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
Oliver - Mardon, Mark
Oliver - Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 1
15, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 2 Suite 6, 6 Ocean Way, Cardiff, CF24 5HF, United Kingdom
IIF 3 Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales
IIF 4 Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ
IIF 5 IIF 6 IIF 7 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver Mardon, Mark
British managing director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver - Mardon, Mark
British managing director born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 10 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Oliver-mardon, Mark
British director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver - Mardon, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 14 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver, Mark Richard
British cleaning born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 15 Ground Floor, 145 Chepstow Road, Gwent, Wales
Oliver, Mark Richard
British company director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 16 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales
Oliver, Mark Richard
British director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 17 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 18 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales
IIF 19 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom
IIF 20 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales
IIF 21 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 22 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver, Mark Richard
British property lettings & management company born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 23 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom
Oliver - Mardon, Mark
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom
Oliver - Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver - Mardon, Mark Richard
Registered addresses and corresponding companies
IIF 26 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver, Mark
Welsh director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 31 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver Mardon, Mark
British managing director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver, Mark John
British company director born in August 1963Resident in Wales
Registered addresses and corresponding companies
IIF 33 Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales
IIF 34 124, City Road, London, EC1V 2NX, England
IIF 35 128, City Road, London, EC1V 2NX, United Kingdom
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
Oliver, Mark Richard
Welsh company director born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
Welsh director and company secretary born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 40 Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Oliver, Mark Richard
Welsh managing director born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 41 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark
Registered addresses and corresponding companiesDavies, Mark
British director born in October 1959Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 48 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Oliver - Mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver-mardon
British born in September 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
British Registered addresses and corresponding companies
IIF 57 5 Chapel Court, Clungunford, Shropshire, SY7 0NR
Oliver, Mark Ian
British Registered addresses and corresponding companies
IIF 58 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Mr Mark Oliver - Mardon
British born in September 1998Resident in Wales
Registered addresses and corresponding companies
IIF 59 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Mr Mark Oliver
British born in August 1963Resident in Wales
Registered addresses and corresponding companiesOliver, Mark John
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesOliver, Mark John
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 65 Rowan Cottage, The Causeway, Bucknell, Shropshire, SY7 0DD
Davies, Mark
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 66 11, Castle Street, Wellingborough, Northamptonshire, NN8 1LS, United Kingdom
Davies, Mark
British accountant born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 67 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom
Davies, Mark
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 68 128, City Road, London, EC1V 2NX, United Kingdom
Davis, Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 69 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England
Davis, Mark
British management consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 70 1, Vincent Square, London, SW1P 2PN, United Kingdom
Mr Mark Davies
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 71 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales
Mr Mark Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 77 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Davies, Mark
British lawyer born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 78 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
Welsh none born in May 1971Resident in Welsh
Registered addresses and corresponding companies
IIF 79 1 Bungalow, Llaneglwys, Builth Wells, Powys, LD2 3BQ, Wales
Davies, Mark John
British electrical engineer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 80 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT, Uk
Mr Mark Richard Oliver
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companies
IIF 81 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 82 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 83 Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales
IIF 84 IIF 85 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales
IIF 86 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 87 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Mr Mark Davis
British born in August 1973Resident in England
Registered addresses and corresponding companiesOliver, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Davies, Mark
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 91 7, St Michaels Road, Claverdon, CV35 8NT, England
Davies, Mark
British managing member born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 128, City Road, London, EC1V 2NX, United Kingdom
Davis, Mark
