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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 Siu Hong Lee

    Related profiles found in government register
  • Mr Siu Hong Lee
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050, Rm B 1/f La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales, CF11 7AW

      IIF 1

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 2

    • Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 3

    • Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 4

    • M4050, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 5

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, 0000, Hong Kong

      IIF 6 IIF 7 IIF 8
  • Siu Hong Lee
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050it, Rm B, 1/f., La Bldg, 66 Corporation Road Grangetown, Cardiff, CF11 7AW

      IIF 9

    • Mhl4050ro Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Wales, CF11 7AW

      IIF 10

    • Mjx2653, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 11

    • Mjx2654, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 12

    • Msh5131, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 13

    • Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 14

    • Rmb, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 15

    • Rmb, Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 16
  • Lee Siu Hong
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Hl4050ok Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 17

    • Mhl4050gg Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 18
  • Lee, Siu Hong
    Chinese born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 66, Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 19 IIF 20 IIF 21

    • 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 22

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 23

    • Mjx2351 Rm B 1-f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 24

    • Mjx2502, Rm B, I/f La Bdg 66, Corporation Road, Cardiff, South Glamorgan, CF11 7AW

      IIF 25

    • Mnb2835 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 26

    • Mnc207 Rm B 1/f La Bldg 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 27

    • Mnc2566 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 28

    • Mnc2631, Rm B, 1/f La Bldg, 66 Coerporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 29

    • Mnc2669 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 30

    • Mnc2671, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 31

    • Mnc2678, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 32

    • Mnc2687 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 33

    • Mnc2691 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 34

    • Mnc2692 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 35

    • Mnc2696 Rm B 1/f La Bldg, 66 Corporation Road, Grange Town, Cardiff, Wales, CF11 7AW, Uk

      IIF 36

    • Mnc2707 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 37

    • Mnh4043b Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan, CF11 7AW

      IIF 38

    • Mra2245 Rm B 1/f La Bldg 66, Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 39

    • Mra2249 Rm B 1 F La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 40

    • Msh4818 Rm B 1-f La Building, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales Uk

      IIF 41

    • Msh4819 Rm B 1-f La Building, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 42

    • Msh4881 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales

      IIF 43

    • Mtwra20561 Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk

      IIF 44

    • Rm B 1 F La Bldg, 66 Corporation Rd, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 45

    • Rm B 1/f, La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Mnc2528 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 49

    • Mnc2596 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 50

    • Mnc2611 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, Uk

      IIF 51

    • Mnj3708f Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff Wales, South Glamorgan, CF11 7AW, Uk

      IIF 52

    • Mhl4050ed, Rm B 1/f La Bldg., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 53

    • Mhl4050ro, Rm B 1/f La Build, 66 Corporation Rd, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 54

    • Mhl4050tg, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 55

    • Mra2281, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 56

    • Rm B 1/f, La Bldg, 66 Cororation Road, Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 57

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63 IIF 64

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cadiff Wales, CF11 7AW, United Kingdom

      IIF 65 IIF 66

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, CF11 7AW, Wales

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73 IIF 74

    • Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, Cardiff Wale, CF11 7AW, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Rm B 1/f, La Bldg, 66 Corporation Rd, Grangetown, Cardiff, Wales

      IIF 78

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83

    • Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 84 IIF 85

    • Rm B 1/f., La Blgd., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 86

    • Rm B 1/f La Buld., 66 Corporation Rd., Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 87

    • Rm B La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 88

    • Rmb 1/f La Bldg., 66 Corporation Rd, Grangetown, CF11 7AW, United Kingdom

      IIF 89 IIF 90

    • Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 91

    • Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, Cf11 7aw, CF11 7AW, United Kingdom

      IIF 92

    • Mhl4050fq Rm B 1-f La Bldg, 66 Corporation Road, Grangetown Cardiff, CF11 7AW

      IIF 93

    • Mnb2934, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 94

    • Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales, CF11 7AW, United Kingdom

      IIF 95

    • Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 96 IIF 97 IIF 98 (more)(less)
      IIF 99

    • Rmb, 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, United Kingdom

      IIF 100

    • Rmb, Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 101

    • Rm B 1/f, La Bldg., 66 Corporation Rd., Grangtown, Cardiff, CF11 7AW, Wales

      IIF 102

    • Rm 1007 10/f Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mong Kok, Hong Kong

      IIF 103

    • Rm 1007 10/f, Ho King Comm Ctr, No2-16 Fa Yuen Street, Mong Kok, Hong Kong

      IIF 104

    • Rm 1007, 10/f: Ho King Comm. Ctr:, No.2-16 Fa Yuen Street, Mong Kok, Hong Kong, Hong Kong

      IIF 105

    • Rm 1007, 10/f Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 106

    • Rm 1007 10/f, Ho King Comm Ctr, No2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 107 IIF 108 IIF 109 (more)(less)
      IIF 110

    • Rm 1007, 10/f., Ho King Comm Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 111 IIF 112 IIF 113 (more)(less)
      IIF 114 IIF 115 IIF 116 IIF 117

    • Rm 1007, 10/f., Ho King Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 118

    • Rm 1007 10/f Hoking Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 119 IIF 120 IIF 121 (more)(less)
      IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162

