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
parent relation
Individuals in focus

Mr Siu Hong Lee

    Related profiles found in government register
  • Mr Siu Hong Lee
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050, Rm B 1/f La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales, CF11 7AW

      IIF 1

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 2

    • Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 3

    • Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 4

    • M4050, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 5

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, 0000, Hong Kong

      IIF 6 IIF 7 IIF 8
  • Siu Hong Lee
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mjx2653, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 9

    • Mjx2654, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 10

    • Msh5131, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 11

    • Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 12

    • Rmb, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 13

    • Rmb, Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 14
  • Lee Siu Hong
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Hl4050ok Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 15

    • Mhl4050gg Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 16

    • Mhl4050ro Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Wales, CF11 7AW

      IIF 17
  • Lee, Siu Hong
    Chinese marchant born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 18
  • Lee, Siu Hong
    Chinese merchant born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 66, Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 19 IIF 20 IIF 21

    • 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 22

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 23

    • Mjx2351 Rm B 1-f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 24

    • Mjx2502, Rm B, I/f La Bdg 66, Corporation Road, Cardiff, South Glamorgan, CF11 7AW

      IIF 25

    • Mnb2835 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 26

    • Mnc207 Rm B 1/f La Bldg 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 27

    • Mnc2566 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 28

    • Mnc2631, Rm B, 1/f La Bldg, 66 Coerporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 29

    • Mnc2669 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 30

    • Mnc2671, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 31

    • Mnc2678, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 32

    • Mnc2687 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 33

    • Mnc2691 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 34

    • Mnc2692 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 35

    • Mnc2696 Rm B 1/f La Bldg, 66 Corporation Road, Grange Town, Cardiff, Wales, CF11 7AW, Uk

      IIF 36

    • Mnc2707 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 37

    • Mnh4043b Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan, CF11 7AW

      IIF 38

    • Mra2245 Rm B 1/f La Bldg 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 39

    • Mra2249 Rm B 1 F La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 40

    • Msh4818 Rm B 1-f La Building, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales Uk

      IIF 41

    • Msh4819 Rm B 1-f La Building, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 42

    • Msh4881 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 43

    • Mtwra20561 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 44

    • Rm B 1 F La Bldg, 66 Corporation Rd, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 45

    • Rm B 1/f, La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Mnc2528 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 49

    • Mnc2596 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 50

    • Mnc2611 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 51

    • Mnj3708f Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, South Glamorgan, CF11 7AW, Uk

      IIF 52

    • Mhl4050ed, Rm B 1/f La Bldg., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 53

    • Mhl4050ro, Rm B 1/f La Build, 66 Corporation Rd, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 54

    • Mhl4050tg, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 55

    • Mra2281, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 56

    • Rm B 1/f, La Bldg, 66 Cororation Road, Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 57

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cadiff Wales, CF11 7AW, United Kingdom

      IIF 65 IIF 66

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, CF11 7AW, Wales

      IIF 67 IIF 68 IIF 69

    • Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, Cardiff Wale, CF11 7AW, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Rm B 1/f, La Bldg, 66 Corporation Rd, Grangetown, Cardiff, Wales

      IIF 78

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Rm B 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 84

    • Rm B 1/f., La Blgd., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 85

    • Rm B 1/f La Buld., 66 Corporation Rd., Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 86

    • Rm B La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 87

    • Rmb 1/f La Bldg., 66 Corporation Rd, Grangetown, CF11 7AW, United Kingdom

      IIF 88 IIF 89

    • Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 90

    • Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, Cf11 7aw, CF11 7AW, United Kingdom

      IIF 91

    • Mhl4050fq Rm B 1-f La Bldg, 66 Corporation Road, Grangetown Cardiff, CF11 7AW

      IIF 92

    • Mnb2934, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 93

    • Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 94

    • Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Rmb, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 99

