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
Individuals in focus
Mr Max Lezar
Mr Max Lezar
British born in November 1972Resident in Wales
Registered addresses and corresponding companies
IIF 1
29, Lupin Grove, Rogerstone, Newport, NP10 9LJ, Wales
Mr Max Lezar
British born in December 1972Resident in Wales
Registered addresses and corresponding companiesLezar, Max
British advisor born in December 1972Resident in Wales
Registered addresses and corresponding companies
IIF 5 15, Pontymason Rise, Newport, NP10 9GJ, United Kingdom
Lezar, Max
British company director born in December 1972Resident in Wales
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) Tuscan House, Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, CF23 8RP, United KingdomIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
IIF 118 7, Bell Yard, London, WC2A 2JR, England
IIF 119 15, Pontymason Rise, Rogerstone, Newport, Gwent, NP10 9GJ, United Kingdom
Lezar, Max
British director born in December 1972Resident in Wales
Registered addresses and corresponding companiesLezar, Max
British managing director born in December 1972Resident in Wales
Registered addresses and corresponding companies
IIF 122 Fernhills Business Centre, Todd Street, Bury, BL9 5BJ, England
Lezar, Max
British sales born in December 1972Resident in Wales
Registered addresses and corresponding companies
IIF 123 Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Cardiff, CF23 8RU
Lezar, Max
British self employed born in December 1972Resident in Wales
Registered addresses and corresponding companies
IIF 124 7, Bell Yard, London, WC2A 2JR
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
FINCENTRIC LTD
- nowEASY PLUS LOANS LTD - 2012-07-09 15 Pontymason Rise, Rogerstone, Newport, Gwent, WalesDissolved corporate (1 parent)Officer
2011-06-22 ~ dissolvedIIF 5 - director → ME - 2 Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CardiffDissolved corporate (1 parent)Officer 2014-06-09 ~ dissolvedIIF 123 - director → ME
- 3
RAZEL CLAIMS DIRECT LTD
- nowALF GROUP LTD - 2019-02-08 7 Bell Yard, LondonDissolved corporate (1 parent)Equity (Company account)8,545 GBP2022-01-31Officer 2019-01-25 ~ dissolvedIIF 124 - director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 4 7 Bell Yard, London, EnglandCorporate (2 parents)Equity (Company account)-29,299 GBP2024-07-31Officer 2022-09-07 ~ nowIIF 118 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SCAM SMART LTD
- nowAIRIVO CAPITAL LTD - 2023-06-08 Quest House Fortran Road, St. Mellons, Cardiff, WalesCorporate (2 parents)Equity (Company account)-75,957 GBP2024-02-29Officer 2017-10-09 ~ nowIIF 120 - director → MEPerson with significant control 2018-12-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6 15 Pontymason Rise, Rogerstone, Newport, Gwent, United KingdomDissolved corporate (1 parent)Person with significant control 2016-05-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
Ceased
115
- 1
ALLAN KNIGHT LIMITED
- nowCUMULUS NOMINEES (8) LIMITED - 2014-12-16 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-10-31 ~ 2014-12-15IIF 70 - director → ME - 2
AVTAR KALYAN LIMITED
- nowCUMULUS NOMINEES (40) LIMITED - 2014-11-06 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-11-04 ~ 2014-11-05IIF 30 - director → ME - 3
BRIAN BOOTH LIMITED
- nowCUMULUS NOMINEES (1) LIMITED - 2014-11-12 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-31 ~ 2014-11-11IIF 54 - director → ME - 4CUMULUS NOMINEES (53) LIMITED - 2014-11-28 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-11-05 ~ 2014-11-27IIF 66 - director → ME
- 5 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-10-31 ~ 2015-02-25IIF 64 - director → ME
- 6 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-03-30IIF 41 - director → ME
- 7 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-11 ~ 2015-03-30IIF 104 - director → ME
- 8 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-10 ~ 2015-03-30IIF 110 - director → ME
- 9 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-10 ~ 2015-02-25IIF 11 - director → ME
- 10 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-10 ~ 2015-02-25IIF 8 - director → ME
- 11 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-11 ~ 2015-03-30IIF 22 - director → ME
- 12 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-11 ~ 2015-03-30IIF 68 - director → ME
- 13 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-11 ~ 2015-02-25IIF 87 - director → ME
- 14 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-10-31 ~ 2015-02-25IIF 50 - director → ME
- 15 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-11 ~ 2015-02-25IIF 85 - director → ME
- 16 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-11 ~ 2015-02-25IIF 17 - director → ME
- 17 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-11 ~ 2015-02-25IIF 62 - director → ME
- 18 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-10-31 ~ 2015-03-30IIF 83 - director → ME
- 19 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-10-31 ~ 2015-02-25IIF 86 - director → ME
- 20 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-10-31 ~ 2015-02-25IIF 39 - director → ME
- 21 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-10-31 ~ 2015-03-30IIF 38 - director → ME
- 22 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-10-31 ~ 2015-03-30IIF 16 - director → ME
- 23 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-02-25IIF 101 - director → ME
- 24 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-02-25IIF 67 - director → ME
- 25 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 80 - director → ME
- 26 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 26 - director → ME
- 27 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 116 - director → ME
- 28 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 31 - director → ME
- 29 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 58 - director → ME
- 30 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 98 - director → ME
- 31 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 45 - director → ME
- 32 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 15 - director → ME
- 33 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 56 - director → ME
- 34 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 113 - director → ME
- 35 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 77 - director → ME
- 36 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-03 ~ 2015-03-30IIF 107 - director → ME
- 37 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-03-30IIF 21 - director → ME
- 38 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-03-30IIF 52 - director → ME
- 39 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-03-30IIF 20 - director → ME
- 40 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-03-30IIF 18 - director → ME
- 41 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-03-30IIF 117 - director → ME
- 42 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-03-30IIF 36 - director → ME
- 43 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-03-30IIF 95 - director → ME
