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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Damian

    Related profiles found in government register
  • Evans, Damian

    Registered addresses and corresponding companies
  • Evans, Damian James

    Registered addresses and corresponding companies
    • C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, GL12 8QW, United Kingdom

      IIF 15
  • Evans, Damian James
    British

    Registered addresses and corresponding companies
    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 16 IIF 17 IIF 18
  • Evans, Damian James
    British accountant

    Registered addresses and corresponding companies
    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 19
    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom

      IIF 20
  • Evans, Damian James
    British chartered management accountant

    Registered addresses and corresponding companies
    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 21
  • Evans, Damian James
    British consultant

    Registered addresses and corresponding companies
    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 22
  • Evans, Damian
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 29 Derby Road, Ripley, Derbyshire, DE5 3HR

      IIF 23
  • Evans, Damian James
    British born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX

      IIF 24
    • Venta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom

      IIF 25
    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, United Kingdom

      IIF 26
    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 27 IIF 28 IIF 29
    • 6 Plas Pamir, Plas Pamir, Penarth, CF64 1BT, Wales

      IIF 36
    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 37
  • Evans, Damian James
    British accountant born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 38
    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 39
    • Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH

      IIF 40
    • Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH

      IIF 41
  • Evans, Damian James
    British chartered management accountant born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 42 IIF 43
  • Evans, Damian James
    British company director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 44
  • Evans, Damian James
    British director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 432 Gloucester Road, Horfield, Bristol, BS7 8TX

      IIF 45 IIF 46
    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

      IIF 47
    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 48
    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 49
    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH

      IIF 50 IIF 51
    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom

      IIF 52
    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, Wales

      IIF 53
    • Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, United Kingdom

      IIF 54 IIF 55 IIF 56
    • Villa, House, 7 Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 57
    • Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Evans, Damian James
    British finance director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 67
  • Damian Evans
    British born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 68
  • Mr Damian Evans
    British born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 69 IIF 70 IIF 71
    • 6 Plas Pamir, Plas Pamir, Penarth, CF64 1BT, Wales

      IIF 72
  • Mr Damian Evans
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 29 Derby Road, Ripley, Derbyshire, DE5 3HR

      IIF 73
  • Mr Damian James Evans
    British born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 74 IIF 75 IIF 76
    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 77 IIF 78
    • Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, United Kingdom