    • Rmb, Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 100

    • Rm B 1/f, La Bldg., 66 Corporation Rd., Grangtown, Cardiff, CF11 7AW, Wales

      IIF 101

    • Rm 1007 10/f Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mong Kok, Hong Kong

      IIF 102

    • Rm 1007 10/f, Ho King Comm Ctr, No2-16 Fa Yuen Street, Mong Kok, Hong Kong

      IIF 103

    • Rm 1007, 10/f: Ho King Comm. Ctr:, No.2-16 Fa Yuen Street, Mong Kok, Hong Kong, Hong Kong

      IIF 104

    • Rm 1007, 10/f Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 105

    • Rm 1007 10/f, Ho King Comm Ctr, No2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 106 IIF 107 IIF 108

    • Rm 1007, 10/f., Ho King Comm Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 110 IIF 111 IIF 112

    • Rm 1007, 10/f., Ho King Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 114

    • Rm 1007 10/f Hoking Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 115 IIF 116 IIF 117

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen St, Mongkok, Hong Kong, Hong Kong

      IIF 150

    • Room 1007 10/f Ho King Comm Ctr, No 2-16 Yuen Street, Mongkok, Hong Kong

      IIF 151

    • Rm1007 10f Ho King Center, No 2-16 Fa Yuen Street, Mongkok Kowloon, Hong Kong, FOREIGN, Hong Kong

      IIF 152

    • Rm 1007, 10/f., Ho King Comm Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 153 IIF 154 IIF 155

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 173 IIF 174 IIF 175

    • Rm B 1/f., La Bldg., 66 Corporation Road, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 180 IIF 181 IIF 182
  • Mr Siu Hong Lee
    Chinese born in September 1969

    Resident in China

    Registered addresses and corresponding companies

    • M4050 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 216
  • Lee, Siu Hong
    Chinese merchant born in June 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3 Wellington Park, Malone Road, Belfast, Northern Ireland, BT9 6DJ, Uk

      IIF 217
  • Lee, Siu Hong
    Chinese merchant born in September 1979

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3, Wellington Park, Malone Road, Belfast, BT9 6DJ, Northern Ireland

      IIF 218
  • Lee, Siu Hong
    China merchant born in June 1969

    Resident in Hongkong

    Registered addresses and corresponding companies

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 219
  • Lee, Siu Hong
    Chinese merchant born in September 1969

    Resident in China

    Registered addresses and corresponding companies

    • Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, CF11 7AW, United Kingdom

      IIF 220
  • Lee Siu Hong
    Hong Konger born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050it, Rm B, 1/f., La Bldg, 66 Corporation Road Grangetown, Cardiff, CF11 7AW

      IIF 221

    • Mhl4050ed Rm B 1/f, La Bldg 66 Corporation Road, Grangetown Cardiff, Wales, CF11 7AW

      IIF 222
  • Lee, Siu Hong
    Chinese merchant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 223
  • Lee, Siu Hong