    • Rm 1007,10/f:ho King Comm Ctr;, No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 163

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen St, Mongkok, Hong Kong, Hong Kong

      IIF 164

    • Room 1007 10/f Ho King Comm Ctr, No 2-16 Yuen Street, Mongkok, Hong Kong

      IIF 165

    • Rm1007 10f Ho King Center, No 2-16 Fa Yuen Street, Mongkok Kowloon, Hong Kong, FOREIGN, Hong Kong

      IIF 166

    • Rm 1007, 10/f., Ho King Comm Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

      IIF 167 IIF 168 IIF 169 (more)(less)
      IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186

    • Rm1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 187 IIF 188 IIF 189 (more)(less)
      IIF 190 IIF 191 IIF 192 IIF 193 IIF 194

    • Rm B 1/f., La Bldg., 66 Corporation Road, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 195 IIF 196 IIF 197 (more)(less)
      IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
  • Mr Siu Hong Lee
    Chinese born in September 1969

    Resident in China

    Registered addresses and corresponding companies

    • M4050 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 231
  • Lee, Siu Hong
    Chinese born in June 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3 Wellington Park, Malone Road, Belfast, Northern Ireland, BT9 6DJ, Uk

      IIF 232
  • Lee, Siu Hong
    Chinese born in September 1979

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3, Wellington Park, Malone Road, Belfast, BT9 6DJ, Northern Ireland

      IIF 233
  • Lee, Siu Hong
    China born in June 1969

    Resident in Hongkong

    Registered addresses and corresponding companies

    • Mhl4050adb Rm B 1f La Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 234
  • Lee, Siu Hong
    Chinese born in September 1969

    Resident in China

    Registered addresses and corresponding companies

    • Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, CF11 7AW, United Kingdom

      IIF 235
  • Lee Siu Hong
    Hong Konger born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Mhl4050ed Rm B 1/f, La Bldg 66 Corporation Road, Grangetown Cardiff, Wales, CF11 7AW

      IIF 236
  • Lee, Siu Hong
    Chinese born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, CF11 7AW, United Kingdom

      IIF 237
  • Lee, Sui Hong
    Chinese born in September 1969

    Registered addresses and corresponding companies

    • Rm 1007 10/f Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 238
  • Lee, Siu Hong
    Chinese

