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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

Broadfield, Maximillian Rhys

    Related profiles found in government register
  • Broadfield, Maximillian Rhys
    Welsh company director born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 4, Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed, SA14 9SU, Wales

      IIF 1
  • Broadfield, Maximillian Rhys
    Welsh director born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 2.4 Bynea Industrial Park, Heol Y Bwlch, Llanelli, SA14 9SU, Wales

      IIF 2 IIF 3 IIF 4

    • Unit 4, Bynea Business Park, Llanelli, SA14 9SU, Wales

      IIF 5

    • 37, Caswell Road, Swansea, SA3 4SD, Wales

      IIF 6

    • 37b, Caswell Road, Swansea, SA3 4SD, Wales

      IIF 7

    • Unit 2-4 Bynea Business Park, Heol Y Bwlch, Llanelli, Wales, SA14 9SU, United Kingdom

      IIF 8
  • Broadfield, Maximillian Rhys
    Welsh sales and marketing born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o 3 Bynea Business Park, Llanelli, Carmarthenshire, SA14 9SU, Wales

      IIF 9
  • Broadfield, Maximillian Rhys Eric
    British born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies
  • Broadfield, Maximillian Rhys

    Registered addresses and corresponding companies

    • Unit 2-4 Bynea Business Park, Heol Y Bwlch, Llanelli, Wales, SA14 9SU, United Kingdom

      IIF 13
  • Broadfield, Maximillian Rhys Eric

    Registered addresses and corresponding companies

    • Suite 3, 13 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 14
  • Broadfield, Maximillian

    Registered addresses and corresponding companies

    • Unit 4, Bynea Business Park, Llanelli, SA14 9SU, Wales

      IIF 15
  • Mr Maximillian Rhys Broadfield
    Welsh born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 3 Bynea Business Park, Llanelli, Carmarthenshire, SA14 9SU, Wales

      IIF 16
  • Mr Maximillian Broadfield
    British born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 3, 13 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 17
  • Mr Maximillian Rhys Eric Broadfield
    Welsh born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit B3, Mardy Trading Estate, Swansea, West Glamorgan, SA4 4HJ, Wales

      IIF 18
  • Broadfield, Max

    Registered addresses and corresponding companies

    • 37b, Caswell Road, Swansea, SA3 4SD, Wales

      IIF 19
  • Mr Maximillian Rhys Eric Broadfield
    British born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 3, 13 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    ACTIVPLAY LTD
    07219365
    Unit 2.5 Bynea Business Park, Heol Y Bwlch Bynea, Llanelli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CASWELL BAY HOLDINGS LTD
    - now 16054404
    MARDY ESTATES LIMITED
    - 2025-07-14 16054404
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    CELTIC DEVELOPMENTS LTD
    12128929
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CELTIC HOUSING LTD
    10944334
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-04 ~ now
    IIF 10 - Director → ME
    2017-09-04 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    CRAZYPLAY EUROPE LTD
    09267534
    Unit 2.4 Bynea Industrial Park, Heol Y Bwlch, Llanelli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CRAZYPLAY LTD
    07214619 12052620
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-05
    Dissolved on 2018-09-19
    10 St Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2010-04-07 ~ 2015-01-08
    IIF 8 - Director → ME
    2010-04-07 ~ 2015-01-08
    IIF 13 - Secretary → ME
  • 7
    PLAYCRAFT EUROPE LTD
    09267468
    Unit 2.4 Bynea Industrial Park, Heol Y Bwlch, Llanelli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 4 - Director → ME
  • 8
    37b Caswell Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 7 - Director → ME
    2012-02-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    Unit 2.4 Bynea Industrial Park, Heol Y Bwlch, Llanelli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 3 - Director → ME
  • 10
    THE LICENSED PLAY COMPANY LIMITED
    09048972
    Unit 4 Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed
    Dissolved Corporate (3 parents)
    Officer
    2014-10-19 ~ dissolved
    IIF 1 - Director → ME
  • 11
    TRACTIC TECHNOLOGY GROUP LTD
    09594819
    Unit 4 Bynea Business Park, Llanelli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 5 - Director → ME
    2015-05-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    TRAMPOLINES EUROPE LIMITED
    09766281
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-09
    Due to be dissolved on 2022-11-02
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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