British property developer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mark Davies
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 94 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Mr Mark Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 95 7, St Michaels Road, Claverdon, CV35 8NT, England
Mr Mark Davies
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 96 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mark Richard Oliver Mardon
Welsh born in September 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark John Davies
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 99 Pento House, 7 St Michaels Road, Claverdon, Warwickshire, CV35 8NT
Davies, Mark
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Davies, Mark
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
Davies, Mark Ian
Registered addresses and corresponding companies
IIF 103 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Davis, Mark
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Davis, Mark
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 40, Pentonville Road, London, N1 9HF, United Kingdom
Mark Davies
British born in September 1968Resident in United States
Registered addresses and corresponding companies
IIF 106 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
Registered addresses and corresponding companiesDavies, Mark
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark John
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 113 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
Mr Mark Oliver Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Davies, Mark Ian
British accountant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davis
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Oliver - Mardon
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
English bricklayer born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
English director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davies
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark Nicholas
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WD, England
Davies, Mark Nicholas
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 The Printworks, Ribble Valley Enterprise Park, Heys Road Clitheroe, Lancashire, BB7 9WD
Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davis
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Mr Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, LD1 5SE, United Kingdom
Mr Mark Davies
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Mr Mark Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davies
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 2, Newman Street, Rochdale, OL16 2PT, United Kingdom
Mr Mark Ian Davies
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Nicholas Davies
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD
Mr Mark Davies
English born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1 25 Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)33,444 GBP2017-03-31Officer
2010-03-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 9 - Director → ME 2022-12-31 ~ nowIIF 13 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence or control → OE 2023-01-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2023-01-01 ~ dissolvedIIF 7 - Director → ME 2022-12-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control → OE
- 4 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer 2016-03-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)93,342 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 93 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 9 Cwmtwrch, Glascwm, Llandrindod Wells, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-17 ~ nowIIF 33 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 101 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 11 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2007-01-01 ~ nowIIF 35 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Has significant influence or control → OE
- 15 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 78 - Director → ME 2018-10-26 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 16 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 17 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 18 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)5,978 GBP2019-07-31Officer 2015-07-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 19 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)287,738 GBP2025-03-31Officer 2016-02-19 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Pento House 7 St Michaels Road, Claverdon, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 113 - LLP Designated Member → ME
- 21 1 Bungalow Llaneglwys, Llaneglwys, Builth Wells, Powys, United KingdomActive Corporate (1 parent)Equity (Company account)7,396 GBP2024-08-31Officer 2011-08-09 ~ nowIIF 79 - Director → ME
- 22 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 68 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 67 - Director → ME 2017-10-16 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more as a member of a firm → OEIIF 132 - Ownership of shares – 75% or more → OE
- 24 15 Priory Grove, Langstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 23 - Director → ME
- 25 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 26
HELP FOR THE WILD LTD
- nowHELP FOR WILDLIFE - 2020-02-26 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 34 - Director → ME - 27 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 25 - Director → ME 2024-01-04 ~ nowIIF 42 - Secretary → MEPerson with significant control 2024-01-04 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 28 39 Shrubbery Close, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2006-07-01 ~ nowIIF 58 - Secretary → ME
- 29
KALLAMAR MEDIA LTD
- nowKALLAMAR FILMS LTD - 2018-10-09 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,560 GBP2024-11-30Officer 2011-06-01 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 30 Ground Floor, 145 Chepstow Road, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 15 - Director → ME
- 31 Suite 6 6 Ocean Way, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 32 Office 11 6 Ocean Way, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)44,604 GBP2024-03-31Officer 2019-12-04 ~ nowIIF 104 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Chester House 17 Gold Tops, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2017-03-31 ~ dissolvedIIF 40 - Director → ME
