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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 Michael Cuddy

child relation
Offspring entities and appointments 36
  • 1
    ASM COMPLIANCE LIMITED
    06466210
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-01-08 ~ 2019-01-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AXOL LIMITED
    07597354
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ 2019-01-08
    IIF 25 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-07-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGEND RAVENS RUGBY CLUB LTD
    05498406
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2016-05-20
    IIF 57 - Director → ME
  • 4
    COWBRIDGE PLANT HIRE LIMITED
    10816452
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ 2019-01-31
    IIF 24 - Director → ME
    Person with significant control
    2017-06-13 ~ 2019-03-13
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 5
    CUDDY AXOL LTD
    14330516
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    CUDDY CIVIL ENGINEERING LIMITED
    04911352
    Dissolved Corporate (4 parents)
    Officer
    2003-09-25 ~ 2019-01-31
    IIF 32 - Director → ME
    2018-04-10 ~ 2019-01-31
    IIF 65 - Secretary → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    CUDDY DEMOLITION & DISMANTLING LTD
    - now 02892963
    AICEA LIMITED
    - 1996-11-04 02892963
    Dissolved Corporate (11 parents)
    Officer
    1994-04-19 ~ 2019-01-31
    IIF 42 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 72 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 19 - Has significant influence or control → OE
  • 8
    CUDDY DEMOLITION LIMITED
    03976150
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ 2019-01-31
    IIF 40 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 71 - Secretary → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    CUDDY ENVIRONMENTAL LIMITED
    04073151
    Dissolved Corporate (8 parents)
    Officer
    2000-09-18 ~ 2019-01-31
    IIF 43 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 16 - Has significant influence or control → OE
  • 10
    CUDDY GROUNDWORKS LIMITED
    08863395
    Dissolved Corporate (7 parents)
    Officer
    2014-01-27 ~ 2019-01-31
    IIF 46 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 9 - Has significant influence or control → OE
  • 11
    CUDDY HOLDINGS LIMITED
    10848550
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ 2019-01-31
    IIF 54 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    CUDDY PLANT AND TRANSPORT LIMITED
    - now 09056304
    CUDDY TRANSPORT LIMITED
    - 2015-02-13 09056304
    CUDDY PLANT AND TRANSPORT LIMITED
    - 2014-10-27 09056304
    CUDDY PLANT LIMITED
    - 2014-07-22 09056304 09277352
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ 2019-01-31
    IIF 52 - Director → ME
    2018-04-18 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 13 - Has significant influence or control → OE
  • 13
    CUDDY PLANT LIMITED
    09277352 09056304
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2019-01-31
    IIF 53 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 14 - Has significant influence or control → OE
  • 14
    CUDDY PROJECTS LIMITED
    08863385
    Dissolved Corporate (5 parents)
    Officer
    2014-01-27 ~ 2019-01-31
    IIF 48 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 74 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 10 - Has significant influence or control → OE
  • 15
    CUDDY RECYCLING LIMITED
    - now 08075285
    CUDDY (SOUTH WEST) LIMITED
    - 2013-12-16 08075285
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ 2019-01-31
    IIF 50 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 12 - Has significant influence or control → OE
  • 16
    CUDDY REMEDIATION LIMITED
    - now 05565320
    CONTROLLED DEMOLITION UK LIMITED
    - 2012-04-20 05565320
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ 2019-01-31
    IIF 31 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 73 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 20 - Has significant influence or control → OE
  • 17
    CUDDY SCAFFOLDING LIMITED
    - now 08075294
    CUDDY (MIDLANDS) LIMITED
    - 2013-08-16 08075294
    Dissolved Corporate (8 parents)
    Officer
    2012-05-18 ~ 2019-01-31
    IIF 49 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 69 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 15 - Has significant influence or control → OE
  • 18
    D'ARCY HOLDINGS LIMITED
    03980890
    Dissolved Corporate (6 parents)
    Officer
    2000-04-26 ~ dissolved
    IIF 28 - Director → ME
    2018-04-18 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-17
    IIF 17 - Has significant influence or control → OE
  • 19
    GOLDRUSH DEVELOPMENTS LIMITED
    - now 06959084
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED
    - 2009-10-29 06959084
    MANDACO 616 LIMITED - 2009-09-23
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2019-01-31
    IIF 30 - Director → ME
  • 20
    GOODBOX LIMITED
    03956662
    Active Corporate (4 parents)
    Officer
    2000-06-13 ~ 2019-01-09
    IIF 34 - Director → ME
    Person with significant control
    2017-03-27 ~ 2019-01-09
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    GOWERPARK LIMITED
    03570026
    Dissolved Corporate (14 parents)
    Officer
    2001-09-30 ~ 2003-06-20
    IIF 62 - Director → ME
  • 22
    LLANDARCY LIMITED - now
    LLANDARCY PARK (OSPREYS) LIMITED
    - 2019-04-10 05856104
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2019-01-10
    IIF 41 - Director → ME
  • 23
    LLANDARCY PARK LIMITED
    - now 03654999
    VICTORYFIRST LIMITED - 1998-12-15
    Active Corporate (29 parents)
    Officer
    2006-11-14 ~ 2011-09-13
    IIF 33 - Director → ME
  • 24
    LLANDOW VALE ESTATES LIMITED
    06350744
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2019-01-10
    IIF 36 - Director → ME
    Person with significant control
    2016-08-22 ~ 2022-10-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    M CUDDY GROUP LIMITED
