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.
Epps, Stuart Lewis
- Welsh Registered addresses and corresponding companies
Epps, Stuart Lewis
12, Lamby Way, Cardiff, CF3 2ET
IIF 112 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET
IIF 2 IIF 312, Waterside Business Park, Lamby Way, Cardiff, Cardiff, CF3 2EQ, Uk
IIF 412, Waterside Business Park Lamby Way, Rumney, Cardiff, CF3 2EQ
IIF 512 Waterside Businesss Park, Lamby Way, Cardiff, CF3 2EQ
IIF 612 Waterside Busniess Park, Lamby Way, Rumney, Cardiff, CF3 2EQ
IIF 717 Idencroft Close, Pontprennau, Cardiff, CF23 8PH
IIF 8 IIF 9 IIF 10 (more)(less)17, Idencroft Close, Pontprennau, Cardiff, CF23 8PH, Wales
IIF 14Rhydes Court, 199-201 Fidlas Road, Llanishen, Cardiff, CF14 5NA, United Kingdom
IIF 15Rhydes Court, 199-201 Fidlas Road, Llanishen, Cardiff, CF14 5NA, Wales
IIF 16
- British born in July 1971Registered addresses and corresponding companies
Epps, Stuart
33 Norwood, Thornhill, Cardiff, CF14 9DE
IIF 17
- Welsh born in July 1971
Epps, Stuart Lewis
Resident in Wales
Registered addresses and corresponding companiesPlas Morolwg, Pen-yr-angor, Aberystwyth, SY23 1BJ, Wales
IIF 1812, Lamby Way, Cardiff, CF3 2ET
IIF 1912, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET
IIF 2012, Waterside Business Park, Lamby Way, Cardiff, Cardiff, CF3 2EQ, Uk
IIF 2112 Waterside Businesss Park, Lamby Way, Cardiff, CF3 2EQ
IIF 2212 Waterside Busniess Park, Lamby Way, Rumney, Cardiff, CF3 2EQ
IIF 2317 Idencroft Close, Pontprennau, Cardiff, CF23 8PH
IIF 24 IIF 25 IIF 26 (more)(less)17, Idencroft Close, Pontprennau, Cardiff, CF23 8PH, Wales
IIF 3046, Whitchurch Road, Cardiff, CF14 3LX, Wales
IIF 31 IIF 32Archway House, 77 Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
IIF 33Archway House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
IIF 34 IIF 35 IIF 36Norbury House, Norbury Road, Cardiff, CF5 3AS, Wales
IIF 37Rhydes Court, 199-201 Fidlas Road, Llanishen, Cardiff, CF14 5NA, United Kingdom
IIF 38Rhydes Court, 199-201 Fidlas Road, Llanishen, Cardiff, CF14 5NA, Wales
IIF 39
- Welsh born in July 1971
Mr Stuart Lewis Epps
Resident in Wales
Registered addresses and corresponding companies17, Idencroft Close, Pontprennau, Cardiff, CF23 8PH, Wales
IIF 40
- 1
BALLANTYNE HOMES LIMITED
04526965Insolvency (Case 1) In administration
Administration started on 2008-07-01
Administration ended on 2009-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22Insolvency (Case 4) Compulsory liquidation
Petition date on 2011-02-21
Commencement of winding up on 2011-04-14
Conclusion of winding up on 2015-05-12
Dissolved on 2015-08-27Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (13 parents)Officer2004-09-01 ~ 2007-04-25IIF 26 - Director → ME2004-01-27 ~ 2007-04-25IIF 9 - Secretary → ME - 2
BROGDEN MANAGEMENT COMPANY LIMITED
069272457 Esplanade, Porthcawl, WalesActive Corporate (8 parents)Officer2011-01-10 ~ 2014-03-07IIF 32 - Director → ME2009-06-08 ~ 2014-03-07IIF 2 - Secretary → ME - 3
CAMBRIA MAINTENANCE SERVICES LIMITED
07389484Archway House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (18 parents)Officer2016-01-04 ~ nowIIF 34 - Director → ME - 4
CAPITAL PARTNERSHIPS CARDIFF LIMITED
05385549Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (6 parents)Officer2005-03-08 ~ 2007-08-10IIF 10 - Secretary → ME - 5
- 6
CWRT Y VIL INVESTMENTS LIMITED
0631976312 Waterside Business Park, Lamby Way, CardiffDissolved Corporate (3 parents)Officer2008-05-15 ~ dissolvedIIF 20 - Director → ME2008-05-15 ~ dissolvedIIF 3 - Secretary → ME - 7ENCON CONSTRUCTION LIMITED - now
ENCON CIVIL ENGINEERING LIMITED
- 2007-09-18 0495368010 Deryn Court, Wharfedale Road Pentwyn, Cardiff, South GlamActive Corporate (8 parents, 1 offspring)Officer2004-01-27 ~ 2005-01-28IIF 11 - Secretary → ME - 8
