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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

Mr Alan David Whiteley

    Related profiles found in government register
  • Mr Alan David Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 1

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 2

    • Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 3

    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 4
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 5

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 6 IIF 7

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 8

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 9

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 10

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 11

    • Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 12

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 13

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 14
  • Whiteley, David Alan
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Court Colman, Ffynon Pantrhosla, Llangewydd Laleston, Bridgend, CF32 0HE

      IIF 15

    • Ffynon Pantrhosla, Court Colman, Bridgend, Bridgend, CF32 0HE, Uk

      IIF 16

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • The Fox, St. Brides Major, Bridgend, CF32 0SB, Wales

      IIF 23

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 24

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 25

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, CF23 8RS, Wales

      IIF 26 IIF 27

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 28 IIF 29

    • Court Colman, Ffynon Pantrhosla, Llangewydd, Laleston, Bridgend, CF32 0HE

      IIF 30

    • 10, Orange Street, London, WC2H 7DQ

      IIF 31

    • Cedar House, Hazell Drive, Newport, NP10 8FY

      IIF 32

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 33

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 34 IIF 35 IIF 36
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 37
  • Whiteley, Alan David
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 38

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 39

    • Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 40

    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 41
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 42
  • Whiteley, David Alan
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan, CF32 0HE, Wales

      IIF 43

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 44
  • Whiteley, Alan David
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosia, Llangewydd, Bridgend, CF32 0EU

      IIF 45
  • Whiteley, David Alan
    British

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, South Glamorgan, CF10 4PJ

      IIF 46
  • Mr David Alan Whiteley
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 47
  • Whiteley, David Alan
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosia, Llangewydd, Bridgend, , CF32 0EU,

      IIF 48

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 49

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 50

    • 3, Assembly Square, Cardiff Bay, Cardiff, CF10 4PL

      IIF 51

    • Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 52
  • Whiteley, David Alan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 53

    • C/o Inspiretec, 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 54
  • Whiteley, Alan
    British

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    Welsh

    Registered addresses and corresponding companies
  • Whiteley, David Alan

    Registered addresses and corresponding companies

    • Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ, United Kingdom

      IIF 69
  • Whiteley, David Alan
    British Virgin Islander born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • St. Marys House, Heywood Lane, Tenby, SA70 8BG, Wales

