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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

Dr Ashok Bansal

    Related profiles found in government register
  • Dr Ashok Bansal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Llysgwyn Residential Home, Heol Broom, Maudlam, Bridgend, CF33 4PN, Wales

      IIF 1 IIF 2

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 3 IIF 4

    • 105, Wigmore Street, 8th Floor, London, W1U 1QY, England

      IIF 5

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 6 IIF 7 IIF 8

    • Ridgeway House, Llawhaden, Narberth, Pembrokeshire, SA67 8DG, Wales

      IIF 14

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 15 IIF 16
  • Dr Ashok Basnsal
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 17
  • Dr Ashok Bansal
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 18

    • Oakdale, Royal Oak Hill, Christchurch, Newport, NP18 1JF, Wales

      IIF 19

    • Ridgeway House, Llawhaden, Nr Narbeth, Pembrokeshire, SA67 8DG

      IIF 20
  • Dr Ashok Bansal
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llysgwyn Residential Home, Heol Broom, Maudlam, Bridgend, CF33 4PN, Wales

      IIF 21

    • Parkway, Cwmbran Drive, Cwmbran, NP44 3UW, Wales

      IIF 22

    • Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • Oakdale, Royal Oak Hill, Christchurch, Newport, Newport, NP18 1JF, United Kingdom

      IIF 25

    • Oakdale, Royal Oak Hill, Newport, Gwent, NP18 1JF, United Kingdom

      IIF 26

    • Lion Quays Hotel, Weston Rhyn, Oswestry, SY11 3EN, United Kingdom

      IIF 27

    • Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 28

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 29
  • Bansal, Ashok, Dr
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 30 IIF 31 IIF 32
  • Bansal, Ashok, Dr
    British hotelier born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 33
  • Bansal, Ashok, Dr
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • The Parkway Hotel & Spa Ltd, Cwmbran Drive, Cwmbran, NP44 3UW, Wales

      IIF 34

    • Oakdale, Royal Oak Hill, Christchurch, Newport, NP18 1JF, Wales

      IIF 35
  • Bansal, Ashok, Dr
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llys Gwyn Residential Home, Heol Broom, Maudlam, Bridgend, Mid Glamorgan, CF33 4PN, United Kingdom

      IIF 36

    • Parkway, Cwmbran Drive, Cwmbran, NP44 3UW, Wales

      IIF 37

    • Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry, SY11 3EN

      IIF 38

    • Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 39

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 40

    • Oakdale Coldra Hill, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF

      IIF 41

    • Oakdale, Royal Oak Hill, Christchurch, Newport, Newport, NP18 1JF, United Kingdom

      IIF 42

    • Lion Quays Hotel, Weston Rhyn, Oswestry, SY11 3EN, United Kingdom

      IIF 43

    • Lion Quays, Weston Rhyn, Gobowen, Oswestry, Shropshire, SY11 3EN, United Kingdom

      IIF 44

    • Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

      IIF 45

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 46 IIF 47
  • Bansal, Ashok, Dr
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Sheaveshill Parade, Sheaveshill Avenue, London, NW9 6RS, England

      IIF 48 IIF 49 IIF 50

    • Danygraig Nursing Home, Quantock Drive, Newport, NP19 9DF, Wales

      IIF 51

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 52
  • Bansal, Ashok, Dr
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Condra Hill Park, Royal Oak Hill, Christchurch, Newport, NP18 1JS, United Kingdom

      IIF 53

    • 2nd, Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 54

    • Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 55 IIF 56 IIF 57

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62

    • Oakdale, Coldra Mill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF, United Kingdom

      IIF 63

    • Oakdale, Royal Oak Hill, Christchurch, Newport, NP18 1JF, Wales

      IIF 64
  • Bansal, Ashok, Dr
    British hotelier born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 65
  • Bansal, Ashok, Dr
    British nursing home proprietor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Coldra Hill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JS, United Kingdom