      IIF 79
  • Mr Damian Evans
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Venta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 58
  • 1
    4J LEISURE LTD
    08806653
    7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2015-11-01 ~ 2017-01-29
    IIF 50 - Director → ME
  • 2
    ADQUIESCO LIMITED
    05470897
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 38 - Director → ME
    2005-06-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    AIR TRAMPOLINE (BARNSLEY) LTD
    - now 09583257
    AIR TRAMPOLINE (SOUTHAMPTON) LTD
    - 2015-07-27 09583257
    AIR TRAMPOLINE (BRISTOL) LTD
    - 2015-06-26 09583257
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 61 - Director → ME
  • 4
    AIR TRAMPOLINE (CARDIFF) LTD
    - now 09570904
    Insolvency (Case 1) In administration
    Administration started on 2018-11-20
    Administration ended on 2019-11-13
    AIR TRAMPOLINE (FRANCHISE) LTD
    - 2015-10-23 09570904
    GO AIR TRAMPOLINE (FRANCHISE) LTD
    - 2015-07-15 09570904
    AIR TRAMPOLINE (FRANCHISE) LIMITED
    - 2015-07-14 09570904
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2015-05-01 ~ 2017-01-29
    IIF 53 - Director → ME
  • 5
    AIR TRAMPOLINE (GATESHEAD) LTD
    09873677
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 6
    AIR TRAMPOLINE (GLASGOW) LTD
    - now 09690967
    AIR TRAMPOLINE (8) LTD
    - 2015-10-07 09690967 09701493... (more)
    K-TAX (PENARTH) LTD
    - 2015-08-12 09690967
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 62 - Director → ME
  • 7
    AIR TRAMPOLINE (GRIMSBY) LTD
    - now 09701493
    AIR TRAMPOLINE (7) LTD
    - 2015-09-29 09701493 09690967... (more)
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 65 - Director → ME
  • 8
    AIR TRAMPOLINE (MANCHESTER) LTD
    09646085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-12
    Dissolved on 2021-10-23
    2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    2015-06-18 ~ 2017-01-29
    IIF 60 - Director → ME
  • 9
    AIR TRAMPOLINE (NOTTINGHAM) LTD
    - now 09701431
    AIR TRAMPOLINE (BIRMINGHAM) LTD
    - 2016-05-24 09701431
    AIR TRAMPOLINE (6) LTD
    - 2015-08-11 09701431 09701493... (more)
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 66 - Director → ME
  • 10
    AIR TRAMPOLINE (PLYMOUTH) LTD
    - now 09642858
    AIR TRAMPOLINE (EXETER) LTD
    - 2016-08-22 09642858
    AIR TRAMPOLINE (NEWQUAY) LTD
    - 2015-12-18 09642858
    AIR TRAMPOLINE (9) LTD
    - 2015-10-07 09642858 09690967... (more)
    CDJSMOBILITY LTD
    - 2015-09-22 09642858
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 58 - Director → ME
  • 11
    AIR TRAMPOLINE (SWANSEA) LTD
    - now 09479856
    Insolvency (Case 1) In administration
    Administration started on 2018-11-20
    Administration ended on 2020-11-30
    THE TRAMPOLINE COMPANY (WALES) LTD
    - 2015-06-26 09479856
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2015-06-26 ~ 2017-01-29
    IIF 63 - Director → ME
  • 12
    AXIS CONSULT LTD
    17101409
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 68 - Has significant influence or control OE
  • 13
    BALLA 1 LIMITED
    - now 04066747
    BRISTOL & AVON LIMITED
    - 2023-06-27 04066747
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 12 - Secretary → ME
  • 14
    BALLA CONSTRUCTION LTD
    - now 05684957
    BRISTOL & AVON CONSTRUCTION LTD
    - 2023-06-27 05684957
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 7 - Secretary → ME
  • 15
    BALLA ESTATES LIMITED
    - now 12053250
    BALLA PROPERTY DEVELOPMENTS LIMITED
    - 2020-02-14 12053250
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 10 - Secretary → ME
  • 16
    BALLA GROUP LTD
    14917595
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-06-06 ~ 2025-03-05
    IIF 11 - Secretary → ME
  • 17
    BALLA HOMES LTD
    - now 09940533
    MUCK 1 LTD - 2019-06-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2019-09-19 ~ 2024-05-17
    IIF 3 - Secretary → ME
  • 18
    BALLA LAND REGENERATION LTD
    - now 05215878
    BRISTOL & AVON LAND REGENERATION LTD
    - 2023-06-27 05215878
    B&A LAND REGENERATION LTD
    - 2021-05-16 05215878
    BRISTOL & AVON REMEDIATION LTD
    - 2021-03-30 05215878
    BRISTOL & AVON LANDFILL LTD - 2008-02-04
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-18 ~ 2025-03-05
    IIF 9 - Secretary → ME
  • 19
    BALLA LORRY PARK (AVONMOUTH) LTD
    14059976
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-21 ~ 2025-03-05
    IIF 15 - Secretary → ME
  • 20
    BALLA READYMIX LTD
    - now 06370176
    B & A READYMIX LTD
    - 2023-06-27 06370176
    CHELTENHAM & GLOUCESTER RECYCLING LIMITED - 2016-04-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 13 - Secretary → ME
  • 21
    BIRCHWOOD HOMECARING SERVICES LIMITED
    04011681
    29 Derby Road, Ripley, Derbyshire
    Active Corporate (7 parents)
    Officer
    2025-04-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-05 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    BLACKFERN LIMITED
    07132454
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 6 - Secretary → ME
  • 23
    BLENHEIM ACCOUNTING LIMITED
    - now 04351986
    BLENHEIM CONSULTING LIMITED - 2016-11-21
    CRAFTLONG CONSULTANTS LTD - 2003-10-03
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 35 - Director → ME
    2023-08-31 ~ 2024-09-30
    IIF 31 - Director → ME
  • 24
    BRISTOL & AVON STONE SUPPLIES LIMITED
    12415765
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2020-02-19 ~ 2024-05-17
    IIF 2 - Secretary → ME
  • 25
    BRISTOL & AVON TRANSPORT & RECYCLING LTD
    - now 02830141
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2019-09-19 ~ 2024-05-17
    IIF 5 - Secretary → ME
  • 26
    BURNING FLAG ICT LTD - now
    MODYNE LTD
    - 2012-01-26 07308607
    RDJ (WALES) SERVICES LTD
    - 2010-12-23 07308607
    C/o Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2010-08-09 ~ 2012-01-01
    IIF 40 - Director → ME
  • 27
    CJK SOLUTIONS LTD
    07368143
    194 Baguley Crescent, Middleton, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2011-11-01
