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

Powell, Simon Lloyd

    Related profiles found in government register
  • Powell, Simon Lloyd
    British ceo born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 1
  • Powell, Simon Lloyd
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL, United Kingdom

      IIF 2

    • Coldra Wood, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 3
  • Powell, Simon Lloyd
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 4

    • 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 5 IIF 6 IIF 7

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 11

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 12 IIF 13

    • The Conference Centre, East Moors Road, Cardiff, South Glamorgan, CF24 5RR

      IIF 14

    • 6th, Floor Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 15 IIF 16 IIF 17

    • 6th, Floor Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL, United Kingdom

      IIF 19

    • 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL, Wales

      IIF 20 IIF 21 IIF 22

    • 6th Floor Gwent House, Gwent Square, Cwmbran, NP44 1PL

      IIF 25

    • Sixth Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 26

    • 11-20, Devon Place, Newport, NP20 4NW

      IIF 27

    • Low Barn, Gwehelog, Llancayo Court Business Park, Usk, Gwent, NP15 1HY, Wales

      IIF 28
  • Powell, Simon Lloyd
    British company director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 29

    • C/o Inspiretec, 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 30
  • Powell, Simon Lloyd
    British director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon Lloyd Powell
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 54

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 55 IIF 56

    • Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 57

    • Vision Court, 3, The Quadrangle, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 58
  • Powell, Simon Lloyd
    British travel agent born in June 1967