    - now 00678543
    CUDDY GROUP LIMITED
    - 2018-04-28 00678543
    C.P. HARVEY (SCRAP) LIMITED
    - 2015-05-28 00678543
    C. P. HARVEY (RECYCLING) LTD.
    - 1998-10-06 00678543
    C.P. HARVEY (PLANT HIRE) LIMITED - 1994-05-09
    Active Corporate (9 parents, 10 offsprings)
    Officer
    1997-01-22 ~ 2019-01-31
    IIF 29 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    MIKE CUDDY DEMOLITION LIMITED
    10902282
    Dissolved Corporate (3 parents)
    Officer
    2017-08-07 ~ 2019-01-31
    IIF 23 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    NEATH RUGBY LIMITED
    - now 04759413
    NEATH SWANSEA RUGBY LIMITED
    - 2003-08-19 04759413
    Active Corporate (24 parents)
    Officer
    2018-11-06 ~ 2019-01-14
    IIF 26 - Director → ME
    2003-05-09 ~ 2003-08-05
    IIF 60 - Director → ME
  • 28
    NEATH SWANSEA OSPREYS LIMITED
    - now 06409419 04811444... (more)
    OSPREYS RUGBY LIMITED
    - 2009-11-08 06409419 04730479
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ 2019-01-31
    IIF 56 - Director → ME
  • 29
    OSPREYS RUGBY LIMITED
    - now 04730479 06409419
    NEATH-SWANSEA OSPREYS LIMITED
    - 2009-11-08 04730479 04811444... (more)
    SOUTH WEST WALES RUGBY LIMITED
    - 2005-06-02 04730479 04811444
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2012-04-09
    IIF 44 - Director → ME
    2012-07-27 ~ 2019-01-10
    IIF 51 - Director → ME
  • 30
    PADDYPOWER LIMITED
    04982129
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2019-01-31
    IIF 39 - Director → ME
    2018-04-18 ~ 2019-01-31
    IIF 63 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PRIMROSE HOMES (SOUTH WALES) LIMITED
    - now 05921884
    HEOL-Y-GLYN DEVELOPMENTS LIMITED
    - 2009-07-01 05921884
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SOUTH WEST WALES RUGBY LIMITED
    - now 04811444 04730479
    NEATH-SWANSEA OSPREYS LIMITED
    - 2005-06-02 04811444 04730479... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 35 - Director → ME
  • 33
    SWANSEA STADIUM MANAGEMENT COMPANY LIMITED
    - now 05176687
    PINCO 2164 LIMITED - 2005-02-18
    Active Corporate (37 parents)
    Officer
    2005-04-20 ~ 2013-07-19
    IIF 37 - Director → ME
  • 34
    SWANSEA STADIUM PREMIER CLUB LIMITED
    05213322
    Active Corporate (13 parents)
    Officer
    2007-05-21 ~ 2013-07-09
    IIF 45 - Director → ME
  • 35
    WHITELITE LIMITED
    02758160
    Liquidation Corporate (4 parents)
    Officer
    1993-01-20 ~ 2019-01-31
    IIF 61 - Director → ME
  • 36
    WREXHAM DEMOLITION & DISMANTLING LIMITED
    - now 03927803
    CARDIFF DEMOLITION & DISMANTLING LIMITED
    - 2001-07-10 03927803
    FEWTRELL LIMITED
    - 2000-03-30 03927803
    Dissolved Corporate (8 parents)
    Officer
    2014-02-01 ~ 2018-10-11
    IIF 47 - Director → ME
    2000-03-22 ~ 2013-09-11
    IIF 27 - Director → ME
    2018-04-18 ~ 2018-10-11
    IIF 64 - Secretary → ME
    Person with significant control
    2017-02-17 ~ 2018-11-29
    IIF 2 - Ownership of shares – 75% or more → OE

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