      IIF 70
  • Whiteley, David Alan
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (7 parents, 430 offsprings)
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 74 - Director → ME
  • 2
    ACUITY SECRETARIES LIMITED - now
    M AND A SECRETARIES LIMITED
    - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 82 - Director → ME
  • 3
    BEECH REGENERATION LIMITED
    - now 10259329
    CROSERVICE CO 16 LIMITED
    - 2016-07-04 10259329 09960573... (more)
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2016-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BITRATER EBT LIMITED
    10353603
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-01-21
    IIF 19 - Director → ME
  • 5
    BITRATER HOLDINGS LIMITED
    - now 10304297
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-11 during the appointment or period of control
    Commencement of winding up on 2020-01-08 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2022-07-08
    Due to be dissolved on 2022-10-20
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-21
    IIF 22 - Director → ME
  • 6
    BITRATER LIMITED
    09604814
    10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-14 ~ 2020-01-21
    IIF 31 - Director → ME
  • 7
    BROADHALL COMMERCIAL DEVELOPMENTS LIMITED
    07484348 06664588
    54 Eastmoors Road, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 91 - Director → ME
  • 8
    CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 04044254 00109065... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 73 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 60 - Secretary → ME
  • 9
    CARDIFF CITY FOOTBALL CLUB LIMITED
    - now 00109065 04044254... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (47 parents)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 83 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 63 - Secretary → ME
  • 10
    CARDIFF CITY GROUP LIMITED
    - now 06765823
    MANDACO 603 LIMITED - 2009-06-11
    Cardiff City Stadium, Leckwith Road, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 97 - Director → ME
    2012-07-06 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    CARDIFF CITY PARK & RIDE LIMITED
    - now 05963305
    MANDACO 500 LIMITED
    - 2007-03-13 05963305 06237494... (more)
    Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2013-01-23
    IIF 79 - Director → ME
    2007-02-20 ~ 2013-01-23
    IIF 67 - Secretary → ME
  • 12
    CARDIFF CITY PREMIER SEATING LIMITED
    - now 06317990
    MANDACO 526 LIMITED
    - 2007-10-16 06317990 06318017... (more)
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2007-10-10 ~ 2014-06-12
    IIF 80 - Director → ME
    2007-10-10 ~ 2014-02-17
    IIF 68 - Secretary → ME
  • 13
    CARDIFF CITY STADIUM LIMITED
    - now 05633301
    MANDACO 474 LIMITED - 2006-06-02
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2013-01-23
    IIF 88 - Director → ME
  • 14
    CARE HOME ACTION GROUP LIMITED
    14510243
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-01-15 ~ now
    IIF 26 - Director → ME
  • 15
    CELTIC INNS LIMITED
    - now 04327959
    MANDACO 294 LIMITED
    - 2002-02-28 04327959 07600955... (more)
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-03-06
    IIF 66 - Secretary → ME
  • 16
    CERACRYL LABORATORIES LIMITED
    02456262
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-07-24 ~ 1999-08-03
    IIF 57 - Secretary → ME
  • 17
    CHAG (PONTYPRIDD) LIMITED
    14504791
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2023-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 18
    CLUB PENYBONT LIMITED
    08409732
    Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Active Corporate (18 parents)
    Officer
    2013-07-08 ~ now
    IIF 72 - Director → ME
  • 19
    CUBBY CASES LIMITED - now
    DBX DISTRIBUTION LIMITED
    - 2022-09-29 13704867
    Unit 21 Penarth Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2021-10-26 ~ 2022-09-22
    IIF 40 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-09-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    EDENSTONE HOLDINGS LIMITED - now
    AURELIAN PROPERTY FINANCE LIMITED
    - 2011-04-15 04484817
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 89 - Director → ME
  • 21
    EDENSTONE LIMITED - now
    RIVER7 LIMITED
    - 2011-04-11 06372849
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-12-22
    IIF 90 - Director → ME
  • 22
    FARSIGHT BEAUTY LIMITED
    14535467
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FARSIGHT PARTNERSHIP LLP
    OC380681
    Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-03 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    FARSIGHT SPORTS MANAGEMENT LIMITED
    09297272
    Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    G. WALTERS (HOLDINGS) LIMITED
    02686054
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2006-10-05 ~ 2012-08-20
    IIF 71 - Director → ME
  • 26
    GAMBIT CF LIMITED
    - now 02715513
    GAMBIT CORPORATE FINANCE LIMITED
    - 2009-11-19 02715513 OC350202
    3 Assembly Square, Cardiff Bay, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    1999-09-01 ~ 2011-03-19
