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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

Mrs Katie Rachael Simmonds

    Related profiles found in government register
  • Mrs Katie Rachael Simmonds
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Avenell Road, London, N5 1DN, England

      IIF 1

    • 39 Avenell Road, London, N5 1DN, United Kingdom

      IIF 2
  • Simmonds, Katie Rachael
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Avenell Road, London, N5 1DN, England

      IIF 3
  • Davies, Rhys
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lon Gellideg, Oakdale Business Park, Blackwood, NP12 4AE, Wales

      IIF 4

    • Lon Gellideg, Oakdale Business Park, Blackwood, Wales, NP12 4AE, Wales

      IIF 5
  • Batchelar, Calo
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Walpole Road, Bromley, Kent, BR2 9SF, United Kingdom

      IIF 6
  • Weston, Mandy
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Penallta Road, Ystrad Mynach, CF82 7GF, United Kingdom

      IIF 7
  • Crouch, Debra Lee
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316, Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE, England

      IIF 8
  • Davies, Rhys
    British co ordinator born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Caellepa, Bangor, Gwynedd, LL57 1HF

      IIF 9
  • Davies, Rhys
    British co-ordinator born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lon Gellideg, Oakdale Business Park, Blackwood, NP12 4AE, Wales

      IIF 10
  • Davies, Rhys
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Caellepa, Bangor, Gwynedd, LL57 1HF

      IIF 11
  • Davies, Rhys
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Caellepa, Bangor, Gwynedd, LL57 1HF

      IIF 12
  • Davies, Rhys
    British manf develop born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Caellepa, Bangor, Gwynedd, LL57 1HF

      IIF 13
  • Davies, Rhys
    British manf developments born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Caellepa, Bangor, Gwynedd, LL57 1HF

      IIF 14
  • Washington, Michael David
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 15
  • Mr Dean Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Monmouth Business Centre, 6 Agincourt Street, Monmouth, Monmouthshire, NP25 3DZ, United Kingdom

      IIF 16

    • Unit F5, Rainbow Business Centre, Swansea Enterprise Park, Swansea, SA7 9FP, Wales

      IIF 17 IIF 18
  • Mr Michael David Washington
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 19
  • Ms Mandy Weston
    British born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Lewis Street, Ystrad Mynach, Hengoed, CF82 7AQ, Wales

      IIF 20

    • London House, 1-3 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AP, Wales

      IIF 21
  • Ms Mary Llywela Jones
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Golwg Yr Allt, Talley, Llandeilo, SA19 7XZ, Wales

      IIF 22 IIF 23
  • Davies, Dean
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 43, Penrhiwtyn Drive, Briton Ferry, SA11 2JF, United Kingdom

      IIF 24

    • Monmouth Business Centre, 6 Agincourt Street, Monmouth, Monmouthshire, NP25 3DZ, United Kingdom

      IIF 25

    • 43, Penrhiwtyn Drive, Neath, West Glamorgan, SA11 2JF, United Kingdom

      IIF 26

    • F1 Britannic House, Llandarcy, Neath, West Glamorgan, SA10 6JQ, Wales

      IIF 27

    • Suite D, Suite D, William Knox House, Llandarcy, Neath, West Glamorgan, SA10 6EL, United Kingdom

      IIF 28

    • 3, Essex Road, Sutton Coldfield, West Midlands, B75 6NR, United Kingdom

      IIF 29

    • Unit F5, Rainbow Business Centre, Swansea Enterprise Park, Swansea, SA7 9FP, Wales

      IIF 30 IIF 31
  • Mr Gareth Iwan Davies
    Welsh born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Springfield Road, Maesycwmmer, Hengoed, CF82 7QP, Wales

      IIF 32
  • Simmonds, Katie Rachael
    New Zealander born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 27a, Gillespie Road, London, N5 1LH, United Kingdom

      IIF 33
  • Mr Andrew Keith Jones
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Victoria Centre, Mostyn Street, Llandudno, LL30 2NG, Wales

      IIF 34
  • Mr Dean Davies
    Welsh born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 35
  • Mr Rhys Davies
    Welsh born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Ein Bwythyn, Ein Bwthyn, Llanrwst, Conwy, LL26 0PR, Wales

      IIF 36
  • Weston, Mandy
    British born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • London House, 1-3 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AP, Wales

      IIF 37
  • Holliday, Samantha
    British born in August 1965

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6 Chandlers Place, Harestone Valley Road, Caterham, Surrey, CR3 6HL, United Kingdom

      IIF 38
  • Goodall, Andrea Catherine
    British/english born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 420, Waterloo Road, Blackpool, FY4 4BL, England

      IIF 39
  • Mr Rhys Davies
    Welsh born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Jt Maxwell Limited, 169 Union Street, Oldham, OL1 1TD, United Kingdom

