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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 Robert Edmund Rabaiotti

    Related profiles found in government register
  • Mr Robert Edmund Rabaiotti
    Welsh born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom

      IIF 1

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2

    • 10, St. Augustines Crescent, Penarth, CF64 1BG

      IIF 3 IIF 4 IIF 5

    • 10, St Augustine's Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 10

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 11 IIF 12 IIF 13

    • 10, St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 19 IIF 20

    • C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 21

    • Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 22

    • The Garden Flat, 10 St Augustines Crescent, Penarth, CF64 1BG

      IIF 23

    • The Garden Flat, 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 24

    • 1, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 25

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 26

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 30 IIF 31 IIF 32

    • Office 7, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 35
  • Rabaiotti, Robert Edmund
    Welsh born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 36

    • 10, St. Augustines Crescent, Penarth, CF64 1BG

      IIF 37

    • 10, St Augustine's Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 38 IIF 39

    • 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 40 IIF 41 IIF 42

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 46 IIF 47

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 48 IIF 49

    • Office 2, First Floor 1, 1 The Portway, Porthcawl, CF36 3XB, United Kingdom

      IIF 50

    • 10, St Augustines Crescent, Vale Of Glamorgan, CF64 1BG, United Kingdom

      IIF 51
  • Rabaiotti, Robert Edmund
    Welsh accountant born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom

      IIF 52

    • 26 St Mary Street, Cardiff, CF10 1AB, Wales

      IIF 53

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 54

    • 10 St. Augustines Crescent, Penarth, CF64 1BG

      IIF 55

    • 10, St Augustine's Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 59 IIF 60 IIF 61

    • 10, St. Augustines Crescent, Penarth, CF641BG, Wales

      IIF 72

    • 10, St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 73

    • C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 74

    • Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 75

    • The Garden Flat, 10 St Augustines Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 76

    • The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG, Wales

      IIF 77 IIF 78

    • The Office, 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 79 IIF 80 IIF 81

    • The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG, Wales

      IIF 82

    • 7, Wind Street, Swansea, SA1 1DF, Wales

      IIF 83
  • Rabaiotti, Robert Edmund
    Welsh company director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 84

    • 10 St Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 85

    • The Office, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 86

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 87
  • Rabaiotti, Robert Edmund
    Welsh director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St Augustines Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 88

    • 10 St Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 89
  • Rabaiotti, Robert Edmund
    Welsh management accountant born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 90

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 91
  • Rabaiotti, Robert Edmund
    Welsh non-executive director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 92
  • Rabaiotti, Robert Edmund
    British

    Registered addresses and corresponding companies

    • St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom

      IIF 93

    • Suite 7, 65 Penarth Road, Cardiff, CF10 5DL

      IIF 94

    • 10 Augustines Crescent, Penarth, CF64 1BG

      IIF 95

    • 3rd, Floor Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 96
  • Rabaiotti, Robert Edmund
    Welsh

    Registered addresses and corresponding companies
  • Rabaiotti, Robert Edmund
    British accountant born in August 1955

    Registered addresses and corresponding companies

    • 139 Deanery Road, Bristol, Avon, BS1 5QH

      IIF 101
  • Rabaiotti, Robert Edmund

    Registered addresses and corresponding companies

    • 1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 102

    • 26/27 St Mary Street, St. Mary Street, Cardiff, CF10 1AB, Wales

      IIF 103

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 104

    • Suite 7, 65 Penarth Road, Cardiff, CF10 5DL, United Kingdom

      IIF 105 IIF 106

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 107

    • Brooks Green, Abbey House, 342 Regents Park Road, London, N3 2LJ, England

      IIF 108

    • David Rubin And Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 109

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 110 IIF 111 IIF 112

    • The Garden Flat, 10 St Augustines Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 116

