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

Whiteley, David Alan

    Related profiles found in government register
  • Whiteley, David Alan
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosia, Llangewydd, Bridgend, CF32 0EU

      IIF 1

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 2

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 3

    • 3, Assembly Square, Cardiff Bay, Cardiff, CF10 4PL

      IIF 4

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

      IIF 5
  • Whiteley, David Alan
    Welsh company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit E, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

      IIF 6
  • Whiteley, David Alan
    Welsh company rep born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 7
  • Whiteley, David Alan
    Welsh director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Whiteley, David Alan
    Welsh director / solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU, United Kingdom

      IIF 9
  • Whiteley, David Alan
    Welsh solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 29
  • Whiteley, David Alan
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 31 IIF 32 IIF 33

    • The Fox, St. Brides Major, Bridgend, CF32 0SB, Wales

      IIF 34

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 35

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, CF23 8RS, Wales

      IIF 36 IIF 37

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 38 IIF 39

    • 10, Orange Street, London, WC2H 7DQ

      IIF 40

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 41

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 42 IIF 43 IIF 44
  • Whiteley, David Alan
    British consultant born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 45 IIF 46 IIF 47

    • Cedar House, Hazell Drive, Newport, NP10 8FY

      IIF 48
  • Whiteley, David Alan
    British director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Whiteley, David Alan
    British none born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, Bridgend, CF32 0HE, Uk

      IIF 51
  • Whiteley, David Alan
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Court Colman, Ffynon Pantrhosla, Llangewydd, Laleston, Bridgend, CF32 0HE

      IIF 52
  • Whiteley, David Alan
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan, CF32 0HE, Wales

      IIF 53

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 54
  • Whiteley, David Alan
    Welsh

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 55 IIF 56
  • Whiteley, David Alan
    Welsh solicitor

    Registered addresses and corresponding companies
  • Whiteley, David Alan

    Registered addresses and corresponding companies

    • Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ, United Kingdom

      IIF 64
  • Whiteley, Alan
    British

    Registered addresses and corresponding companies

    • 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ

      IIF 65 IIF 66
  • Whiteley, Alan David
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 67

    • Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 68
  • Whiteley, Alan David
    British lawyer born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 69
  • Whiteley, Alan David
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 70
  • Whiteley, David Alan
    British Virgin Islander director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • St. Marys House, Heywood Lane, Tenby, SA70 8BG, Wales

      IIF 71
  • Mr David Alan Whiteley
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 73
  • Whiteley, Alan

    Registered addresses and corresponding companies

    • 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ

      IIF 74
  • Mr Alan David Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 75

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

      IIF 76

    • Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 77

    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 78
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 79