    Registered addresses and corresponding companies

    • Rm 1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 224
child relation
Offspring entities and appointments
Active 51
  • 1
    GLOBAL CONTROL CENTER LIMITED - 2013-04-25
    BC GAS ENERGY LIMITED - 2011-06-14
    Mhl4050ro Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-10 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Rm B 1/f La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 61 - director → ME
  • 3
    3 Wellington Park, Malone Rd, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 217 - director → ME
  • 4
    Rm B 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Rm B La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 87 - director → ME
  • 6
    Rm B 1/f., La Bldg, 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 63 - director → ME
  • 7
    M4050 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Corporate (2 parents, 71 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-12-02 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 8
    Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 101 - director → ME
  • 9
    Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 45 - director → ME
  • 10
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 47 - director → ME
  • 11
    Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-23 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2009-03-10 ~ dissolved
    IIF 124 - director → ME
  • 13
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 69 - director → ME
  • 14
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-29 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 65 - director → ME
  • 16
    Rm B 1/f La Buld., 66 Corporation Rd., Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 86 - director → ME
  • 17
    Mnh4043 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 168 - director → ME
  • 18
    Rm B 1/f La Bldg, 66 Corporation Road, Grangtown
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 46 - director → ME
  • 19
    Mhl4050gg Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2007-03-12 ~ now
    IIF 152 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, Cardiff Wale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 75 - director → ME
  • 21
    Rmb 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    Rm B 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 208 - director → ME
  • 24
    Rm B, 1/f., La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 188 - director → ME
  • 25
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 67 - director → ME
  • 26
    SETMOST GLOBAL SERVICES LIMITED - 2020-04-17
    M4050 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Corporate (3 parents, 103 offsprings)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2009-09-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 140 - director → ME
  • 28
    Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 77 - director → ME
  • 29
    Rmb 1/f La Bldg., 66 Corporation Rd, Grangetown, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 88 - director → ME
  • 30
    Rm B 1/f. La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 66 - director → ME
  • 31
    Hl4050ok Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Mhl4050ed Rm B 1/f, La Bldg 66 Corporation Road, Grangetown Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2006-01-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 33
    Mhl4050 Rm B 1/f La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2009-10-22 ~ now
    IIF 150 - director → ME
    2003-07-23 ~ now
    IIF 224 - secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    3 Wellington Park, Malone Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 218 - director → ME
  • 35
    Mhl4050fq Rm B 1-f La Bldg, 66 Corporation Road, Grangetown Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-07-23 ~ now
    IIF 92 - director → ME
  • 36
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 81 - director → ME
  • 37
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 78 - director → ME
  • 38
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 203 - director → ME
  • 39
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 48 - director → ME
  • 40
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 215 - director → ME
  • 41
    Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, Cf11 7aw, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 91 - director → ME
  • 42
    Mhl4050it Rm B, 1/f., La Bldg, 66 Corporation Road Grangetown, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 43
    Rmb Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 44
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 73 - director → ME
  • 45
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-25 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    Rm B 1/f.la Bldg. 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 70 - director → ME
  • 48
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 71 - director → ME
