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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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Individuals in focus

Jonathan Chappell

    Related profiles found in government register
  • Jonathan Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom

      IIF 1

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 2
  • Mr Jonathan Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Paul Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 49 IIF 50
  • Chappell, Jonathan Paul
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Parc Gitto, Llanelli, SA14 9LB, United Kingdom

      IIF 51
  • Chappell, Jonathan Paul
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 52

    • Conveyit House, 28, Coity Road, Bridgend, CF31 1LR, United Kingdom

      IIF 53

    • X Change House, 1 Pickwick Park, Park Lane, Pickwick, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 54
  • Chappell, Jonathan Paul
    British non-executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Marshgate, Swindon, SN1 2PA

      IIF 55
  • Chappell, Jonathan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Paul Chappell
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Janet Blunt House, Greenhill, Twyford, Banbury, OX17 3FL, England

      IIF 79

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 84 IIF 85
  • Chappell, Jonathan Paul
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 86 IIF 87

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Chappell, Jonathan Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • X Change House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 91 IIF 92 IIF 93

    • X Change House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom

      IIF 94 IIF 95

    • X Change House, 1 Pickwick Park, Park Lane, Pickwick, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 96

    • Wilderness, Quarry, Mitcheldean, Gloucestershire, GL17 0HA, United Kingdom

      IIF 97
  • Chappell, Jonathan
    British company director born in March 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN

      IIF 98

    • Unit 54-55 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY, Uk

      IIF 99
  • Chappell, Jonathan
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 100
  • Chappel, Jonathan
    British