    IIF 75 - Director → ME
    2009-12-01 ~ 2011-03-19
    IIF 46 - Secretary → ME
  • 27
    GAMBIT CORPORATE FINANCE LLP
    OC350202 02715513
    23 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2009-11-19 ~ 2011-03-19
    IIF 51 - LLP Designated Member → ME
  • 28
    GAMBIT VENTURE CAPITAL LIMITED
    - now 04588665
    MANDACO 316 LIMITED
    - 2002-12-03 04588665 04484830... (more)
    C/o M And A Solicitors, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 86 - Director → ME
  • 29
    GOLDRUSH DEVELOPMENTS LIMITED
    - now 06959084
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED
    - 2009-10-29 06959084
    MANDACO 616 LIMITED - 2009-09-23
    Unit 1 Tank Farm Road, Llandarcy, Neath
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 30 - Director → ME
  • 30
    GRAPHITE EARTH LIMITED
    13395788
    Renold House, 32a Altrincham Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ 2025-08-07
    IIF 37 - Director → ME
  • 31
    GRAVLOC UK LIMITED
    06456336
    Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (6 parents)
    Officer
    2015-10-14 ~ now
    IIF 92 - Director → ME
  • 32
    HUMAN HEALTH TECHNOLOGIES LTD
    - now 09120946
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ now
    IIF 20 - Director → ME
  • 33
    HYPARK ASSET FINANCE LIMITED - now
    PJK ONE LIMITED - 2007-10-24
    HY PARK RETAIL LIMITED
    - 2005-10-07 03979365
    HYPARK RENTALS LIMITED
    - 2002-04-05 03979365
    SEVCO 1152 LIMITED
    - 2000-06-05 03979365 03851721... (more)
    28-30 Royal Arcade, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2000-05-15 ~ 2002-04-08
    IIF 58 - Secretary → ME
  • 34
    HYPARK LEASING LIMITED
    - now 03979362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-04
    Dissolved on 2013-12-16
    SEVCO 1151 LIMITED
    - 2000-06-05 03979362 03979376... (more)
    5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2000-05-15 ~ 2002-04-08
    IIF 64 - Secretary → ME
  • 35
    INS-PROD LTD - now
    FARSIGHT HEALTH LIMITED
    - 2023-07-31 12796919
    FARSIGHT VENTURES LIMITED
    - 2021-02-08 12796919 13705210
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2020-08-06 ~ 2023-05-19
    IIF 25 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-01-18
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    INSPIRE GROWTH WALES LLP
    OC403623
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-24
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    INSPIRED PRODUCTS GROUP LTD - now
    FARSIGHT VENTURES LIMITED
    - 2023-07-31 13705210 12796919
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-26 ~ 2023-05-19
    IIF 21 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-03-31
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INTROSYS LIMITED
    - now 04359701 07477115
    MANDACO 300 LIMITED - 2002-05-15
    C/o M And A Solicitors, Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff, Cardiff South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 39
    JDH HOLDINGS LIMITED
    - now 03243002
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    1998-07-24 ~ 1998-08-28
    IIF 55 - Secretary → ME
  • 40
    LEREX TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-16
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-02-14
    IIF 17 - Director → ME
  • 41
    LOCKDOWN MEDICAL LIMITED - now
    MANDACO 569 LIMITED
    - 2014-04-01 06567678 07961018... (more)
    MANDACO 569 LIMITED LIMITED - 2008-04-16
    16 The Oaks Clews Road, Redditch, Worcestershire
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ 2013-04-16
    IIF 59 - Secretary → ME
  • 42
    M&A PROPERTY SOLUTIONS LIMITED
    - now 06234808
    MANDACO 517 LIMITED - 2007-07-17
    M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2007-07-18 ~ 2011-03-20
    IIF 81 - Director → ME
  • 43
    M&A SOLICITORS LLP
    OC310274
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-11-29 ~ 2011-03-20
    IIF 48 - LLP Designated Member → ME
  • 44
    MILESTONE SO LIMITED - now
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED
    - 2010-04-12 05457993
    MANDACO 459 LIMITED
    - 2006-01-16 05457993 05458096... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2006-01-05 ~ 2006-08-18
    IIF 85 - Director → ME
    2006-01-05 ~ 2006-08-18
    IIF 62 - Secretary → ME
  • 45
    NEVRUS LTD.
    - now 04148659 03674222... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2015-08-06
    STONEHILL BUILDING LTD - 2001-10-23
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ 2012-09-01
    IIF 77 - Director → ME
  • 46
    OLW TRADING LLP
    OC441094
    Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 47
    ORAL HYGIENE INNOVATIONS LIMITED
    - now 03340715
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 1999-01-01
    IIF 56 - Secretary → ME
  • 48
    PCF MARINER LIMITED
    - now 10154577
    PRESCRIPTION CARE SERVICES LIMITED
    - 2018-03-16 10154577 10116136
    FESTIUM LIMITED
    - 2016-08-17 10154577
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 33 - Director → ME
