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.
Kiddy, Charmaine
- British Registered addresses and corresponding companies
Kiddy, Charmaine
9 Brynawelon Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QQ
IIF 1
- British Registered addresses and corresponding companies
Kiddy, Amin
- British chartered accountantRegistered addresses and corresponding companies
Kiddy, Amin
9 Brynawelon Road, Cardiff, South Glamorgan, CF23 6QQ
IIF 5
- Registered addresses and corresponding companies
Kiddy, Amin
- British born in March 1956
Kiddy, Amin
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in March 1956
Kiddy, Amin
Resident in Wales
Registered addresses and corresponding companies61, Cowbridge Road East, Cardiff, CF11 9AE
IIF 2261, Cowbridge Road East, Cardiff, CF11 9AE, United Kingdom
IIF 2361, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE
IIF 2461 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE, United Kingdom
IIF 25 IIF 269 Brynawelon Road, Cardiff, South Glamorgan, CF23 6QQ
IIF 27 IIF 28 IIF 29 (more)Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 31
- British born in March 1956
Amin Kiddy
Resident in Wales
Registered addresses and corresponding companies61 Cowbridge Road East, Cardiff, CF11 9AE
IIF 3261, Cowbridge Road East, Cardiff, CF11 9AE, Wales
IIF 3361, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE
IIF 3461 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE, United Kingdom
IIF 35 IIF 36Office 4, Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales
IIF 37 IIF 38 IIF 39 (more)11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 43
- 1
BETS CENTRES LIMITED
045650736 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (5 parents)Officer2002-10-16 ~ 2002-11-29IIF 28 - Director → ME2002-10-16 ~ 2002-11-29IIF 1 - Secretary → ME - 2
CRANLEY INVESTMENTS LIMITED
0277909661 Cowbridge Road East, CardiffActive Corporate (12 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 19 - Director → ME2015-02-27 ~ nowIIF 9 - Secretary → ME2000-11-09 ~ 2000-12-31IIF 3 - Secretary → MEPerson with significant control2022-12-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3MIGRACAP LIMITED - 2013-04-1561 Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2015-02-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 4
DHAIS PLC
- 2019-01-03 0422816911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (5 parents, 3 offsprings)Officer2008-11-28 ~ 2020-01-31IIF 23 - Director → ME2015-12-04 ~ 2020-02-13IIF 11 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 43 - Has significant influence or control → OE - 5
DIGITAL HEARING LIMITED
1103583761 Cowbridge Road East, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6
FAMILIES NEED FATHERS CYMRU
- 2011-09-27 0710852061 Cowbridge Road East, CardiffActive Corporate (15 parents)Officer2010-12-14 ~ nowIIF 17 - Director → ME2011-01-12 ~ 2014-11-20IIF 6 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 37 - Has significant influence or control → OE - 7
HEARING HEALTH & MOBILITY LIMITED
0395717011th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (16 parents)Officer2015-02-27 ~ 2020-01-31IIF 31 - Director → ME2015-08-14 ~ 2020-02-13IIF 12 - Secretary → ME - 8
INDUCTION LOOP SYSTEMS LIMITED
049575114a Waterloo Crescent, Dover, KentDissolved Corporate (1 parent)Officer2003-11-07 ~ 2004-01-13IIF 30 - Director → ME - 9
INITIAL TRANSPORT SERVICES LTD
- 2000-12-18 00817849UNITED TRANSPORT (UK) LIMITED - 1998-06-01UNITED TRANSPORT TANKERS LIMITED - 1993-05-2430 Oxford Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2000-12-01 ~ 2007-04-11IIF 29 - Director → ME2000-12-01 ~ 2007-04-11IIF 5 - Secretary → ME - 10
KALKER UK LIMITED
0287255161 Cowbridge Road East, Cardiff, South GlamorganActive Corporate (4 parents)Officer1993-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KATEX LIMITED
04593663Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (1 parent)Officer2002-11-18 ~ 2003-02-19IIF 27 - Director → ME - 12
KIDSON PROPERTIES LIMITED
0230321161 Cowbridge Road East, Cardiff, South GlamorganActive Corporate (6 parents)Officer2003-04-01 ~ nowIIF 13 - Director → ME2001-02-12 ~ 2003-04-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 13NEVILLE COURT ACCOMODATION LIMITED - 1991-08-1561 Cowbridge Road East, CardiffActive Corporate (7 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 20 - Director → ME2015-02-27 ~ nowIIF 8 - Secretary → ME
- 14
OWEN HEARING LIMITED
0703840361 Cowbridge Road East, CardiffDissolved Corporate (8 parents)Officer2015-02-27 ~ dissolvedIIF 22 - Director → ME - 15TUNCO (1998) 109 LIMITED - 1998-11-0961 Cowbridge Road East, CardiffActive Corporate (10 parents)Officer2015-02-27 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
PENARTH PROPERTY LTD
123941444a Queen Street, Seaton, EnglandActive Corporate (5 parents)Officer2024-03-01 ~ 2025-01-17IIF 16 - Director → ME - 17
THORNHILL GARAGE LIMITED
0797929661 Cowbridge Road East, CardiffActive Corporate (2 parents)Officer2012-03-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 18
U COMPARE LIMITED
1103585561 Cowbridge Road East, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 19
WORDSWORTH PROPERTIES LIMITED
0266380561 Cowbridge Road East, CardiffActive Corporate (10 parents)Officer2010-11-24 ~ nowIIF 21 - Director → ME2015-02-27 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-11-12 ~ nowIIF 42 - Has significant influence or control → OE - 20
PORTHCAWL WATER COMPANY LIMITED
- 2008-07-08 0480237161 Cowbridge Road East, Cardiff, South GlamorganActive Corporate (6 parents, 1 offspring)Officer2003-06-18 ~ nowIIF 15 - Director → ME2003-06-18 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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