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

Rabaiotti, Robert

    Related profiles found in government register
  • Rabaiotti, Robert

    Registered addresses and corresponding companies

    • 6th Floor, 131-133, Cannon Street, London, EC4N 5AX

      IIF 1 IIF 2

    • 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 3 IIF 4 IIF 5

    • 10, St. Augustines Crescent, Penarth, CF641BG, Wales

      IIF 10

    • 10, St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 11

    • 1 Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 12

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 13

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 14

    • 3rd, Floor Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 15
  • Rabaiotti, Robert Edmund

    Registered addresses and corresponding companies

    • 1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 16

    • 26/27 St Mary Street, St. Mary Street, Cardiff, CF10 1AB, Wales

      IIF 17

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 18

    • Suite 7, 65 Penarth Road, Cardiff, CF10 5DL, United Kingdom

      IIF 19 IIF 20

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 21

    • Brooks Green, Abbey House, 342 Regents Park Road, London, N3 2LJ, England

      IIF 22

    • David Rubin And Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 23

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 24 IIF 25 IIF 26

    • The Garden Flat, 10 St Augustines Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 30

    • The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG, Wales

      IIF 31

    • 1, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 32

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 33

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 34 IIF 35

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 36

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 37 IIF 38 IIF 39

    • 3rd Floor, Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 40 IIF 41

    • Sun Alliance House, 166/167 St Helens Road, Swansea, SA1 4DQ, United Kingdom

      IIF 42

    • Sun Alliance House, 166/167 St Helens Road, Swansea, SA1 4DQ, Wales

      IIF 43
  • Rabaiotti, Robert Edmund
    Welsh

    Registered addresses and corresponding companies
  • Rabaiotti, Robert Edmund
    British

    Registered addresses and corresponding companies

    • St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom

      IIF 48

    • Suite 7, 65 Penarth Road, Cardiff, CF10 5DL

      IIF 49

    • 10 Augustines Crescent, Penarth, CF64 1BG

      IIF 50

    • 3rd, Floor Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 51
  • Rabaiotti, Robert Edmund
    British accountant born in August 1955

    Registered addresses and corresponding companies

    • 139 Deanery Road, Bristol, Avon, BS1 5QH

      IIF 52
  • Rabaiotti, Robert Edmund
    Welsh accountant born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies
  • Rabaiotti, Robert Edmund
    Welsh company director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 95

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 96

    • 10 St Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 97

    • The Office, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 98

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 99
  • Rabaiotti, Robert Edmund
    Welsh director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St Augustines Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 100

    • 10 St Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 101

    • Office 2, First Floor 1, 1 The Portway, Porthcawl, CF36 3XB, United Kingdom

      IIF 102

    • 10, St Augustines Crescent, Vale Of Glamorgan, CF64 1BG, United Kingdom

      IIF 103
  • Rabaiotti, Robert Edmund
    Welsh management accountant born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 104