  • 49
    Mhl4050adb Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2017-08-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 50
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 57 - director → ME
  • 51
    Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 74 - director → ME
Ceased 152
  • 1
    Mmc2348, Rm B, 1/f La Bldg 66 Coerporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2013-09-05 ~ 2013-10-22
    IIF 212 - director → ME
  • 2
    Msh4803 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ 2012-11-02
    IIF 185 - director → ME
  • 3
    Mnc2671, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ 2014-03-14
    IIF 31 - director → ME
  • 4
    Mra2188h, Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2010-04-16
    IIF 110 - director → ME
  • 5
    Mtwra2056i, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2012-10-11 ~ 2012-11-15
    IIF 44 - director → ME
  • 6
    Flat 32 Adventures Court, 12 Newport Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2010-07-19
    IIF 177 - director → ME
  • 7
    Mnc2283 Rm B La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2010-11-01
    IIF 173 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2011-04-11
    IIF 136 - director → ME
  • 9
    The Apex 2, Sheriffs Orchard, Coventry
    Dissolved corporate (2 parents)
    Officer
    2013-09-13 ~ 2013-10-02
    IIF 183 - director → ME
  • 10
    Mnc2482, Rm B, 1/f., La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2012-03-26
    IIF 162 - director → ME
  • 11
    HIS WAY LIMITED - 2012-01-23
    Mnb2666 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 161 - director → ME
  • 12
    Msh5022 Rmb 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-05 ~ 2014-06-25
    IIF 190 - director → ME
  • 13
    Mnb2536 Rm B, 1/f., La Bldg 66 Corporation Rd, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2010-01-14
    IIF 129 - director → ME
  • 14
    Mnc2732, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ 2015-03-30
    IIF 90 - director → ME
  • 15
    Mnc2575, Rm B, 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ 2013-04-05
    IIF 211 - director → ME
  • 16
    Msh4645,rmb,1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ 2011-10-26
    IIF 164 - director → ME
  • 17
    Mnc2706, Rm B,1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-07-31
    Officer
    2014-07-25 ~ 2014-08-12
    IIF 27 - director → ME
  • 18
    Mhz2133 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2009-03-10 ~ 2009-04-01
    IIF 131 - director → ME
  • 19
    Mdl2478 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-03-10
    IIF 133 - director → ME
  • 20
    Mnj3920 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-12-27 ~ 2013-01-03
    IIF 204 - director → ME
  • 21
    Mnj3803 Rmb 1/f., La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2011-08-04
    IIF 128 - director → ME
  • 22
    Mnc2235 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2010-06-08
    IIF 112 - director → ME
  • 23
    Mnb2661 Tm B 1/f Labldg 66 Corporation Road, Grangeown, Cardiff, Wales, Uk
    Dissolved corporate (3 parents)
    Officer
    2011-08-17 ~ 2011-09-08
    IIF 155 - director → ME
  • 24
    Mnc2611 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-07-17
    IIF 51 - director → ME
  • 25
    Mnh4043b Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-08-01
    IIF 38 - director → ME
  • 26
    Mnc2484 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2012-03-20
    IIF 154 - director → ME
  • 27
    WORLD METAL CONSULTANTS LIMITED - 2011-12-05
    Mnc2398 Rm B 1/f La Bldg 66 Corporation Road, Grandetown, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-08-31
    Officer
    2011-08-17 ~ 2011-10-04
    IIF 165 - director → ME
  • 28
    Mra222b Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ 2012-05-09
    IIF 156 - director → ME
  • 29
    Mnj3836 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2012-03-26
    IIF 146 - director → ME
  • 30
    Mra2013p Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2010-10-13
    IIF 174 - director → ME
  • 31
    Mnc2537 Rm B La Building, 66 Corporational Road, Grangetown, Cardiff, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-08 ~ 2012-10-08
    IIF 200 - director → ME
  • 32
    BEST WAY AC LIMITED - 2014-08-22
    Mnc2696 Rm B 1/f La Bldg 66 Corporation Road, Grange Town, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-06-30
    Officer
    2014-06-05 ~ 2014-07-02
    IIF 36 - director → ME
  • 33
    Mnc2159 Rm B, 1/f Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-06-01
    IIF 142 - director → ME
  • 34
    Mnc2509, Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ 2012-06-20
    IIF 159 - director → ME
  • 35
    Msh5085, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2015-09-03 ~ 2015-09-21
    IIF 223 - director → ME
  • 36
    Msh4220 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ 2009-09-14
    IIF 115 - director → ME
  • 37