- 35 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 36 7 St Michaels Road, ClaverdonDissolved Corporate (2 parents)Officer 2019-07-16 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 95 - Right to appoint or remove members → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 109 - Secretary → ME
- 38 17 Grassington Crescent, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 39 11 Castle Street, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 66 - Director → ME
- 40 Top Floor Room 2, 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 20 - Director → ME
- 41
OCEAN CLEAN (UK) LTD
- nowACER CLEANING (UK) LIMITED - 2017-08-30P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12PGM HARDWARE STORE LIMITED - 2015-07-22 7 & 8 Tredegar Chambers Bridge Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2017-04-30Officer 2015-04-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 42 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 43 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 84 - Has significant influence or control → OE
- 44ACER MANAGEMENT (UK) LTD - 2017-07-13 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)24,500 GBP2018-03-31Officer 2016-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control → OE
- 45MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09 536 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 16 - Director → ME
- 46 First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2022-02-28Officer 2020-02-11 ~ dissolvedIIF 117 - Director → ME
- 47 8 Foxfield, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)570 GBP2024-04-05Officer 2020-05-29 ~ nowIIF 100 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 48MI CLEANING SERVICES (UK) LTD - 2015-05-11 Top Floor Room 2 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 19 - Director → ME
- 49
PAWS FOUNDATION LIMITED
- nowJAKARNA WILDLIFE TRUST LIMITED - 2011-05-20 Rowan Cottage, The Causeway, Bucknell, ShropshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 65 - Director → ME - 50 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 90 - Director → ME
- 51 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2021-04-30Officer 2018-04-20 ~ dissolvedIIF 115 - Director → ME 2018-04-20 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 52 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2018-04-23 ~ dissolvedIIF 116 - Director → ME
- 53 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 63 - Director → ME
- 54 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 32 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 55 15 Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 56 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 57 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 111 - Director → ME
- 58 The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-23Officer 2020-04-27 ~ nowIIF 125 - Director → ME
- 59 4385, 13246713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 60 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 61 Merlin House Langstone Business Park, Priory Drive, Langstone, WalesActive Corporate (1 parent)Equity (Company account)4,945 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 62 Rombourne Business Centre Merlin House, Priory Drive, LangstoneActive Corporate (1 parent)Equity (Company account)-38,180 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 63MDD CONSULTING LTD - 2016-04-09 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)153,313 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 64
WALKATHON LIMITED
- nowWALKATHON EVENT MANAGEMENT LIMITED - 2016-05-27M.I.V.R.E. LTD - 2015-07-02 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2015-05-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 65 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 36 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
Ceased
16
- 1 6 Beacon Way, Hull, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)593,177 GBP2023-06-30Officer 2016-10-13 ~ 2023-12-04IIF 126 - Director → ME
- 2 The Printworks Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, LancashireActive Corporate (8 parents)Equity (Company account)6,998 GBP2024-12-31Officer 2012-05-20 ~ 2022-05-17IIF 102 - Director → MEPerson with significant control 2016-09-05 ~ 2019-01-07IIF 135 - Has significant influence or control → OE
- 3 Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, WalesDissolved CorporateOfficer 2019-10-14 ~ 2020-08-01IIF 30 - Director → MEPerson with significant control 2019-10-14 ~ 2020-08-01IIF 76 - Has significant influence or control → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ 2020-08-01IIF 24 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2005-04-18 ~ 2006-12-31IIF 57 - Secretary → ME
- 6 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2018-06-01 ~ 2020-08-01IIF 22 - Director → ME
- 7 4385, 12392779: Companies House Default Address, CardiffDissolved CorporateOfficer 2020-03-01 ~ 2020-08-01IIF 8 - Director → MEPerson with significant control 2020-03-01 ~ 2020-08-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8
EP&MS LIMITED
- nowELECTROMAGNETIC POWER & MECHANICAL SOLUTIONS 2010 LTD - 2025-01-31 Unit 2 Greets Green Road, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)551,869 GBP2025-05-31Officer 2012-03-14 ~ 2019-02-01IIF 80 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 9 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ 2024-12-06IIF 107 - Secretary → MEPerson with significant control 2017-10-03 ~ 2021-05-27IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 10 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ 2025-01-11IIF 26 - Secretary → ME
- 11 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-09-18IIF 112 - Director → ME
- 12 Capital Tower, Greyfriars Road, Cardiff, WalesDissolved CorporateOfficer 2019-07-18 ~ 2020-08-01IIF 27 - Director → MEPerson with significant control 2019-07-18 ~ 2020-08-01IIF 72 - Has significant influence or control → OE
- 13 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ 2025-01-11IIF 44 - Secretary → ME
- 14 The Engine House High St, Dowlais, Merthyr TydfilActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 45 - Director → ME
- 15 The Engine House High Street, Dowlais, Merthyr Tydfil, WalesActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 46 - Director → ME
- 16THE THEODORA CHILDREN'S TRUST - 2014-11-26 Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer 2012-10-09 ~ 2014-03-31IIF 105 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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