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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
Inapplicable
parent relation
Individuals in focus

Mr Gavin Andrew Horrigan

    Related profiles found in government register
  • Mr Gavin Andrew Horrigan
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Gavin Andrew Horrigan
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 45 IIF 46
    • Unit 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 47
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 48
  • Mr Gavin Andrew Horrigan
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 49 IIF 50 IIF 51
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 56
    • 42, Mulberry Road, Northfleet, Gravesend, DA11 8PP, United Kingdom

      IIF 57
    • 42, Mulberry Road, Northfleet, Gravesend, Kent, DA11 8PP, United Kingdom

      IIF 58
  • Horrigan, Gavin Andrew
    British ceo born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, Wales

      IIF 59
  • Horrigan, Gavin Andrew
    British commercial director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 60 IIF 61
  • Horrigan, Gavin Andrew
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Horrigan, Gavin Andrew
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Horrigan, Gavin Andrew
    British student born in October 1967

    Registered addresses and corresponding companies
    • 47 The Hollies, Singlewell, Gravesend, Kent, DA12 5ER

      IIF 103
  • Horrigan, Gavin Andrew
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 104
  • Horrigan, Gavin Andrew
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 105 IIF 106
    • Unit 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 107
    • 27, Bader Walk, Northfleet, Gravesend, Kent, DA11 8PU, United Kingdom

      IIF 108
  • Horrigan, Gavin Andrew
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Horrigan, Gavin Andrew
    British information technology engineer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Mulberry Road, Northfleet, Kent, DA11 8PP

      IIF 117
  • Horrigan, Gavin Andrew
    British it practitioner born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

      IIF 118 IIF 119 IIF 120
    • Workbench, 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 122
    • 42, Mulberry Road, Northfleet, Gravesend, Kent, DA11 8PP, England

      IIF 123
  • Horrigan, Gavin Andrew

    Registered addresses and corresponding companies
    • 42, Mulberry Road, Northfleet, Kent, DA11 8PP

      IIF 124
child relation
Offspring entities and appointments 63
  • 1
    123 CLEAN BREAK ORDERS LIMITED
    08702574
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control as a member of a firm OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors as a member of a firm OE
  • 2
    123 CONSENT ORDERS LIMITED
    08702497
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors as a member of a firm OE
    IIF 49 - Has significant influence or control as a member of a firm OE
  • 3
    123 CONVEYANCING LIMITED
    09707207 10827091... (more)
    27 Bader Walk, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 108 - Director → ME
  • 4
    123 CONVEYANCING LIMITED
    10827091 09707207... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust OE
    IIF 45 - Has significant influence or control as a member of a firm OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 45 - Right to appoint or remove directors as a member of a firm OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    123 CONVEYANCING LIMITED
    13117083 10827091... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 6
    123 DATING LIMITED
    09628629
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 116 - Director → ME
  • 7
    123 DISSOLUTION LIMITED
    08702600
    42 Mulberry Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 123 - Director → ME
  • 8
    Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ 2018-10-19
    IIF 74 - Director → ME
    2019-03-26 ~ 2019-04-05
    IIF 59 - Director → ME
    2012-06-08 ~ 2018-09-03
    IIF 118 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-04-05
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 26 - Has significant influence or control as a member of a firm OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    2018-09-11 ~ 2018-11-10
    IIF 30 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Has significant influence or control as a member of a firm OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 10
    123 FUNERALS LIMITED
    12078339
    2 Cambrian Crescent, Marshfield, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    123 GROUP HOLDINGS LIMITED
    11512143 11648005... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 12
    123 INTELLECTUAL PROPERTY LIMITED
    11493386 11646659
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 13
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 14
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 15
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 16
    123 LEGAL LIMITED
    11190410
    42 Mulberry Road, Northfleet, Gravesend, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Has significant influence or control over the trustees of a trust OE
    IIF 57 - Has significant influence or control as a member of a firm OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 57 - Right to appoint or remove directors as a member of a firm OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 17
    123 LEGAL SERVICES LIMITED
    09724804 12916461
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 18
    123 LEGAL SERVICES LIMITED
    12916461 09724804
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 19
    123 LETTINGS LIMITED
    09392347 13186680... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 20
    123 LETTINGS LIMITED
    13186680 09392347... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 21
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 114 - Director → ME
  • 22
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 23
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 24
    123 MOVING LIMITED
    13186685
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 25
    123 PERSONAL INJURY (PI) LIMITED
    11479450
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 26
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 27
    123 SINGLES LIMITED
    09393306
    42 Mulberry Road, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 28
    123 TAXATION LIMITED
    13242353
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 29
    123 TRADEMARKS LIMITED
    11512236 13186612... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 30
    123 TRADEMARKS LIMITED
    13186612 11512236... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 31
    123 WEALTH MANAGEMENT LIMITED
    11846484 13117440... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 32
    123 WEALTH MANAGEMENT LIMITED
    13117440 11846484... (more)
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 33
    123 WILLS LIMITED
    08702495 11643477
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Has significant influence or control as a member of a firm OE
    IIF 56 - Right to appoint or remove directors as a member of a firm OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 34
    321 CONVEYANCING LIMITED
    11643440 09707207... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 35
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 36
    321 GROUP HOLDINGS LIMITED
    11648005 14216493... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 37
    321 INTELLECTUAL PROPERTY LIMITED
    11646659 11493386
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 38
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 39
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 40
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 41
    321 PERSONAL INJURY LIMITED
    11648134
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-10-29 ~ 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
  • 42
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 43
    321 PROPERTY LIMITED
    11648203 14905571... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 44
    321 TRADEMARKS LIMITED
    11647982 11512236... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 45
    321 WEALTH MANAGEMENT LIMITED
    11845889 13117440... (more)
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 46
    321 WILLS LIMITED
    11643477 08702495
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 47
    ABC CONVEYANCING LIMITED
    11539213
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 48
    ABC DIVORCE LIMITED
    11539057
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 49
    ABC GROUP HOLDINGS LIMITED
    11579554
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 50
    ABC INTELLECTUAL PROPERTY LIMITED
    11646664
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 51
    ABC IP LIMITED
    11578896 11578916
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 52
    ABC PERSONAL INJURY LIMITED
    11579064
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 53
    ABC PI LIMITED
    11578916 11578896
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 54
    ABC TRADEMARKS LIMITED
    11580086
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 55
    ABC WEALTH MANAGEMENT LIMITED
    11846045
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 56
    ABC WILLS LIMITED
    11579005
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 57
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 58
    DIY DIVORCE LIMITED
    08578197 13185058
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 50 - Has significant influence or control OE
    IIF 50 - Has significant influence or control as a member of a firm OE
  • 59
    DIY DIVORCE LIMITED
    13185058 08578197
    Workbench 15 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 60
    FIRST4DIVORCE LIMITED
    09271421
    2 Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Has significant influence or control as a member of a firm OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
  • 61
    FLAMINGO LAW LIMITED
    13901458
    Unit 15 Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 62
    HEVER COURT RESIDENTS MANAGEMENT (E & F) LIMITED
    01274207 01274206
    17 Stone Street, Gravesend, England
    Active Corporate (26 parents)
    Officer
    2007-05-29 ~ 2008-06-20
    IIF 103 - Director → ME
  • 63
    SOFTWARE DISCOUNTS LIMITED
    06589078
    42 Mulberry Road, Northfleet, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 117 - Director → ME
    2009-10-01 ~ dissolved
    IIF 124 - Secretary → ME

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