    Msh5131, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-07 ~ 2017-05-04
    IIF 84 - director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-04
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    Mnc2601 Rm B 1/f. La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2013-06-24
    IIF 19 - director → ME
  • 39
    Msh4824 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-13
    IIF 199 - director → ME
  • 40
    Msh4536 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ 2011-04-11
    IIF 106 - director → ME
  • 41
    Msh4277 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ 2009-12-08
    IIF 141 - director → ME
  • 42
    Mnb2722 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved corporate (2 parents)
    Officer
    2012-08-14 ~ 2012-08-27
    IIF 182 - director → ME
  • 43
    Mnc2505 Rm B 1-f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ 2012-06-15
    IIF 170 - director → ME
  • 44
    Mtwra2112, Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2015-05-21
    IIF 62 - director → ME
  • 45
    Mnc2644 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-22 ~ 2013-11-27
    IIF 201 - director → ME
  • 46
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-29
    Officer
    2014-01-24 ~ 2014-03-05
    IIF 197 - director → ME
  • 47
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2009-03-10 ~ 2009-03-25
    IIF 148 - director → ME
  • 48
    Mnc2705, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2014-07-31 ~ 2014-08-20
    IIF 83 - director → ME
  • 49
    Sh5001 Rm B 1/f La Bldg 66 Corporation Road, Grangetown Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-05-12
    IIF 195 - director → ME
  • 50
    Mra2281, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-01-27
    IIF 56 - director → ME
  • 51
    Flat 107 25 Indescon Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-20 ~ 2009-09-22
    IIF 118 - director → ME
  • 52
    Mtwra2095 Rm B, 1/f.,la Bldg.,66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2022-07-31
    Officer
    2009-07-20 ~ 2009-08-06
    IIF 145 - director → ME
  • 53
    Msh4996, Rm B, 1/f., La Bldg, 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-04-03
    IIF 184 - director → ME
  • 54
    Unit G25 Waterfront Studios, 1 Dock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2009-03-10 ~ 2009-04-22
    IIF 138 - director → ME
  • 55
    Mra20113m Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2009-09-29 ~ 2009-12-04
    IIF 120 - director → ME
  • 56
    Mnb2786 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ 2013-10-11
    IIF 180 - director → ME
  • 57
    Mnh4773 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2014-07-28 ~ 2014-11-10
    IIF 76 - director → ME
  • 58
    Mnc2631, Rm B, 1/f La Bldg 66 Coerporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-09-27 ~ 2013-10-15
    IIF 29 - director → ME
  • 59
    Mnc2484 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-03-05
    IIF 153 - director → ME
  • 60
    Mnc2691 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-05-31
    Officer
    2014-05-21 ~ 2014-05-28
    IIF 34 - director → ME
  • 61
    Mnc2608 Rm B 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ 2013-07-12
    IIF 202 - director → ME
  • 62
    Msh5046 Rm B 1/f La Bldg 66corporation Road, Grangetown, Cardiff, Uk
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ 2014-10-31
    IIF 89 - director → ME
  • 63
    Mnb2835 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ 2014-07-31
    IIF 26 - director → ME
  • 64
    Mjx2203 Rm B 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2010-08-27
    IIF 175 - director → ME
  • 65
    Mra2188 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-07-31
    Officer
    2009-07-20 ~ 2009-08-20
    IIF 147 - director → ME
  • 66
    Msh4881 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ 2013-05-09
    IIF 43 - director → ME
  • 67
    Msh4501 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ 2010-12-31
    IIF 109 - director → ME
  • 68
    Mhz2136, Rm B, 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    2009-03-10 ~ 2009-04-07
    IIF 137 - director → ME
  • 69
    Mnc2669 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ 2014-02-27
    IIF 30 - director → ME
  • 70
    Mhz2298 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2013-09-27 ~ 2014-02-24
    IIF 205 - director → ME
  • 71
    JC BEST LIMITED - 2015-01-12
    Dalton House, 60 Windsor Avenue, London, Uk
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2014-01-10 ~ 2014-01-24
    IIF 213 - director → ME
  • 72
    Mra2162k Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2010-06-04
    IIF 158 - director → ME
  • 73
    Mra 2162e Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-06-29
    IIF 139 - director → ME
  • 74
    Mnc2692 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-05-31
    Officer
    2014-05-21 ~ 2014-05-28
    IIF 35 - director → ME
  • 75
    Mnc2576 Rm B, 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ 2013-04-05