  • 49
    PCF PROPERTY PARTNERS LLP
    OC413539
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 50
    PENHILL PROPERTIES LLP
    OC349015
    M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ 2011-03-16
    IIF 45 - LLP Designated Member → ME
  • 51
    PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
    15765521
    Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 52
    PRO RUGBY WALES LIMITED
    - now 06753674
    REGIONAL RUGBY WALES LTD
    - 2014-10-23 06753674 04840081
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2019-11-30
    IIF 41 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 53
    PURE OPTIONS NOMINEES LIMITED
    - now 06765817
    MANDACO 602 LIMITED - 2009-11-20
    M & A Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 54
    SCHOOP LTD
    08403573
    7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2017-10-02 ~ 2020-10-20
    IIF 32 - Director → ME
  • 55
    SMILJAN IPR LIMITED
    12620111
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2020-07-02 ~ now
    IIF 34 - Director → ME
  • 56
    SMILJAN LIMITED
    12258737
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 36 - Director → ME
  • 57
    SMILJAN POWER SOLUTIONS LIMITED
    12283156
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 35 - Director → ME
  • 58
    SOURCE AND DELIVER LIMITED
    12601546
    31 Wick Road, Ewenny, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-05-14 ~ 2020-08-31
    IIF 23 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-06-03
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 59
    SPORTS AND WELL BEING ANALYTICS LIMITED
    - now 10308071
    SWA1 LIMITED
    - 2017-04-08 10308071
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (12 parents)
    Officer
    2017-03-28 ~ now
    IIF 16 - Director → ME
  • 60
    ST MARY'S TENBY MANAGEMENT COMPANY LIMITED
    13694134
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ 2023-01-12
    IIF 38 - Director → ME
    2023-01-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 61
    ST MARYS PROPERTIES ( TENBY) LTD
    10405709
    St. Marys House, Heywood Lane, Tenby, Wales
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-01-12
    IIF 70 - Director → ME
  • 62
    SURGICRAFT GROUP HOLDINGS LIMITED
    - now 05209352 02697095
    MANDACO 403 LIMITED - 2006-11-03
    16 The Oaks, Clews Road, Redditch, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2008-08-15
    IIF 39 - Director → ME
  • 63
    SURGICRAFT GROUP LIMITED
    - now 02913130
    MAWLAW 243 LIMITED - 1994-05-05
    16 The Oaks, Clews Road, Redditch, Worcestershire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-01 ~ 2008-08-15
    IIF 87 - Director → ME
  • 64
    SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
    - now 05963186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-04
    Dissolved on 2015-11-27
    MANDACO 493 LIMITED - 2006-11-30
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2006-12-05 ~ 2008-12-08
    IIF 84 - Director → ME
  • 65
    THE LAKES AT GARDEN CITY LIMITED
    08233933
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 96 - Director → ME
  • 66
    THE LAKES AT RHOSAMMAN LIMITED
    08233981
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 95 - Director → ME
  • 67
    THE PUBLIC TRUST PARTNERSHIP LIMITED
    - now 04484830
    MANDACO 311 LIMITED - 2002-10-03
    17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    2002-11-01 ~ 2007-03-26
    IIF 76 - Director → ME
  • 68
    TVS EDUCATION LIMITED
    07596926
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2015-06-01 ~ 2018-06-25
    IIF 94 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-06-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    VISION COURT HOLDINGS LIMITED
    09451439
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 54 - Director → ME
  • 70
    WAYNE GOSS BEAUTY LIMITED
    14534837
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2022-12-12 ~ 2023-05-19
    IIF 28 - Director → ME
  • 71
    WHITELEY LAW LLP
    OC368605
    Ffynon Pantrhosla, Laleston, Bridgend
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    XEON SMILES UK LIMITED - now
    DR J D HULL & ASSOCIATES LIMITED
    - 2013-08-14 00479564 03770510
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (39 parents, 117 offsprings)
    Officer
    1998-07-24 ~ 1998-12-01
    IIF 61 - Secretary → ME
  • 73
    XYZ SERVICES LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-03-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-18
    Dissolved on 2010-08-07
    JVH VOICE & DATA LIMITED - 2008-04-11
    Insolvency (Case 1) In administration
    Administration started on 2008-03-17
    JVH VOICE & DATA PLC - 2005-11-02
    JV GROUP PLC
    - 2004-11-01 02873105
    J V TELECOMS LIMITED - 2000-12-22
    FASTGARAGE LIMITED - 1994-02-22
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-08 ~ 2001-06-30
    IIF 78 - Director → ME
  • 74
    YR HADAU LIMITED
    11910892
    Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2019-03-28 ~ 2019-03-28
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.