      IIF 40
  • Davies, Gareth Iwan
    Welsh born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Springfield Road, Maesycwmmer, Hengoed, CF82 7QP, Wales

      IIF 41
  • Davies, Rhys
    Welsh born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Pen-y-bont, Llangernyw, Abergele, LL22 8PP

      IIF 42
  • Harry, Renee
    Welsh born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Balaclava Road, Balaclava Road, Cardiff, CF23 5BB, Wales

      IIF 43
  • Jones, Hywel Glyn
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Glyndwr, 1 Stryd Y Castell, Caernarfon, Gwynedd, LL55 1SE, Wales

      IIF 44
  • Davies, Dean
    Welsh born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 45

    • 43, Penrhiwtyn Drive, Neath, West Glamorgan, SA11 2JF, Wales

      IIF 46

    • Barn 3, Llandarcy, Neath, West Glamorgan, SA10 6JX, Wales

      IIF 47
  • Jones, Ian Wyn
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Gerallt, Bontnewydd, Caernarfon, Gwynedd, LL54 7UN, Wales

      IIF 48

    • Llyfni Road, Penygroes, Caernarfon, Gwynedd, LL54 6ND, Wales

      IIF 49
  • Weston, Mandy
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG

      IIF 50

    • Britannia House, Caerphilly Business Park, Caerphilly, Caerphilly, CF83 3GG, Wales

      IIF 51

    • Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG

      IIF 52

    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales

      IIF 53

    • 22 Nant Twyn Harris, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7DG

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • 31, Lewis Street, Ystrad Mynach, Hengoed, CF82 7AQ, Wales

      IIF 58

    • 1 - 3, Penalta Road, Ystrad Mynach, Caerphilly, CF82 7AP, Wales

      IIF 59

    • 84, Penallta Road, Ystrad Mynach, CF82 7GF, United Kingdom

      IIF 60
  • Davies, Rhys
    Welsh born in June 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 57, High Street, Bethesda, Gwynedd, LL57 3AN

      IIF 61

    • 22 / 23 Y Maes, Castle Square, Caernarfon, Gwynedd, LL55 2NA

      IIF 62

    • 6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales

      IIF 63

    • C/o Jt Maxwell Limited, 169 Union Street, Oldham, OL1 1TD, United Kingdom

      IIF 64
  • Jones, Andrew Keith
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Victoria Centre, Mostyn Street, Llandudno, LL30 2NG, Wales

      IIF 65
  • Jones, Lois Wynne
    British

    Registered addresses and corresponding companies

    • Meysydd Brwyn, Mold Road, Denbigh, Denbighshire, LL16 4BN

      IIF 66
  • Jones, Lois Wynne
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Meysydd Brwyn, Meysydd Brwyn, Mold Road, Denbigh, Denbighshire, LL16 4BN, Wales

      IIF 67
  • Jones, Mary Llywela
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Golwg Yr Allt, Talley, Llandeilo, SA19 7XZ, Wales

      IIF 68 IIF 69
  • Jones, Gwyn
    Welsh born in August 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Gardden, Llanerfyl, Powys, SY21 0JA

