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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

Kiddy, Amin

    Related profiles found in government register
  • Kiddy, Amin

    Registered addresses and corresponding companies

    • 61, Cowbridge Road East, Cardiff, CF11 9AE, Wales

      IIF 1

    • Office 4, Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 6 IIF 7
  • Kiddy, Amin
    British

    Registered addresses and corresponding companies

    • 9 Brynawelon Road, Cardiff, South Glamorgan, CF23 6QQ

      IIF 8 IIF 9

    • Office 4, Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 10
  • Kiddy, Amin
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Brynawelon Road, Cardiff, South Glamorgan, CF23 6QQ

      IIF 11
  • Kiddy, Charmaine
    British

    Registered addresses and corresponding companies

    • 9 Brynawelon Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QQ

      IIF 12
  • Kiddy, Amin
    British born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Kiddy, Amin
    British chartered accountant born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 61, Cowbridge Road East, Cardiff, CF11 9AE

      IIF 22

    • 61, Cowbridge Road East, Cardiff, CF11 9AE, United Kingdom

      IIF 23

    • 61, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE

      IIF 24

    • 61 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE, United Kingdom

      IIF 25 IIF 26

    • 9 Brynawelon Road, Cardiff, South Glamorgan, CF23 6QQ

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 31
  • Amin Kiddy
    British born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 61 Cowbridge Road East, Cardiff, CF11 9AE

      IIF 32

    • 61, Cowbridge Road East, Cardiff, CF11 9AE, Wales

      IIF 33

    • 61, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE

      IIF 34

    • 61 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE, United Kingdom

      IIF 35 IIF 36

    • Office 4, Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 43
child relation
Offspring entities and appointments 20
  • 1
    BETS CENTRES LIMITED
    04565073
    Insolvency (Case 1) In administration
    Administration started on 2013-08-14
    Administration ended on 2014-08-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2016-09-06
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2002-11-29
    IIF 28 - Director → ME
    2002-10-16 ~ 2002-11-29
    IIF 12 - Secretary → ME
  • 2
    CRANLEY INVESTMENTS LIMITED
    02779096
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 19 - Director → ME
    2015-02-27 ~ now
    IIF 4 - Secretary → ME
    2000-11-09 ~ 2000-12-31
    IIF 9 - Secretary → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRE 61 LTD
    - now 07314163
    MIGRACAP LIMITED - 2013-04-15
    61 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 4
    DHAIS LIMITED
    - now 04228169
    Insolvency (Case 1) In administration
    Administration started on 2020-01-22 during the appointment or period of control
    Administration ended on 2023-06-27 during the appointment or period of control
    DHAIS PLC
    - 2019-01-03 04228169
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-11-28 ~ 2020-01-31
    IIF 23 - Director → ME
    2015-12-04 ~ 2020-02-13
    IIF 6 - Secretary → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 5
    DIGITAL HEARING LIMITED
    11035837
    61 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    FAMILIES NEED FATHERS BOTH PARENTS MATTER CYMRU
    - now 07108520
    FAMILIES NEED FATHERS CYMRU
    - 2011-09-27 07108520
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2010-12-14 ~ now
    IIF 17 - Director → ME
    2011-01-12 ~ 2014-11-20
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    HEARING HEALTH & MOBILITY LIMITED
    03957170
    Insolvency (Case 1) In administration
    Administration started on 2020-01-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-25
    Dissolved on 2023-12-15
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2015-02-27 ~ 2020-01-31
    IIF 31 - Director → ME
    2015-08-14 ~ 2020-02-13
    IIF 7 - Secretary → ME
  • 8
    INDUCTION LOOP SYSTEMS LIMITED
    04957511
    4a Waterloo Crescent, Dover, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-11-07 ~ 2004-01-13
    IIF 30 - Director → ME
  • 9
    INTEROUTE TRANSPORT SERVICES LIMITED
    - now 00817849
    Insolvency (Case 1) In administration
    Administration started on 2013-05-17
    Administration ended on 2014-04-17
    INITIAL TRANSPORT SERVICES LTD
    - 2000-12-18 00817849
    UNITED TRANSPORT (UK) LIMITED - 1998-06-01
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    30 Oxford Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2000-12-01 ~ 2007-04-11
    IIF 29 - Director → ME
    2000-12-01 ~ 2007-04-11
    IIF 11 - Secretary → ME
  • 10
    KALKER UK LIMITED
    02872551
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    1993-11-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KATEX LIMITED
    04593663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-10-21
    Dissolved on 2010-07-22
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2003-02-19
    IIF 27 - Director → ME
  • 12
    KIDSON PROPERTIES LIMITED
    02303211
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ now
    IIF 13 - Director → ME
    2001-02-12 ~ 2003-04-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 13
    NEVILLE COURT ACCOMMODATION LTD.
    - now 02258834
    NEVILLE COURT ACCOMODATION LIMITED - 1991-08-15
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 20 - Director → ME
    2015-02-27 ~ now
    IIF 3 - Secretary → ME
  • 14
    OWEN HEARING LIMITED
    07038403
    61 Cowbridge Road East, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 22 - Director → ME
  • 15
    P M W ENTERPRISES LIMITED
    - now 03574857
    TUNCO (1998) 109 LIMITED - 1998-11-09
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2015-02-27 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PENARTH PROPERTY LTD
    12394144
    4a Queen Street, Seaton, England
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ 2025-01-17
    IIF 16 - Director → ME
  • 17
    THORNHILL GARAGE LIMITED
    07979296
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2012-03-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    U COMPARE LIMITED
    11035855
    61 Cowbridge Road East, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 19
    WORDSWORTH PROPERTIES LIMITED
    02663805
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2010-11-24 ~ now
    IIF 21 - Director → ME
    2015-02-27 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 42 - Has significant influence or control → OE
  • 20
    ZIG ZAG WATER LIMITED
    - now 04802371
    PORTHCAWL WATER COMPANY LIMITED
    - 2008-07-08 04802371
    Office 4, Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-06-18 ~ now
    IIF 15 - Director → ME
    2003-06-18 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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