    IIF 21 - director → ME
  • 76
    Msh4367 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2010-03-16 ~ 2010-04-30
    IIF 113 - director → ME
  • 77
    Mnc2483 Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2012-03-20
    IIF 172 - director → ME
  • 78
    Msh5083, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2015-08-24 ~ 2015-09-21
    IIF 82 - director → ME
  • 79
    Msh4476 Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2010-11-09 ~ 2010-12-17
    IIF 103 - director → ME
  • 80
    Mnc2571 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2013-03-13
    IIF 209 - director → ME
  • 81
    Mnc2175 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ 2009-09-18
    IIF 134 - director → ME
  • 82
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-01-10
    IIF 193 - director → ME
  • 83
    Mnc2566 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-12
    IIF 28 - director → ME
  • 84
    Mnc2678, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ 2014-03-19
    IIF 32 - director → ME
  • 85
    Mnj3901 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2012-10-22
    IIF 207 - director → ME
  • 86
    Msh4818 Rm B 1-f La Building 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 41 - director → ME
  • 87
    Mcq2271 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-11-08 ~ 2011-01-06
    IIF 167 - director → ME
  • 88
    Mnc2584 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ 2013-05-09
    IIF 189 - director → ME
  • 89
    Mnh4102 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-03-26
    IIF 169 - director → ME
  • 90
    BEST WAY CONSTRUCTION LIMITED - 2014-07-18
    Mnc2598 Rm B 1/f La Bldg 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ 2013-06-21
    IIF 206 - director → ME
  • 91
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2022-07-31
    Officer
    2012-07-20 ~ 2012-08-07
    IIF 198 - director → ME
  • 92
    Mnc2162 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-07-06
    IIF 143 - director → ME
  • 93
    Mnc2436 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2011-11-02
    IIF 160 - director → ME
  • 94
    Mnc2508, Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ 2012-06-20
    IIF 171 - director → ME
  • 95
    Mnc2707 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ 2014-09-16
    IIF 37 - director → ME
  • 96
    Mnc2846, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-06-30
    Officer
    2016-06-06 ~ 2017-01-16
    IIF 59 - director → ME
  • 97
    Mnc2599 Rm B 1/f La Bldg 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2013-06-21
    IIF 210 - director → ME
  • 98
    Mnc2396 Rmb 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-11-08 ~ 2011-08-15
    IIF 104 - director → ME
  • 99
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-12-12 ~ 2013-03-05
    IIF 39 - director → ME
  • 100
    Wxs2057 Rm B 1-f La Building, 66 Corporation Rd, Grangetown, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2010-12-29 ~ 2011-05-16
    IIF 102 - director → ME
  • 101
    Chase Business Centre 39/41 Chase Side, Southgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2013-07-30
    IIF 50 - director → ME
  • 102
    Mra2162b Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-04-28
    IIF 116 - director → ME
  • 103
    Isis House Horton Road, Colnbrook, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    952,096 GBP2017-09-30
    Officer
    2009-09-29 ~ 2010-06-23
    IIF 119 - director → ME
  • 104
    Mra 2013q Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2010-12-09
    IIF 179 - director → ME
  • 105
    Mnj3998, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2013-01-08 ~ 2014-08-20
    IIF 187 - director → ME
  • 106
    Mnc2742, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2014-12-08 ~ 2015-05-04
    IIF 18 - director → ME
  • 107
    Mnc2602 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2013-07-03 ~ 2013-07-04
    IIF 191 - director → ME
  • 108
    Mowa2233, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2016-02-03 ~ 2016-03-16
    IIF 79 - director → ME
  • 109
    Mnb2907 Rm B 1/f La Bldg., 66 Corporation Rd., Grangtown, Cardiff Wales, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-13 ~ 2015-12-09
    IIF 22 - director → ME
  • 110
    Mjx2542, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-07-31
    Officer
    2015-07-01 ~ 2015-08-13
    IIF 60 - director → ME
  • 111
    2 Leman Street, Wework Aldgate Tower, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2014-11-10
    IIF 25 - director → ME
  • 112
    Mnj3703 Rm B 1/f La Bldg, 66 Corporation Road Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2010-12-06
    IIF 144 - director → ME
  • 113
    Mra2013r Rm B 1/f La Bldg, 66 Corporation Road Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2010-12-24
    IIF 151 - director → ME
  • 114
    Mnc2485, Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-03-26
    IIF 157 - director → ME
  • 115
