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

Bowles, Nathan Iestyn

    Related profiles found in government register
  • Bowles, Nathan Iestyn
    British business director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Newport Road, New Inn, Pontypool, Torfaen, NP4 0NU

      IIF 1
    • Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 2
  • Bowles, Nathan Iestyn
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowles, Nathan Iestyn
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY, Wales

      IIF 25
    • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 26 IIF 27 IIF 28
    • Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, South Glamorgan, CF10 1DY, Wales

      IIF 36 IIF 37 IIF 38
    • C/o Fdeb Limited, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 40
    • Raleigh House, Langstone Business Park, Langstone, Newport, NP18 2LH

      IIF 41
    • Raleigh House, Langstone Business Park, Langstone, Newport, Newport, NP18 2LH, United Kingdom

      IIF 42
    • Raleigh House, Langstone Business Village, Langstone Park Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 43 IIF 44
    • Raleigh House, Langstone Business Village, Newport, NP18 2LH, United Kingdom

      IIF 45 IIF 46
    • Raleigh House, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 47
    • 19, Crane Street, Pontypool, Gwent, NP4 6LY, Wales

      IIF 48
    • Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 49
    • S10, Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 50
  • Bowles, Nathan Iestyn
    British recruitment specialist born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Newport Road, New Inn, Pontypool, Torfaen, NP4 0NU

      IIF 51
  • Bowles, Nathan Iestyn
    British business director born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 17, Barleyfield Way, Nantyglo, Ebbw Vale, NP23 4LU, Wales

      IIF 52
  • Bowles, Nathan Iestyn
    British director born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, NP4 0XX, United Kingdom

      IIF 53
  • Mr Nathan Iestyn Bowles
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Fdeb Limited, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 54
    • The Old Granary, Cefn Tila, Llandenny, Usk, NP15 1DD, United Kingdom

      IIF 55
  • Nathan Iestyn Bowles
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, South Glamorgan, CF10 1DY, Wales

      IIF 56
    • Raleigh House, Langstone Business Village, Newport, NP182LH, United Kingdom

      IIF 57 IIF 58
  • Bowles, Nathan Iestyn
    British

    Registered addresses and corresponding companies
    • Raleigh House, Langstone Business Village, Langstone Park Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 59
    • Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 60
  • Bowles, Nathan Iestyn

    Registered addresses and corresponding companies
    • Unit 17, Barleyfield Way, Nantyglo, Ebbw Vale, NP23 4LU, Wales

      IIF 61
    • 32 Newport Road, New Inn, Pontypool, Torfaen, NP4 0NU

      IIF 62
    • Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 63
  • Mr Nathan Bowles
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 64
  • Mr Nathan Iestyn Bowles
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 23, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 65
    • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 66
    • Raleigh House, Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, Wales

      IIF 67
    • Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, NP4 0XX, United Kingdom

      IIF 68
    • Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, United Kingdom

      IIF 69
    • Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 70 IIF 71 IIF 72
    • S10, Caerleon House, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 77 IIF 78 IIF 79
    • S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, NP4 0XX, Wales

      IIF 80
  • Nathan Iestyn Bowles
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 81
  • Bowles, Nathan

    Registered addresses and corresponding companies
    • Raleigh House, Langstone Business Park, Langstone, Newport, Newport, NP18 2LH, United Kingdom

