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.
Holmes, Joseph Francis
- British born in March 1956
Holmes, Joseph Francis
Resident in United Kingdom
Registered addresses and corresponding companiesPond Farm, Llampha Nr Ewenny, Bridgend, Vale Of Glamorgan, CF35 5AF
IIF 1 IIF 2 IIF 33 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 4C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 5C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 6Ocean Park House, East Tyndall Street, Cardiff, CF24 5ET, United Kingdom
IIF 7Rhymney House, Unit A Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8RB, Wales
IIF 8Rhymney House, Unit A, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales
IIF 9Stanley House, 99 Farm Lane, Fulham, London, SW6 1QJ, England
IIF 10
- British chartered accountant born in March 1956
Holmes, Joseph Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1956
Holmes, Joseph Francis
Resident in United Kingdom
Registered addresses and corresponding companiesPond Farm, Llampha Nr Ewenny, Bridgend, Vale Of Glamorgan, CF35 5AF
IIF 16 IIF 17 IIF 181st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 193 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 20 IIF 21C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 22C/o Gambit Corporate Finance Llp, 3 Assembly Square, Britannia Quay, Cardiff, South Glamorgan, CF10 4PL, Wales
IIF 23Floor 4, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 24Pond Farm, Llampha, Ewenny, Mid Glamorgan, CF35 5AF
IIF 25144, Walter Road, Swansea, SA1 5RW, Wales
IIF 26 IIF 27
- born in March 1956
Holmes, Joseph Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Holmes, Joseph Francis
Resident in Wales
Registered addresses and corresponding companies1 The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 30
- British born in March 1956
Mr Joseph Francis Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holmes, Joseph Francis
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales
IIF 35
- British born in March 1956
Mr Joseph Francis Holmes
Resident in Wales
Registered addresses and corresponding companies144 Walter Road, Walter Road, Swansea, SA1 5RW, Wales
IIF 36
- British consultant born in March 1956Registered addresses and corresponding companies
Holmes, Francis Joseph
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-02
Commencement of winding up on 2007-07-11Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-05-09 during the appointment or period of controlSHOPATOP LIMITED - 1999-03-244385, 03717770: Companies House Default Address, CardiffDissolved Corporate (19 parents)Officer2000-08-01 ~ 2004-05-13IIF 11 - Director → ME - 2MANDACO 738 LIMITED - 2012-08-03Avon House, 19 Stanwell Road, Penarth, South Glamorgan, WalesActive Corporate (10 parents, 34 offsprings)Officer2013-11-15 ~ 2017-04-12IIF 35 - Secretary → ME
- 3BBI DIAGNOSTICS GROUP LIMITED - nowBBI HOLDINGS LIMITED - 2014-09-09BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED
- 2001-04-25 03898291Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (36 parents, 5 offsprings)Officer2000-11-23 ~ 2000-11-30IIF 38 - Director → ME - 4MANDACO 325 LIMITED - 2003-03-07The Estate Office, Tythegston Court, Tythegston, BridgendDissolved Corporate (10 parents)Officer2004-08-09 ~ dissolvedIIF 12 - Director → ME
- 5
BLUE MONKEY PRODUCTIONS LIMITED
- 2014-06-09 08904762144 Walter Road, Swansea, WalesDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 6
BLUE MONKEY RETAIL LIMITED
09187388144 Walter Road, Swansea, WalesDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 26 - Director → ME - 7
BLUE MONKEY 12345 LTD
- 2014-06-27 09027852C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Officer2014-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
BLUE MONKEY VENDING LIMITED
09082578C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 5 - Director → ME - 9BIOCELL RESEARCH LIMITED - 1993-05-26ACTIONLAVISH LIMITED - 1987-02-18C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (23 parents)Officer2000-11-23 ~ 2000-11-30IIF 37 - Director → ME
