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.
Justin Carty
- British born in May 1974
Justin Carty
Resident in Wales
Registered addresses and corresponding companies - British born in May 1974
Carty, Justin
Resident in Wales
Registered addresses and corresponding companiesCoffi Co, Harbour Drive, Cardiff Bay, Cardiff, CF10 4PA, Wales
IIF 3
- British born in May 1974
Carty, Justin
Resident in Gb
Registered addresses and corresponding companies1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
IIF 4Glebe Lodge, West Street Geddington, Kettering, NN14 1BD
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in May 1974
Mr Justin Carty
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1974
Mr Justin Nigel Carty
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1974
Carty, Justin Nigel
Resident in Scotland
Registered addresses and corresponding companiesDawn Villa, Main Street, Comrie, Dunfermline, KY12 9HD, United Kingdom
IIF 19
- Scottish surveyor born in May 1974
Carty, Justin Nigel
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1974
Carty, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesCoffi Co, Harbour Drive, Cardiff Bay, Cardiff, CF10 4PA, United Kingdom
IIF 22Coffi Co, Harbour Drive, Cardiff Bay, Cardiff, CF10 4PA, Wales
IIF 23Coffi Co, Harbour Drive, Cardiff, CF10 4PA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Unit 31, Mermaid Quay, Cardiff, CF10 5BZ, United Kingdom
IIF 32
- British director born in May 1974
Carty, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 33
- 1C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)Officer2022-05-12 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
- 3Unit 31 Mermaid Quay, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-10-21 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
COFFI CO (CONTAINERS) LTD
14104181C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2022-05-12 ~ dissolvedIIF 24 - Director → ME - 5
COFFI CO (MERMAID QUAY) LTD
14104260C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2022-05-12 ~ dissolvedIIF 28 - Director → ME - 6
COFFI CO (PENARTH) LTD
12401081Coffi Co The Esplanade, Vale Of Glamorgan, Penarth, United KingdomActive Corporate (2 parents)Officer2020-01-13 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
- 8
COFFI CO (PORTHCAWL) LTD
14105029Coffi Co The Jennings Building, Eastern Promenade, Porthcawl, United KingdomDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 29 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of controlFIVE STAR CAFE LIMITED
- 2015-06-22 08771818Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (5 parents)Officer2013-11-12 ~ nowIIF 33 - Director → ME - 10
FIVE STAR CHEF LIMITED
08036460Coffi Co Harbour Drive, Cardiff Bay, Cardiff, WalesDissolved Corporate (3 parents)Officer2013-04-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
GIN & BAKE BY COFFI CO LTD
12658253Coffi Co, Harbour Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 30 - Director → ME - 12
J CARTY HOLDINGS LTD
10286336Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (1 parent, 9 offsprings)Officer2016-07-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
JC CONSTRUCTION & MAINTENANCE LTD
10893752Coffi Co, Harbour Drive, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 26 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 14
JIGSAW COMMUNICATIONS SERVICES LIMITED
05648459Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2016-05-11340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2005-12-08 ~ 2007-02-27IIF 9 - Director → ME - 15
JIGSAW INSURANCE MARKETING (UK) LIMITED
03911757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02
Dissolved on 2016-06-09340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2000-01-21 ~ 2007-02-27IIF 5 - Director → ME - 16
LIFEPROTECT4U LIMITED
070920651 Caspian Point, Cardiff Bay, Cardiff, Mid Glamorgan, WalesDissolved Corporate (4 parents)Officer2009-12-01 ~ 2009-12-01IIF 4 - Director → ME - 17
PURE DEBT SOLUTIONS LIMITED
068879131 Caspian Point, CardiffDissolved Corporate (3 parents)Officer2009-04-27 ~ dissolvedIIF 11 - Director → ME - 18
- 19Insolvency (Case 1) In administration
Administration started on 2009-06-03 during the appointment or period of control
Administration ended on 2011-06-02 during the appointment or period of controlJIGSAW INSURANCE MARKETING (WALES) LIMITED
- 2007-09-18 05697960Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2006-02-04 ~ dissolvedIIF 8 - Director → ME - 20
PURE INSURANCE SERVICES LIMITED
062603071 Caspian Point Caspian Way, Cardiff Bay, CardiffDissolved Corporate (8 parents)Officer2007-05-25 ~ 2010-01-20IIF 7 - Director → ME - 21
SNAG QUALITY INSPECTION LTD
SC709553Rauds, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2024-05-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-05-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SNAG SCOTLAND LTD
SC694414Dawn Villa, Main Street, Comrie, Dunfermline, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SNAGTHENORTH LTD
SC709180Rauds, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2024-05-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 24SOLUTION INSURANCE SERVICES LIMITED - now
JIGSAW INSURANCE SERVICES LIMITED
- 2011-10-03 04346783MOBILESURE LIMITED
- 2005-01-26 043467832020 SPORTS LEISURE LIMITED - 2003-04-10Brookside Barn Church Road, Shilton, Coventry, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-07-01 ~ 2007-02-27IIF 6 - Director → ME
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