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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

Whiteley, Alan

    Related profiles found in government register
  • Whiteley, Alan
    British

    Registered addresses and corresponding companies

    • 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ

      IIF 1 IIF 2
  • Whiteley, Alan

    Registered addresses and corresponding companies

    • 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ

      IIF 3
  • Whiteley, David Alan

    Registered addresses and corresponding companies

    • Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ, United Kingdom

      IIF 4
  • Whiteley, David Alan
    Welsh

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 5 IIF 6
  • Whiteley, David Alan
    Welsh solicitor

    Registered addresses and corresponding companies
  • White, David Alan
    British born in April 1958

    Registered addresses and corresponding companies

    • 2 Lintott Close, Stevenage, Hertfordshire, SG1 3LZ

      IIF 14
  • White, David Alan
    British company director born in April 1958

    Resident in Oman

    Registered addresses and corresponding companies

    • 2, Castle Keep, Castleview Road, Liverpool, Merseyside, L12 5LD, England

      IIF 15
  • White, David Alan
    British director born in April 1958

    Resident in Oman

    Registered addresses and corresponding companies

    • 2, Castle Keep, Castleview Road, Liverpool, Merseyside, L12 5LD, England

      IIF 16
  • Whiteley, Alan David
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 17

    • Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 18
  • Whiteley, Alan David
    British lawyer born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 19
  • Whiteley, Alan David
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 20
  • Whiteley, David Alan
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan, CF32 0HE, Wales

      IIF 21

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 22
  • Whiteley, David Alan
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, Bridgend, CF32 0HE, Uk

      IIF 23

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 24

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 25

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, CF23 8RS, Wales

      IIF 26 IIF 27

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 28 IIF 29 IIF 30
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 31 IIF 32 IIF 33

    • The Fox, St. Brides Major, Bridgend, CF32 0SB, Wales

      IIF 34

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 35

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 36 IIF 37

    • 10, Orange Street, London, WC2H 7DQ

      IIF 38

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 39
  • Whiteley, David Alan
    British consultant born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 40 IIF 41

    • Cedar House, Hazell Drive, Newport, NP10 8FY

      IIF 42
  • Whiteley, David Alan
    British director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 43
  • Whiteley, David Alan
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Court Colman, Ffynon Pantrhosla, Llangewydd, Laleston, Bridgend, CF32 0HE

      IIF 44
  • Whiteley, David Alan
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosia, Llangewydd, Bridgend, , CF32 0EU,

      IIF 45

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 46

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 47

    • 3, Assembly Square, Cardiff Bay, Cardiff, CF10 4PL

      IIF 48

    • Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 49
  • White, David Alan, Mr.
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23 High Street, Watchfield, Swindon, SN6 8SZ, United Kingdom

      IIF 50
  • Whiteley, David Alan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 51

    • C/o Inspiretec, 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 52
  • White, David Alan
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cromwell Road, Cromwell Road, Stevenage, SG2 9HT, England

      IIF 53
  • White, David Alan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 54
  • White, David Alan
    British security consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, England

      IIF 55

    • 6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, United Kingdom

      IIF 56
  • Mr. David Alan White
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23 High Street, Watchfield, Swindon, SN6 8SZ, United Kingdom

      IIF 57
  • Whiteley, David Alan
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 58

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU

      IIF 59 IIF 60

    • Unit E, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

      IIF 61

    • Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 62
  • Whiteley, David Alan
    Welsh director / solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU, United Kingdom

      IIF 63
  • Whiteley, David Alan
    Welsh solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 81

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 82 IIF 83

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 84

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 85

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 86

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 87

    • Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 88

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 89

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 90
  • Mr Alan David Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE, Wales

      IIF 91

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 92

    • Unit 21, Penarth Road, Cardiff, CF11 8TU, Wales

      IIF 93

    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 94
  • Whiteley, David Alan
    British Virgin Islander director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • St. Marys House, Heywood Lane, Tenby, SA70 8BG, Wales

      IIF 95
  • Mr David Alan White
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cromwell Road, Cromwell Road, Stevenage, SG2 9HT, England