- 10
CADENA INVESTMENTS LIMITED
159619063 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 11
- 12
DO-IT HOLDINGS LIMITED
11358677Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (9 parents, 1 offspring)Officer2018-06-05 ~ 2024-10-29IIF 15 - Director → ME - 13
- 14
- 15
- 16C/o M And A Solicitors, Kenneth Pollard House, 5-19 Cowbridge Road East, CardiffDissolved Corporate (6 parents)Officer2002-11-26 ~ dissolvedIIF 1 - Director → ME
- 17
GROUP ED LIMITED
10416481Ocean Park House, East Tyndall Street, Cardiff, United KingdomActive Corporate (9 parents)Officer2020-12-09 ~ nowIIF 7 - Director → ME - 18SCREENMATCH LLP - 2008-04-09Cardiff Heliport Foreshore Road, East Moors, CardiffDissolved Corporate (5 parents)Officer2008-04-18 ~ 2008-04-18IIF 28 - LLP Designated Member → ME
- 19
HEALTH ECONOMICS AND OUTCOMES RESEARCH LTD
07532879Rhymney House Unit A, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents)Officer2023-12-18 ~ nowIIF 9 - Director → ME - 20
HELI CHARTER WALES LIMITED
0455718826 Rose Walk, Purley, Surrey, United KingdomDissolved Corporate (9 parents)Officer2008-05-23 ~ 2009-02-27IIF 2 - Director → ME - 21
HEOR HOLDINGS LIMITED
11149271Rhymney House Unit A Copse Walk, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2023-12-18 ~ nowIIF 8 - Director → ME - 22Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-10-23 during the appointment or period of controlMADECHECK LIMITED
- 1992-07-23 02712182Wentloog Road, Rumney, CardiffDissolved Corporate (15 parents)Officer1992-06-01 ~ 1996-10-23IIF 17 - Director → ME - 23MANDACO 705 LIMITED - 2012-03-21Floor 4 3 Assembly Square, Britannia Quay, CardiffDissolved Corporate (6 parents)Officer2012-05-01 ~ dissolvedIIF 24 - Director → ME
- 24MANDACO 485 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-11-13
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2013-07-23MANDACO 485 LIMITED - 2006-10-24Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2006-11-22 ~ 2009-06-22IIF 16 - Director → ME - 25
MANUFACTURING WS LIMITED
12831454Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, WalesActive Corporate (2 parents)Officer2020-08-24 ~ 2025-05-13IIF 22 - Director → MEPerson with significant control2020-08-24 ~ 2025-05-13IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 26D AYRES JONES AND CO. LIMITED - 1983-03-219 Bryggen Road, North Lynn Industrial Estate, King's Lynn, NorfolkActive Corporate (18 parents)Officer1999-01-05 ~ 2000-07-21IIF 13 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-18 during the appointment or period of control
Due to be dissolved on 2024-07-13 during the appointment or period of controlNWF INVESTMENTS LIMITED
- 2017-10-26 109952191st Floor North, Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2017-10-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) In administration
Administration started on 2010-11-30 during the appointment or period of control
Administration ended on 2014-05-27 during the appointment or period of controlSEVCO (2021) LIMITED - 2009-12-0211-13 Penhill Road, CardiffDissolved Corporate (13 parents)Officer2009-12-03 ~ dissolvedIIF 25 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-20 during the appointment or period of control
Dissolved on 2016-03-10 during the appointment or period of controlABBEY HALL LIMITED - 2003-12-081st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (11 parents)Officer2007-12-31 ~ dissolvedIIF 19 - Director → ME - 30
THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED
05091977Cardiff Road, Llandaff, CardiffActive Corporate (35 parents)Officer2013-11-21 ~ 2021-12-31IIF 14 - Director → ME - 31
- 32
- 33VISHAY UK HOLDING COMPANY LIMITED - nowCardiff Road, Cardiff Road, Newport, WalesActive Corporate (14 parents, 2 offsprings)Officer2017-09-18 ~ 2021-07-05IIF 21 - Director → ME
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