    Mnc2500 Rm B 1/f La Building 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ 2012-05-21
    IIF 166 - director → ME
  • 116
    FLY ON LIMITED - 2013-09-03
    Mnc2149, 66 Corporation Road, Grangetwon, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2009-03-10 ~ 2009-04-07
    IIF 123 - director → ME
  • 117
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-29 ~ 2009-11-19
    IIF 117 - director → ME
  • 118
    27 Old Gloucester Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-29 ~ 2009-11-27
    IIF 149 - director → ME
  • 119
    Mjx2351 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2012-08-13 ~ 2012-12-06
    IIF 24 - director → ME
  • 120
    Mjx2654, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-07 ~ 2017-05-19
    IIF 64 - director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 121
    Mnc2610 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ 2013-07-12
    IIF 181 - director → ME
  • 122
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2013-06-14
    IIF 80 - director → ME
  • 123
    Mnc2577 Corporation Road, Rm B 1-f, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ 2013-04-11
    IIF 20 - director → ME
  • 124
    Mnc2528 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2012-08-27
    IIF 49 - director → ME
  • 125
    Mra2249 Rm B 1 F La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-06-10
    IIF 40 - director → ME
  • 126
    Mnc2687 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ 2014-04-25
    IIF 33 - director → ME
  • 127
    Mnc2711 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2014-07-31 ~ 2014-10-10
    IIF 220 - director → ME
  • 128
    Mnb2836 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ 2014-07-31
    IIF 94 - director → ME
  • 129
    Msh4135 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2009-03-10 ~ 2009-04-03
    IIF 126 - director → ME
  • 130
    Msh4209 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ 2009-08-19
    IIF 135 - director → ME
  • 131
    Mnj3708e Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk, Uk
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-07-03
    IIF 194 - director → ME
  • 132
    Mnj3902 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2012-10-22
    IIF 192 - director → ME
  • 133
    Mnc2248 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2010-08-09
    IIF 178 - director → ME
  • 134
    Msh4269 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-11-17
    IIF 132 - director → ME
  • 135
    Msh5007 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ 2014-05-22
    IIF 214 - director → ME
  • 136
    Mnc2440 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Uk
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ 2011-12-01
    IIF 114 - director → ME
  • 137
    VELITO CONSULTING LIMITED - 2010-10-26
    6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-10 ~ 2010-10-19
    IIF 121 - director → ME
  • 138
    Mjx2653, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-07 ~ 2017-05-19
    IIF 58 - director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 139
    Mcq2245 Rm B, 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ 2009-08-05
    IIF 130 - director → ME
  • 140
    Mra2188, 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-12-30
    IIF 125 - director → ME
  • 141
    Mbj2821 Rm B 1 F La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2010-11-09 ~ 2011-01-06
    IIF 107 - director → ME
  • 142
    Mnc2540 Rm B, 1/f., La Bldg,. 66 Corporation Road, Grangetown, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-08-31
    Officer
    2012-08-13 ~ 2012-10-08
    IIF 186 - director → ME
  • 143
    Mnc2615 Rm B A/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2013-08-05
    IIF 196 - director → ME
  • 144
    Mhl4050adb Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2014-07-24 ~ 2017-08-30
    IIF 219 - director → ME
  • 145
    Mra2229 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ 2012-05-09
    IIF 163 - director → ME
  • 146
    WING SUN DEVELOPMENT LIMITED - 2016-07-12
    Mnb2934, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-20 ~ 2016-06-10
    IIF 93 - director → ME
  • 147
    27 Old Gloucester Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2009-09-29 ~ 2010-01-28
    IIF 127 - director → ME
  • 148
    Msh4819 Rm B 1-f La Building 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 42 - director → ME
  • 149
    Mnj3668 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2010-09-06
    IIF 176 - director → ME
  • 150
    Mnj3708f Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, South Glamorgan, Uk
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-07-03
    IIF 52 - director → ME
  • 151
    Mra2162aw, Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    2009-09-29 ~ 2011-12-30
    IIF 122 - director → ME
  • 152
    Mnc2227 Rm B, 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2010-05-11
    IIF 111 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.