    Registered addresses and corresponding companies

    • Rm 1007, 10/f., Ho King Comm. Ctr., No.2-16 Fa Yuen Street, Mongkok, Hong Kong

      IIF 239
child relation
Offspring entities and appointments 217
  • 1
    1A GLOBAL CONTROL CENTER LIMITED
    - now 06841539
    GLOBAL CONTROL CENTER LIMITED
    - 2013-04-25 06841539
    BC GAS ENERGY LIMITED
    - 2011-06-14 06841539
    Mhl4050ro Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Wales
    Active Corporate (2 parents)
    Officer
    2009-03-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    A COURT MANAGEMENT LIMITED
    07033227
    Mra2198 Rm B 1f La Bldg 66 Corporation Road, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2009-12-17
    IIF 126 - Director → ME
  • 3
    A MATCH LIMITED
    08677973
    Mmc2348, Rm B, 1/f La Bldg 66 Coerporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ 2013-10-22
    IIF 227 - Director → ME
  • 4
    ABJB FINANCAL SERVICES LIMITED
    06841410
    Mnh3546 Rm B 1/f La Bldg 68 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-05-19
    IIF 124 - Director → ME
  • 5
    AC FAIME LIMITED
    08249582
    Msh4803 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2012-11-02
    IIF 200 - Director → ME
  • 6
    AC WORLD LIMITED
    08926324
    Mnc2671, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2014-03-14
    IIF 31 - Director → ME
  • 7
    AGEA LIMITED
    07191918
    Mra2188h, Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-04-16
    IIF 111 - Director → ME
  • 8
    AGROMAX SOLUTION LIMITED
    06841673
    Msh4136, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-07
    IIF 119 - Director → ME
  • 9
    AIR FAIRY LIMITED
    09866156
    Rm B 1/f La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 61 - Director → ME
  • 10
    AIR LAND TECHNOLOGY LIMITED
    08249571
    Mtwra2056i, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ 2012-11-15
    IIF 44 - Director → ME
  • 11
    AIRO SUN COMPANY LIMITED
    07278500
    Flat 32 Adventures Court, 12 Newport Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-07-19
    IIF 191 - Director → ME
  • 12
    ALMOOD COMPANY LIMITED
    07278369
    Mnc2283 Rm B La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-11-01
    IIF 187 - Director → ME
  • 13
    AMISSIONAL UK LIMITED
    07033304
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-04-11
    IIF 147 - Director → ME
  • 14
    ANNUITY (UK) LIMITED
    06967288
    Mnh3623 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ 2009-10-29
    IIF 143 - Director → ME
  • 15
    AP WELL GLOBAL LIMITED
    08689757
    The Apex 2, Sheriffs Orchard, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ 2013-10-02
    IIF 198 - Director → ME
  • 16
    ASIA DEVELOPMENT LIMITED
    NI618583
    3 Wellington Park, Malone Rd, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 232 - Director → ME
  • 17
    ASIA PRO DEVELOPMENTS LIMITED
    12621570
    Rm B 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    AUS SONICS LIMITED
    07900543
    Mnc2482, Rm B, 1/f., La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-03-26
    IIF 176 - Director → ME
  • 19
    AUTOCATA INTERNATIONAL CO., LIMITED - now
    HIS WAY LIMITED
    - 2012-01-23 07783277
    Mnb2666 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 175 - Director → ME
  • 20
    BC COLLAGE LIMITED
    09072975
    Msh5022 Rmb 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-06-05 ~ 2014-06-25
    IIF 205 - Director → ME
  • 21
    BEE BEE CONSULTANTS LIMITED
    09957356
    Rm B La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 88 - Director → ME
  • 22
    BEGUM COMMUNITY LIMITED
    09664876
    Rm B 1/f., La Bldg, 66 Corporation Rd., Grangetown, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 23
    BERRY COM LIMITED
    07033567
    Mnb2536 Rm B, 1/f., La Bldg 66 Corporation Rd, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2010-01-14
    IIF 137 - Director → ME
  • 24
    BEST GATEWAY PRODUCTS LIMITED
    09258726
    Mnc2732, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-03-30
    IIF 91 - Director → ME
  • 25
    BEST GLOBAL LIMITED
    08444600
    Mnc2575, Rm B, 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-04-05
    IIF 226 - Director → ME
  • 26
    BME DEVELOPMENT LIMITED
    07762320
    Msh4645,rmb,1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-26
    IIF 178 - Director → ME
  • 27
    BO BOSS LIMITED
    09147688
    Mnc2706, Rm B,1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-08-12
    IIF 27 - Director → ME
  • 28
    BOLD NOBLE UK LIMITED
    06842159
    Mhz2133 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-01
    IIF 139 - Director → ME
  • 29
    BRG GOLD STAR LIMITED
    06842182
    Mdl2478 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-03-10
    IIF 141 - Director → ME
  • 30
    BROTHER CONSULTANTS LIMITED
    06654993
    M4050 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2009-12-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 31
    BUILD GREEN DEVELOPMENT LIMITED
    08341498
    Mnj3920 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-12-27 ~ 2013-01-03
    IIF 219 - Director → ME
  • 32
    BZ AC HOLDING LIMITED
    07370758
    Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 102 - Director → ME
  • 33
    BZ AIR PROPERTIES LIMITED
    07033252
    Mnj3803 Rmb 1/f., La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-08-04
    IIF 136 - Director → ME
  • 34
    CAAD DESIGN IN LIMITED
    07033639
    Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 45 - Director → ME
  • 35
    CABAIR CONSULTANCY LIMITED
    07191807
    Mnc2235 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-06-08
    IIF 116 - Director → ME
  • 36
    CARABEE ART LIMITED
    07434131