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, SN25 2EH

      IIF 101
  • Chappell, Jonathan Paul
    British

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 105
child relation
Offspring entities and appointments 68
  • 1
    ADMINISTRATA LIMITED
    11578992
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    ALDERMARK LIMITED
    11393947
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    ARIIAN LIMITED
    11474817
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 98 - Director → ME
  • 5
    ASPEN & BROWN LIMITED
    11782318 12077672
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ASPEN & BROWN LIMITED
    - now 12077672 11782318
    BAYREAD LIMITED
    - 2022-08-24 12077672
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    BANKS LIMITED
    - now 02946499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2022-01-04
    BANKS & PARTNERS LIMITED - 2003-06-20
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2003-11-07
    IIF 50 - Director → ME
  • 8
    BAY:K LIMITED
    14311792
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-08-22 ~ 2024-09-26
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    BIRCHWAY LIMITED
    11474412
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    BIRR ENTERPRISES LIMITED - now
    PARAGON SEARCHES LIMITED
    - 2018-04-17 10708481
    Troedyrhiw Llanilid, Pencoed, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 78 - Director → ME
  • 11
    BRIDGICA LIMITED
    11357808
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    BRISTOL PIANO COMPANY LIMITED
    05105905
    17 Lyall Close, Blunsdon St Andrew, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 46 - Director → ME
  • 13
    BROMVIEW LIMITED
    10588365
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    CADTS LIMITED
    10652521
    Marshgate, Marshgate, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAREGEN UK LIMITED
    06892933
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    CEDARBURN LIMITED
    10078760
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    COMPANIES EXCHANGE LIMITED
    11521194
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 73 - Director → ME
  • 18
    COUGAR (MIDLANDS) LTD
    08282677
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 93 - Director → ME
  • 19
    COUGAR ESTATES LIMITED
    06341531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-07
    Dissolved on 2019-07-09
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 92 - Director → ME
  • 20
    CWTCH LIMITED
    09155399
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 80 - Ownership of shares – 75% or more → OE
  • 21
    ELLCAI BRANDS LIMITED
    15981082
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2024-09-26 ~ dissolved
    IIF 67 - Director → ME
  • 22
    FORMJULA LIMITED
    11521190
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    HARGOLD INTERNATIONAL LIMITED
    - now 11096839 12055754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-20 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    TEMPCO1 LTD
    - 2019-07-26 11096839 04303234... (more)
    HUNTER & SMOAKES LIMITED
    - 2019-07-26 11096839 12055754... (more)
    HUNTER & SMOAKS LIMITED
    - 2018-01-05 11096839 12055754... (more)
    Kemp House, 152-160 City Road, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    HARGOLD TRESIER LIMITED
    11498009
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    HAVARD ESTATES (EBT) LIMITED
    08556660
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 95 - Director → ME
  • 26
    HAVARD ESTATES LIMITED - now
    HAVARD ESTATES PLC
    - 2016-11-22 08465633
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 54 - Director → ME
  • 27
    HAVARD ESTATES MANAGEMENT LIMITED
    08556564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-03
    Dissolved on 2017-06-16
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 94 - Director → ME
  • 28
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 91 - Director → ME
  • 29
    HEVN LIMITED
    07877957
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-09-26
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    HUNTER & SMOAKES LIMITED
    - now 12055754 11096839... (more)
    TEMPCO2 LTD
    - 2019-07-26 12055754 04303234... (more)
    HUNTER & SMOAKS LIMITED
    - 2019-07-26 12055754 11096839... (more)
    HARGOLD INTERNATIONAL LIMITED
    - 2019-07-26 12055754 11096839
    11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ 2024-04-30
    IIF 61 - Director → ME
    Person with significant control
    2019-06-18 ~ 2024-04-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    J D HEVER LIMITED
    11344061
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-05-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 32
    JONADE LIMITED
    09386702
    45 Parc Gitto, Llanelli, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2019-03-01
    IIF 51 - Director → ME
  • 33
    JUST WOOD LIMITED
    12895352
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    LEDGERS UNBOUND LIMITED
    11521180
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 74 - Director → ME
  • 35
    LOTSA BRANDS LIMITED
    14342004
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-09-07 ~ 2024-09-26
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    LOTSA TRADING LIMITED
    15983108
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-27 ~ dissolved
    IIF 68 - Director → ME
  • 37
    MAPLEMORE LIMITED
    11437015
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    NET GAMES LIMITED
    - now 04743215
    KODA LIMITED
    - 2004-06-02 04743215
    URBAN DIVERSION LIMITED
    - 2004-02-23 04743215
    BLUEBOCS LIMITED
    - 2003-05-07 04743215
    17 Lyall Close, Blunsdon St Andrew, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 104 - Secretary → ME
  • 39
    NEW AIR TECHNICAL SERVICES LIMITED
    01519920
    11 Dunraven Place, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 3 - Has significant influence or control → OE
  • 40
    O&S (CARDIFF) LIMITED
    - now 12641759
    THE START UP BRANDING AGENCY LIMITED
    - 2023-07-14 12641759
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 41
