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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

Mr Jonathan Paul Chappell

    Related profiles found in government register
  • Mr Jonathan Paul Chappell
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Janet Blunt House, Greenhill, Twyford, Banbury, OX17 3FL, England

      IIF 1

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

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

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 6 IIF 7
  • Mr Jonathan Paul Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 35 IIF 36

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Chappell, Jonathan Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • X Change House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 40 IIF 41 IIF 42

    • X Change House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom

      IIF 43 IIF 44

    • X Change House, 1 Pickwick Park, Park Lane, Pickwick, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 45

    • Wilderness, Quarry, Mitcheldean, Gloucestershire, GL17 0HA, United Kingdom

      IIF 46
  • Jonathan Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom

      IIF 47

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 48
  • Chappell, Jonathan
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 49
  • Chappell, Jonathan
    British company director born in March 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN

      IIF 50

    • Unit 54-55 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY, Uk

      IIF 51
  • Chappell, Jonathan Paul
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 71 IIF 72
  • Chappell, Jonathan Paul
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Parc Gitto, Llanelli, SA14 9LB, United Kingdom

      IIF 73
  • Chappell, Jonathan Paul
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 74

    • Conveyit House, 28, Coity Road, Bridgend, CF31 1LR, United Kingdom

      IIF 75

    • X Change House, 1 Pickwick Park, Park Lane, Pickwick, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 76
  • Chappell, Jonathan Paul
    British non-executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Marshgate, Swindon, SN1 2PA

      IIF 77
  • Chappell, Jonathan Paul
    British

    Registered addresses and corresponding companies
  • Chappell, Jonathan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappel, Jonathan
    British