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 37
    CARE TRADE LIMITED
    07743800
    Mnb2661 Tm B 1/f Labldg 66 Corporation Road, Grangeown, Cardiff, Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2011-09-08
    IIF 169 - Director → ME
  • 38
    CCB DIGITAL CONSULTING LIMITED
    13578154
    Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    CFA ART LIMITED
    08551679
    Mnc2611 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2013-07-17
    IIF 51 - Director → ME
  • 40
    CHEN HALLS SUPPLY LIMITED
    06841662
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 132 - Director → ME
  • 41
    COM J SUPPLIES LIMITED
    08151333
    Mnh4043b Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ 2012-08-01
    IIF 38 - Director → ME
  • 42
    COM PRE MEDIA LIMITED
    07900515
    Mnc2484 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-03-20
    IIF 168 - Director → ME
  • 43
    COMPITTEN GLOBAL LIMITED
    07033169
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 44
    COODMORE GLOBAL LIMITED
    06967041
    Mnc2174 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-09-18
    IIF 238 - Director → ME
  • 45
    COSENTEX INT'L TRADING LIMITED - now
    WORLD METAL CONSULTANTS LIMITED
    - 2011-12-05 07743801
    Mnc2398 Rm B 1/f La Bldg 66 Corporation Road, Grandetown, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2011-10-04
    IIF 179 - Director → ME
  • 46
    COUNTING WELLS LIMITED
    07033552
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2009-09-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    CRYSTAL GLOBAL ENTERPRISES DEVELOPMENT LIMITED
    08025021
    Mra222b Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2012-05-09
    IIF 170 - Director → ME
  • 48
    DEA UC LIMITED
    07191877
    Mnc2227 Rm B, 1/f La Bldg 66 Corporation Road, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-05-11
    IIF 114 - Director → ME
  • 49
    DEKO TEK LIMITED
    07433781
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 65 - Director → ME
  • 50
    DENMAX SECURITY LIMITED
    06841640
    Mnj3836 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2012-03-26
    IIF 157 - Director → ME
  • 51
    DETSON SOLUTIONS LIMITED
    07278526
    Mra2013p Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-10-13
    IIF 188 - Director → ME
  • 52
    DIS SOUTH LIMITED
    08244090
    Mnc2537 Rm B La Building, 66 Corporational Road, Grangetown, Cardiff, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ 2012-10-08
    IIF 215 - Director → ME
  • 53
    ECU IMPORT COMPANY LIMITED
    09258711
    Rm B 1/f La Buld., 66 Corporation Rd., Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 87 - Director → ME
  • 54
    ENTIRELY NEW DEVELOPMENT LIMITED - now
    BEST WAY AC LIMITED
    - 2014-08-22 09072883
    Mnc2696 Rm B 1/f La Bldg 66 Corporation Road, Grange Town, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-07-02
    IIF 36 - Director → ME
  • 55
    EVCHA ENERGY LIMITED
    06841628
    Mnc2159 Rm B, 1/f Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-06-01
    IIF 153 - Director → ME
  • 56
    EVENTS UK STAR COMPAY LIMITED
    07033643
    Rm B, 1/f., La Bldg, 66 Corporation Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 162 - Director → ME
  • 57
    EVER SMART TECH DEVELOPMENT LIMITED
    08024774
    Mnc2509, Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2012-06-20
    IIF 173 - Director → ME
  • 58
    EZZY JI LIMITED
    07780566
    Mnh4043 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 182 - Director → ME
  • 59
    FIDES UK DEVELOPMENT LIMITED
    09759719
    Msh5085, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-03 ~ 2015-09-21
    IIF 237 - Director → ME
  • 60
    FINE-FINANCE LIMITED
    06967033
    Msh4220 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-09-14
    IIF 120 - Director → ME
  • 61
    FLYWAY GLOBAL LIMITED
    10604229
    Msh5131, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ 2017-05-04
    IIF 85 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-04
    IIF 13 - Ownership of shares – 75% or more → OE
  • 62
    FOCUS A LIMITED
    08551968
    Mnc2601 Rm B 1/f. La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-06-24
    IIF 19 - Director → ME
  • 63
    FORCE CREATIVE LIMITED
    08327772
    Msh4824 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2012-12-13
    IIF 214 - Director → ME
  • 64
    FUAN ORIGINAL LIMITED
    07479220
    Rm B 1/f La Bldg, 66 Corporation Road, Grangtown
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 46 - Director → ME
  • 65
    FUN SUN LIMITED
    06842188
    Mstra2004 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetwon, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-06-05
    IIF 145 - Director → ME
  • 66
    FUND Y LIMITED
    07434013
    Msh4536 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2011-04-11
    IIF 107 - Director → ME
  • 67
    GAINON LIMITED
    06967324
    Msh4277 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-12-08
    IIF 152 - Director → ME
  • 68
    GET QC PROPERTY LIMITED
    08178248
    Mnb2722 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-08-14 ~ 2012-08-27
    IIF 197 - Director → ME
  • 69
    GLOBAL GREEN TRADING ENTERPRISES LIMITED
    08024970
    Mnc2505 Rm B 1-f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2012-06-15
    IIF 184 - Director → ME
  • 70
    GLOBAL SMART TIME LIMITED
    06135998
    Mhl4050gg Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-12 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 71
    GO GO SPREAD LIMITED
    09570458
    Mtwra2112, Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-05-21
    IIF 62 - Director → ME
  • 72
    GOAL WORLD LIMITED
    08786664
    Mnc2644 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ 2013-11-27