    • The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG, Wales

      IIF 117

    • 1, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 118

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 119

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 120 IIF 121

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 122

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 123 IIF 124 IIF 125

    • 3rd Floor, Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 126 IIF 127

    • Sun Alliance House, 166/167 St Helens Road, Swansea, SA1 4DQ, United Kingdom

      IIF 128

    • Sun Alliance House, 166/167 St Helens Road, Swansea, SA1 4DQ, Wales

      IIF 129
  • Rabaiotti, Robert

    Registered addresses and corresponding companies

    • 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 130 IIF 131 IIF 132

    • 10, St. Augustines Crescent, Penarth, CF641BG, Wales

      IIF 137

    • 10, St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 138

    • 1 Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 139

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 140

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 141

    • 3rd, Floor Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 142
child relation
Offspring entities and appointments 76
  • 1
    164 LIMITED
    - now 07309972
    TURING GROUP LIMITED
    - 2023-03-15 07309972
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2010-07-09 ~ now
    IIF 51 - Director → ME
    2013-12-01 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    ALLBRIGHT INVESTMENTS LTD
    16218077
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-01-30
    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
  • 3
    ASTERA ENERGY LTD - now
    CHARGE AND DELIVER LIMITED - 2025-02-13
    CHARGE AND DELIVER MANAGEMENT SERVICES LIMITED
    - 2023-06-26 14649723
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-02-10
    IIF 68 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BALMORAL QUAYS PENARTH LIMITED
    - now 04644300
    DECOURCY PENARTH LIMITED
    - 2005-11-01 04644300
    Nelson House, Park Road, Timperley
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2008-04-26
    IIF 101 - Director → ME
    2004-09-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 5
    BARNDALE STRATEGIC LAND LIMITED
    10573842
    46 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BREEZE BUSINESS FINANCE LIMITED
    16011135
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    BRITISH BRAZILIAN LIMITED
    08020078
    Rabaiotti Accounting, The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 78 - Director → ME
  • 8
    CAPRICE RESTAURANT PENARTH LIMITED
    - now 09240695
    EDDIE RABAIOTTI LIMITED
    - 2014-10-07 09240695
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 65 - Director → ME
    2014-09-30 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    CARDIFF LIMITED
    13473032
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    CARDIFF ROOFING LIMITED
    13928851
    Unit 1a Newton Road, Rumney, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ 2022-02-23
    IIF 43 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-23
    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
  • 11
    CAROUSEL FURNITURE LIMITED
    01563946
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate (15 parents)
    Officer
    1998-09-24 ~ 2000-02-07
    IIF 89 - Director → ME
    ~ 1997-12-31
    IIF 85 - Director → ME
    ~ 1997-12-31
    IIF 99 - Secretary → ME
  • 12
    CERYS-ANGHARAD LIMITED
    07073557
    113 Meridian Tower Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ 2015-02-28
    IIF 96 - Secretary → ME
  • 13
    CHARGE AND DELIVER LIMITED - now
    CHARGE ON LIMITED
    - 2025-02-17 13113545
    CHARGE & DELIVER LIMITED
    - 2023-06-23 13113545
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ 2024-10-03
    IIF 36 - Director → ME
  • 14
    CHEAP SKIP HIRE CARDIFF LIMITED
    08805831
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    CITY VIEW BRISTOL LIMITED
    05486218
    2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Active Corporate (15 parents)
    Officer
    2005-06-21 ~ 2006-10-20
    IIF 95 - Secretary → ME
  • 16
    COLD LIMITED
    08787865
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 66 - Director → ME
    2013-12-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 17
    CYDENTITY LIMITED
    16138646
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-07-18