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, SN25 2EH

      IIF 104
  • Chappell, Jonathan Paul

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 105
child relation
Offspring entities and appointments 68
  • 1
    ADMINISTRATA LIMITED
    11578992
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ALDERMARK LIMITED
    11393947
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    ARIIAN LIMITED
    11474817
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 50 - Director → ME
  • 5
    ASPEN & BROWN LIMITED
    11782318 12077672
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    ASPEN & BROWN LIMITED
    - now 12077672 11782318
    BAYREAD LIMITED
    - 2022-08-24 12077672
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    BANKS LIMITED
    - now 02946499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2022-01-04
    BANKS & PARTNERS LIMITED - 2003-06-20
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2003-11-07
    IIF 72 - Director → ME
  • 8
    BAY:K LIMITED
    14311792
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-08-22 ~ 2024-09-26
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    BIRCHWAY LIMITED
    11474412
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    BIRR ENTERPRISES LIMITED - now
    PARAGON SEARCHES LIMITED
    - 2018-04-17 10708481
    Troedyrhiw Llanilid, Pencoed, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 103 - Director → ME
  • 11
    BRIDGICA LIMITED
    11357808
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    BRISTOL PIANO COMPANY LIMITED
    05105905
    17 Lyall Close, Blunsdon St Andrew, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 68 - Director → ME
  • 13
    BROMVIEW LIMITED
    10588365
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    CADTS LIMITED
    10652521
    Marshgate, Marshgate, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAREGEN UK LIMITED
    06892933
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    CEDARBURN LIMITED
    10078760
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    COMPANIES EXCHANGE LIMITED
    11521194
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 98 - Director → ME
  • 18
    COUGAR (MIDLANDS) LTD
    08282677
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 42 - Director → ME
  • 19
    COUGAR ESTATES LIMITED
    06341531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-07
    Dissolved on 2019-07-09
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 41 - Director → ME
  • 20
    CWTCH LIMITED
    09155399
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    ELLCAI BRANDS LIMITED
    15981082
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2024-09-26 ~ dissolved
    IIF 92 - Director → ME
  • 22
    FORMJULA LIMITED
    11521190
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    HARGOLD INTERNATIONAL LIMITED
    - now 11096839 12055754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-20 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    TEMPCO1 LTD
    - 2019-07-26 11096839 04303234... (more)
    HUNTER & SMOAKES LIMITED
    - 2019-07-26 11096839 12055754... (more)
    HUNTER & SMOAKS LIMITED
    - 2018-01-05 11096839 12055754... (more)
    Kemp House, 152-160 City Road, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    HARGOLD TRESIER LIMITED
    11498009
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    HAVARD ESTATES (EBT) LIMITED
    08556660
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 44 - Director → ME
  • 26
    HAVARD ESTATES LIMITED - now
    HAVARD ESTATES PLC
    - 2016-11-22 08465633
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 76 - Director → ME
  • 27
    HAVARD ESTATES MANAGEMENT LIMITED
    08556564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-03
    Dissolved on 2017-06-16
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 43 - Director → ME
  • 28
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 40 - Director → ME
  • 29
    HEVN LIMITED
    07877957
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-09-26
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    HUNTER & SMOAKES LIMITED
    - now 12055754 11096839... (more)
    TEMPCO2 LTD
    - 2019-07-26 12055754 04303234... (more)
    HUNTER & SMOAKS LIMITED
    - 2019-07-26 12055754 11096839... (more)
    HARGOLD INTERNATIONAL LIMITED
    - 2019-07-26 12055754 11096839
    11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ 2024-04-30
    IIF 86 - Director → ME
    Person with significant control
    2019-06-18 ~ 2024-04-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 31
    J D HEVER LIMITED
    11344061
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-05-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 32
    JONADE LIMITED
    09386702
    45 Parc Gitto, Llanelli, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2019-03-01
    IIF 73 - Director → ME
  • 33
    JUST WOOD LIMITED
    12895352
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    LEDGERS UNBOUND LIMITED
    11521180
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 99 - Director → ME
  • 35
    LOTSA BRANDS LIMITED
    14342004
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-09-07 ~ 2024-09-26
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    LOTSA TRADING LIMITED
    15983108
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-27 ~ dissolved
    IIF 93 - Director → ME
  • 37
    MAPLEMORE LIMITED
    11437015
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 38
    NET GAMES LIMITED
    - now 04743215
    KODA LIMITED
    - 2004-06-02 04743215
    URBAN DIVERSION LIMITED
    - 2004-02-23 04743215
    BLUEBOCS LIMITED
    - 2003-05-07 04743215
    17 Lyall Close, Blunsdon St Andrew, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    NEW AIR TECHNICAL SERVICES LIMITED
    01519920
    11 Dunraven Place, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 26 - Has significant influence or control → OE
  • 40
    O&S (CARDIFF) LIMITED
    - now 12641759
    THE START UP BRANDING AGENCY LIMITED
    - 2023-07-14 12641759
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 41
