2025-01-11
    IIF 39 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.