    IIF 91 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    DCS FINANCIAL LTD
    - now 08412184
    DM BROKERS LIMITED - 2015-11-03
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 140 - Secretary → ME
  • 19
    DCS PROPERTIES (SOUTH WALES) LIMITED
    - now 11513842
    SCORPION PROPERTIES (SOUTH WALES) LIMITED
    - 2021-12-07 11513842
    SCORPION DEVELOPMENTS (SOUTH WALES) LTD - 2020-03-19
    GD PROPERTY AND DEVELOPMENT LTD - 2019-08-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 120 - Secretary → ME
  • 20
    DOVEY ENTERPRISES LIMITED
    13385821
    26 Carisbrooke Way, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-13
    IIF 55 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-13
    IIF 5 - Has significant influence or control → OE
  • 21
    ECO LIQUIDS LIMITED
    - now 11544331
    SCORPION CONSTRUCTION (SOUTH WALES) LIMITED - 2021-03-05
    SMITH UW LTD - 2020-06-20
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-07 ~ 2025-07-10
    IIF 121 - Secretary → ME
  • 22
    ECSTATIC LIMITED
    08779144
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 69 - Director → ME
    2013-12-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 23
    EDDIE RABAIOTTI AND SONS LIMITED
    09517139
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Officer
    2015-03-30 ~ now
    IIF 41 - Director → ME
    2015-03-30 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    EINSTEIN LIMITED
    08832242
    The Garden Flat, 10 St Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 71 - Director → ME
    2014-01-06 ~ dissolved
    IIF 135 - Secretary → ME
  • 25
    EN-TWYN LIMITED
    - now 07198981 05263549
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2023-04-01
    IIF 79 - Director → ME
  • 26
    FIRST STOP BUSINESS SERVICES LIMITED
    - now 07063985
    RABAIOTTI'S RESTAURANTS LIMITED
    - 2014-10-20 07063985
    26/27 St Mary Street St. Mary Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2014-10-20
    IIF 88 - Director → ME
    2014-10-20 ~ 2015-06-01
    IIF 103 - Secretary → ME
  • 27
    FIRST STOP BUSINESS SHOP LIMITED
    09239647
    27 St. Mary Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 64 - Director → ME
    2014-09-29 ~ dissolved
    IIF 130 - Secretary → ME
  • 28
    GLENHOW LIMITED - now
    RABAIOTTI BROTHERS (SWANSEA) LIMITED
    - 2011-03-23 06811542
    EAT@ GROUP LIMITED - 2009-05-18
    7 Wind Street, Swansea, Wales
    Dissolved Corporate (10 parents)
    Officer
    2010-02-10 ~ 2010-07-20
    IIF 83 - Director → ME
  • 29
    HERITAGE HOTEL PORTHCAWL LIMITED
    11656697
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 119 - Secretary → ME
  • 30
    I M POWER GROUP LIMITED
    - now 08805871
    UNORGANISED MACHINE LIMITED
    - 2021-01-25 08805871
    Office 10, First Floor, 1 The Portway, Porthcawl, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2024-09-01
    IIF 62 - Director → ME
    2013-12-06 ~ 2024-09-01
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    I M POWER MANAGEMENT SERVICES LIMITED
    - now 13156758
    INTERNATIONAL ENERGY LIMITED
    - 2021-08-09 13156758
    Office 2, First Floor 1, 1 The Portway, Porthcawl, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    I M POWER PLC
    - now 13276733
    I M POWER LIMITED
    - 2021-11-08 13276733
    85 Great Portland Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-18 ~ 2023-05-05
    IIF 92 - Director → ME
    2021-06-03 ~ 2024-12-13
    IIF 107 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2022-04-15
    IIF 2 - Has significant influence or control → OE
    2021-03-18 ~ 2022-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    IFONIC HOLDINGS LIMITED
    07543187
    Rabaiotti Accounting Ltd, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2015-10-01
    IIF 108 - Secretary → ME
  • 34
    IFONIC PENSION SERVICES LIMITED
    08308295
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2015-10-01
    IIF 127 - Secretary → ME
  • 35
    ILTA LIMITED
    - now 09179234
    ITFL LIMITED
    - 2016-10-10 09179234
    RAB MONEY LIMITED
    - 2016-09-26 09179234
    LLOYD JONES ASSOCIATES LIMITED
    - 2015-01-28 09179234
    ITALIAN STREET FOOD LIMITED
    - 2014-10-28 09179234
    Rabaiotti Accounting Limited, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 63 - Director → ME
    2014-08-18 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    JAMES CASTLE HOMES LIMITED
    10683167
    C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    JOBSMITH LIMITED
