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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James George Davies

    Related profiles found in government register
  • James George Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 1 IIF 2
  • Mr James George Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 3

    • icon of address Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 4

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 5 IIF 6

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, Wales

      IIF 7

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 8 IIF 9

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 10
  • Mr James George Davies
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, CF71 7TJ, Wales

      IIF 11
  • Mr James Davies
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 12 IIF 13
  • James George Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Prisk, Prisk Farm, Vale Of Glamorgan, Cowbridge, CF71 7TJ, Wales

      IIF 14
  • Davies, James George
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, James George
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Unit 2a, Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 19

    • icon of address The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 20

    • icon of address Unit 2a Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 21 IIF 22

    • icon of address Prisk Farm, Prisk, Cowbridge, CF21 7TJ, Wales

      IIF 23

    • icon of address Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ

      IIF 24

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 25

    • icon of address Prisk Farm, Prisk, Cowbridge, Vale Of Glamorgan, CF71 7TJ, Wales

      IIF 26

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Prisk, Farm, Prisk, Cowbridge, CF71 7TJ, United Kingdom

      IIF 30

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ

      IIF 31 IIF 32 IIF 33

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ, United Kingdom

      IIF 40 IIF 41
  • Davies, James George
    British restaurant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 42
  • Davies, James George
    British surveyor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James George Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2a, Unit 2a, Scott Court, Ocean Way, Cardiff, CF24 5HF, Wales

      IIF 53

    • icon of address The Gatehouse, Tagomago Park, Ocean Way, Cardiff, CF24 5TW, Wales

      IIF 54

    • icon of address The Gatehouse, The Gatehouse, Tagomago Park, Cardiff, CF24 5TW, Wales

      IIF 55

    • icon of address Prisk Farm, Prisk, Cowbridge, CF71 7TJ, Wales

      IIF 56

    • icon of address Ingleby, 91 Broadway, Llanblethian, CF71 7EY, Wales

      IIF 57 IIF 58

    • icon of address Number One, Vicarage Lane, Stratford, London, E15 4HF

      IIF 59
  • James Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 2 Scott Court, Ocean Way, Cardiff, S Glam, CF24 5HF

      IIF 60
  • Davies, James George
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, , CF71 7TJ,

      IIF 61
  • Mr James Davies
    British born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Cowbridge, South Glamorgan, CF71 7TJ, Wales

      IIF 62
  • Davies, James
    British director born in May 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 38 Crispin Avenue, Carmarthen, SA31 3EH, United Kingdom

      IIF 63
  • Davies, James George
    British company director born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Gatehouse, Dowlais Road, Tagamago Park, Cardiff, CF24 5TW, Wales

      IIF 64
  • Davies, James George
    British director born in May 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ingleby, 91 Broadway, Llanblethian, CF71 7EY, Wales

      IIF 65 IIF 66

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 67
  • Davies, James George
    British

    Registered addresses and corresponding companies

    • icon of address Coldra Woods, Newport, Gwent, NP18 1HQ, Wales

      IIF 68
  • Davies, James George
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Prisk Farm, Prisk, Vale Of Glamorgan, CF71 7TJ