    IIF 41 - Director → ME
  • 28
    ESQUARE (BRADLEY STOKE) LTD
    - now 14573586
    ESQUARE (SWANSEA) LTD
    - 2023-05-29 14573586
    432 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 47 - Director → ME
  • 29
    ESQUARE (BRISTOL) LIMITED
    - now 02460722
    S.B.M.C. BUSINESS MANAGEMENT LIMITED
    - 2020-11-23 02460722
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 32 - Director → ME
    2018-03-28 ~ 2024-09-30
    IIF 24 - Director → ME
  • 30
    ESQUARE (HOLDINGS) LTD
    17013077
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
  • 31
    ESQUARE (NEWPORT) LTD
    13360113
    7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 39 - Director → ME
  • 32
    ESQUARE (PENARTH) LTD
    06856856
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 43 - Director → ME
    2009-03-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 33
    ESQUARE (PROPERTIES) LTD
    - now 16307864
    SPORTS CORPORATE HOSPITALITY LTD
    - 2026-02-05 16307864
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 34
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (4 parents, 129 offsprings)
    Officer
    2004-03-18 ~ now
    IIF 27 - Director → ME
    2004-03-18 ~ 2014-12-31
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    ESQUARE MANAGEMENT LTD
    - now 15885682
    ESQUARE (2024) LIMITED
    - 2024-10-02 15885682 05077485... (more)
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 70 - Has significant influence or control OE
  • 36
    ESQUARE SERVICES LTD
    - now 16490500 15885682... (more)
    ESQUARE (PORTISHEAD) LTD
    - 2025-07-31 16490500
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-02 ~ 2025-06-02
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 37
    FORTIO LTD
    13660637
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 57 - Director → ME
  • 38
    IC (PENARTH) LTD
    - now 06792415
    TRIPTYCH CONSULTING LTD
    - 2010-02-10 06792415
    Villa House C/o Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 42 - Director → ME
    2009-01-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 39
    JKL CONSULTANCY LTD
    05504559
    2 Windsor Terrace, Penarth
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2005-07-18
    IIF 16 - Secretary → ME
    2005-07-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 40
    M8 CONSULTING LTD
    14704361 SC448683... (more)
    7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ 2023-03-16
    IIF 49 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-03-16
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 41
    MARINA BUSINESS SERVICES LTD
    10854005
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2017-10-06
    IIF 55 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-10-06
    IIF 79 - Ownership of shares – 75% or more OE
  • 42
    MMC CIVILS LIMITED
    13699072
    Venta House, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
  • 43
    MOTORSPORTS MARKETING LTD
    16275218
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-03-01
    IIF 36 - Director → ME
    2025-03-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-03-08
    IIF 72 - Ownership of shares – 75% or more OE
  • 44
    MUK 1 LIMITED
    09986686
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-04 ~ 2025-03-05
    IIF 8 - Secretary → ME
  • 45
    NT RACING LTD
    14242906
    7 Herbert Terrace, Penarth, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    NTR SPORTS LTD
    - now 16038806
    NT RACING INVESTMENTS LTD
    - 2025-01-10 16038806
    Venta House 9a Port Road, Maesglas Industrial Estate, Newport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    OLD COMPANY FORMATIONS LTD
    - now 02909388
    SBMC COMPANY FORMATIONS LIMITED - 2018-01-16
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (4 parents, 37 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 45 - Director → ME
  • 48
    OLD COMPANY SECRETARIES LTD
    - now 02909389
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (7 parents, 92 offsprings)
    Officer
    2018-08-04 ~ dissolved
    IIF 46 - Director → ME
  • 49
    OVALSHELFCO (NUMBER EIGHTY SEVEN) LIMITED
    01640871
    Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-19 ~ 2025-03-25
    IIF 14 - Secretary → ME
  • 50
    PHIL BLOSS ELECTRICAL LTD
    06884511
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ 2009-08-11
    IIF 44 - Director → ME
  • 51
    PREDICTORBET LTD
    10769506 08698013
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 52
    REM49 LTD
    - now 04313134
    BRISTOL AND AVON WASTE MANAGEMENT LTD
    - 2022-04-01 04313134
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-19 ~ 2025-03-05
    IIF 1 - Secretary → ME
  • 53
    RIA SPORTS LTD
    09469481
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-11-01 ~ 2017-01-29
    IIF 64 - Director → ME
  • 54
    SHACKSON'S AUTOS LTD
    08869154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-27
    Dissolved on 2021-07-08
    41 Kingston Street, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2014-01-30 ~ 2014-02-11
    IIF 52 - Director → ME
  • 55
    TERRAIN PLANT (HOLDINGS) LIMITED
    02720576
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-09-19 ~ 2024-05-17
    IIF 4 - Secretary → ME
  • 56
    TRIPTYCH MARKETING LTD
    05708575
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-31 during the appointment or period of control
    Commencement of winding up on 2009-05-28 during the appointment or period of control
    Conclusion of winding up on 2010-03-17 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    Villa House, 7 Herbert Terrace, Penarth
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 37 - Director → ME
    2006-02-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 57
    VERMILION DIGITAL MARKETING LTD
    11248778
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ 2018-06-30
    IIF 54 - Director → ME
  • 58
    WDW SOLUTIONS LTD
    08253743
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2015-04-06 ~ dissolved
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.