      IIF 70

    • Ty Newydd, Rhyd, Penrhyndeudraeth, LL48 6ST, Wales

      IIF 71
  • Jones, Gwyn
    Welsh

    Registered addresses and corresponding companies
  • Davies, Rhys

    Registered addresses and corresponding companies

    • 6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales

      IIF 74
child relation
Offspring entities and appointments 53
  • 1
    4T MARKETING LIMITED
    09724794
    6 Chandlers Place, Harestone Valley Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ALAW MON LIMITED
    08894080
    6 Ashdown House Riverside Business Park, Benarth Road, Conwy, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 63 - Director → ME
    2014-02-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 3
    ARDRO CYF
    05664045
    Meysydd Brwyn, Mold Road, Denbigh, Denbighshire
    Active Corporate (7 parents)
    Officer
    2015-09-07 ~ now
    IIF 67 - Director → ME
    2006-01-12 ~ now
    IIF 66 - Secretary → ME
  • 4
    BLACKPOOL MUSIC ACADEMY C.I.C.
    06091208
    420 Waterloo Road, Blackpool
    Active Corporate (21 parents)
    Officer
    2011-12-19 ~ 2012-07-07
    IIF 39 - Director → ME
  • 5
    BUTTERFLIES AND TUESDAYS LTD
    08722211
    1 Balaclava Road, Balaclava Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 43 - Director → ME
  • 6
    CAERPHILLY BUSINESS CLUB CIC
    15947676
    1 - 3 Penalta Road, Ystrad Mynach, Caerphilly, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-10 ~ now
    IIF 59 - Director → ME
  • 7
    CALO'S KITCHEN LTD
    10648227
    20 Walpole Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 8
    CITRINE COSMETICS LTD
    13183452
    12 Golwg Yr Allt, Talley, Llandeilo, Wales
    Active Corporate (3 parents)
    Officer
    2021-02-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    CITRINE SKINCARE LTD
    13183440
    12 Golwg Yr Allt, Talley, Llandeilo, Wales
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    CONNECT INSTALLATION SERVICES LTD
    06838947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2014-10-25
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2011-09-12
    IIF 29 - Director → ME
    2009-03-07 ~ 2010-12-01
    IIF 26 - Director → ME
  • 11
    CORPORATE OUTLOOK LIMITED
    - now 04655198
    OUTLOOK DEVELOPMENTS LIMITED
    - 2006-06-23 04655198
    Banks House, Ty Isa Road, Llandudno, Conwy
    Dissolved Corporate (5 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 14 - Director → ME
  • 12
    CYWEITHFA PESDA COLLECTIVE
    09427386
    57 High Street, Bethesda, Gwynedd
    Dissolved Corporate (10 parents)
    Officer
    2015-02-06 ~ 2016-09-01
    IIF 61 - Director → ME
  • 13
    E-LEARNING MATTERS LTD
    13404258
    16 Springfield Road, Maesycwmmer, Hengoed, Wales
    Active Corporate (1 parent)
    Officer
    2021-05-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    EXPRESS MOTORS (PENYGROES) LTD
    08036008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2022-08-20
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2014-01-15 ~ 2017-08-07
    IIF 48 - Director → ME
  • 15
    EXPRESS MOTORS CAERNARFON LIMITED
    07112278
    Llyfni Road, Penygroes, Caernarfon, Gwynedd
    Dissolved Corporate (7 parents)
    Officer
    2009-12-23 ~ 2017-08-07
    IIF 49 - Director → ME
  • 16
    GEAR MENSWEAR LTD
    13288798
    12 Victoria Centre, Mostyn Street, Llandudno, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    GISDA CYFYNGEDIG
    02484575
    21-23 Castle Square, Caernarfon, Wales
    Active Corporate (56 parents)
    Officer
    2019-02-18 ~ 2021-03-22
    IIF 62 - Director → ME
  • 18
    GOCONNECT LTD
    08794692
    Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (10 parents)
    Officer
    2016-01-04 ~ 2021-07-28
    IIF 51 - Director → ME
  • 19
    I.G. DOORS LIMITED
    - now 04867822
    MC292 LIMITED - 2003-11-13
    Lon Gellideg, Oakdale Business Park, Blackwood, Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 4 - Director → ME
  • 20
    ICE BOX FOR ENTREPRENEURS LIMITED
    08155121
    Britannia House Caerphilly Business Park, Van Road, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 53 - Director → ME
  • 21
    ICE FOUNDATION LIMITED
    09546450
    Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (6 parents)
    Officer
    2015-04-16 ~ 2015-06-30
    IIF 50 - Director → ME
  • 22
    ICE SPACE MAKERS LIMITED
    10126825
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-04-15 ~ 2017-10-17
    IIF 60 - Director → ME
  • 23
    IG DOORS (SCOTLAND) LIMITED
    - now 04461258
    COGOLIVE LIMITED - 2002-10-09
    Lon Gellideg, Oakdale Business Park, Blackwood, Wales, Wales
    Active Corporate (9 parents)
    Officer
    2024-07-02 ~ now
    IIF 5 - Director → ME
  • 24
    INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
    - now 08034689
    MANDACO 733 LIMITED - 2012-06-22
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2017-06-28
    IIF 52 - Director → ME
  • 25
    LANSDOWN CONSTRUCTION LTD
    14382532
    Monmouth Business Centre, 6 Agincourt Street, Monmouth, Monmouthshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    OUTLOOK ADVENTURES LIMITED
    04666560
    Banks House, Ty Isa Road, Llandudno, Conwy
    Dissolved Corporate (5 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 13 - Director → ME
  • 27
    OUTLOOK COMMUNITY/CAMRE CYMUNEDOL CYFYNGEDIG
    06030325
    Banks House, Ty Isa Road, Llandudno, Conwy
    Dissolved Corporate (4 parents)
    Officer
    2006-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 28
    OUTLOOK EXPEDITIONS LIMITED
    - now 04271147
    ABBADAR LIMITED
    - 2001-10-03 04271147
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-09-04 ~ 2014-02-25