    ONLINE50 LIMITED - now
    IT INSIDE OUT LIMITED
    - 2011-01-25 03144276 07504720
    BURYLANE LIMITED
    - 2001-02-02 03144276 02834707
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2003-08-20
    IIF 105 - Secretary → ME
  • 42
    OPTIVI LIMITED
    - now 07038269
    SKINCITY LIMITED
    - 2011-02-02 07038269
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 51 - Director → ME
  • 43
    OTTO & SKOOCH LIMITED
    15009059
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-07-18 ~ 2024-09-26
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 44
    PALM COURT (TORQUAY) LIMITED
    07675690
    Insolvency (Case 1) In administration
    Administration started on 2016-01-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (8 parents)
    Officer
    2013-07-23 ~ 2015-03-05
    IIF 45 - Director → ME
  • 45
    PEPPERAZZI LIMITED
    16319835
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 89 - Director → ME
  • 46
    PIANOFORTE LIMITED
    04191614
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-07
    Date of completion or termination of CVA on 2009-05-13
    Insolvency (Case 2) In administration
    Administration started on 2009-02-16
    Administration ended on 2010-02-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-17
    Dissolved on 2011-05-24
    Hazlewoods Llp, Windsor House Barnett Way Barnwood, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2007-08-24
    IIF 67 - Director → ME
    2004-07-12 ~ 2007-08-24
    IIF 78 - Secretary → ME
  • 47
    PUDDINGHAMS (BANBURY) LIMITED
    - now 09437200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-20 during the appointment or period of control
    Dissolved on 2019-12-09 during the appointment or period of control
    PUDDINGHAMS LIMITED
    - 2016-02-16 09437200 08299033
    PUD DESSERT HOUSES LIMITED
    - 2015-06-23 09437200
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 75 - Director → ME
  • 48
    PUDDINGHAMS LIMITED
    - now 08299033 09437200
    LIME BLUE SQUARED LIMITED
    - 2016-02-17 08299033
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    SCHOOL OF PUDDINGOLOGY LIMITED
    - now 08281043
    SCHOOL OF COFFEEOLOGY LIMITED
    - 2015-12-01 08281043
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-10-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 50
    SCOTT GREY (STORAGE) LIMITED
    06227095
    17 Lyall Close, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 51
    SCOTT GREY LIMITED
    06155862 08370960
    Regus House, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 65 - Director → ME
  • 52
    SCOTT GREY LIMITED
    08370960 06155862
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2013-01-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    SWINDON RECLAMATION LIMITED
    04148464
    Insolvency (Case 1) In administration
    Administration started on 2008-04-17
    Administration ended on 2008-05-09
    1 Marshgate, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2012-04-10
    IIF 77 - Director → ME
  • 54
    TEOXANE UK LIMITED - now
    LIFESTYLE AESTHETICS LIMITED
    - 2015-10-28 05605422 09773756
    79-80 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
    Active Corporate (8 parents)
    Officer
    2009-11-01 ~ 2012-05-18
    IIF 66 - Director → ME
  • 55
    TFS PAYROLL SOLUTIONS LIMITED - now
    TAX FILING SERVICES LIMITED
    - 2011-09-07 03180030
    TFS MANAGEMENT SERVICES LIMITED - 1997-01-01
    1 Carnegie Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-03-19 ~ 2004-04-07
    IIF 71 - Director → ME
  • 56
    THE CONSTRUCT HUB LIMITED
    11357827
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 57
    THE ELLCAI GROUP LIMITED
    - now 13882977
    TECHCADE LIMITED
    - 2023-01-09 13882977
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 58
    THE ELLCAI TRADING COMPANY LIMITED
    15981187
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-26 ~ dissolved
    IIF 95 - Director → ME
  • 59
    THE GREAT BRITISH CHARCOAL COMPANY LIMITED
    - now 12863866
    THE GREAT CHARCOAL COMPANY LIMITED
    - 2021-12-10 12863866
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 60
    THE LOTSA GROUP LIMITED
    15981093
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2024-09-26 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-09-26 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 61
    THE OXFORD CHARCOAL COMPANY LIMITED
    14101857
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 62
    THE STORAGE QUARTER LIMITED
    11039234
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-31 ~ 2026-03-31
    IIF 82 - Director → ME
    Person with significant control
    2017-10-31 ~ 2024-03-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 63
    THE XENON PARTNERSHIP LIMITED
    - now 04744700
    BLUEBOX.COM LIMITED
    - 2004-02-12 04744700
    17 Lyall Close, Blunsdon St Andrew, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-14 ~ 2006-06-30
    IIF 70 - Director → ME
    2003-04-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 64
    TOCC22 LIMITED
    - now 14502367
    RYANVIEW LIMITED
    - 2023-01-09 14502367
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 65
    VALE EQUINE SERVICES LIMITED - now
    WATERS EDGE EQUINE LIMITED - 2017-08-11
    ONE STOP SEARCHES LIMITED
    - 2017-04-21 10708637 10775334
    Ty Coed Y Mwstwr Isaf, Coychurch, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 102 - Director → ME
  • 66
    WILTSHIRE BIOMASS LIMITED
    - now 05671847
    AVERIES CIVIL ENGINEERING LIMITED
    - 2010-11-23 05671847
    1 Marshgate, Swindon
    Active Corporate (4 parents)
    Officer
    2010-09-09 ~ 2026-02-20
    IIF 64 - Director → ME
    2006-01-11 ~ 2007-03-22
    IIF 104 - Secretary → ME
  • 67
    WOFFL LIMITED
    - now 09211380
    GOURMET WAFFLE HOUSE LIMITED
    - 2014-09-22 09211380
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 68
    WQM LIMITED
    08229166
    Wilderness, Quarry, Mitcheldean, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 46 - Director → ME

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