      IIF 82 IIF 83
    • Raleigh House, Langstone Business Park, Newport, Newport, NP18 2LH, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 30
  • 1
    S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 2
    Caerleon House, Mamhilad Park Estate, Pontypool, Gwent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -935,502 GBP2023-11-30
    Officer
    2013-01-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 3
    Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 43 - director → ME
    2011-06-09 ~ dissolved
    IIF 59 - secretary → ME
  • 4
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 5
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 19 - director → ME
    2016-08-08 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 6
    S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 77 - Has significant influence or controlOE
  • 7
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-01-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 8
    S10, Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 78 - Has significant influence or controlOE
  • 9
    Raleigh House, Langstone Business Village, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 10
    Raleigh House, Langstone Business Village, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 11
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 72 - Has significant influence or controlOE
  • 12
    23 Windsor Place, Cardiff, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 13
    QUADZU LIMITED - 2019-05-30
    SLYNCO SYSTEMS LIMITED - 2016-05-26
    SMART SOLUTIONS COMMODITIES LIMITED - 2016-03-31
    S10 Sycamore Suite, Mamhilad Park Estate, Pontypool, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-06-06 ~ now
    IIF 42 - director → ME
    2014-06-06 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 14
    SSR ENVIRONMENTAL SERVICES SOLUTIONS LIMITED - 2021-01-06
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 15
    Raleigh House Langstone Business Village, Langstone Park Langstone, Newport, Gwent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 44 - director → ME
  • 16
    S10 Sycamore Suite Caerleon House, Mamhilad Park Estate, Mamhilad Park Estate, Pontypool, Gwent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-05-16 ~ now
    IIF 12 - director → ME
    2014-05-16 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 17
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 18
    SSR MASTERVEND LIMITED - 2021-01-06
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 16 - director → ME
  • 19
    SSR CENTRAL SERVICES LIMITED - 2021-01-06
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 20
    Caerleon House, Mamhilad Park Estate, Pontypool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 21
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 22
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 39 - director → ME
  • 23
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 37 - director → ME
  • 24
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 38 - director → ME
  • 25
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 30 - director → ME
  • 27
    NIB INVESTMENTS LIMITED - 2020-05-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-30 ~ now
    IIF 7 - director → ME
  • 28
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents, 12 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 28 - director → ME
  • 29
    PENNOCK & IVORY LIMITED - 2020-11-25
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-18 ~ now
    IIF 4 - director → ME
  • 30
    PORTUM PEOPLE LTD - 2018-09-04
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 73 - Has significant influence or controlOE
Ceased 26
  • 1
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-14
    IIF 3 - director → ME
  • 2
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2014-07-31 ~ 2025-01-07
    IIF 5 - director → ME
  • 3
    Central House Riverside, Beaufort, Ebbw Vale, Wales
    Corporate (2 parents)
    Equity (Company account)
    -124,369 GBP2023-07-31
    Officer
    2017-04-27 ~ 2019-03-22
    IIF 52 - director → ME
    2017-04-27 ~ 2019-03-22
    IIF 61 - secretary → ME
  • 4
    BLUE LINE TAXIS (BARNSLEY) 2023 LIMITED - 2023-09-30
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-18 ~ 2025-01-07
    IIF 25 - director → ME
  • 5
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-22 ~ 2025-01-07
    IIF 26 - director → ME
  • 6
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -127,479 GBP2023-09-30
    Officer
    2023-02-01 ~ 2025-01-07
    IIF 29 - director → ME
  • 7
    VEEZU HIRE LIMITED - 2025-04-03
    DRAGON TAXIS (GWENT) LTD - 2015-02-09
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-12 ~ 2025-01-07
    IIF 11 - director → ME
  • 8
    VEEZU CONNECT LIMITED - 2025-04-03
    DRAGON TAXIS (NEWPORT) LIMITED - 2024-07-19
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2015-08-12 ~ 2025-01-07
    IIF 8 - director → ME
  • 9
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2015-03-31 ~ 2025-01-07
    IIF 9 - director → ME
  • 10
    EDGAR STEWART SELECTION LIMITED - 2017-04-12
    EMPLOYMENT SOLUTIONS BUREAU (UK) LTD - 2010-12-29
    3rd Floor 207 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,024 GBP2023-12-31
    Officer
    2010-07-15 ~ 2012-02-14
    IIF 41 - director → ME
  • 11
    Kenstore, Common Lane Industrial Estate, Kenilworth, England
    Corporate (1 parent)
    Equity (Company account)
    8,470 GBP2024-03-31
    Officer
    2007-11-19 ~ 2010-03-31
    IIF 1 - director → ME
    2007-11-19 ~ 2010-03-31
    IIF 62 - secretary → ME
  • 12
    Imperial House New Road, New Inn, Pontypool, Torfaen, Wales
    Corporate (2 parents)
    Equity (Company account)
    -29,220 GBP2023-07-31
    Officer
    2013-01-21 ~ 2013-03-21
    IIF 48 - director → ME
  • 13
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,691,517 GBP2023-09-30
    Officer
    2023-02-01 ~ 2025-01-07
    IIF 32 - director → ME
  • 14
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    16,374 GBP2022-05-31
    Officer
    2022-08-30 ~ 2024-10-21
    IIF 35 - director → ME
  • 15
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-12 ~ 2025-01-07
    IIF 6 - director → ME
  • 16
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Equity (Company account)
    510,289 GBP2023-10-31
    Officer
    2014-10-27 ~ 2023-10-28
    IIF 49 - director → ME
  • 17
    SMART DEVELOPMENT TRAINING LIMITED - 2018-01-18
    MIDAS PEOPLE MANAGEMENT LIMITED - 2012-11-29
    MANDACO 647 LIMITED - 2010-07-26
    Sigma Uk Group Limited Mcr, 101 Lockhurst Lane, Coventry, West Midands, England
    Corporate (2 parents)
    Equity (Company account)
    432,536 GBP2019-07-31
    Officer
    2011-06-16 ~ 2016-10-14
    IIF 47 - director → ME
  • 18
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,018,935 GBP2023-10-31
    Officer
    2007-11-07 ~ 2023-10-31
    IIF 2 - director → ME
    2007-11-07 ~ 2023-10-31
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 76 - Ownership of shares – 75% or more OE
  • 19
    Unit 15 Cwm Small Business Centre, Marine Street, Cwm, Ebbw Vale, Gwent
    Dissolved corporate (1 parent)
    Officer
    2009-01-23 ~ 2010-08-01
    IIF 51 - director → ME
  • 20
    SN1 CAR RENTALS LTD - 2023-04-14
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-01-30 ~ 2025-01-07
    IIF 31 - director → ME
  • 21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ 2024-12-21
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 22
    PANTHER IP LTD - 2025-04-03
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,012,606 GBP2022-01-31
    Officer
    2022-08-30 ~ 2025-01-07
    IIF 27 - director → ME
  • 23
    NIB INVESTMENTS LIMITED - 2020-05-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-30 ~ 2020-04-01
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-17
    IIF 81 - Ownership of shares – More than 50% but less than 75% OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-07-07 ~ 2025-01-07
    IIF 34 - director → ME
  • 25
    GO BEYOND GROUP LTD - 2020-08-07
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,597,776 GBP2020-03-08
    Officer
    2020-03-09 ~ 2025-01-07
    IIF 33 - director → ME
  • 26
    PENNOCK HOLDINGS LIMITED - 2024-07-22
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2025-01-07
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.