    IIF 9 - Director → ME
  • 29
    OUTLOOK SCOTLAND LIMITED
    - now SC236742
    FREEWILL OUTDOOR PURSUITS LIMITED
    - 2006-08-16 SC236742
    Atbara, Ewanfield, Crieff, Perthshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 11 - Director → ME
  • 30
    PIONEER BUILDING SOLUTIONS LIMITED
    07712180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-14 during the appointment or period of control
    Dissolved on 2019-05-07 during the appointment or period of control
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 24 - Director → ME
  • 31
    PIONEER DEVELOPMENT SOLUTIONS LTD
    09540883
    Barn 3 Llandarcy, Neath, West Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 47 - Director → ME
  • 32
    PIONEER FACILITIES MANAGEMENT (UK) LTD
    - now 08290868
    DJD ASSET MANAGEMENT LTD
    - 2014-04-02 08290868
    10 Alfred Street, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 27 - Director → ME
  • 33
    PREMIER DEVELOPMENTS WEST LIMITED
    09431956
    Suite D Suite D, William Knox House, Llandarcy, Neath, West Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 34
    RECORDIAU BOS CYF
    04926229
    Gardden, Llanerfyl, Powys
    Dissolved Corporate (4 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 70 - Director → ME
    2003-10-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-18
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2009-03-26 ~ 2009-03-26
    IIF 56 - Director → ME
  • 36
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-08-10
    IIF 57 - Director → ME
  • 37
    SIPSONIC LIMITED
    09015035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Due to be dissolved on 2023-09-30 during the appointment or period of control
    1 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SIPSONICINVESTCO LTD
    12537806
    39 Avenell Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SOCOTEC ASBESTOS LIMITED - now
    ESG ASBESTOS LIMITED
    - 2017-10-16 04951688
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - 2010-04-30 04951688 06899088... (more)
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents)
    Officer
    2009-03-26 ~ 2012-08-10
    IIF 54 - Director → ME
  • 40
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED
    - 2017-10-16 02880501 06899088... (more)
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 01905090... (more)
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2009-03-26 ~ 2012-08-10
    IIF 55 - Director → ME
  • 41
    TABERNACL (BETHESDA) CYF.
    02940086
    Tabernacl (bethesda) Cyf Neuadd Ogwen, Stryd Fawr, Bethesda, Gwynedd, Wales
    Active Corporate (15 parents)
    Officer
    1994-06-17 ~ now
    IIF 71 - Director → ME
    1994-06-17 ~ 2009-01-20
    IIF 73 - Secretary → ME
  • 42
    THE FORM STORE LTD
    07931486
    316 Blackpool Road, Fulwood, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 43
    TOTAL DEVELOPMENT SERVICES LTD
    09607953
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-25 during the appointment or period of control
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Conclusion of winding up on 2022-04-14 during the appointment or period of control
    Dissolved on 2022-07-22 during the appointment or period of control
    Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 45 - Director → ME
    2015-05-26 ~ 2015-11-11
    IIF 46 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 44
    TOTAL GROUP BUILDING SERVICES LTD
    - now 10648714
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-02 during the appointment or period of control
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    ESSENTIAL ELECTRICAL SOLUTIONS LIMITED - 2018-06-19
    Unit F5 Rainbow Business Centre, Swansea Enterprise Park, Swansea, Wales
    Liquidation Corporate (3 parents)
    Officer
    2025-05-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 45
    TOWN SQUARE SPACES LTD
    11001447
    London House 1-3 Penallta Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TOWN SQUARE SUPPORT LTD
    - now 10758382
    TOWN SQUARE PROJECTS LTD
    - 2023-09-18 10758382
    ICE PROJECTS IN WALES LTD
    - 2021-12-09 10758382
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 47
    TRUE FORM SOLUTIONS LTD
    - now 16136078
    DEAN DAVIES CONSULTANCY LTD
    - 2025-08-04 16136078
    Unit F5 Rainbow Business Centre, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 48
    TY GLYNDWR CYFYNGEDIG
    10496192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-19 during the appointment or period of control
    C/o Jt Maxwell Limited, 169 Union Street, Oldham, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2016-11-24 ~ now
    IIF 64 - Director → ME
    2016-11-24 ~ 2017-01-31
    IIF 44 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 49
    UCCONUK LIMITED
    08365535
    27a Gillespie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 33 - Director → ME
  • 50
    W A M DAVIES CYF
    07580845
    Ein Bwythyn, Ein Bwthyn, Llanrwst, Conwy, Wales
    Active Corporate (5 parents)
    Officer
    2011-03-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    WASHINGTON CONSULTING LIMITED
    07575068
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WATSON DALLAS LIMITED
    - now 04934933
    MC297 LIMITED - 2003-11-20
    Lon Gellideg, Oakdale Business Park, Blackwood, Wales
    Dissolved Corporate (7 parents)
    Officer
    2024-10-16 ~ dissolved
    IIF 10 - Director → ME
  • 53
    WIZE CONSULTING LIMITED
    07967207
    31 Lewis Street, Ystrad Mynach, Hengoed, Wales
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-02-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-31
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.