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 105 IIF 106

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 107
  • Rabaiotti, Robert Edmund
    Welsh management consultant born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 108
  • Rabaiotti, Robert Edmund
    Welsh non-executive director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 109
  • Mr Robert Edmund Rabaiotti
    Welsh born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    TURING GROUP LIMITED - 2023-03-15
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-07-09 ~ now
    IIF 103 - director → ME
    2013-12-01 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 2
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 106 - director → ME
  • 3
    DECOURCY PENARTH LIMITED - 2005-11-01
    Nelson House, Park Road, Timperley
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 47 - secretary → ME
  • 4
    46 Hamilton Square, Birkenhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 6
    Rabaiotti Accounting, The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ dissolved
    IIF 87 - director → ME
  • 7
    EDDIE RABAIOTTI LIMITED - 2014-10-07
    10 St. Augustines Crescent, Penarth
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2014-09-30 ~ dissolved
    IIF 74 - director → ME
    2014-09-30 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 8
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-06-30
    Officer
    2021-06-23 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 9
    10 St. Augustines Crescent, Penarth
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 10
    10 St. Augustines Crescent, Penarth
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 75 - director → ME
    2013-12-01 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 107 - director → ME
  • 12
    DM BROKERS LIMITED - 2015-11-03
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,131 GBP2023-02-26
    Officer
    2022-08-01 ~ now
    IIF 13 - secretary → ME
  • 13
    SCORPION PROPERTIES (SOUTH WALES) LIMITED - 2021-12-07
    SCORPION DEVELOPMENTS (SOUTH WALES) LTD - 2020-03-19
    GD PROPERTY AND DEVELOPMENT LTD - 2019-08-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    37,941 GBP2023-12-27
    Officer
    2021-07-07 ~ now
    IIF 34 - secretary → ME
  • 14
    SCORPION CONSTRUCTION (SOUTH WALES) LIMITED - 2021-03-05
    SMITH UW LTD - 2020-06-20
    1 The Portway, Porthcawl, Bridgend, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,984 GBP2023-12-29
    Officer
    2021-07-07 ~ now
    IIF 35 - secretary → ME
  • 15
    10 St. Augustines Crescent, Penarth
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 78 - director → ME
    2013-12-01 ~ dissolved
    IIF 29 - secretary → ME
  • 16
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (1 parent)
    Equity (Company account)
    4,231 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 65 - director → ME
    2015-03-30 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 17
    The Garden Flat, 10 St Augustines Crescent, Penarth
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 80 - director → ME
    2014-01-06 ~ dissolved
    IIF 8 - secretary → ME
  • 18
    27 St. Mary Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 71 - director → ME
    2014-09-29 ~ dissolved
    IIF 3 - secretary → ME
  • 19
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    82,074 GBP2023-12-27
    Officer
    2021-07-07 ~ now
    IIF 33 - secretary → ME
  • 20
    INTERNATIONAL ENERGY LIMITED - 2021-08-09
    Office 2, First Floor 1, 1 The Portway, Porthcawl, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-01-25 ~ now
    IIF 102 - director → ME
  • 21
    ITFL LIMITED - 2016-10-10
    RAB MONEY LIMITED - 2016-09-26
    LLOYD JONES ASSOCIATES LIMITED - 2015-01-28
    ITALIAN STREET FOOD LIMITED - 2014-10-28
    Rabaiotti Accounting Limited, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 70 - director → ME
    2014-08-18 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 22
    C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 23
    BOB THE BOOKKEEPER LIMITED - 2024-11-12
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-08-24 ~ now
    IIF 62 - director → ME
    2013-11-01 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 24
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -620,555 GBP2020-11-30
    Officer
    2016-01-11 ~ dissolved
    IIF 55 - director → ME
  • 25
    C/o Rabaiotti Accounting, The Office 10 St Augustines Crescent, Penarth
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 81 - director → ME
    2013-12-19 ~ dissolved
    IIF 10 - secretary → ME
  • 26
    10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-24 ~ dissolved
    IIF 79 - director → ME
    2015-08-24 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 27
    REDBUS MANAGEMENT LIMITED - 2003-06-10
    OLIVE INVESTMENTS LIMITED - 1998-05-29
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,236,295 GBP2021-06-30
    Officer
    2015-10-23 ~ dissolved
    IIF 95 - director → ME
    2013-02-21 ~ dissolved
    IIF 20 - secretary → ME
  • 28
    Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-01-03 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2019-01-28 ~ now
    IIF 63 - director → ME
    2019-01-28 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 124 - Has significant influence or control → OE
  • 30
    1 The Portway, Porthcawl, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,355 GBP2023-12-30
    Officer
    2021-07-07 ~ now
    IIF 16 - secretary → ME
  • 31
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,959,467 GBP2021-07-31