    Registered addresses and corresponding companies

    • 9 Gilwern Farm Close, Newport, Gwent, NP18 1QW

      IIF 59
  • Powell, Simon Lloyd
    British

    Registered addresses and corresponding companies

    • 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL, Wales

      IIF 60
  • Powell, Simon Lloyd
    British director

    Registered addresses and corresponding companies

    • 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

      IIF 61 IIF 62 IIF 63

    • 3, The Quadrant, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 64

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 65

    • Sixth Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 66
  • Powell, Simon Lloyd
    born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 67
  • Mr Simon Lloyd Powell
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon Lloyd Powell
    Welsh born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 3 The Quadrangle, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 29
  • 1
    Abacus House, Caxton Place, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 13 - director → ME
  • 3
    Abacus House, Caxton Place, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    -175,407 GBP2023-12-31
    Officer
    2023-01-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PPD (WOODLANDS) LTD - 2023-01-17
    Abacus House, Caxton Place, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-10-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    EFEEDER LIMITED - 2013-07-15
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,323 GBP2018-12-31
    Officer
    2016-04-01 ~ dissolved
    IIF 52 - director → ME
  • 6
    REVELATION BUSINESS SOLUTIONS LIMITED - 2014-10-02
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,327 GBP2018-12-31
    Officer
    2017-10-09 ~ dissolved
    IIF 48 - director → ME
  • 7
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,870 GBP2018-12-31
    Officer
    2018-12-31 ~ dissolved
    IIF 49 - director → ME
  • 8
    Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 15 - director → ME
  • 9
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    71,448 GBP2018-12-31
    Officer
    2012-04-17 ~ dissolved
    IIF 51 - director → ME
  • 10
    Abacus House, Caxton Place, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -14,860 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    COREPLACE CAPITAL LIMITED - 2022-01-28
    COREPLACE LIMITED - 2014-06-25
    Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -188,558 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 12
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Officer
    2015-12-24 ~ now
    IIF 67 - llp-designated-member → ME
  • 13
    14 Cathedral Road, Cardiff, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 4 - director → ME
  • 14
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COMTEC (EUROPE) LTD. - 2018-11-23
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-28 ~ now
    IIF 30 - director → ME
  • 16
    EXTRACLOSE LIMITED - 1997-09-16
    Comtec Europe, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 18 - director → ME
  • 17
    3 The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WOODLANDS PHASE ONE LTD - 2021-12-17
    Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,927 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    Abacus House, Caxton Place, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -436,722 GBP2024-04-30
    Officer
    2007-04-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 20
    C/o Comtec Europe, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 17 - director → ME
  • 21
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -927 GBP2018-12-31
    Officer
    2016-10-06 ~ dissolved
    IIF 47 - director → ME
  • 22
    HOLIDAY EXPRESS (SOUTH WALES) LIMITED - 2001-02-12
    Sixth Floor, Gwent House Gwent Square, Cwmbran
    Dissolved corporate (2 parents)
    Officer
    1997-01-25 ~ dissolved
    IIF 12 - director → ME
    ~ dissolved
    IIF 65 - secretary → ME
  • 23
    Abacus House, Caxton Place, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    Inspiretec, 3 The Quadrant, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 25
    TRAVEL.CO.UK OTA LIMITED - 2014-06-11
    Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    CWMBRAN HOLIDAYS LIMITED - 2000-10-20
    Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-01-25 ~ dissolved
    IIF 32 - director → ME
    ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    ANDORRA SKI EXPRESS LIMITED - 2023-02-01
    Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-09-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
    Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 16 - director → ME
  • 29
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    171,216 GBP2023-12-31
    Officer
    2015-02-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 31
  • 1
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2011-08-11
    IIF 21 - director → ME
  • 2
    Comtec Europe, 6th Floor Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2011-08-11
    IIF 20 - director → ME
  • 3
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Officer
    2004-04-28 ~ 2005-04-25
    IIF 1 - director → ME
  • 4
    INNOVATION POINT LIMITED - 2020-03-12
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (9 parents)
    Officer
    2016-04-14 ~ 2019-12-17
    IIF 27 - director → ME
  • 5
    Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2003-04-02 ~ 2011-08-11
    IIF 25 - director → ME
  • 6
    BROOMCO (4145) LIMITED - 2008-06-27
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2012-05-25
    IIF 22 - director → ME
  • 7
    CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED - 2001-04-19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-08-21 ~ 2007-05-31
    IIF 5 - director → ME
    2001-08-21 ~ 2005-10-31
    IIF 63 - secretary → ME
  • 8
    VOUCH SOLUTIONS LIMITED - 2014-06-02
    Coldra Wood, Chepstow Road, Newport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    155,845 GBP2023-03-31
    Officer
    2017-01-27 ~ 2024-02-20
    IIF 3 - director → ME
  • 9
    WELSH ELECTRONICS FORUM - 2013-05-15
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Corporate (8 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    2015-04-01 ~ 2017-06-30
    IIF 53 - director → ME
  • 10
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    71,448 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-01-20 ~ 1998-11-27
    IIF 59 - director → ME
  • 12
    FLUID MEDIA PRODUCTIONS LIMITED - 2020-10-01
    Abacus House, Caxton Place, Cardiff, Wales
    Corporate (1 parent)
    Total liabilities (Company account)
    4,713 GBP2023-06-30
    Officer
    2016-06-03 ~ 2020-10-22
    IIF 45 - director → ME
    Person with significant control
    2016-06-03 ~ 2020-10-10
    IIF 77 - Has significant influence or control → OE
  • 13
    WOODLANDS PHASE TWO LTD - 2021-02-22
    5 Hambly Court, Malpas, Newport, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,857 GBP2024-03-31
    Officer
    2014-03-21 ~ 2022-03-21
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    B & A 0104 LIMITED - 2001-08-24
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-05-04 ~ 2005-11-02
    IIF 10 - director → ME
    2001-08-21 ~ 2005-10-31
    IIF 61 - secretary → ME
  • 15
    B & A 0105 LIMITED - 2001-11-13
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-08-21 ~ 2007-05-31
    IIF 9 - director → ME
    2001-08-21 ~ 2005-10-31
    IIF 62 - secretary → ME
  • 16
    155 Bishopsgate, 8th Floor, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    179,750 GBP2015-12-31
    Officer
    2014-10-15 ~ 2016-02-19
    IIF 11 - director → ME
  • 17
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-24
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,000 GBP2020-12-31
    Officer
    2012-02-07 ~ 2021-05-17
    IIF 33 - director → ME
  • 19
    REDI 203 LIMITED - 2015-07-13
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,045,796 GBP2020-12-31
    Officer
    2011-10-06 ~ 2021-05-17
    IIF 42 - director → ME
  • 20
    COMTEC (EUROPE) LTD. - 2018-11-23
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    1995-08-11 ~ 2011-08-11
    IIF 26 - director → ME
    1995-08-11 ~ 2011-08-11
    IIF 66 - secretary → ME
  • 21
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,272,215 GBP2023-12-31
    Officer
    2011-10-06 ~ 2021-05-17
    IIF 36 - director → ME
  • 22
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved corporate (2 parents)
    Officer
    1995-05-24 ~ 2007-05-31
    IIF 6 - director → ME
  • 23
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved corporate (2 parents)
    Officer
    1995-05-24 ~ 2007-05-31
    IIF 8 - director → ME
  • 24
    EXTRACLOSE LIMITED - 1997-09-16
    Comtec Europe, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    1997-09-29 ~ 2011-08-11
    IIF 24 - director → ME
    1999-11-05 ~ 2011-08-11
    IIF 60 - secretary → ME
  • 25
    C/o Comtec Europe, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ 2011-08-11
    IIF 19 - director → ME
  • 26
    Prospect House, 10 Llanthewy Road, Newport
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-04-14
    IIF 7 - director → ME
  • 27
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -927 GBP2018-12-31
    Person with significant control
    2016-10-06 ~ 2017-02-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2014-01-09
    IIF 14 - director → ME
  • 29
    E-ACADEMY LIMITED - 2013-02-05
    REDI-24 LIMITED - 2000-11-01
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -348,818 GBP2015-12-31
    Officer
    2012-01-28 ~ 2014-09-08
    IIF 28 - director → ME
  • 30
    Inspiretec, 3 The Quadrant, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2011-07-11
    IIF 23 - director → ME
  • 31
    OMEGA INFORMATION SYSTEMS LIMITED - 2000-05-05
    Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ 2011-08-11
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.