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
Individuals in focus
Allison, Sean Fitzgerald
- New Zealander born in September 1963
Allison, Sean Fitzgerald
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 1 IIF 2C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, Wales
IIF 3C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 4C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 5C/o Resource Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 6Co/resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 7C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- New Zealander born in September 1963
Allison, Sean Fitzgerald
Resident in Wales
Registered addresses and corresponding companiesWentloog, Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 18
- New Zealander born in September 1963
Allison, Sean
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 19
- New Zealander born in September 1963
Mr Sean Fitzgerald Allison
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 20 IIF 21 IIF 22 (more)C/o Resource Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 62C/o Resource, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom
IIF 6310 Alder Road, West Chirton North Industrial, Estate, North Shields, Tyne & Wear, NE29 8SD
IIF 64Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, GL1 2RN, United Kingdom
IIF 65C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
IIF 66 IIF 67C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 68 IIF 69 IIF 70 (more)
- New Zealander born in September 1963
Sean Fitzgerald Allison
Resident in France
Registered addresses and corresponding companies - New Zealander born in September 1963
Mr Sean Fitzgerald Allison
Resident in Wales
Registered addresses and corresponding companiesC/o, Resource, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom
IIF 79
Related profiles found in government register
Offspring entities and appointments
66
- 1
BLUE SELF STORAGE LIMITED
11732021Blue Self Storage Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, WalesActive Corporate (9 parents, 1 offspring)Person with significant control2023-06-22 ~ 2023-06-27IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 2
BLUE SELF STORAGE (HOLDINGS) LIMITED
- 2023-12-06 14356039Blue Storage Group Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, WalesActive Corporate (6 parents, 5 offsprings)Person with significant control2023-06-22 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 3
CARDIFF ARCHIVES LIMITED
06069508C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Person with significant control2023-09-12 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 4
CARDIFF SELF STORAGE LIMITED
02243222C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 5
CONTAINER CITY CARDIFF LIMITED
10261721C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
CUSTOMCLAD LIMITED
1278568210 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer2022-01-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 7
EBD STEEL DOOR MAINTENANCE LIMITED
15132815Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)Officer2023-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 8
EURO COMMERCIALS HOLDINGS LIMITED
15816436C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Officer2024-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 9EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 10COLDAN PROPERTIES LIMITED - 1998-07-03C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents)Person with significant control2023-09-12 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 11EURO COMMERCIALS LIMITED - nowMOTESALES LIMITED - 1980-12-31Ipswich Road, Cardiff, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2023-09-12 ~ 2024-10-09IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 12COLDANE LIMITED - 1999-10-20C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13JENPIN LIMITED - 1994-05-19Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesActive Corporate (16 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 14
EUROBOND DOORS LIMITED
03796442Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (18 parents)Officer2022-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-17 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Has significant influence or control → OE - 15
GELLAW (LEWIS ROAD) LIMITED
10246827C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 16
ISOCLAD HOLDINGS LIMITED
1369054510 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-10-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 17MP COMPOSITES LIMITED - 2004-01-0810 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & WearActive Corporate (11 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 5 - Director → ME
- 18
ISOCLAD PROPERTIES LIMITED
1363990410 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents)Officer2021-09-23 ~ nowIIF 9 - Director → ME - 19
MALTINGS DATASCAN LIMITED
07193493The Maltings Ltd, East Tyndall Street, CardiffDissolved Corporate (9 parents)Person with significant control2023-09-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 20
MALTINGS SECURE SHREDDING LIMITED
11682299The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (6 parents)Person with significant control2023-09-12 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 21
MD RECORDS & DATA MANAGEMENT LTD
13547615C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 22
MD SECURE SHREDDING LTD
13547584C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 23PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12TYNESIDE SELF STORAGE LTD - 2017-10-1110 Alder Road West Chirton North Industrial Estate, North Shields, United KingdomActive Corporate (6 parents)Officer2020-06-26 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 24CROSSPOINT HOLDINGS LIMITED - 2021-05-19C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 3 offsprings)Person with significant control2023-09-12 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 25FAMILY CROSSPOINT LIMITED - 2021-05-19C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents)Officer2021-06-15 ~ nowIIF 14 - Director → ME
- 26C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Officer2019-08-13 ~ nowIIF 4 - Director → ME
- 27
PLUS INNOVATION LIMITED
13364781C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ nowIIF 16 - Director → ME - 28C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 29C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 31C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 32C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 33Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomActive Corporate (7 parents)Person with significant control2023-03-31 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 34FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 2 offsprings)Officer2022-04-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 35C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 36C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 37C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents)Person with significant control2023-09-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 38RESOURCE R13 LIMITED - 2020-05-28C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 39C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ 2024-10-09IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 40C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-01-30 ~ nowIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 41
PHYSIOTHERAPY CARDIFF LIMITED
- 2017-02-08 07298017JEMALINA LIMITED - 2011-02-22C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 42THINK SLIM LIMITED - 2017-02-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 2 offsprings)Person with significant control2023-03-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 43C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ 2024-10-09IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 44C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
SBS TRUSTEES LIMITED
14269961C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2022-08-02 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
SECURICLAD HOLDINGS LIMITED
1385152810 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-01-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 47
SECURICLAD LIMITED
0742611410 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearActive Corporate (7 parents)Officer2020-03-16 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 48
SECURICLAD PROPERTIES LIMITED
1385461810 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents)Officer2022-01-18 ~ nowIIF 13 - Director → ME - 49EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13Ipswich Road, Cardiff, United KingdomActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 50
SIP GROUP HOLDINGS LIMITED
13929556C/o Resource The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 3 offsprings)Person with significant control2022-02-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SNILESWORTH ESTATES LIMITED
10849870C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents)Person with significant control2023-09-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 52MICROSS GROUP LIMITED - 2016-05-12ALISURA LIMITED - 2010-03-31The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (10 parents, 9 offsprings)Person with significant control2023-09-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 53
THE MALTINGS (INVESTMENTS) LIMITED
07662853The Maltings, East Tyndall Street, CardiffActive Corporate (5 parents, 2 offsprings)Person with significant control2023-01-30 ~ nowIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 54The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-22 ~ 2024-04-09IIF 66 - Has significant influence or control → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 55
THE MALTINGS GROUP HOLDINGS LIMITED
12293191The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-30 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 56PANEL SOLUTIONS LIMITED - 2017-10-11PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2020-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-06-22 ~ 2023-06-27IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 57
VANCO VEHICLE SALES LIMITED
12678619C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 58
VERTIX SYSTEMS LIMITED
13505914C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 59WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 60EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-09-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61
WENTLOOG CORPORATE PARK LIMITED
10815715C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 62
WENTLOOG FINANCE COMPANY LIMITED
13992205C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 63EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13WABERLY LIMITED - 1989-11-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 3 offsprings)Person with significant control2023-09-12 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 64
WENTLOOG LAND DEVELOPMENTS LTD
14839501C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 65EURO CLAD PROPERTIES LIMITED - 2017-06-13EUROPRESSINGS (1991) LIMITED - 1998-08-12C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 66
WENTLOOG SECURITY LIMITED
02536918C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
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