- 9
- 10Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-07-03 ~ 2003-10-24IIF 29 - Director → ME - 11NATIONAL BRITANNIA GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24 02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08NATIONAL BRITANNIA LIMITED - 1993-08-01VITAPRIME LIMITED - 1992-12-08Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2001-04-25 ~ 2003-10-31IIF 27 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2015-08-06STONEHILL BUILDING LTD - 2001-10-2311 Coopers Yard Curran Road, CardiffDissolved Corporate (12 parents)Officer2004-09-01 ~ 2007-04-25IIF 28 - Director → ME2006-01-26 ~ 2007-04-25IIF 8 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2013-06-17
Administration ended on 2017-12-12NEVRUS (884) LIMITED - 2001-10-23C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2004-09-01 ~ 2007-04-25IIF 25 - Director → ME2004-01-27 ~ 2007-04-25IIF 12 - Secretary → ME - 14
PLAS MOROLWG MANAGEMENT COMPANY LIMITED
12665081Flat 1 Plas Morolwg, Pen-yr-angor, Aberystwyth, WalesActive Corporate (12 parents)Officer2020-06-12 ~ 2023-09-01IIF 18 - Director → ME - 15
VOCALCASTLE LIMITED
- 2006-03-21 049784278 Cwrt-y-vil Road, Penarth, South GlamorganActive Corporate (8 parents, 1 offspring)Officer2008-05-15 ~ 2010-11-30IIF 22 - Director → ME2004-01-08 ~ 2007-04-25IIF 13 - Secretary → ME2007-06-01 ~ 2011-01-10IIF 6 - Secretary → ME - 16
PROPCO INVESTMENTS LIMITED
06203677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2019-11-162 Sovereign Quay, Havannah Quay, CardiffDissolved Corporate (8 parents)Officer2008-05-15 ~ 2011-01-10IIF 21 - Director → ME2007-07-20 ~ 2011-01-10IIF 4 - Secretary → ME - 1717 Idencroft Close, Pontprennau, Cardiff, WalesDissolved Corporate (5 parents)Officer2009-02-19 ~ dissolvedIIF 30 - Director → ME2008-08-08 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 18
RHYDES COURT MANAGEMENT LIMITED
0682865246 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2011-01-10 ~ dissolvedIIF 31 - Director → ME - 19CORTONFIELD LIMITED - 2000-12-14Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2003-05-01 ~ 2003-10-24IIF 17 - Director → ME
- 20SANTIA HEALTH & SAFETY LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01NATIONAL PEST CONTROL LIMITED - 1993-08-01N P C (SERVICES) LIMITED - 1993-03-17PHS PEST CONTROL LIMITED - 1991-07-19TACK TRAINING CONSULTANTS LIMITED - 1986-04-244385, 00658860 - Companies House Default Address, CardiffDissolved Corporate (31 parents)Officer2001-04-25 ~ 2003-10-24IIF 24 - Director → ME - 21Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, CardiffDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedIIF 39 - Director → ME2008-05-21 ~ dissolvedIIF 16 - Secretary → ME
- 22Black Box, Rhydes Court 199 -201 Fidlas Road, Llanishen, Cardiff, WalesDissolved Corporate (3 parents)Officer2008-05-20 ~ dissolvedIIF 23 - Director → ME2008-05-13 ~ dissolvedIIF 7 - Secretary → ME
- 23DERI DEVELOPMENTS LIMITED - 2007-07-25Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, CardiffDissolved Corporate (4 parents)Officer2008-05-19 ~ dissolvedIIF 38 - Director → ME2008-05-19 ~ dissolvedIIF 15 - Secretary → ME
- 24
TAI PAWB
052825541st Floor Trident Court, Mariners House, East Moors Road, Cardiff, WalesActive Corporate (50 parents)Officer2014-04-04 ~ 2019-07-29IIF 37 - Director → ME - 25
THIRSTY NOMAD HOLDINGS LIMITED
07529164Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 19 - Director → ME2011-02-14 ~ dissolvedIIF 1 - Secretary → ME - 26Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (5 parents)Officer2007-09-25 ~ 2011-01-10IIF 5 - Secretary → ME
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