    Officer
    2018-03-05 ~ dissolved
    IIF 90 - director → ME
  • 32
    LLOYD JONES LIMITED - 2015-01-28
    RABAIOTTI'S SNACK BAR LIMITED - 2014-10-28
    10 St Augustine's Crescent, Penarth
    Dissolved corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 58 - director → ME
  • 33
    FLMRN LIMITED - 2015-01-27
    Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 54 - director → ME
  • 34
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    21,903 GBP2023-05-29
    Officer
    2013-03-01 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 35
    ESTONIA TRADING LIMITED - 2023-08-17
    10 St. Augustines Crescent, Penarth, England
    Corporate (2 parents)
    Equity (Company account)
    2,090 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 117 - Has significant influence or control → OE
  • 36
    RABAIOTTI'S CAFE LIMITED - 2021-01-27
    10 St Augustine's Crescent, Penarth
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-06 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 37
    10 St. Augustines Crescent, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,200 GBP2023-05-31
    Officer
    2021-05-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 38
    RABAIOTTI CORPORATE SERVICES LIMITED - 2010-08-26
    BLACKOAK SYSTEMS LIMITED - 2009-11-03
    10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-04-26 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 39
    ASSET STRIPPING MILLIONAIRE LIMITED - 2012-01-04
    The Garden Flat, 10 St Augustines Crescent, Penarth
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 85 - director → ME
    2013-12-01 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 40
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 105 - director → ME
  • 41
    Rabaiotti Accounting, The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -328 GBP2018-11-30
    Officer
    2016-01-11 ~ dissolved
    IIF 91 - director → ME
  • 42
    1 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-10-29 ~ now
    IIF 68 - director → ME
    2013-12-01 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 43
    SCORPION BUILDING SERVICES LIMITED - 2020-04-07
    SMITH AND CULL PROPERTY MANAGEMENT LTD. - 2020-03-19
    SMITH & CULL ESTATE AGENTS LIMITED - 2019-01-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    -54,658 GBP2023-09-28
    Officer
    2022-06-16 ~ now
    IIF 14 - secretary → ME
  • 44
    1 Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,535 GBP2023-04-30
    Officer
    2025-02-15 ~ now
    IIF 12 - secretary → ME
  • 45
    10 St. Augustines Crescent, Penarth
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 64 - director → ME
    2013-12-01 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 46
    Office 7, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,149 GBP2023-09-30
    Officer
    2015-04-13 ~ now
    IIF 73 - director → ME
    2015-04-13 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 47
    ROMOLO PERGOLA LIMITED - 2018-09-25
    Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, Penarth
    Dissolved corporate (1 parent)
    Equity (Company account)
    30 GBP2018-08-31
    Officer
    2014-05-01 ~ dissolved
    IIF 98 - director → ME
  • 48
    ENVIRONMENTAL DISTRIBUTION LIMITED - 2008-05-09
    C/o Rabaiotti Accounting The Office, 10 St. Augustine's Crescent, Penarth, Wales
    Dissolved corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 66 - director → ME
  • 49
    10 St. Augustines Crescent, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,241 GBP2023-10-31
    Officer
    2013-02-21 ~ now
    IIF 24 - secretary → ME
Ceased 37
  • 1
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ 2025-01-30
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 2
    CHARGE AND DELIVER LIMITED - 2025-02-13
    CHARGE AND DELIVER MANAGEMENT SERVICES LIMITED - 2023-06-26
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-08 ~ 2023-02-10
    IIF 77 - director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-10
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    DECOURCY PENARTH LIMITED - 2005-11-01
    Nelson House, Park Road, Timperley
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ 2008-04-26
    IIF 52 - director → ME
  • 4
    Unit 1a Newton Road, Rumney, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-21 ~ 2022-02-23
    IIF 96 - director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-23
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 5
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Corporate
    Officer
    1998-09-24 ~ 2000-02-07
    IIF 101 - director → ME
    ~ 1997-12-31
    IIF 97 - director → ME
    ~ 1997-12-31
    IIF 46 - secretary → ME
  • 6
    113 Meridian Tower Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ 2015-02-28
    IIF 51 - secretary → ME
  • 7
    CHARGE ON LIMITED - 2025-02-17
    CHARGE & DELIVER LIMITED - 2023-06-23
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2023-01-20 ~ 2024-10-03
    IIF 104 - director → ME
  • 8
    2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    1,060 GBP2024-03-31
    Officer
    2005-06-21 ~ 2006-10-20
    IIF 50 - secretary → ME
  • 9
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ 2025-02-18
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 10
    26 Carisbrooke Way, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    49,398 GBP2023-09-30
    Officer
    2021-05-10 ~ 2021-05-13
    IIF 57 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-13
    IIF 114 - Has significant influence or control → OE
  • 11
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,553 GBP2022-07-31