    - now 07354151
    BOB THE BOOKKEEPER LIMITED
    - 2024-11-12 07354151
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Officer
    2010-08-24 ~ now
    IIF 39 - Director → ME
    2013-11-01 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    LEANING TOWER OF PIZZA LIMITED
    10963413
    10 St Augustine's Crescent, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-10-09
    IIF 58 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-09
    IIF 10 - Ownership of shares – 75% or more → OE
  • 39
    LIEBERMANN LLOYD LIMITED
    08394624
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 54 - Director → ME
    2013-03-01 ~ 2013-05-16
    IIF 105 - Secretary → ME
  • 40
    LYNNE'S BINS LIMITED
    08821632
    C/o Rabaiotti Accounting, The Office 10 St Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 72 - Director → ME
    2013-12-19 ~ dissolved
    IIF 137 - Secretary → ME
  • 41
    MERCEDES LIMITED
    09746164
    10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 70 - Director → ME
    2015-08-24 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    MIGHT LIMITED
    - now 03537709
    REDBUS MANAGEMENT LIMITED - 2003-06-10
    OLIVE INVESTMENTS LIMITED - 1998-05-29
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-23 ~ dissolved
    IIF 84 - Director → ME
    2013-02-21 ~ dissolved
    IIF 106 - Secretary → ME
  • 43
    MORGANS FISH AND CHIPS LIMITED
    06308784
    Second Floor, 26 St. Mary Street, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ 2014-02-26
    IIF 77 - Director → ME
    2007-07-10 ~ 2008-04-26
    IIF 97 - Secretary → ME
    2011-08-15 ~ 2014-02-26
    IIF 117 - Secretary → ME
  • 44
    NEW COMMUNITY HOMES LIMITED
    10542131
    Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NUMBER ONE CATERING LIMITED
    - now 05892585
    HILLDEAN MANAGEMENT LIMITED - 2007-03-28
    Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, Penarth
    Dissolved Corporate (10 parents)
    Officer
    2012-08-01 ~ 2015-07-30
    IIF 80 - Director → ME
  • 46
    PENARTH LIMITED
    11792010
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Officer
    2019-01-28 ~ now
    IIF 40 - Director → ME
    2019-01-28 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 47
    PORTWAY FINANCIAL LIMITED - now
    DCS COMMERCIAL FINANCE LIMITED - 2024-11-27
    HENRY R SMITH LIMITED
    - 2024-07-23 14917868
    1 The Portway, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-09-16
    IIF 87 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-09-16
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 48
    PORTWAY HOME IMPROVEMENTS LIMITED
    - now 13045360
    DCS COMMERCIAL FINANCE LIMITED - 2022-02-22
    DCS WEALTH LTD - 2021-03-26
    10 Pen-yr-heol, North Cornelly, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2022-11-23 ~ 2023-11-23
    IIF 122 - Secretary → ME
  • 49
    PORTWAY SUNBED SALON LIMITED
    12891863
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 102 - Secretary → ME
  • 50
    POWER ETHERNET LIMITED
    07197286
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (16 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 81 - Director → ME
  • 51
    PRISTINE DATA TRADING LIMITED
    08150329
    David Rubin And Partners Llp Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-14 ~ 2013-05-16
    IIF 94 - Secretary → ME
    2013-09-01 ~ 2013-11-07
    IIF 109 - Secretary → ME
  • 52
    RAB COMMERCE LIMITED
    - now 07366207
    LLOYD JONES LIMITED
    - 2015-01-28 07366207
    RABAIOTTI'S SNACK BAR LIMITED
    - 2014-10-28 07366207
    10 St Augustine's Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 56 - Director → ME
  • 53
    RAB LEGAL LIMITED
    - now 09278398
    FLMRN LIMITED
    - 2015-01-27 09278398
    Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 53 - Director → ME
  • 54
    RABAIOTTI ACCOUNTING LIMITED
    07428370
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2011-01-01
    IIF 57 - Director → ME
    2013-03-01 ~ now
    IIF 49 - Director → ME
    2011-12-10 ~ 2024-01-06
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 55
    RABAIOTTI BUSINESS SERVICES LIMITED
    - now 12644125
    ESTONIA TRADING LIMITED
    - 2023-08-17 12644125
    10 St. Augustines Crescent, Penarth, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 56
    RABAIOTTI GROUP LIMITED
    - now 07366211
    RABAIOTTI'S CAFE LIMITED
    - 2021-01-27 07366211
    10 St Augustine's Crescent, Penarth
    Active Corporate (1 parent)
    Officer