      IIF 66
  • Bansal, Ashok, Dr

    Registered addresses and corresponding companies

    • 2nd, Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England

      IIF 67

    • Oakdale, Coldra Hill Park, Royal Oak Hill Christchurch, Newport, Gwent, NP18 1JS, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 23
  • 1
    Oakdale Royal Oak Hill, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,981 GBP2024-09-30
    Officer
    2009-09-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    COMFORT CARE HOMES (BRYN ILLTYD) LIMITED - 2025-07-24
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,281,389 GBP2024-09-30
    Officer
    2013-09-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -817 GBP2021-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    597,596 GBP2024-09-30
    Officer
    2013-09-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GRAYSON DRILLING LIMITED - 1990-12-19
    ACRABLAST DRILLING LIMITED - 1977-12-31
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    847,520 GBP2024-09-30
    Officer
    2010-09-01 ~ now
    IIF 36 - Director → ME
  • 8
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 9
    Lion Quays Hotel, Weston Rhyn, Oswestry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,387,769 GBP2023-11-30
    Officer
    2018-01-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,442,656 GBP2023-11-30
    Officer
    2018-02-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry
    Active Corporate (4 parents)
    Equity (Company account)
    3,579,457 GBP2023-11-30
    Officer
    2015-07-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    Oakdale Coldra Mill Park, Royal Oak Hill, Newport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    Weston Rhyn, Gobowen, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -523,437 GBP2022-06-16 ~ 2023-11-30
    Officer
    2021-10-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 59 - Director → ME
  • 16
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 55 - Director → ME
  • 17
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 56 - Director → ME
  • 18
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 65 - Director → ME
  • 19
    POSH LUX HOTELS LIMITED - 2015-10-26
    Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 20
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,147 GBP2019-01-31
    Officer
    2012-03-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    THE PARKWAY HOTEL LIMITED - 2013-04-30
    EMBERWOOD LIMITED - 2013-01-07
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,840,573 GBP2024-12-31
    Officer
    2025-10-23 ~ now
    IIF 34 - Director → ME
  • 22
    HAWAII LIMITED - 1991-07-16
    Lion Quays Weston Rhyn, Gobowen, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,517,513 GBP2023-11-30
    Officer
    2022-06-17 ~ now
    IIF 44 - Director → ME
  • 23
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 57 - Director → ME
Ceased 17
  • 1
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,648 GBP2024-11-30
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 58 - Director → ME
  • 2
    144 Vita Apartments Caithness Walk, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-14 ~ 2025-03-31
    IIF 62 - Director → ME
  • 3
    32 Ffordd Y Glowyr, Carway, Kidwelly, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2022-10-05 ~ 2023-05-24
    IIF 61 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-05-24
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,981 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ 2023-02-02
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    975,305 GBP2020-11-30
    Officer
    2013-09-13 ~ 2019-12-24
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-09
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AVENUE ROAD NURSING HOME (2004) LTD - 2006-01-04
    4385, 05259066 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,736,250 GBP2021-02-25
    Officer
    2004-10-14 ~ 2019-02-15
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-27
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    FUTURE STYLE LAB UK LIMITED - 2023-03-17
    105 Wigmore Street, 8th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,337 GBP2022-03-31
    Officer
    2016-02-17 ~ 2022-12-29
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-29
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    COMFORT CARE HOMES (DANYGRAIG) LIMITED - 2025-02-20
    Danygraig Nursing Home, Quantock Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,875,076 GBP2024-05-31
    Officer
    2013-09-13 ~ 2022-12-14
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-06-06
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ESSEX PERFORMANCE SPORTS LIMITED - 2016-07-19
    63-64 Frith Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,552,075 GBP2017-09-30
    Officer
    2016-07-12 ~ 2017-06-19
    IIF 30 - Director → ME
    2017-06-19 ~ 2018-01-19
    IIF 31 - Director → ME
    2012-10-08 ~ 2013-07-22
    IIF 67 - Secretary → ME
    Person with significant control
    2017-07-01 ~ 2018-04-09
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    12 Sheaveshill Parade, Sheaveshill Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -441,184 GBP2020-05-31
    Officer
    2014-02-12 ~ 2021-05-10
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-05-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    GRAYSON DRILLING LIMITED - 1990-12-19
    ACRABLAST DRILLING LIMITED - 1977-12-31
    Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    847,520 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ 2022-04-29
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 12
    Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry
    Active Corporate (4 parents)
    Equity (Company account)
    3,579,457 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    2017-07-01 ~ 2017-07-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Oakdale Royal Oak Hill, Christchurch, Newport, Wales
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,079,054 GBP2024-02-29
    Officer
    2015-02-21 ~ 2021-08-10
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,627,166 GBP2021-02-28
    Officer
    2008-02-29 ~ 2019-07-15
    IIF 66 - Director → ME
    Person with significant control
    2017-06-01 ~ 2019-04-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    972,165 GBP2020-08-31
    Officer
    2012-02-08 ~ 2019-12-14
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-02
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    6 Longley Farm View, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ 2025-12-19
    IIF 42 - Director → ME
    Person with significant control
    2025-02-07 ~ 2025-12-19
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2014-05-29 ~ 2021-09-02
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-29
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.