      IIF 69
child relation
Offspring entities and appointments
Active 30
  • 1
    CHARNWOOD CENTRAL LIMITED - 2008-11-20
    CHARNWOOD (CIVILS) LIMITED - 2019-11-21
    CHARNWOOD RETAIL LIMITED - 2016-09-30
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,931,510 GBP2018-07-31
    Officer
    icon of calendar 2007-08-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2005-03-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-05-07 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address Number One, Vicarage Lane, Stratford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit A1 Cook Court, Pacific Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    IIF 36 - Director → ME
  • 6
    REDI-133 LIMITED - 2003-04-04
    icon of address Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 7
    CHARNWOOD CONSTRUCTION LIMITED - 2017-04-12
    icon of address Swift House 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,040 GBP2016-07-31
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    727,223 GBP2023-07-31
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,997,294 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197 GBP2017-12-31
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2a Unit 2a, Scott Court, Ocean Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -211,431 GBP2020-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Officer
    icon of calendar 2006-05-17 ~ now
    IIF 38 - Director → ME
  • 19
    EDWARD DAVIES (CONSTRUCTION) LIMITED - 2011-03-24
    ALMONDFELL LIMITED - 1988-03-07
    GRADGRIND LIMITED - 1985-12-23
    icon of address 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 20
    MEM GROUP PLC - 2006-11-10
    PAULS INDUSTRIAL SERVICES LIMITED - 1996-11-25
    icon of address 2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,606,890 GBP2019-04-01 ~ 2019-09-30
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 21 - Director → ME
  • 21
    RJT 132 LIMITED - 1989-10-17
    icon of address The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    127 GBP2024-03-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 64 - Director → ME
  • 22
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    icon of address Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 23
    icon of address Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -240,619 GBP2017-07-31
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EDGER 251 LIMITED - 2005-08-31
    icon of address Unit 2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    12,500 GBP2019-09-30
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 22 - Director → ME
  • 25
    icon of address 38 Crispin Avenue, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 63 - Director → ME
  • 26
    icon of address Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    IIF 33 - Director → ME
  • 27
    MB82 LIMITED - 1997-04-17
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 54 - Has significant influence or control → OE
  • 28
    Company number 04112659
    Non-active corporate
    Officer
    icon of calendar 2002-10-10 ~ now
    IIF 47 - Director → ME
  • 29
    Company number 04597871
    Non-active corporate
    Officer
    icon of calendar 2003-09-22 ~ now
    IIF 45 - Director → ME
    icon of calendar 2003-10-08 ~ now
    IIF 69 - Secretary → ME
  • 30
    Company number 05916793
    Non-active corporate
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 34 - Director → ME
Ceased 17
  • 1
    icon of address 3 Augusta Court, North Road, Cowbridge, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2019-10-08 ~ 2019-12-09
    IIF 26 - Director → ME
  • 2
    CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,299 GBP2018-07-31
    Officer
    icon of calendar 2007-05-03 ~ 2019-07-03
    IIF 44 - Director → ME
    icon of calendar 2009-10-30 ~ 2019-07-03
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-03
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2011-03-07
    IIF 48 - Director → ME
  • 5
    EDWARD DAVIES PROPERTIES LIMITED - 2006-02-03
    icon of address The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,651,767 GBP2023-12-31
    Officer
    icon of calendar 2003-10-06 ~ 2019-10-23
    IIF 51 - Director → ME
  • 6
    CHARNWOOD HOLDINGS LIMITED - 2004-06-29
    icon of address 2 Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -443,571 GBP2017-07-31
    Officer
    icon of calendar 2004-05-21 ~ 2019-10-04
    IIF 46 - Director → ME
  • 7
    NEMON PROPERTIES LIMITED - 2005-02-18
    icon of address Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2002-11-04 ~ 2006-07-10
    IIF 52 - Director → ME
  • 8
    icon of address Unit 1b Charnwood Park, Bridgend
    Active Corporate (1 parent)
    Equity (Company account)
    300.01 GBP2024-01-31
    Officer
    icon of calendar 2006-01-25 ~ 2012-04-18
    IIF 37 - Director → ME
  • 9
    icon of address Unit 1b Charnwood Park, Bridgend, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-07-31
    Officer
    icon of calendar 2007-07-05 ~ 2008-03-04
    IIF 18 - Director → ME
  • 10
    CHARNWOOD TREFOREST LIMITED - 2008-11-26
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,992 GBP2018-07-31
    Officer
    icon of calendar 2007-06-26 ~ 2019-07-03
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2019-07-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2019-07-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Tynewydd, Westgate, Cowbridge, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    290,763 GBP2024-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2013-05-23
    IIF 24 - Director → ME
  • 12
    icon of address The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,262 GBP2023-12-31
    Officer
    icon of calendar 2003-10-06 ~ 2013-09-26
    IIF 49 - Director → ME
  • 13
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    icon of address The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHARNWOOD PROPERTY INVESTMENTS LIMITED - 2018-11-19
    icon of address Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2018-04-16
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    PROUDMASTER LIMITED - 1995-08-22
    SCT (WALES) LIMITED - 2001-04-05
    SCT (UK) LIMITED - 2004-10-15
    icon of address Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rhondda Cynon Taff
    Active Corporate (6 parents)
    Equity (Company account)
    987,857 GBP2024-07-31
    Officer
    icon of calendar 2008-12-04 ~ 2011-05-03
    IIF 32 - Director → ME
  • 16
    icon of address Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Rct, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    150,509 GBP2024-07-31
    Officer
    icon of calendar 2008-12-04 ~ 2011-05-03
    IIF 39 - Director → ME
  • 17
    Company number 05916784
    Non-active corporate
    Officer
    icon of calendar 2006-11-21 ~ 2007-06-26
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.