    2010-09-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 57
    RABAIOTTI PROFESSIONAL SERVICES LIMITED
    13380256
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 58
    RABAIOTTI'S OF PENARTH LIMITED
    - now 06807776
    RABAIOTTI CORPORATE SERVICES LIMITED
    - 2010-08-26 06807776
    BLACKOAK SYSTEMS LIMITED
    - 2009-11-03 06807776
    10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 73 - Director → ME
    2009-10-20 ~ 2009-11-01
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 59
    RANGEMAX LIMITED
    - now 06874589
    ASSET STRIPPING MILLIONAIRE LIMITED
    - 2012-01-04 06874589
    The Garden Flat, 10 St Augustines Crescent, Penarth
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 76 - Director → ME
    2013-12-01 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 60
    REAL LMS LTD
    16217489
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ 2025-07-28
    IIF 90 - Director → ME
    Person with significant control
    2025-01-29 ~ 2025-01-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 61
    RECESSION RELIEF LIMITED
    08585227
    Rabaiotti Accounting, The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 82 - Director → ME
    2013-06-26 ~ 2015-02-28
    IIF 128 - Secretary → ME
  • 62
    RESTRUCTURING LIMITED
    08752215
    1 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-10-29 ~ now
    IIF 42 - Director → ME
    2013-12-01 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 63
    RETIREMENT REVIEW LIMITED
    08742326
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ 2015-02-25
    IIF 129 - Secretary → ME
  • 64
    SCORPION DEVELOPMENTS (SOUTH WALES) LTD.
    - now 11656573 11513842
    SCORPION BUILDING SERVICES LIMITED - 2020-04-07
    SMITH AND CULL PROPERTY MANAGEMENT LTD. - 2020-03-19
    SMITH & CULL ESTATE AGENTS LIMITED - 2019-01-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 141 - Secretary → ME
  • 65
    SCORPION R.E.S. LIMITED
    12562664 08685864
    1 Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-15 ~ now
    IIF 139 - Secretary → ME
  • 66
    SOLVENT LIMITED
    08752245
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 59 - Director → ME
    2013-12-01 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 67
    SPRINGFIELD LAKES LIMITED
    - now 03855312
    DECOURCY PROPERTY LIMITED
    - 2005-05-18 03855312
    Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Active Corporate (11 parents)
    Officer
    2004-09-01 ~ 2009-03-17
    IIF 98 - Secretary → ME
  • 68
    ST HELENS GROUP LIMITED
    08407894
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ 2015-10-01
    IIF 142 - Secretary → ME
  • 69
    ST HELENS SERVICES LIMITED
    08739385
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2014-07-30
    IIF 104 - Secretary → ME
  • 70
    SWANSEA BAY LIMITED
    09539035
    Office 7, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-13 ~ now
    IIF 45 - Director → ME
    2015-04-13 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 71
    TAS MEDIA LIMITED - now
    PENARTH COMMERCIAL FINANCE LIMITED
    - 2022-04-29 13347830
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2022-04-25
    IIF 67 - Director → ME
    Person with significant control
    2021-04-20 ~ 2022-04-25
    IIF 17 - Has significant influence or control → OE
  • 72
    THE PHONEBOX MILLIONAIRE LIMITED
    - now 06789129
    LIFESTYLE PUBLISHING LIMITED
    - 2011-05-23 06789129 07644879... (more)
    St Brandon's House, 29 Great George Street, Bristol
    Active Corporate (3 parents)
    Officer
    2009-01-12 ~ 2011-09-01
    IIF 93 - Secretary → ME
  • 73
    THEPW.CO.UK LTD
    06001336
    3rd Floor, Princess House, Princess Way, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-10-01
    IIF 126 - Secretary → ME
  • 74
    TRADE STREET 2018 LIMITED
    - now 08186684
    ROMOLO PERGOLA LIMITED
    - 2018-09-25 08186684
    Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, Penarth
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 75
    WESTGATE ENTERTAINMENT LIMITED
    - now 06369181
    ENVIRONMENTAL DISTRIBUTION LIMITED - 2008-05-09
    C/o Rabaiotti Accounting The Office, 10 St. Augustine's Crescent, Penarth, Wales
    Dissolved Corporate (6 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 60 - Director → ME
  • 76
    WHITE LABEL COMMUNICATIONS LIMITED
    05135045
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (6 parents)
    Officer
    2013-02-21 ~ now
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.