    IIF 216 - Director → ME
  • 73
    GOLD RICH DEVELOPMENT LIMITED
    08860780
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-24 ~ 2014-03-05
    IIF 212 - Director → ME
  • 74
    GOLD WORTH SERVICES LIMITED
    06841601
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2009-03-25
    IIF 159 - Director → ME
  • 75
    GOLDEN ADD LIMITED
    09155783
    Mnc2705, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-08-20
    IIF 83 - Director → ME
  • 76
    GOLDEN CAKE TRADING LIMITED
    09150069
    Rm B 1/f La Bldg., 66 Corporation Rd, Grangetown, Cardiff Wale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 75 - Director → ME
  • 77
    GOLDEN EIGHT LIMITED
    08971253
    Sh5001 Rm B 1/f La Bldg 66 Corporation Road, Grangetown Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-05-12
    IIF 210 - Director → ME
  • 78
    GOLDEN ISLAND INVESTMENTS LIMITED
    06108163
    Mra2073i, Rm B, 1/f.,la Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-02-15 ~ dissolved
    IIF 146 - Director → ME
  • 79
    GOLDEN TECT INTERNATIONAL LIMITED
    09942370
    Mra2281, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ 2016-01-27
    IIF 56 - Director → ME
  • 80
    GOLDEN WAY TRANDING LIMITED
    12570589
    Rmb 1/f., La Bldg, 66 Corporation Road, Grangetown, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 81
    GOLDEN WORLD TRADING LIMITED
    13522251
    Rm B 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 82
    GOME GO SPORTS LIMITED
    08177797
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 223 - Director → ME
  • 83
    GOOD-VIEW COMMERCE LIMITED
    06967027
    Flat 107 25 Indescon Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-09-22
    IIF 125 - Director → ME
  • 84
    GRAND MARKETING LIMITED
    06967257
    Mtwra2095 Rm B, 1/f.,la Bldg.,66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-08-06
    IIF 156 - Director → ME
  • 85
    GREAT CATCH LIMITED
    08971254
    Msh4996, Rm B, 1/f., La Bldg, 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2014-04-03
    IIF 199 - Director → ME
  • 86
    GREAT COMMERCIAL TRADING LIMITED
    08922567
    Rm B, 1/f., La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 203 - Director → ME
  • 87
    GREAT FUN ENTERPRISES LIMITED
    06841527
    Unit G25 Waterfront Studios, 1 Dock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2009-04-22
    IIF 149 - Director → ME
  • 88
    GREAT SPOON LIMITED
    07033200
    Mra20113m Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2009-12-04
    IIF 128 - Director → ME
  • 89
    GREEN AB ACCESS LIMITED
    08711542
    Mnb2786 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ 2013-10-11
    IIF 195 - Director → ME
  • 90
    GREEN MOUSE LIMITED
    09150074
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-28 ~ 2014-11-10
    IIF 76 - Director → ME
  • 91
    GREEN OVERSEA TRADING LIMITED
    08709216
    Mnc2631, Rm B, 1/f La Bldg 66 Coerporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2013-10-15
    IIF 29 - Director → ME
  • 92
    GREEN PLANT LIVE LIMITED
    07906039
    Mnc2484 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ 2012-03-05
    IIF 167 - Director → ME
  • 93
    GREEN TREE FASHION LIMITED
    09049437
    Mnc2691 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ 2014-05-28
    IIF 34 - Director → ME
  • 94
    GREEN VENUE LIMITED
    08555874
    Mnc2608 Rm B 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ 2013-07-12
    IIF 217 - Director → ME
  • 95
    GROW TEC LIMITED
    09222893
    Msh5046 Rm B 1/f La Bldg 66corporation Road, Grangetown, Cardiff, Uk
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ 2014-10-31
    IIF 90 - Director → ME
  • 96
    GTC TRADING LIMITED
    09147767
    Mnb2835 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-07-31
    IIF 26 - Director → ME
  • 97
    HANBO INVESTMENT LIMITED
    07278472
    Mjx2203 Rm B 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-08-27
    IIF 189 - Director → ME
  • 98
    HANSOTEC LIMITED
    06967269
    Mra2188 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-08-20
    IIF 158 - Director → ME
  • 99
    HEALING MUSIC LIMITED
    07033544
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 67 - Director → ME
  • 100
    HIGH WAY TRADING ENTERPRISE LIMITED
    08444530
    Msh4881 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-05-09
    IIF 43 - Director → ME
  • 101
    HKRTP LIMITED
    - now 07032841
    SETMOST GLOBAL SERVICES LIMITED
    - 2020-04-17 07032841
    M4050 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Active Corporate (4 parents, 3729 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 102
    HOAD GIE LIMITED
    07433533
    Msh4501 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2010-12-31
    IIF 110 - Director → ME
  • 103
    HOMEMARS DEVELOPMENT LIMITED
    07290553
    Mnh3823 Rm B 1/f Bldg 66 Corporation Road, Grangetown Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ 2010-09-08
    IIF 163 - Director → ME
  • 104
    HONU PRODUCE LIMITED
    06841546
    Mhz2136, Rm B, 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-07
    IIF 148 - Director → ME
  • 105
    INCREASES GRADUALLY TRADING LIMITED
    08906200
    Mnc2669 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2014-02-27
    IIF 30 - Director → ME
  • 106
    IVY LANE HOES LIMITED
    06841518
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 151 - Director → ME
  • 107
    JANE ADA TRAING LIMITED
    09149968
    Rm B 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 77 - Director → ME
  • 108
    JET CORE TRADE LIMITED
    08709279
    Mhz2298 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-02-24
    IIF 220 - Director → ME
  • 109
    JINCHENG TEXTILE LIMITED - now
    JC BEST LIMITED
    - 2015-01-12 08840198
