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.
Freeman, Craig Raymond
- Welsh born in April 1970
Freeman, Craig Raymond
Resident in Wales
Registered addresses and corresponding companiesCoach House, Hillside, The Tumble, Cardiff, CF5 6SA
IIF 1Coach House, Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales
IIF 2Hillside, The Tumble, Cardiff, CF5 6SA, United Kingdom
IIF 3 IIF 4Hillside, The Tumble, Cardiff, South Glamorgan, CF5 6SA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales
IIF 11 IIF 12 IIF 13Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales
IIF 14
- Welsh Registered addresses and corresponding companies
Freeman, Craig Raymond
10 Clos Rhedyn, Park View Grove, Cardiff, CF5 5NS
IIF 15 IIF 16 IIF 17 (more)(less)Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales
IIF 19
- British Registered addresses and corresponding companies
Freeman, Craig Raymond
- Welsh born in April 1970
Freeman, Craig Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in April 1970
Mr Craig Raymond Freeman
Resident in Wales
Registered addresses and corresponding companiesCoach House, Hillside, The Tumble, Cardiff, CF5 6SA
IIF 25Coach House, Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales
IIF 26Hillside, The Tumble, Cardiff, CF5 6SA, United Kingdom
IIF 27Hillside, The Tumble, Cardiff, South Glamorgan, CF5 6SA, United Kingdom
IIF 28 IIF 29 IIF 30Hillside, The Tumble, St. Nicholas, Cardiff, CF5 6SA, Wales
IIF 31 IIF 32
- British born in April 1970
Freeman, Craig Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1970
Freeman, Craig Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mr Craig Raymond Freeman
Resident in United Kingdom
Registered addresses and corresponding companies41, Havannah Street, Cardiff, South Glamorgan, CF10 5SF, United Kingdom
IIF 39C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, CF10 4RU, Wales
IIF 40Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales
IIF 41Regus House, Suite 11, Falcon Drive, Cardiff, CF10 4RU, Wales
IIF 42Regus House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RU, Wales
IIF 43 IIF 44
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Due to be dissolved on 2015-08-27 during the appointment or period of controlSUNNYFORGE LIMITED
- 2006-04-29 05732989Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2006-03-07 ~ dissolvedIIF 18 - Secretary → ME - 2
LLANTWIT MAJOR CHIROPRACTIC CLINIC LTD
- 2015-12-01 09673420Coach House, Hillside The Tumble, St. Nicholas, Cardiff, WalesDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 3
BRIDGE S.W. PLANT HIRE LIMITED
0660817810 Clos Rhedyn, CardiffDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedIIF 20 - Secretary → ME - 4
BRIDGE S.W. RECYCLING LIMITED
0660810710 Clos Rhedyn, CardiffDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedIIF 21 - Secretary → ME - 5
CRANMORE CONSULTANTS LIMITED
10594179Hillside, The Tumble, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
DEVIL TAX LTD
15673099Regus House, 41 Havannah Street, Cardiff, Wales, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 7
- 8
VANQUISH CARDIFF LIMITED
- 2019-06-25 11659090Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 35 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 9
R3 SPORTS LIMITED
- 2021-07-29 12474127C/o Freemans Accountancy, Regus House, Suite 11, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2008-02-08 ~ nowIIF 36 - Director → ME2008-02-08 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
FRESH ACCOUNTANCY SOLUTIONS LIMITED
- 2014-05-07 08945260FREEMAN AND CO (CARDIFF) LTD
- 2014-03-20 08945260Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Officer2014-03-18 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE - 12
FREEMANS FINANCE LIMITED
- 2021-04-21 13345796Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent)Officer2021-04-19 ~ nowIIF 34 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 13
- 14
GEN3 MINI RACING LTD
09175916Hillside The Tumble, St. Nicholas, CardiffDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 13 - Director → ME - 15
HEADRUSH EUROPE LTD
08879689Sully Moors Road, Sully, PenarthDissolved Corporate (2 parents)Officer2014-02-06 ~ 2015-12-09IIF 12 - Director → ME - 16
IFP CONSULTING LIMITED
06395218Coach House Hillside, The Tumble, CardiffActive Corporate (8 parents)Officer2007-10-10 ~ 2017-10-24IIF 1 - Director → ME2007-10-10 ~ 2013-04-01IIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-10-24IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CRAIG FREEMAN RACING LTD
- 2017-03-21 07121420SPORTS WEALTH MANAGEMENT LIMITED
- 2011-03-23 07121420Hillside The Tumble, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-01-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
J J MORRIS MAINTENANCE LIMITED
0505548074 Johnston Road, Llanishen, CardiffActive Corporate (4 parents)Officer2004-02-25 ~ nowIIF 22 - Secretary → ME - 19
K J DWYER LIMITED
06076230Cwr Y Wern, Llanarthney, Carmarthen, WalesDissolved Corporate (4 parents)Officer2007-01-31 ~ 2015-06-30IIF 15 - Secretary → ME - 20
LEX DOMINUS LTD
1164777741 Havannah Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2020-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 21
MSC PROPERTY DEVELOPMENTS LIMITED
13514584Flat 7, Shelton House, 181-183 Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-16 ~ 2022-08-08IIF 10 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRL MANAGEMENT LIMITED
11964265Hillside, The Tumble, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 23
RE-TAKES LTD
10775937Woodstock Collins Row, Rhymney, Tredegar, WalesDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 4 - Director → ME - 24
SAITH GROUP CYF
12322780Hillside, The Tumble, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 25
- 26
THE LITTLE TOOTHFAIRY LIMITED
060438851st Floor, Brook House, Brook Road, Whitchurch, Cardiff, United KingdomActive Corporate (5 parents)Officer2007-01-08 ~ 2011-06-01IIF 17 - Secretary → ME - 27
THE TRAHERNE LIMITED
11249386Hillside, The Tumble, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-03-11 ~ dissolvedIIF 5 - Director → ME - 28
VRG FREEMANS CYF
11259136Hillside, The Tumble, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 6 - Director → ME
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