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 80 IIF 81

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 87

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 88
child relation
Offspring entities and appointments
Active 28
  • 1
    CROSERVICE CO 16 LIMITED - 2016-07-04
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    76,289 GBP2024-07-31
    Officer
    2016-07-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    54 Eastmoors Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 9 - Director → ME
  • 3
    MANDACO 603 LIMITED - 2009-06-11
    Cardiff City Stadium, Leckwith Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 28 - Director → ME
    2012-07-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-01-15 ~ now
    IIF 36 - Director → ME
  • 5
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-01-15 ~ now
    IIF 37 - Director → ME
  • 6
    Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Active Corporate (6 parents)
    Equity (Company account)
    137,668 GBP2024-12-31
    Officer
    2013-07-08 ~ now
    IIF 7 - Director → ME
  • 7
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents)
    Officer
    2012-12-03 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED - 2009-10-29
    MANDACO 616 LIMITED - 2009-09-23
    Unit 1 Tank Farm Road, Llandarcy, Neath
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 52 - Director → ME
  • 11
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,134 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 35 - Director → ME
  • 12
    Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    -50,937 GBP2022-03-31
    Officer
    2015-10-14 ~ now
    IIF 6 - Director → ME
  • 13
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    IIF 46 - Director → ME
  • 14
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Officer
    2015-12-24 ~ now
    IIF 5 - LLP Designated Member → ME
  • 15
    Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 16
    PRESCRIPTION CARE SERVICES LIMITED - 2018-03-16
    FESTIUM LIMITED - 2016-08-17
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 41 - Director → ME
  • 17
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 18
    Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    REGIONAL RUGBY WALES LTD - 2014-10-23
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 20
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-07-02 ~ now
    IIF 42 - Director → ME
  • 21
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -20,744 GBP2023-10-31
    Officer
    2020-07-02 ~ now
    IIF 44 - Director → ME
  • 22
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -55,670 GBP2023-10-31
    Officer
    2020-07-02 ~ now
    IIF 43 - Director → ME
  • 23
    SWA1 LIMITED - 2017-04-08
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,513,454 GBP2024-12-31
    Officer
    2017-03-28 ~ now
    IIF 51 - Director → ME
  • 24
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2023-01-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 25
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 27 - Director → ME
  • 26
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 27
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    173,413 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 30 - Director → ME
  • 28
    Ffynon Pantrhosla, Laleston, Bridgend
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 41
  • 1
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 12 - Director → ME
  • 2
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 18 - Director → ME
  • 3
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ 2020-01-21
    IIF 32 - Director → ME
  • 4
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-21
    IIF 47 - Director → ME
  • 5
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76 GBP2017-12-31
    Officer
    2017-08-14 ~ 2020-01-21
    IIF 40 - Director → ME
  • 6
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 11 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 58 - Secretary → ME
  • 7
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (6 parents)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 19 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 60 - Secretary → ME
  • 8
    MANDACO 500 LIMITED - 2007-03-13
    Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-01-23
    IIF 15 - Director → ME
    2007-02-20 ~ 2013-01-23
    IIF 62 - Secretary → ME
  • 9
    MANDACO 526 LIMITED - 2007-10-16
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2007-10-10 ~ 2014-06-12
    IIF 16 - Director → ME
    2007-10-10 ~ 2014-02-17
    IIF 63 - Secretary → ME
  • 10
    MANDACO 474 LIMITED - 2006-06-02
    Cadiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2013-01-23
    IIF 22 - Director → ME
  • 11
    MANDACO 294 LIMITED - 2002-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-03-06
    IIF 56 - Secretary → ME
  • 12
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1999-08-03
    IIF 66 - Secretary → ME
  • 13
    DBX DISTRIBUTION LIMITED - 2022-09-29
    Unit 21 Penarth Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-26 ~ 2022-09-22
    IIF 68 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-09-28
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 23 - Director → ME
  • 15
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,524,000 GBP2023-04-30
    Officer
    2008-03-07 ~ 2008-12-22
    IIF 24 - Director → ME
  • 16
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-10-05 ~ 2012-08-20
    IIF 10 - Director → ME
  • 17
    23 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2009-11-19 ~ 2011-03-19
    IIF 4 - LLP Designated Member → ME
  • 18
    SEVCO 1151 LIMITED - 2000-06-05
    5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-05-15 ~ 2002-04-08
    IIF 61 - Secretary → ME
  • 19
    FARSIGHT HEALTH LIMITED - 2023-07-31
    FARSIGHT VENTURES LIMITED - 2021-02-08
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    119,910 GBP2024-08-31
    Officer
    2020-08-06 ~ 2023-05-19
    IIF 50 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-01-18
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active 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 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FARSIGHT VENTURES LIMITED - 2023-07-31
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2021-10-26 ~ 2023-05-19
    IIF 33 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-03-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 22
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-24 ~ 1998-08-28
    IIF 74 - Secretary → ME
  • 23
    SWAPX LIMITED - 2019-11-05
    3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    2017-09-14 ~ 2018-02-14
    IIF 45 - Director → ME
  • 24
    MANDACO 569 LIMITED - 2014-04-01
    16 The Oaks Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    949,388 GBP2024-06-30
    Officer
    2008-08-01 ~ 2013-04-16
    IIF 57 - Secretary → ME
  • 25
    MANDACO 517 LIMITED - 2007-07-17
    M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2011-03-20
    IIF 17 - Director → ME
  • 26
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2011-03-20
    IIF 1 - LLP Designated Member → ME
  • 27
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-01-05 ~ 2006-08-18
    IIF 21 - Director → ME
    2006-01-05 ~ 2006-08-18
    IIF 59 - Secretary → ME
  • 28
    STONEHILL BUILDING LTD - 2001-10-23
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-09-01
    IIF 14 - Director → ME
  • 29
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1999-01-01
    IIF 65 - Secretary → ME
  • 30
    REGIONAL RUGBY WALES LTD - 2014-10-23
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Officer
    2014-10-01 ~ 2019-11-30
    IIF 69 - Director → ME
  • 31
    7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -192,752 GBP2024-09-30
    Officer
    2017-10-02 ~ 2020-10-20
    IIF 48 - Director → ME
  • 32
    31 Wick Road, Ewenny, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ 2020-08-31
    IIF 34 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-06-03
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2021-10-21 ~ 2023-01-12
    IIF 67 - Director → ME
  • 34
    St. Marys House, Heywood Lane, Tenby, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-02-25 ~ 2023-01-12
    IIF 71 - Director → ME
  • 35
    MANDACO 403 LIMITED - 2006-11-03
    16 The Oaks, Clews Road, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-20 ~ 2008-08-15
    IIF 70 - Director → ME
  • 36
    MANDACO 493 LIMITED - 2006-11-30
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2008-12-08
    IIF 20 - Director → ME
  • 37
    MANDACO 311 LIMITED - 2002-10-03
    17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2002-11-01 ~ 2007-03-26
    IIF 13 - Director → ME
  • 38
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26 GBP2024-08-31
    Officer
    2015-06-01 ~ 2018-06-25
    IIF 8 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-06-25
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ 2023-05-19
    IIF 38 - Director → ME
  • 40
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 116 offsprings)
    Officer
    1998-07-24 ~ 1998-12-01
    IIF 55 - Secretary → ME
  • 41
    Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -132,415 GBP2023-12-31
    Person with significant control
    2019-03-28 ~ 2019-03-28
    IIF 76 - Ownership of shares – 75% or more → OE

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