    ONLINE50 LIMITED - now
    IT INSIDE OUT LIMITED
    - 2011-01-25 03144276 07504720
    BURYLANE LIMITED
    - 2001-02-02 03144276 02834707
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2003-08-20
    IIF 105 - Secretary → ME
  • 42
    OPTIVI LIMITED
    - now 07038269
    SKINCITY LIMITED
    - 2011-02-02 07038269
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 99 - Director → ME
  • 43
    OTTO & SKOOCH LIMITED
    15009059
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-07-18 ~ 2024-09-26
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 44
    PALM COURT (TORQUAY) LIMITED
    07675690
    Insolvency (Case 1) In administration
    Administration started on 2016-01-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (8 parents)
    Officer
    2013-07-23 ~ 2015-03-05
    IIF 96 - Director → ME
  • 45
    PEPPERAZZI LIMITED
    16319835
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 64 - Director → ME
  • 46
    PIANOFORTE LIMITED
    04191614
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-07
    Date of completion or termination of CVA on 2009-05-13
    Insolvency (Case 2) In administration
    Administration started on 2009-02-16
    Administration ended on 2010-02-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-17
    Dissolved on 2011-05-24
    Hazlewoods Llp, Windsor House Barnett Way Barnwood, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2007-08-24
    IIF 45 - Director → ME
    2004-07-12 ~ 2007-08-24
    IIF 102 - Secretary → ME
  • 47
    PUDDINGHAMS (BANBURY) LIMITED
    - now 09437200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-20 during the appointment or period of control
    Dissolved on 2019-12-09 during the appointment or period of control
    PUDDINGHAMS LIMITED
    - 2016-02-16 09437200 08299033
    PUD DESSERT HOUSES LIMITED
    - 2015-06-23 09437200
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 48
    PUDDINGHAMS LIMITED
    - now 08299033 09437200
    LIME BLUE SQUARED LIMITED
    - 2016-02-17 08299033
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 81 - Ownership of shares – 75% or more → OE
  • 49
    SCHOOL OF PUDDINGOLOGY LIMITED
    - now 08281043
    SCHOOL OF COFFEEOLOGY LIMITED
    - 2015-12-01 08281043
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-10-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 82 - Ownership of shares – 75% or more → OE
  • 50
    SCOTT GREY (STORAGE) LIMITED
    06227095
    17 Lyall Close, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 47 - Director → ME
  • 51
    SCOTT GREY LIMITED
    06155862 08370960
    Regus House, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 43 - Director → ME
  • 52
    SCOTT GREY LIMITED
    08370960 06155862
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2013-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    SWINDON RECLAMATION LIMITED
    04148464
    Insolvency (Case 1) In administration
    Administration started on 2008-04-17
    Administration ended on 2008-05-09
    1 Marshgate, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2012-04-10
    IIF 55 - Director → ME
  • 54
    TEOXANE UK LIMITED - now
    LIFESTYLE AESTHETICS LIMITED
    - 2015-10-28 05605422 09773756
    79-80 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
    Active Corporate (8 parents)
    Officer
    2009-11-01 ~ 2012-05-18
    IIF 44 - Director → ME
  • 55
    TFS PAYROLL SOLUTIONS LIMITED - now
    TAX FILING SERVICES LIMITED
    - 2011-09-07 03180030
    TFS MANAGEMENT SERVICES LIMITED - 1997-01-01
    1 Carnegie Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-03-19 ~ 2004-04-07
    IIF 49 - Director → ME
  • 56
    THE CONSTRUCT HUB LIMITED
    11357827
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 57
    THE ELLCAI GROUP LIMITED
    - now 13882977
    TECHCADE LIMITED
    - 2023-01-09 13882977
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 58
    THE ELLCAI TRADING COMPANY LIMITED
    15981187
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-26 ~ dissolved
    IIF 70 - Director → ME
  • 59
    THE GREAT BRITISH CHARCOAL COMPANY LIMITED
    - now 12863866
    THE GREAT CHARCOAL COMPANY LIMITED
    - 2021-12-10 12863866
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 60
    THE LOTSA GROUP LIMITED
    15981093
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2024-09-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-09-26 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 61
    THE OXFORD CHARCOAL COMPANY LIMITED
    14101857
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 62
    THE STORAGE QUARTER LIMITED
    11039234
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-31 ~ 2026-03-31
    IIF 57 - Director → ME
    Person with significant control
    2017-10-31 ~ 2024-03-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 63
    THE XENON PARTNERSHIP LIMITED
    - now 04744700
    BLUEBOX.COM LIMITED
    - 2004-02-12 04744700
    17 Lyall Close, Blunsdon St Andrew, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-14 ~ 2006-06-30
    IIF 48 - Director → ME
    2003-04-25 ~ dissolved
    IIF 103 - Secretary → ME
  • 64
    TOCC22 LIMITED
    - now 14502367
    RYANVIEW LIMITED
    - 2023-01-09 14502367
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 65
    VALE EQUINE SERVICES LIMITED - now
    WATERS EDGE EQUINE LIMITED - 2017-08-11
    ONE STOP SEARCHES LIMITED
    - 2017-04-21 10708637 10775334
    Ty Coed Y Mwstwr Isaf, Coychurch, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 77 - Director → ME
  • 66
    WILTSHIRE BIOMASS LIMITED
    - now 05671847
    AVERIES CIVIL ENGINEERING LIMITED
    - 2010-11-23 05671847
    1 Marshgate, Swindon
    Active Corporate (4 parents)
    Officer
    2010-09-09 ~ 2026-02-20
    IIF 42 - Director → ME
    2006-01-11 ~ 2007-03-22
    IIF 101 - Secretary → ME
  • 67
    WOFFL LIMITED
    - now 09211380
    GOURMET WAFFLE HOUSE LIMITED
    - 2014-09-22 09211380
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 83 - Ownership of shares – 75% or more → OE
  • 68
    WQM LIMITED
    08229166
    Wilderness, Quarry, Mitcheldean, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 97 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.