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.
Mr Steven David Bines
- Welsh born in March 1965
Mr Steven David Bines
Resident in Wales
Registered addresses and corresponding companiesFfos Caerffili, Cardiff Road, Caerphilly, CF83 1FN, Wales
IIF 11, Seraph Property Managment, 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 2C/o The Full Moon, Womanby Street, Cardiff, CF10 1BR
IIF 3Full Moon, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 4The Moon Club, Womanby Street, Cardiff, CF10 1BR
IIF 5Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, NP4 0JH, Wales
IIF 6Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, NP25 5JA, United Kingdom
IIF 7The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 8 IIF 9Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 10 IIF 11
- Welsh born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh accountant born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies3, Coryton Drive, Cardiff, South Glamorgan, CF14 7ES
IIF 18
- Welsh company director born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh born in March 1965
Bines, Steve
Resident in Wales
Registered addresses and corresponding companies3, Coryton Drive, Cardiff, CF14 7ES, Wales
IIF 25
- Registered addresses and corresponding companies
Bines, Steven David
3, Coryton Drive, Cardiff, CF14 7ES, Wales
IIF 26
- Registered addresses and corresponding companies
Bines, Steve
3, Coryton Drive, Cardiff, South Glamorgan, CF14 7ES
IIF 27
- 1
BEARDFACE AND BINES BREWERY CO LTD
10343249Beardface & Bines, Full Moon, Womanby Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
BRIGADOON (FFOS) LTD
15134569Ffos Caerffili, Cardiff Road, Caerphilly, WalesActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
ERGO EVENTS LTD
12843342The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Officer2020-08-28 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
FINAL FRONTIER SPACE DEVELOPMENT LTD
- 2021-12-08 12351737Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (3 parents)Officer2019-12-06 ~ nowIIF 17 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FFTBH LTD
14762149Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FINAL FRONTIER SPACE HOLDINGS LTD
13013757The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
HUB BARS LTD
07742894Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, WalesDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 22 - Director → ME2011-08-17 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HUB FESTIVAL LTD
09082924The Full Moon, Womanby Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 20 - Director → ME - 9
NE BARS LTD
15429830Office 1 Park Lane, Caerphilly, United KingdomActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 25 - Director → ME - 10
OVER THE MOON EVENTS LTD
08986546C/o The Full Moon, Womanby Street, CardiffDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11
TCYL LTD
127478831 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Officer2020-07-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE FOOD & DRINK FACTORY LIMITED
10796993Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE MOON CARDIFF LTD
07854097The Moon Club, Womanby Street, CardiffDissolved Corporate (2 parents)Officer2011-11-21 ~ dissolvedIIF 18 - Director → ME2011-11-21 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TSHED DEVELOPMENTS LTD
08979940Pod 8, Avon House, Stanwell Road, Penarth, South GlamorganDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.