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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Powell, Simon Lloyd

    Related profiles found in government register
  • Powell, Simon Lloyd
    British ceo born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 1
  • Powell, Simon Lloyd
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL, United Kingdom

      IIF 2

    • icon of address Coldra Wood, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 3
  • Powell, Simon Lloyd
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 4

    • icon of address 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 5 IIF 6 IIF 7

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 11

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

      IIF 12 IIF 13

    • icon of address The Conference Centre, East Moors Road, Cardiff, South Glamorgan, CF24 5RR

      IIF 14

    • icon of address 6th, Floor Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 15 IIF 16 IIF 17

    • icon of address 6th, Floor Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL, United Kingdom

      IIF 19

    • icon of address 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL, Wales

      IIF 20 IIF 21 IIF 22

    • icon of address 6th Floor Gwent House, Gwent Square, Cwmbran, NP44 1PL

      IIF 25

    • icon of address Sixth Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 26

    • icon of address 11-20, Devon Place, Newport, NP20 4NW

      IIF 27

    • icon of address Low Barn, Gwehelog, Llancayo Court Business Park, Usk, Gwent, NP15 1HY, Wales

      IIF 28
  • Powell, Simon Lloyd
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 29

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 30

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

      IIF 31 IIF 32 IIF 33

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41
  • Powell, Simon Lloyd
    British director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3 The Quadrangle, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 42

    • icon of address 3, The Quadrant, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 43

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • icon of address Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE

      IIF 54
  • Mr Simon Lloyd Powell
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

    • icon of address Vision Court, 3, The Quadrangle, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 59
  • Powell, Simon Lloyd
    British travel agent born in June 1967

    Registered addresses and corresponding companies

    • icon of address 9 Gilwern Farm Close, Newport, Gwent, NP18 1QW

      IIF 60
  • Powell, Simon Lloyd
    British

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL, Wales

      IIF 61
  • Powell, Simon Lloyd
    British director

    Registered addresses and corresponding companies

    • icon of address 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 62 IIF 63 IIF 64

    • icon of address 3, The Quadrant, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 65