- 44 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-03-30IIF 79 - director → ME
- 45 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-02-25IIF 90 - director → ME
- 46 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-02-25IIF 100 - director → ME
- 47 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-02-25IIF 32 - director → ME
- 48 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-02-25IIF 59 - director → ME
- 49 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-04 ~ 2015-02-25IIF 46 - director → ME
- 50 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 103 - director → ME
- 51 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 81 - director → ME
- 52 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 105 - director → ME
- 53 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 24 - director → ME
- 54 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 112 - director → ME
- 55 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 57 - director → ME
- 56 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 102 - director → ME
- 57 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 73 - director → ME
- 58 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 65 - director → ME
- 59 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 44 - director → ME
- 60 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 91 - director → ME
- 61 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 29 - director → ME
- 62 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-02-25IIF 109 - director → ME
- 63 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-03-30IIF 23 - director → ME
- 64 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-03-30IIF 61 - director → ME
- 65 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-03-30IIF 19 - director → ME
- 66 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 12 - director → ME
- 67 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-05 ~ 2015-03-30IIF 89 - director → ME
- 68 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 37 - director → ME
- 69 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 99 - director → ME
- 70 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 35 - director → ME
- 71 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 75 - director → ME
- 72 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 72 - director → ME
- 73 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 78 - director → ME
- 74 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 60 - director → ME
- 75 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 34 - director → ME
- 76 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 9 - director → ME
- 77 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 111 - director → ME
- 78 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 76 - director → ME
- 79 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 6 - director → ME
- 80 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 14 - director → ME
- 81 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 13 - director → ME
- 82 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-03-30IIF 115 - director → ME
- 83 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-02-25IIF 47 - director → ME
- 84 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-02-25IIF 88 - director → ME
- 85 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-02-25IIF 63 - director → ME
- 86 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-02-25IIF 92 - director → ME
- 87 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-02-25IIF 55 - director → ME
- 88 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-06 ~ 2015-02-25IIF 84 - director → ME
- 89 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 108 - director → ME
- 90 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 49 - director → ME
- 91 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 43 - director → ME
- 92 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 74 - director → ME
- 93 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 27 - director → ME
- 94 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 93 - director → ME
- 95 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 40 - director → ME
- 96 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 42 - director → ME
- 97 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 10 - director → ME
- 98 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 106 - director → ME
- 99 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 53 - director → ME
- 100 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 114 - director → ME
- 101 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 51 - director → ME
- 102 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporateOfficer 2014-11-07 ~ 2015-02-25IIF 7 - director → ME
- 103
DIANE JONES LIMITED
- nowCUMULUS NOMINEES (5) LIMITED - 2014-11-25 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-24 ~ 2014-11-24IIF 82 - director → ME - 104 Fernhills Business Centre, Todd Street, Bury, Lancs, EnglandCorporate (1 parent)Equity (Company account)-43,667 GBP2023-10-31Officer 2019-03-21 ~ 2019-09-30IIF 122 - director → ME
- 105
ISOBEL MITCHELL LIMITED
- nowCUMULUS NOMINEES (3) LIMITED - 2014-11-10 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-23 ~ 2014-11-06IIF 48 - director → ME - 106
JANET GAY LIMITED
- nowCUMULUS NOMINEES (6) LIMITED - 2014-12-10 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-24 ~ 2014-12-10IIF 97 - director → ME - 107
JOHN KEVIN JONES LIMITED
- nowCUMULUS NOMINEES (7) LIMITED - 2014-12-12 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-24 ~ 2014-12-12IIF 28 - director → ME - 108
LEE THATCHER LIMITED
- nowCUMULUS NOMINEES (9) LIMITED - 2015-01-05 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-31 ~ 2015-01-05IIF 25 - director → ME - 109
LOUISE FORD LIMITED
- nowCUMULUS NOMINEES (13) LIMITED - 2014-11-04 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-31 ~ 2014-11-03IIF 96 - director → ME - 110
MALENDRA GANDI LIMITED
- nowCUMULUS NOMINEES (101) LIMITED - 2014-12-04 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-11-10 ~ 2014-12-05IIF 33 - director → ME - 111CUMULUS NOMINEES (4) LIMITED - 2014-11-25 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-24 ~ 2014-11-24IIF 69 - director → ME
- 112
ROGER HARVEY LIMITED
- nowCUMULUS NOMINEES (2) LIMITED - 2014-11-10 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-10-23 ~ 2014-11-06IIF 71 - director → ME - 113CUMULUS NOMINEES (108) LIMITED - 2014-12-03 Tuscan House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2014-11-11 ~ 2014-12-02IIF 94 - director → ME
- 114 15 Pontymason Rise, Rogerstone, Newport, Gwent, United KingdomDissolved corporate (1 parent)Officer 2015-12-10 ~ 2017-10-27IIF 119 - director → ME
- 115 Fairway House Link Business Park, St Mellons, CardiffDissolved corporate (3 parents)Officer 2007-08-06 ~ 2009-03-01IIF 121 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.