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 James Trevor Coombs
- British born in December 1973
Mr James Trevor Coombs
Resident in United Kingdom
Registered addresses and corresponding companies22, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 1Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 2 IIF 3 IIF 4Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 5 IIF 62, Sovereign Quay, Havannah Quay, Cardiff, CF10 5SF
IIF 78, Cwrt-y-vil Road, Penarth, CF64 3HN, United Kingdom
IIF 88, Cwrt-y-vil Road, Penarth, South Glamorgan, CF64 3HN
IIF 9 IIF 10
- British born in December 1973
Coombs, James Trevor
Resident in United Kingdom
Registered addresses and corresponding companies12, Waterside Busineess Park, Lamby Way, Cardiff, South Glamorgan, CF3 2ET
IIF 1112, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET
IIF 12 IIF 13 IIF 1412, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 1512 Waterside Busniess Park, Lamby Way, Rumney, Cardiff, CF3 2EQ
IIF 1622, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 178, Cwrt Y Vil Road, Penarth, Cardiff, CF64 3HN, United Kingdom
IIF 18Unit 22, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 23 IIF 24 IIF 25Unit 22, Waterside Business Park, Lamby Way, Cardiff, Caerdydd, CF3 2ET, United Kingdom
IIF 26Unit 22, Waterside Business Park, Lamby Way, Rumney, Cardiff, CF3 2ET, Wales
IIF 272, Sovereign Quay, Havannah Quay, Cardiff, CF10 5SF
IIF 288 Cwrt Y Vil Road, Penarth, Vale Of Glamorgan, CF64 3HN
IIF 29 IIF 308, Cwrt-y-vil Road, Penarth, CF64 3HN, United Kingdom
IIF 31 IIF 328, Cwrt-y-vil Road, Penarth, South Glamorgan, CF64 3HN, Wales
IIF 33
- British born in October 1944
Coombs, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Coombs, James Trevor
Resident in Wales
Registered addresses and corresponding companiesUnit 22, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Coombs, Trevor
- Registered addresses and corresponding companies
Coombs, James
- 1
ARROW BUILDERS (CONSTRUCTION) LIMITED
00876099Ty Verlon Industrial Estate, Cardiff Road, BarryLiquidation Corporate (6 parents)Officer(before 1991-09-30) ~ nowIIF 35 - Director → ME - 2BECT LIMITED - 1987-03-11Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, WalesActive Corporate (9 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 27 - Director → ME
- 3
BROGDEN MANAGEMENT COMPANY LIMITED
069272457 Esplanade, Porthcawl, WalesActive Corporate (8 parents)Officer2009-06-08 ~ 2011-01-10IIF 14 - Director → ME - 4
COLUMN BUILDINGS PROPERTY CO LIMITED
17198030Unit 22 Waterside Business Park, Lamby Way, Cardiff, Caerdydd, United KingdomActive Corporate (4 parents)Officer2026-05-05 ~ nowIIF 26 - Director → ME - 5
CWRT Y VIL INVESTMENTS LIMITED
0631976312 Waterside Business Park, Lamby Way, CardiffDissolved Corporate (3 parents)Officer2007-07-20 ~ 2011-01-10IIF 12 - Director → ME2007-07-20 ~ 2008-05-15IIF 38 - Secretary → ME - 6
DUALITY (CARDIFF BAY) LTD
11069536Coed Y Gloriau, 11b Cyncoed Rise, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 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% → OE - 7
JNJ DEVELOPMENTS LTD
1607945622 Lamby Way, Cardiff, WalesActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2015-08-06STONEHILL BUILDING LTD - 2001-10-2311 Coopers Yard Curran Road, CardiffDissolved Corporate (12 parents)Officer2005-10-03 ~ 2007-04-25IIF 29 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2013-06-17
Administration ended on 2017-12-12NEVRUS (884) LIMITED - 2001-10-23C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2004-09-01 ~ 2007-04-25IIF 30 - Director → ME - 10
PROPCO DEVELOPMENTS (DINAS POWYS) LIMITED
14834807Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 36 - Director → ME - 11
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
09271364Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2014-10-20 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROPCO DEVELOPMENTS (PENTYRCH) LIMITED
112788528 Cwrt-y-vil Road, Penarth, WalesDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 32 - Director → ME - 13VOCALCASTLE LIMITED - 2006-03-218 Cwrt-y-vil Road, Penarth, South GlamorganActive Corporate (8 parents, 1 offspring)Officer2006-11-15 ~ nowIIF 33 - Director → ME2011-01-10 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PROPCO INVESTMENTS LIMITED
06203677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-05 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of control2 Sovereign Quay, Havannah Quay, CardiffDissolved Corporate (8 parents)Officer2007-04-04 ~ dissolvedIIF 28 - Director → ME2011-01-10 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
REDSKY CAPITAL & DEVELOPMENTS LIMITED
09272336Cardiff Marine Village, Penarth Road, CardiffDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 18 - Director → ME - 16
RHYDES COURT MANAGEMENT LIMITED
0682865246 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2009-02-24 ~ 2011-01-10IIF 13 - Director → ME - 17Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, CardiffDissolved Corporate (3 parents)Officer2008-05-21 ~ 2010-12-01IIF 11 - Director → ME
- 18Black Box, Rhydes Court 199 -201 Fidlas Road, Llanishen, Cardiff, WalesDissolved Corporate (3 parents)Officer2008-05-21 ~ 2010-12-01IIF 16 - Director → ME
- 19DERI DEVELOPMENTS LIMITED - 2007-07-25Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, CardiffDissolved Corporate (4 parents)Officer2008-05-21 ~ 2011-01-10IIF 15 - Director → ME
- 20
- 21
UTC GROUP INVESTMENTS LIMITED
17307694Unit 22 Waterside Business Park, Lamby Way, Cardiff, United KingdomActive Corporate (8 parents)Officer2026-06-29 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
UTC GROUP LIMITED
13227331Unit 22 Waterside Business Park, Lamby Way, Cardiff, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2021-02-25 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-25 ~ 2021-06-30IIF 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% → OE - 23
UTC HOLDINGS LIMITED
11646232Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesDissolved Corporate (9 parents, 2 offsprings)Officer2018-10-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-29 ~ 2021-04-30IIF 5 - Has significant influence or control → OE - 24
UTC INVESTMENTS LIMITED
15786646Unit 22 Waterside Business Park, Lamby Way, Cardiff, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-18 ~ 2024-11-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (5 parents)Officer2007-09-25 ~ nowIIF 23 - Director → ME2011-01-10 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE
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