    Dalton House, 60 Windsor Avenue, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2014-01-24
    IIF 228 - Director → ME
  • 110
    JIU FILM LIMITED
    07191981
    Mra2162k Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-06-04
    IIF 172 - Director → ME
  • 111
    JK NETWORK LIMITED
    06841419
    Mra 2162e Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-06-29
    IIF 150 - Director → ME
  • 112
    JOES REALISATIONS LIMITED
    09865972
    Rmb 1/f La Bldg., 66 Corporation Rd, Grangetown, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 89 - Director → ME
  • 113
    JOYS DEVELOPMENT LIMITED
    09049741
    Mnc2692 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-05-21 ~ 2014-05-28
    IIF 35 - Director → ME
  • 114
    JOYS WORLD LIMITED
    08444646 08580173
    Mnc2576 Rm B, 1/f La Bldg, 66 Corporation Road, Grandetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-04-05
    IIF 21 - Director → ME
  • 115
    JULABO ONE LIMITED
    07191772
    Msh4367 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-03-16 ~ 2010-04-30
    IIF 117 - Director → ME
  • 116
    JUM JUM LIMITED
    07433598
    Rm B 1/f. La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 66 - Director → ME
  • 117
    JUY CI LIMITED
    07900575
    Mnc2483 Rmb 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-03-20
    IIF 186 - Director → ME
  • 118
    K MUI SOLUTIONS LIMITED
    09744908
    Msh5083, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ 2015-09-21
    IIF 82 - Director → ME
  • 119
    KUNZITE TANDOOKI LIMITED
    06842165
    Hl4050ok Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    LA (GLOBAL) U.K LIMITED
    05692064
    Mhl4050ed Rm B 1/f, La Bldg 66 Corporation Road, Grangetown Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2006-01-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 121
    LA (U.K) PUBLIC LIMITED COMPANY
    04842502
    Mhl4050 Rm B 1/f La Bldg., 66 Corporation Road Grangetown, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2009-10-22 ~ now
    IIF 164 - Director → ME
    2003-07-23 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 122
    LA GLOBAL (NI) LIMITED
    NI618403
    3 Wellington Park, Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 233 - Director → ME
  • 123
    LANE ACER LIMITED
    07433853
    Msh4476 Rm B, 1/f, La Bldg 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2010-12-17
    IIF 104 - Director → ME
  • 124
    LIFE SCION IP LIMITED
    08327852
    Mnc2571 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2013-03-13
    IIF 224 - Director → ME
  • 125
    LIKABLE LIMITED
    06967336
    Mnc2175 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-09-18
    IIF 142 - Director → ME
  • 126
    LONG TEAM LIMITED
    08343300
    Rm101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-01-10
    IIF 208 - Director → ME
  • 127
    LUCK REVIEW LIMITED
    08327886
    Mnc2566 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2012-12-12
    IIF 28 - Director → ME
  • 128
    MAC EQ LIMITED
    07191832
    Mnc2227 Rm B, 1/f La Bldg 66 Corporation Road, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-05-11
    IIF 112 - Director → ME
  • 129
    MAGICAL BUILD LIMITED
    08924115
    Mnc2678, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-03-19
    IIF 32 - Director → ME
  • 130
    MANTA BOOK SERVICES LIMITED
    08177589
    Mnj3901 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-10-22
    IIF 222 - Director → ME
  • 131
    MARITIME BRINGSLI LIMITED
    08249558
    Msh4818 Rm B 1-f La Building 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 41 - Director → ME
  • 132
    MARRABELL UK LIMITED
    07432919
    Mcq2271 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2011-01-06
    IIF 181 - Director → ME
  • 133
    MATCH & MATCH LIMITED
    08444615
    Mnc2584 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-05-09
    IIF 204 - Director → ME
  • 134
    ME DIS SOLUTIONS LIMITED
    07900443
    Mnh4102 Rm B 1/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2012-03-26
    IIF 183 - Director → ME
  • 135
    MENGYI LIMITED - now
    BEST WAY CONSTRUCTION LIMITED
    - 2014-07-18 08555774
    Mnc2598 Rm B 1/f La Bldg 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ 2013-06-21
    IIF 221 - Director → ME
  • 136
    MILLION LION SP LIMITED
    08151573
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-20 ~ 2012-08-07
    IIF 213 - Director → ME
  • 137
    MING FUNG COMMUNITY LIMITED
    06841402
    Mnc2162 Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-07-06
    IIF 154 - Director → ME
  • 138
    MISSION HOI LIMITED
    07780377
    Mnc2436 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2011-11-02
    IIF 174 - Director → ME
  • 139
    MONU ENGINEERING SERVICES LIMITED
    08006527
    Mnc2508, Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-06-20
    IIF 185 - Director → ME
  • 140
    MOTOR TOP BASE LIMITED
    09155772
    Mnc2707 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ 2014-09-16
    IIF 37 - Director → ME
  • 141
    NANI CONSULTANTS LIMITED
    10215613
    Mnc2846, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2017-01-16
    IIF 59 - Director → ME
  • 142
    NEW CITIZEN PROPERTIES LIMITED
    05831310
    Mhl4050fq Rm B 1-f La Bldg, 66 Corporation Road, Grangetown Cardiff
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 93 - Director → ME
  • 143
    OAD CLUB LIMITED
    07433476
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 81 - Director → ME
  • 144
    ONE MARK LIMITED
    08551733
    Mnc2599 Rm B 1/f La Bldg 66 Corporation Street, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-06-21
    IIF 225 - Director → ME
  • 145
    ONE PHOTO LIMITED
    07432928
    Mnc2396 Rmb 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2011-08-15