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

      IIF 66

    • icon of address Sixth Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 67
  • Powell, Simon Lloyd
    born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Simon Lloyd Powell
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon Lloyd Powell
    Welsh born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3 The Quadrangle, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -288,367 GBP2024-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PPD (WOODLANDS) LTD - 2023-01-17
    icon of address Abacus House, Caxton Place, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-10-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    EFEEDER LIMITED - 2013-07-15
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,323 GBP2018-12-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 7
    REVELATION BUSINESS SOLUTIONS LIMITED - 2014-10-02
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,327 GBP2018-12-31
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,870 GBP2018-12-31
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 9
    icon of address Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    71,448 GBP2018-12-31
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 52 - Director → ME
  • 11
    icon of address Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -14,860 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    COREPLACE CAPITAL LIMITED - 2022-01-28
    COREPLACE LIMITED - 2014-06-25
    icon of address Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -188,558 GBP2023-12-31
    Officer
    icon of calendar 2014-05-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Officer
    icon of calendar 2015-12-24 ~ now
    IIF 68 - LLP Designated Member → ME
  • 14
    icon of address 14 Cathedral Road, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 15
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    icon of address Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 29 - Director → ME
  • 16
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    COMTEC (EUROPE) LTD. - 2018-11-23
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-28 ~ now
    IIF 40 - Director → ME
  • 17
    EXTRACLOSE LIMITED - 1997-09-16
    icon of address Comtec Europe, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 18
    icon of address 3 The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WOODLANDS PHASE ONE LTD - 2021-12-17
    icon of address Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,927 GBP2024-03-31
    Officer
    icon of calendar 2014-03-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Abacus House, Caxton Place, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -436,722 GBP2024-04-30
    Officer
    icon of calendar 2007-04-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address C/o Comtec Europe, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 17 - Director → ME
  • 22
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -927 GBP2018-12-31
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 49 - Director → ME
  • 23
    HOLIDAY EXPRESS (SOUTH WALES) LIMITED - 2001-02-12
    icon of address Sixth Floor, Gwent House Gwent Square, Cwmbran
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-25 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar ~ dissolved
    IIF 66 - Secretary → ME
  • 24
    icon of address Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -53,980 GBP2024-12-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Inspiretec, 3 The Quadrant, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 26
    TRAVEL.CO.UK OTA LIMITED - 2014-06-11
    icon of address Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    CWMBRAN HOLIDAYS LIMITED - 2000-10-20
    icon of address Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-25 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ANDORRA SKI EXPRESS LIMITED - 2023-02-01
    icon of address Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
    icon of address Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    173,413 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 32
  • 1
    icon of address Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2011-08-11
    IIF 21 - Director → ME
  • 2
    icon of address Comtec Europe, 6th Floor Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2011-08-11
    IIF 20 - Director → ME
  • 3
    icon of address Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Officer
    icon of calendar 2004-04-28 ~ 2005-04-25
    IIF 1 - Director → ME
  • 4
    INNOVATION POINT LIMITED - 2020-03-12
    icon of address Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-12-17
    IIF 27 - Director → ME
  • 5
    icon of address Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2011-08-11
    IIF 25 - Director → ME
  • 6
    BROOMCO (4145) LIMITED - 2008-06-27
    icon of address Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2012-05-25
    IIF 22 - Director → ME
  • 7
    CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED - 2001-04-19
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2007-05-31
    IIF 5 - Director → ME
    icon of calendar 2001-08-21 ~ 2005-10-31
    IIF 64 - Secretary → ME
  • 8
    VOUCH SOLUTIONS LIMITED - 2014-06-02
    icon of address Coldra Wood, Chepstow Road, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,845 GBP2023-03-31
    Officer
    icon of calendar 2017-01-27 ~ 2024-02-20
    IIF 3 - Director → ME
  • 9
    WELSH ELECTRONICS FORUM - 2013-05-15
    icon of address 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2017-06-30
    IIF 54 - Director → ME
  • 10
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    71,448 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-04
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-20 ~ 1998-11-27
    IIF 60 - Director → ME
  • 12
    FLUID MEDIA PRODUCTIONS LIMITED - 2020-10-01
    icon of address Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (1 parent)
    Total liabilities (Company account)
    6,353 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ 2020-10-22
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ 2020-10-10
    IIF 79 - Has significant influence or control → OE
  • 13
    WOODLANDS PHASE TWO LTD - 2021-02-22
    icon of address 5 Hambly Court, Malpas, Newport, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,339 GBP2025-03-31
    Officer
    icon of calendar 2014-03-21 ~ 2022-03-21
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 14
    B & A 0104 LIMITED - 2001-08-24
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2005-11-02
    IIF 10 - Director → ME
    icon of calendar 2001-08-21 ~ 2005-10-31
    IIF 62 - Secretary → ME
  • 15
    B & A 0105 LIMITED - 2001-11-13
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2007-05-31
    IIF 9 - Director → ME
    icon of calendar 2001-08-21 ~ 2005-10-31
    IIF 63 - Secretary → ME
  • 16
    icon of address 7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    179,750 GBP2015-12-31
    Officer
    icon of calendar 2014-10-15 ~ 2016-02-19
    IIF 11 - Director → ME
  • 17
    icon of address Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-24
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,000 GBP2020-12-31
    Officer
    icon of calendar 2012-02-07 ~ 2021-05-17
    IIF 44 - Director → ME
  • 19
    REDI 203 LIMITED - 2015-07-13
    icon of address Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,045,796 GBP2020-12-31
    Officer
    icon of calendar 2011-10-06 ~ 2021-05-17
    IIF 47 - Director → ME
  • 20
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    icon of address Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    COMTEC (EUROPE) LTD. - 2018-11-23
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-11 ~ 2011-08-11
    IIF 26 - Director → ME
    icon of calendar 1995-08-11 ~ 2011-08-11
    IIF 67 - Secretary → ME
  • 22
    icon of address Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,272,215 GBP2023-12-31
    Officer
    icon of calendar 2011-10-06 ~ 2021-05-17
    IIF 45 - Director → ME
  • 23
    icon of address Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2007-05-31
    IIF 6 - Director → ME
  • 24
    icon of address Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2007-05-31
    IIF 8 - Director → ME
  • 25
    EXTRACLOSE LIMITED - 1997-09-16
    icon of address Comtec Europe, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-29 ~ 2011-08-11
    IIF 24 - Director → ME
    icon of calendar 1999-11-05 ~ 2011-08-11
    IIF 61 - Secretary → ME
  • 26
    icon of address C/o Comtec Europe, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2011-08-11
    IIF 19 - Director → ME
  • 27
    icon of address Prospect House, 10 Llanthewy Road, Newport
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2011-04-14
    IIF 7 - Director → ME
  • 28
    icon of address C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -927 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-10-06 ~ 2017-02-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ 2014-01-09
    IIF 14 - Director → ME
  • 30
    REDI-24 LIMITED - 2000-11-01
    E-ACADEMY LIMITED - 2013-02-05
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -348,818 GBP2015-12-31
    Officer
    icon of calendar 2012-01-28 ~ 2014-09-08
    IIF 28 - Director → ME
  • 31
    icon of address Inspiretec, 3 The Quadrant, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2011-07-11
    IIF 23 - Director → ME
  • 32
    OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
    icon of address Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2011-08-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.