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.
Phillips, Maraini
- British born in April 1958
Phillips, Maraini
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1958
Phillips, Maraini
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Phillips, Maraini
- British born in April 1958
Phillips, Maraini
Resident in United Kingdom
Registered addresses and corresponding companiesOakdale St Edeyrns Close, Cyncoed, Cardiff, S Glam, CF23 6TH
IIF 12
- British company director born in April 1958
Phillips, Maraini
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1958
Phillips, Maraini
Resident in United Kingdom
Registered addresses and corresponding companiesOakdale, St Edeyrns Close, Cyncoed, Cardiff, Cf23 6th, United Kingdom
IIF 15Oakdale St Edeyrns Close, Cyncoed, Cardiff, S Glam, CF23 6TH
IIF 16 IIF 17 IIF 18 (more)(less)
- British none born in April 1958
Phillips, Maraini
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Phillips, Maraini
Oakdale, St Edeyrns Close, Cyncoed, Cardiff, CF23 6TH, Wales
IIF 22
- British born in April 1958
Mrs Maraini Phillips
Resident in Wales
Registered addresses and corresponding companies3, The Strafford, 32 Bronwydd Avenue, Cardiff, CF23 5JP, Wales
IIF 23Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, CF23 9AF, United Kingdom
IIF 24Severn House, Hazel Drive, Newport, NP10 8FY, United Kingdom
IIF 25Severn House, Hazel Drive, Newport, NP10 8FY, Wales
IIF 26Severn House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 27 IIF 28 IIF 29 (more)(less)
- 1
- 2
BORN IN USA VINTAGE LTD
14123637Severn House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Officer2022-05-23 ~ 2023-11-16IIF 7 - Director → MEPerson with significant control2022-05-23 ~ 2023-09-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENEXD LIMITED
08082192Severn House, Hazell Drive, Newport, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 15 - Director → ME - 4
FLAMINGOS VINTAGE BRISTOL LIMITED
14823570Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Person with significant control2023-09-01 ~ 2024-04-30IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 5
FLAMINGOS VINTAGE UK LIMITED
- 2023-04-11 11375214Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-22 ~ 2024-04-30IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FLAMINGOS VINTAGE EXETER LIMITED
14923925Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Person with significant control2023-09-01 ~ 2024-04-30IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7Severn House, Hazel Drive, Newport, WalesDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 8
FLAMINGOS VINTAGE READING LIMITED
14728544Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Officer2023-03-14 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-14 ~ 2024-04-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 9
FLAMINGOS VINTAGE STORE LIMITED
12473069Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-09-01 ~ 2024-04-30IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FLAMINGOS VINTAGE SWANSEA LIMITED
14241270Severn House, Hazell Drive, Newport, WalesDissolved Corporate (4 parents)Officer2023-09-01 ~ 2025-07-23IIF 8 - Director → MEPerson with significant control2023-09-01 ~ 2024-04-30IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
GULF WEST LIMITED
07363955Oakdale St. Edeyrns Close, Cyncoed, CardiffDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 13 - Director → ME - 13
- 14
NEWGATE HOMES LIMITED
05897257Oakdale St Edeyrns Close, Cyncoed, CardiffDissolved Corporate (3 parents)Officer2006-08-07 ~ dissolvedIIF 16 - Director → ME2006-08-07 ~ 2006-08-22IIF 11 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-29
Commencement of winding up on 2008-07-08
Conclusion of winding up on 2010-03-29
Dissolved on 2010-07-09DESREZ CONSULTANCY LIMITED - 2004-02-0322-24 James Street, Cardiff Bay, CardiffDissolved Corporate (10 parents)Officer2006-03-01 ~ 2007-05-05IIF 12 - Director → ME - 16
R M SPORTS ENTERTAINMENT LIMITED
06493925Oakdale St Edeyrns Close, Cyncoed, CardiffDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 17 - Director → ME - 17
MAIRA GULF LIMITED
- 2017-07-18 10440826MAIRA GOLF LIMITED
- 2017-01-20 10440826Severn House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2016-10-21 ~ 2017-07-10IIF 5 - Director → MEPerson with significant control2016-10-21 ~ 2017-07-24IIF 23 - Has significant influence or control → OE - 18
RETRO VINTAGE STORE LTD
11619371Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Person with significant control2023-09-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (5 parents)Officer2003-05-21 ~ dissolvedIIF 18 - Director → ME
- 20
- 21
THE SECRET MARKETPLACE LTD
11042032Severn House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Person with significant control2017-11-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 22
VINTAGE HOLDINGS GROUP LIMITED
15657795Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents, 7 offsprings)Officer2024-04-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 23
VINTAGE WHOLESALE STORE LIMITED
06811328Oakdale, St Edeyrns Close, Cyncoed, CardiffDissolved Corporate (2 parents)Officer2009-02-26 ~ dissolvedIIF 14 - Director → ME - 24
VWS TRADING LIMITED
09174540Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2014-10-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-12 ~ 2024-04-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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