    Officer
    2018-03-05 ~ 2023-04-01
    IIF 88 - director → ME
  • 12
    RABAIOTTI'S RESTAURANTS LIMITED - 2014-10-20
    26/27 St Mary Street St. Mary Street, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-11-02 ~ 2014-10-20
    IIF 100 - director → ME
    2014-10-20 ~ 2015-06-01
    IIF 17 - secretary → ME
  • 13
    RABAIOTTI BROTHERS (SWANSEA) LIMITED - 2011-03-23
    EAT@ GROUP LIMITED - 2009-05-18
    7 Wind Street, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ 2010-07-20
    IIF 94 - director → ME
  • 14
    6th Floor, 131-133, Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    287,013 GBP2023-06-28
    Officer
    2021-07-27 ~ 2023-11-20
    IIF 2 - secretary → ME
    2021-06-04 ~ 2021-07-05
    IIF 1 - secretary → ME
  • 15
    UNORGANISED MACHINE LIMITED - 2021-01-25
    Office 10, First Floor, 1 The Portway, Porthcawl, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-12-06 ~ 2024-09-01
    IIF 69 - director → ME
    2013-12-06 ~ 2024-09-01
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 16
    INTERNATIONAL ENERGY LIMITED - 2021-08-09
    Office 2, First Floor 1, 1 The Portway, Porthcawl, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-01-25 ~ 2022-01-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 17
    I M POWER LIMITED - 2021-11-08
    85 Great Portland Street, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,187 GBP2023-09-29
    Officer
    2021-03-18 ~ 2023-05-05
    IIF 109 - director → ME
    2021-06-03 ~ 2024-12-13
    IIF 21 - secretary → ME
    Person with significant control
    2021-03-18 ~ 2022-01-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2022-04-15
    IIF 111 - Has significant influence or control → OE
  • 18
    Rabaiotti Accounting Ltd, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved corporate
    Officer
    2013-03-01 ~ 2015-10-01
    IIF 22 - secretary → ME
  • 19
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved corporate
    Officer
    2013-03-01 ~ 2015-10-01
    IIF 41 - secretary → ME
  • 20
    10 St Augustine's Crescent, Penarth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,843 GBP2023-09-29
    Officer
    2017-09-14 ~ 2017-10-09
    IIF 60 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-09
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -620,555 GBP2020-11-30
    Officer
    2013-03-01 ~ 2013-05-16
    IIF 19 - secretary → ME
  • 22
    Second Floor, 26 St. Mary Street, Cardiff, Wales
    Dissolved corporate
    Officer
    2011-11-01 ~ 2014-02-26
    IIF 86 - director → ME
    2011-08-15 ~ 2014-02-26
    IIF 31 - secretary → ME
    2007-07-10 ~ 2008-04-26
    IIF 44 - secretary → ME
  • 23
    HILLDEAN MANAGEMENT LIMITED - 2007-03-28
    Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, Penarth
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,642 GBP2018-08-31
    Officer
    2012-08-01 ~ 2015-07-30
    IIF 89 - director → ME
  • 24
    DCS COMMERCIAL FINANCE LIMITED - 2024-11-27
    HENRY R SMITH LIMITED - 2024-07-23
    1 The Portway, Porthcawl, Wales
    Corporate (2 parents)
    Officer
    2023-06-06 ~ 2023-09-16
    IIF 99 - director → ME
    Person with significant control
    2023-06-06 ~ 2023-09-16
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 25
    DCS COMMERCIAL FINANCE LIMITED - 2022-02-22
    DCS WEALTH LTD - 2021-03-26
    10 Pen-yr-heol, North Cornelly, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    3,162 GBP2023-12-31
    Officer
    2022-11-23 ~ 2023-11-23
    IIF 36 - secretary → ME
  • 26
    David Rubin And Partners Llp Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ 2013-11-07
    IIF 23 - secretary → ME
    2012-08-14 ~ 2013-05-16
    IIF 49 - secretary → ME
  • 27
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    21,903 GBP2023-05-29
    Officer
    2010-11-03 ~ 2011-01-01
    IIF 59 - director → ME
    2011-12-10 ~ 2024-01-06
    IIF 37 - secretary → ME
  • 28
    RABAIOTTI CORPORATE SERVICES LIMITED - 2010-08-26
    BLACKOAK SYSTEMS LIMITED - 2009-11-03
    10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-10-20 ~ 2009-11-01
    IIF 11 - secretary → ME
  • 29
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-29 ~ 2025-01-30
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 30
    Rabaiotti Accounting, The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -328 GBP2018-11-30
    Officer
    2013-06-26 ~ 2015-02-28
    IIF 42 - secretary → ME
  • 31
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-02-25
    IIF 43 - secretary → ME
  • 32
    DECOURCY PROPERTY LIMITED - 2005-05-18
    Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    -4,568 GBP2023-12-31
    Officer
    2004-09-01 ~ 2009-03-17
    IIF 45 - secretary → ME
  • 33
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved corporate
    Officer
    2013-02-18 ~ 2015-10-01
    IIF 15 - secretary → ME
  • 34
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-07-30
    IIF 18 - secretary → ME
  • 35
    PENARTH COMMERCIAL FINANCE LIMITED - 2022-04-29
    10 St. Augustines Crescent, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-20 ~ 2022-04-25
    IIF 76 - director → ME
    Person with significant control
    2021-04-20 ~ 2022-04-25
    IIF 126 - Has significant influence or control → OE
  • 36
    LIFESTYLE PUBLISHING LIMITED - 2011-05-23
    St Brandon's House, 29 Great George Street, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-12 ~ 2011-09-01
    IIF 48 - secretary → ME
  • 37
    3rd Floor, Princess House, Princess Way, Swansea
    Dissolved corporate
    Officer
    2014-08-21 ~ 2015-10-01
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.