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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

Baston, Simon Malcolm

    Related profiles found in government register
  • Baston, Simon Malcolm
    Welsh born in June 1968

    Resident in Glamorgan

    Registered addresses and corresponding companies

    • 5 Washington Buildings, Stanwell Road, Penarth, Cardiff, CF64 2AD

      IIF 1
  • Baston, Simon Malcolm
    Welsh born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Mattel, Romilly Road, Barry, Vale Of Glamorgan, CF62 7BE, Wales

      IIF 2

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 3 IIF 4
  • Baston, Simon Malcolm
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 34a, Tynewydd Road, Barry, South Glamorgan, CF62 8HB, Wales

      IIF 5

    • 41 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, United Kingdom

      IIF 6

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 7

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 8

    • 238 Picton, Victoria Wharf, Watkiss Way, Cardiff, CF11 0SG, Wales

      IIF 9

    • 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales

      IIF 10

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 11

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 24

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 25

    • 5, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 26

    • Avon House, 19, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, United Kingdom

      IIF 27

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 28

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 34 IIF 35

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 36

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 37

    • Office 5 First Floor Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 38

    • Pod 2 Avon House, 19, Stanwell, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 39

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 44 IIF 45

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 46 IIF 47 IIF 48

    • Unit 3, Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, Wales

      IIF 49 IIF 50

    • Unit 3, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AF, Wales

      IIF 51

    • Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2AF, United Kingdom

      IIF 52

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56
  • Baston, Simon Malcolm
    British born in June 1968

    Registered addresses and corresponding companies

    • Trefnant, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HH

      IIF 57 IIF 58
  • Baston, Simon Malcolm
    British

    Registered addresses and corresponding companies

    • Orchard Cottage, Fontygary Road, Rhoose, Barry, Vale Of Glamorgan, CF62 3DU

      IIF 59 IIF 60

    • 18, St. Lythan Close, Dinas Powys, South Glamorgan, CF64 4UB, Wales

      IIF 61 IIF 62
  • Baston, Simon Malcolm
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Britway Road, Dinas Pwys, Cardiff, South Glamorgan, Wales

      IIF 63

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 64

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 65

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 66

    • 18, St. Lythan Close, Dinas Powys, South Glamorgan, CF64 4UB, United Kingdom

      IIF 67

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 68

    • Ty Canrif, Cowbridge Road, St Athan, South Wales, CF62 4LE

      IIF 69

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75
  • Mr Simon Malcolm Baston
    Welsh born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 76 IIF 77
  • Mr Simon Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1BX, Wales

      IIF 78
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 79

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 80

    • Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, CF10 1BR, Wales

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 85

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 86

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 87 IIF 88

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 89 IIF 90

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 91

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 92

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 93 IIF 94

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98

    • Pod 8 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 99 IIF 100 IIF 101 (more)(less)
      IIF 102 IIF 103 IIF 104
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 105

    • Office 5 First Floor Washington Building, Stanwell Road, Penarth, CF64 2AD, Wales

