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.
Smith, Kes
- British director born in November 1975
Smith, Kes
Resident in United Kingdom
Registered addresses and corresponding companies8, St Isan Road, Heath, Cardiff, CF14 1LX, United Kingdom
IIF 1
- British born in November 1975
Smith, Kes Che
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Smith, Kes Che
Resident in United Kingdom
Registered addresses and corresponding companies - British sunbed operator born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies33 Clifton Street, Roath, Cardiff, South Glamorgan, CF24 1LR
IIF 8
- British born in November 1975
Mr Kes Che Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1975Registered addresses and corresponding companies
Smith, Kes
68, The Meadows, Marshfield, Cardiff, CF23 2DY
IIF 14
- Welsh born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies74-78, Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 21
- Welsh director born in November 1975
Smith, Kes
Resident in Wales
Registered addresses and corresponding companies - Welsh born in November 1975
Mr Kes Smith
Resident in Wales
Registered addresses and corresponding companies10, Cyncoed Road, Cardiff, CF23 5SG, Wales
IIF 2474-78, Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 2574-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales
IIF 26 IIF 27 IIF 2874-78, Park Road, Whitchurch, Cardiff, Caerdydd, CF14 7BR, Wales
IIF 29 IIF 3074-78 Park Road, Whitchurch, Cardiff, CF14 7BR, United Kingdom
IIF 31 IIF 32
- 1
DKP PROPERTIES LIMITED
0601851273 Pen-y-wain Road, Roath Park, Cardiff, WalesActive Corporate (3 parents)Officer2006-12-05 ~ 2008-04-30IIF 14 - Director → ME - 263 Walter Road, SwanseaLiquidation Corporate (3 parents)Officer2023-02-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3The Embassy, Newport Road, Cardiff, WalesActive Corporate (2 parents)Officer2023-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4
KESTRAL CONSTRUCTION HAYDOCK HOUSE LTD
1423037168 The Meadows, Marshfield, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 7 - Director → ME - 563 Walter Road, Swansea, West GlamorganLiquidation Corporate (3 parents)Officer2022-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 674-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2019-03-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
KESTRAL CONSTRUCTION NEWHAUS LTD
1423318014 Ty Gwyn Ty-gwyn Road, Penylan, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KESTRAL GROUP LIMITED
12846573Kestral Construction Ltd, 74-78 Park Road, Whitchurch, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-08-31 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KESTRAL HOLDINGS LTD
14814244The Embassy, Newport Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-04-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 10
MULUHOME LIMITED
- 2020-09-08 0908159174-78 Park Road, Whitchurch, Cardiff, Caerdydd, WalesDissolved Corporate (4 parents)Officer2020-06-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KESTRAL IMPORTS & EXPORTS LTD
1308040174-78 Park Road, Whitchurch, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 25 - Has significant influence or control → OE - 12
KESTRAL MEWS LIMITED
1306934574-78, Park Road Whitchurch, Cardiff, WalesDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 28 - Has significant influence or control → OE - 13
KESTREL BUILDERS LIMITED
075465258 St Isan Road, Heath, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 1 - Director → ME - 14
MISKIN HOSPITALITY GROUP LTD
- 2021-07-30 1344797074-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
MILL LANE HOSPITALITY HOLDINGS LIMITED
1355029974-78 Park Road, Whitchurch, Cardiff, WalesActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
SEXY PIZZA LTD
1374129074-78 Park Road, Whitchurch, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-11-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-23 during the appointment or period of control
Commencement of winding up on 2024-12-17 during the appointment or period of controlSGR ESTATE LTD
- 2019-10-03 10557114Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (6 parents)Officer2018-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-05 ~ 2020-09-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SUNGLO TANNING STUDIO LIMITED
0470212833 Clifton Street, Roath, CardiffDissolved Corporate (5 parents)Officer2003-03-19 ~ 2012-04-05IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.