    IIF 105 - Director → ME
  • 146
    ORG CAL LIMITED
    08327751
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2013-03-05
    IIF 39 - Director → ME
  • 147
    ORGM DE GOLD LIMITED
    07479230
    Wxs2057 Rm B 1-f La Building, 66 Corporation Rd, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-12-29 ~ 2011-05-16
    IIF 103 - Director → ME
  • 148
    ORIGINAL ENTERTAINMENT LIMITED
    07033288
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 78 - Director → ME
  • 149
    OSO MANAGEMENT LIMITED
    08552095
    Chase Business Centre 39/41 Chase Side, Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-07-30
    IIF 50 - Director → ME
  • 150
    OTRIX PRESTIGE LIMITED
    06841505
    Mra2162b Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-28
    IIF 121 - Director → ME
  • 151
    PAAD SOLUTIONS LIMITED
    07033213
    Isis House Horton Road, Colnbrook, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2010-06-23
    IIF 127 - Director → ME
  • 152
    PANNEX DEVELOPMENT LIMITED
    07278451
    Mra 2013q Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-12-09
    IIF 194 - Director → ME
  • 153
    PEARSON KIDDER LIMITED
    08350984
    Mnj3998, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2014-08-20
    IIF 202 - Director → ME
  • 154
    PREFECT PLACE LIMITED
    09345198
    Mnc2742, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2015-05-04
    IIF 84 - Director → ME
  • 155
    PREVIOUS PLUS LIMITED
    08595715
    Mnc2602 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ 2013-07-04
    IIF 206 - Director → ME
  • 156
    PRICE POWER PROPERTY LIMITED
    08508142
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 218 - Director → ME
  • 157
    QUE BEABEA LIMITED
    07433708
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 48 - Director → ME
  • 158
    REABLE CARE LIMITED
    09986116
    Mowa2233, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-03-16
    IIF 79 - Director → ME
  • 159
    REAL POINT ASIA LIMITED
    09871981
    Mnb2907 Rm B 1/f La Bldg., 66 Corporation Rd., Grangtown, Cardiff Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ 2015-12-09
    IIF 22 - Director → ME
  • 160
    REAL TECH ACTION LIMITED
    08750636 09664824
    Rm B 1/f. La Bldg., 66 Corporation Road, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 230 - Director → ME
  • 161
    REAL TECH ACTION LIMITED
    09664824 08750636
    Mjx2542, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-08-13
    IIF 60 - Director → ME
  • 162
    RECO BASE LIMITED
    09258768
    Rmb 1/f La Buld., 66 Corporation Rd., Grangetown, Cf11 7aw, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 92 - Director → ME
  • 163
    RED SUN EXPRESS LIMITED
    06031294
    Mhl4050it Rm B, 1/f., La Bldg, 66 Corporation Road Grangetown, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 164
    RED WORLD PRODUCTS LIMITED
    09221637
    2 Leman Street, Wework Aldgate Tower, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2014-11-10
    IIF 25 - Director → ME
  • 165
    RICH POWER INVESTMENT LIMITED
    07033187
    Mnj3703 Rm B 1/f La Bldg, 66 Corporation Road Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2010-12-06
    IIF 155 - Director → ME
  • 166
    RICH TECH GLOBAL LIMITED
    12622844
    Rmb Rm B 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 167
    RIGHT RIGHT LIMITED
    07033585
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 73 - Director → ME
  • 168
    ROSSCAM GLOBAL LIMITED
    07297350
    Mra2013r Rm B 1/f La Bldg, 66 Corporation Road Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-28 ~ 2010-12-24
    IIF 165 - Director → ME
  • 169
    SAM SA COM LIMITED
    07905941
    Mnc2485, Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ 2012-03-26
    IIF 171 - Director → ME
  • 170
    SEA PRO DEVELOPMENT LIMITED
    08006429
    Mnc2500 Rm B 1/f La Building 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2012-05-21
    IIF 180 - Director → ME
  • 171
    SHA EVENT LIMITED
    07191732
    Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 113 - Director → ME
  • 172
    SHAOXING COUNTY GUANQUN IMPORT&EXPORT CO., LTD - now
    FLY ON LIMITED
    - 2013-09-03 06842108
    Mnc2149, 66 Corporation Road, Grangetwon, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-07
    IIF 131 - Director → ME
  • 173
    SINOMORE TRADE LIMITED
    07032893
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2009-11-19
    IIF 123 - Director → ME
  • 174
    SKY FUTURE INDUSTRIAL LIMITED
    07033239
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2009-11-27
    IIF 161 - Director → ME
  • 175
    SMALL TOWL BUSINESS LIMITED
    08177714
    Mjx2351 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-12-06
    IIF 24 - Director → ME
  • 176
    SMARDEN K LIMITED
    10607091
    Mjx2654, Rm B, 1/f., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ 2017-05-19
    IIF 64 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 177
    SOFT B LIMITED
    08604399
    Mnc2610 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ 2013-07-12
    IIF 196 - Director → ME
  • 178
    SOUND VISION LIMITED
    07033905
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2013-06-14
    IIF 80 - Director → ME
  • 179
    SOWAY TRADING LIMITED
    07278516 08249958
    Mnb2573 Rmb 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-08-04
    IIF 193 - Director → ME
  • 180
    SPACE SOUNDS LIMITED
    07033577
    Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 122 - Director → ME
  • 181
    SPECIAL BUD LIMITED
    08478035
    Mnc2577 Corporation Road, Rm B 1-f, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ 2013-04-11
    IIF 20 - Director → ME
  • 182
    STATION DEVELOPMENTS ASIA LIMITED
    07033243