      IIF 106

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 107 IIF 108 IIF 109

    • Unit A, Off Edge, Station Approach, Penarth, CF64 3EE, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 68
  • 1
    297 EXPRESS LIMITED
    12840667
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABA CARDIFF LIMITED
    10001176
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ABA HOLDINGS LIMITED
    - now 03686406
    BASTON HOLDINGS LIMITED
    - 2003-02-17 03686406
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    1998-12-21 ~ dissolved
    IIF 31 - Director → ME
    1998-12-21 ~ 1999-11-01
    IIF 59 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABA INVESTMENTS LIMITED
    05739249
    Ty Canrif, Cowbridge Road, St Athan, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 69 - Director → ME
    2006-03-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    ABA PORTHCAWL LIMITED
    10930104
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    ABA SWANSEA LIMITED
    10505092
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 16 - Director → ME
  • 7
    ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    - now 08062130
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2012-09-05 ~ 2015-09-30
    IIF 27 - Director → ME
  • 8
    ACADEMY COFFEE HOLDINGS LIMITED
    11478190
    41 Romilly Park Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ACADEMY COFFEE LIMITED
    09746877
    41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-04 ~ now
    IIF 6 - Director → ME
  • 10
    ANDTON (CHINA CHINA) LIMITED
    - now 05633195
    MANDACO 463 LIMITED - 2005-12-28
    33 Cavendish Square, London, England
    Active Corporate (8 parents)
    Officer
    2006-01-06 ~ 2006-05-23
    IIF 58 - Director → ME
  • 11
    ANDTON DEVELOPMENTS LIMITED
    05739247
    Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 67 - Director → ME
    2006-03-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 12
    ANDTON HOLDINGS LIMITED
    - now 03977457
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - 2000-08-29 03977457 04140551
    MC125 LIMITED
    - 2000-07-03 03977457 04091110... (more)
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2018-07-20
    IIF 5 - Director → ME
  • 13
    ANDTON PROPERTIES LIMITED
    03686764
    Sutton Mawr, Weycock Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    1998-12-22 ~ dissolved
    IIF 63 - Director → ME
    1998-12-22 ~ 1999-11-01
    IIF 60 - Secretary → ME
  • 14
    AS EVENTS (NEWPORT) LIMITED
    - now 12991056
    AS EVENTS (CARDIFF) LIMITED
    - 2021-08-05 12991056
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ 2021-07-27
    IIF 2 - Director → ME
    2024-03-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-06-04
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    2024-03-25 ~ 2025-06-26
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BAM 2 LIMITED
    13878803
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ 2022-02-22
    IIF 43 - Director → ME
    2022-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-22
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 16
    BAM APARTMENTS LIMITED
    11639641
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-08-12
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 17
    BOX CITY (CARDIFF BAY) LIMITED
    10463529
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 33 - Director → ME
  • 18
    CASTLE BUILDINGS DEVELOPMENTS LIMITED
    - now 04091106
    MC166 LIMITED
    - 2001-01-12 04091106 04120726... (more)
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (12 parents)
    Officer
    2000-10-16 ~ 2019-10-07
    IIF 24 - Director → ME
  • 19
    CITY LOFTS (CARDIFF) LIMITED
    04741146
    1 St Martin's Row, Albany Road, Cardiff
    Active Corporate (16 parents)
    Officer
    2003-05-01 ~ 2008-10-20
    IIF 75 - Director → ME
  • 20
    COED-Y-LAN MANAGEMENT COMPANY LIMITED
    08964905
    Avon House, 19 Stanwell Road, Penarth
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ 2020-07-20
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    CONSULATE CHAMBERS (CARDIFF BAY) LIMITED
    10989079
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 22
    DS CONSTRUCTION (ST ATHAN) LIMITED
    11410035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-18 during the appointment or period of control
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2018-06-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 80 - Has significant influence or control → OE
  • 23
    DS FINISHES LTD
    09515508
    Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 47 - Director → ME
  • 24
    DS HOLDINGS (PENARTH) LTD
    09701702
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 25
    DS LAND (ST ATHAN) LIMITED
    11640328
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-10-24 ~ 2021-10-24
    IIF 109 - Ownership of shares – 75% or more → OE
  • 26
    DS PROPERTIES (ALBERT HALL) LIMITED
    12643826
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 27
    DS PROPERTIES (BARRY) LIMITED
    10010479
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 12 - Director → ME
  • 28
    DS PROPERTIES (CARDIFF BAY) LIMITED
    10930107
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 29
    DS PROPERTIES (GOODS SHED) LIMITED
    11311473
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-04-16 ~ 2024-01-30
    IIF 94 - Has significant influence or control → OE
  • 30
    DS PROPERTIES (NEWPORT MARKET) LIMITED
    12026160
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2019-05-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-06-01
    IIF 92 - Has significant influence or control → OE
  • 31
    DS PROPERTIES (PONTYPRIDD) LIMITED
    - now 08211329
    Insolvency (Case 1) In administration
    Administration started on 2018-01-30 during the appointment or period of control
    Administration ended on 2019-01-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-22 during the appointment or period of control
    Dissolved on 2023-06-27 during the appointment or period of control
    SEVCO 5102 LIMITED
    - 2012-12-14 08211329 08211361... (more)
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 32
    DS PROPERTIES (TS2) LIMITED
    12644272
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 33
    EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
    - now 05833606
    MANDACO 489 LIMITED
