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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 Andrew James Hales

    Related profiles found in government register
  • Mr Andrew James Hales
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 St. Isan Road, Heath, Cardiff, CF14 4LU, United Kingdom

      IIF 1
  • Hales, Andrew James
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Windsor Place, Cardiff, CF10 3SG

      IIF 2
    • 28, Windsor Place, Cardiff, CF10 3SG, United Kingdom

      IIF 3
  • Hales, Andrew James
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Windsor Place, Cardiff, CF10 3SG

      IIF 4
    • 35, St Isan Road, Heath, Cardiff, CF14 4LU, Uk

      IIF 5
  • Hales, Andrew James
    British pharmacist born in February 1964

    Registered addresses and corresponding companies
    • 10 Tyrwhitt Crescent, Cardiff, South Glamorgan, CF23 5QP

      IIF 6
    • 48 Heath Park Drive, Cardiff, South Glamorgan, CF4 3QJ

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AMBER AGENCIES LIMITED
    01169001
    28 Windsor Place, Cardiff
    Active Corporate (12 parents)
    Officer
    (before 1991-01-24) ~ 1992-03-24
    IIF 7 - Director → ME
    1997-04-01 ~ 2002-02-14
    IIF 6 - Director → ME
  • 2
    MANDACO 570 LIMITED
    06619541 04177270... (more)
    28 Windsor Place, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 4 - Director → ME
  • 3
    PERIGNON LIMITED
    01265618 14248658
    28 Windsor Place, Cardiff
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-02-14 ~ now
    IIF 2 - Director → ME
  • 4
    ROINES ESTATES LIMITED
    00346968
    28 Windsor Place, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    1992-10-01 ~ now
    IIF 3 - Director → ME
  • 5
    TANDY INC LIMITED
    06818715
    2 Mundy Place, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2009-02-13 ~ 2021-11-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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