    Mhltw2014 Rmb 1/f La Bldg 66 Corporation Road, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2010-01-25
    IIF 160 - Director → ME
  • 183
    STORE COMMERCIAL LIMITED
    08177654
    Mnc2528 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-08-27
    IIF 49 - Director → ME
  • 184
    SUN BASE SYSTEMS LIMITED
    08554239
    Mra2249 Rm B 1 F La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2013-06-10
    IIF 40 - Director → ME
  • 185
    SUN FLY TRADING LIMITED
    09002494
    Mnc2687 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-04-25
    IIF 33 - Director → ME
  • 186
    SUN GLOW WAYS LIMITED
    09155697
    Mnc2711 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2014-10-10
    IIF 235 - Director → ME
  • 187
    SUPPORT SERVICES SITE LIMITED
    07033980
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 188
    SURFACE TRADE LIMITED
    09147680
    Mnb2836 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-07-31
    IIF 95 - Director → ME
  • 189
    TOOL TECHNOLOGY LIMITED
    06842177
    Msh4135 Rm B 1/f La Bldg, 66 Corporation Road, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-04-03
    IIF 134 - Director → ME
  • 190
    TOOWIN UK LIMITED
    06967037
    Msh4209 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-08-19
    IIF 144 - Director → ME
  • 191
    TOP GRO LIMITED
    08580118
    Mnj3708e Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2013-07-03
    IIF 209 - Director → ME
  • 192
    TOP MARKET COSULTING LIMITED
    08177534
    Mnj3902 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ 2012-10-22
    IIF 207 - Director → ME
  • 193
    TOP POINT UK LIMITED
    07278422
    Mnc2248 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-08-09
    IIF 192 - Director → ME
  • 194
    TOP VISION ENTERPRISE LIMITED
    07033217
    Msh4269 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2009-11-17
    IIF 140 - Director → ME
  • 195
    TOP WIN DEVELOPMENT LIMITED
    13584600
    Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 196
    TRABAG FARM LIMITED
    07032869
    Rm B 1/f.la Bldg. 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 70 - Director → ME
  • 197
    TRACK COMMERCIAL LIMITED
    07033257
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 71 - Director → ME
  • 198
    TRANSO SPACE LIMITED
    09051209
    Msh5007 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2014-05-22
    IIF 229 - Director → ME
  • 199
    UK TRAIN LIMITED
    07608099
    Mnc2440 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ 2011-12-01
    IIF 118 - Director → ME
  • 200
    UNITED AGRICULTURAL MACHINERY LTD - now
    VELITO CONSULTING LIMITED
    - 2010-10-26 06841511
    6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ 2010-10-19
    IIF 129 - Director → ME
  • 201
    UPEN EASY LIMITED
    10607032
    Mjx2653, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ 2017-05-19
    IIF 58 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-05-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 202
    URIGHT ENTERPRISE COMPANY LIMITED
    06967231
    Mcq2245 Rm B, 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-08-05
    IIF 138 - Director → ME
  • 203
    VISTALAND TRADING LIMITED
    07032961
    Mra2188, 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2009-12-30
    IIF 133 - Director → ME
  • 204
    WAYS SA LIMITED
    07433671
    Mbj2821 Rm B 1 F La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-01-06
    IIF 108 - Director → ME
  • 205
    WEALTH WHITE LIMITED
    08177730
    Mnc2540 Rm B, 1/f., La Bldg,. 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-10-08
    IIF 201 - Director → ME
  • 206
    WELL ACTION LIMITED
    08630869
    Mnc2615 Rm B A/f La Bldg, 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ 2013-08-05
    IIF 211 - Director → ME
  • 207
    WELL CATCH LIMITED
    09146393 06031344
    Mhl4050adb Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 23 - Director → ME
    2014-07-24 ~ 2017-08-30
    IIF 234 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 208
    WELL LINK DEVELOPMENT TRADE LIMITED
    08025035
    Mra2229 Rm B 1f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2012-05-09
    IIF 177 - Director → ME
  • 209
    WING SENG DEVELOPMENT LIMITED - now
    WING SUN DEVELOPMENT LIMITED
    - 2016-07-12 10190800
    Mnb2934, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-20 ~ 2016-06-10
    IIF 94 - Director → ME
  • 210
    WINMARKS INT'L LIMITED
    07034024
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2010-01-28
    IIF 135 - Director → ME
  • 211
    WINNER PACKS LIMITED
    08249505
    Msh4819 Rm B 1-f La Building 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 42 - Director → ME
  • 212
    WINWELL INDUSTRIAL UK LIMITED
    07278482
    Mnj3668 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2010-09-06
    IIF 190 - Director → ME
  • 213
    WORLD JOY LIMITED
    08580173 08444646
    Mnj3708f Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff Wales, South Glamorgan, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2013-07-03
    IIF 52 - Director → ME
  • 214
    WORLD MEDIA INVESTMENT LIMITED
    07033940
    Mra2162aw, Rm B, 1/f.,la Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2011-12-30
    IIF 130 - Director → ME
  • 215
    WUA INSTITUT LIMITED
    07191859
    Mnc2227 Rm B, 1/f La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-05-11
    IIF 115 - Director → ME
  • 216
    YEA BRO LIMITED
    07433954
    Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 57 - Director → ME
  • 217
    ZAN ASSET GROUP LIMITED
    07383911
    Rm B, 1/f., La Bldg, 66 Corporation Road, Grangetown, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 74 - Director → ME

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