    - 2006-12-11 05833606 05110137... (more)
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2010-03-18
    IIF 57 - Director → ME
  • 34
    FFENICS DEVELOPMENTS LTD
    - now 08610353
    SGD MAINTENANCE LTD
    - 2014-03-17 08610353
    Suite B First Floor, Womanby Street, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-07-15 ~ 2014-06-23
    IIF 49 - Director → ME
  • 35
    GUILDHALL TAVERN RESIDENTIAL LIMITED
    - now 05208990
    MANDACO 407 LIMITED
    - 2006-05-22 05208990 06765914... (more)
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-02
    IIF 104 - Right to appoint or remove directors → OE
  • 36
    HIGH STREET LOFT LIMITED
    15624025
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    HIGHGRADE DEVELOPMENTS LIMITED
    04383126
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved Corporate (15 parents)
    Officer
    2006-02-09 ~ 2016-02-16
    IIF 66 - Director → ME
  • 38
    HUNTER LOFTS MANAGEMENT LIMITED
    - now 04249495
    MC195 LIMITED
    - 2001-08-16 04249495 04041020... (more)
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents)
    Officer
    2001-08-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 39
    ISLAND LOFTS MANAGEMENT LIMITED
    05235360
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-02
    IIF 100 - Right to appoint or remove directors → OE
  • 40
    J-WHARF LIMITED
    - now 04669559
    MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2018-07-20
    IIF 9 - Director → ME
  • 41
    JS PENARTH LTD
    08789318
    Unit 3 Washington Chambers, Stanwell Road Penarth, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 50 - Director → ME
  • 42
    LOFT CO SERVICE MANAGEMENT LTD
    16225832
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 43
    LOFT-CO SPECIAL PROJECTS LTD
    15092759
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LOFT-CO URBAN REGENERATION COMPANY LIMITED
    13893221
    Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - now 04140551 03977457
    MC177 LIMITED
    - 2001-04-25 04140551 04090595... (more)
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2009-09-18
    IIF 73 - Director → ME
  • 46
    OFF EDGE LIMITED
    10246989
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 29 - Director → ME
  • 47
    OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED
    08473964
    Venta House, Maesglas Retail Park, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2013-04-04 ~ 2013-10-13
    IIF 39 - Director → ME
  • 48
    PAGET MANAGEMENT LIMITED
    05791670
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2018-07-09
    IIF 44 - Director → ME
  • 49
    PB RESIDENTIAL LIMITED
    - now 05246409
    MANDACO 416 LIMITED
    - 2004-12-22 05246409 05364758... (more)
    Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
    Active Corporate (9 parents)
    Officer
    2004-12-13 ~ 2006-12-07
    IIF 70 - Director → ME
  • 50
    PENARTH AESTHETICS CLINIC LIMITED
    13298041
    Severn House, Hazell Drive, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-28 ~ 2021-07-13
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 51
    POSITIVE STEPS FOSTERING SERVICES LTD
    07712371
    5 Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 1 - Director → ME
    2011-07-20 ~ dissolved
    IIF 26 - Director → ME
  • 52
    PUMPHOUSE BARRY MANAGEMENT COMPANY LTD
    09520847
    Office 17 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
  • 53
    SAB CARDIFF LTD
    16190151
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2025-01-17 ~ dissolved
    IIF 23 - Director → ME
  • 54
    SMB CONSULTANCY SERVICES LIMITED
    13135344
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 55
    STATION APPROACH COFFEE LTD
    10689773
    Off Edge, Station Approach, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 56
    STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED
    07392871
    1st Floor Womanby House, Jones Court, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2016-11-23
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-11-23
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE CUBE (CARDIFF) MANAGEMENT LIMITED
    06030966
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-04-10
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 103 - Has significant influence or control → OE
  • 58
    TJP RESIDENTIAL LIMITED
    05203563
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2009-01-04
    IIF 72 - Director → ME
  • 59
    TS RESTAURANTS LTD
    09222179
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 51 - Director → ME
  • 60
    TSHED DEVELOPMENTS LTD
    08979940
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 45 - Director → ME
  • 61
    VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
    - now 04653376
    JONFORD LIMITED - 2003-02-24
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (8 parents)
    Officer
    2003-03-18 ~ 2019-01-21
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 99 - Right to appoint or remove directors → OE
  • 62
    W2 (WELLINGTON HOUSE) RESIDENTIAL LIMITED
    10871305
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-12-12
    IIF 35 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-12-12
    IIF 89 - Ownership of shares – 75% or more → OE
  • 63
    W2 DEVELOPMENTS LIMITED
    09952751 10601218... (more)
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 48 - Director → ME
  • 64
    WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED
    06397917
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2019-09-24
    IIF 65 - Director → ME
  • 65
    WEST HALL SERVICES LIMITED
    - now 04735374
    REDI-THREE (MANAGEMENT) LIMITED
    - 2003-12-10 04735374
    8 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, Wales
    Active Corporate (10 parents)
    Officer
    2003-12-05 ~ 2009-03-07
    IIF 71 - Director → ME
  • 66
    WORKSPACE PENARTH LIMITED
    13371651
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-10-15
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 67
    XB PROPERTIES LIMITED
    08081875
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-05-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 68
    YMCA (BARRY) RESIDENTIAL LIMITED
    05316489
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (8 parents)
    Officer
    2004-12-17 ~ 2008-12-03
    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.