      IIF 96
  • Mr David Alan White
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 97
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 98
  • Mr David Alan Whiteley
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Pentwyn, Cardiff, Caerdydd, CF23 8HA, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 74
  • 1
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 66 - Director → ME
  • 2
    ACUITY SECRETARIES LIMITED - now
    M AND A SECRETARIES LIMITED
    - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 72 - Director → ME
  • 3
    BEECH REGENERATION LIMITED
    - now 10259329
    CROSERVICE CO 16 LIMITED
    - 2016-07-04 10259329 09974895... (more)
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2016-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BITRATER EBT LIMITED
    10353603
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-01-21
    IIF 32 - Director → ME
  • 5
    BITRATER HOLDINGS LIMITED
    - now 10304297
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-21
    IIF 41 - Director → ME
  • 6
    BITRATER LIMITED
    09604814
    10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-14 ~ 2020-01-21
    IIF 38 - Director → ME
  • 7
    BROADHALL COMMERCIAL DEVELOPMENTS LIMITED
    07484348 06664588
    54 Eastmoors Road, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 63 - Director → ME
  • 8
    CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 04044254 00109065... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 65 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 8 - Secretary → ME
  • 9
    CARDIFF CITY FOOTBALL CLUB LIMITED
    - now 00109065 04044254... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (47 parents)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 73 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 10 - Secretary → ME
  • 10
    CARDIFF CITY GROUP LIMITED
    - now 06765823
    MANDACO 603 LIMITED - 2009-06-11
    Cardiff City Stadium, Leckwith Road, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 80 - Director → ME
    2012-07-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    CARDIFF CITY PARK & RIDE LIMITED
    - now 05963305
    MANDACO 500 LIMITED
    - 2007-03-13 05963305 06619771... (more)
    Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2013-01-23
    IIF 69 - Director → ME
    2007-02-20 ~ 2013-01-23
    IIF 12 - Secretary → ME
  • 12
    CARDIFF CITY PREMIER SEATING LIMITED
    - now 06317990
    MANDACO 526 LIMITED
    - 2007-10-16 06317990 06567652... (more)
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2007-10-10 ~ 2014-06-12
    IIF 70 - Director → ME
    2007-10-10 ~ 2014-02-17
    IIF 13 - Secretary → ME
  • 13
    CARDIFF CITY STADIUM LIMITED
    - now 05633301
    MANDACO 474 LIMITED - 2006-06-02
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2013-01-23
    IIF 76 - Director → ME
  • 14
    CARE HOME ACTION GROUP LIMITED
    14510243
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-01-15 ~ now
    IIF 26 - Director → ME
  • 15
    CELTIC INNS LIMITED
    - now 04327959
    MANDACO 294 LIMITED
    - 2002-02-28 04327959 08884438... (more)
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-03-06
    IIF 6 - Secretary → ME
  • 16
    CERACRYL LABORATORIES LIMITED
    02456262
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-07-24 ~ 1999-08-03
    IIF 2 - Secretary → ME
  • 17
    CHAG (PONTYPRIDD) LIMITED
    14504791
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2023-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 18
    CLUB PENYBONT LIMITED
    08409732
    Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Active Corporate (15 parents)
    Officer
    2013-07-08 ~ now
    IIF 58 - Director → ME
  • 19
    CUBBY CASES LIMITED - now
    DBX DISTRIBUTION LIMITED
    - 2022-09-29 13704867
    Unit 21 Penarth Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2021-10-26 ~ 2022-09-22
    IIF 18 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-09-28
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 20
    ECLIPSE ENERGY LIMITED
    11806906
    2 Cromwell Road, Cromwell Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EDENSTONE HOLDINGS LIMITED - now
    AURELIAN PROPERTY FINANCE LIMITED
    - 2011-04-15 04484817
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 59 - Director → ME
  • 22
    EDENSTONE LIMITED - now
    RIVER7 LIMITED
    - 2011-04-11 06372849
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-12-22
    IIF 60 - Director → ME
  • 23
    FARSIGHT BEAUTY LIMITED
    14535467
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FARSIGHT PARTNERSHIP LLP
    OC380681
    Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-03 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FARSIGHT SPORTS MANAGEMENT LIMITED
    09297272
    Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    G. WALTERS (HOLDINGS) LIMITED
    02686054
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2006-10-05 ~ 2012-08-20
    IIF 64 - Director → ME
  • 27
    GAMBIT CORPORATE FINANCE LLP
    OC350202 02715513
    23 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2009-11-19 ~ 2011-03-19
    IIF 48 - LLP Designated Member → ME
  • 28
    GOLDRUSH DEVELOPMENTS LIMITED
    - now 06959084
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED
    - 2009-10-29 06959084
    MANDACO 616 LIMITED - 2009-09-23
    Unit 1 Tank Farm Road, Llandarcy, Neath
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 44 - Director → ME
  • 29
    GRAPHITE EARTH LIMITED
    13395788
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ 2025-08-07
    IIF 35 - Director → ME
  • 30
    GRAVLOC UK LIMITED
    06456336
    Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (6 parents)
    Officer
    2015-10-14 ~ now
    IIF 61 - Director → ME
  • 31
    HUMAN HEALTH TECHNOLOGIES LTD
    - now 09120946
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ now
    IIF 24 - Director → ME
  • 32
    HYPARK LEASING LIMITED
    - now 03979362
    SEVCO 1151 LIMITED
    - 2000-06-05 03979362 03930472... (more)
    5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2000-05-15 ~ 2002-04-08
    IIF 11 - Secretary → ME
  • 33
    INS-PROD LTD - now
    FARSIGHT HEALTH LIMITED
    - 2023-07-31 12796919
    FARSIGHT VENTURES LIMITED
    - 2021-02-08 12796919 13705210
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2020-08-06 ~ 2023-05-19
    IIF 43 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-01-18
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 34
    INSPIRE GROWTH WALES LLP
    OC403623
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-24
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    INSPIRED PRODUCTS GROUP LTD - now
    FARSIGHT VENTURES LIMITED
    - 2023-07-31 13705210 12796919
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-26 ~ 2023-05-19
    IIF 33 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-03-31
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JDH HOLDINGS LIMITED
    - now 03243002
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    1998-07-24 ~ 1998-08-28
    IIF 3 - Secretary → ME
  • 37
    LEREX TECHNOLOGY LIMITED - now
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-02-14
    IIF 40 - Director → ME
  • 38
    LINTOTT CLOSE MANAGEMENT LIMITED
    01486776
    213 Fairview Road, Stevenage, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    (before 1990-12-31) ~ 1996-11-30
    IIF 14 - Director → ME
  • 39
    LOCKDOWN MEDICAL LIMITED - now
    MANDACO 569 LIMITED
    - 2014-04-01 06567678 07961018... (more)
    MANDACO 569 LIMITED LIMITED - 2008-04-16
    16 The Oaks Clews Road, Redditch, Worcestershire
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ 2013-04-16
    IIF 7 - Secretary → ME
  • 40
    M&A PROPERTY SOLUTIONS LIMITED
    - now 06234808
    MANDACO 517 LIMITED - 2007-07-17
    M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2007-07-18 ~ 2011-03-20
    IIF 71 - Director → ME
  • 41
    M&A SOLICITORS LLP
    OC310274
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2004-11-29 ~ 2011-03-20
    IIF 45 - LLP Designated Member → ME
  • 42
    MILESTONE SO LIMITED - now
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED
    - 2010-04-12 05457993
    MANDACO 459 LIMITED
    - 2006-01-16 05457993 05458168... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2006-01-05 ~ 2006-08-18
    IIF 75 - Director → ME
    2006-01-05 ~ 2006-08-18
    IIF 9 - Secretary → ME
  • 43
    NEVRUS LTD.
    - now 04148659 03966077... (more)
    STONEHILL BUILDING LTD - 2001-10-23
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-09-01
    IIF 68 - Director → ME
  • 44
    NEW CENTRE ENERGY LIMITED
    10874592
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    OLW TRADING LLP
    OC441094
    Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 46
    ORAL HYGIENE INNOVATIONS LIMITED
    - now 03340715
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 1999-01-01
    IIF 1 - Secretary → ME
  • 47
    PCF MARINER LIMITED
    - now 10154577
    PRESCRIPTION CARE SERVICES LIMITED
    - 2018-03-16 10154577 10116136
    FESTIUM LIMITED
    - 2016-08-17 10154577
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 39 - Director → ME
  • 48
    PCF PROPERTY PARTNERS LLP
    OC413539
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 49
    PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
    15765521
    Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    PRO RUGBY WALES LIMITED
    - now 06753674
    REGIONAL RUGBY WALES LTD
    - 2014-10-23 06753674 04840081
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2019-11-30
    IIF 19 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 51
    PROTECTTOUR .COM LTD
    11302680
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    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
  • 52
    PROTECTTOUR LIMITED
    09115853
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 55 - Director → ME
  • 53
    SAFE HAVEN DEVELOPMENTS LTD
    07820937
    Stanhope House, Mark Rake, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 16 - Director → ME
  • 54
    SAFE HAVEN PROPERTY MANAGEMENT LTD
    07941696
    Stanhope House, Mark Rake, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2014-07-29
    IIF 15 - Director → ME
  • 55
    SCHOOP LTD
    08403573
    7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2017-10-02 ~ 2020-10-20
    IIF 42 - Director → ME
  • 56
    SMILJAN IPR LIMITED
    12620111
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2020-07-02 ~ now
    IIF 28 - Director → ME
  • 57
    SMILJAN LIMITED
    12258737
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 30 - Director → ME
  • 58
    SMILJAN POWER SOLUTIONS LIMITED
    12283156
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 29 - Director → ME
  • 59
    SOURCE AND DELIVER LIMITED
    12601546
    31 Wick Road, Ewenny, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-05-14 ~ 2020-08-31
    IIF 34 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-06-03
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 60
    SPORTS AND WELL BEING ANALYTICS LIMITED
    - now 10308071
    SWA1 LIMITED
    - 2017-04-08 10308071
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (12 parents)
    Officer
    2017-03-28 ~ now
    IIF 23 - Director → ME
  • 61
    ST MARY'S TENBY MANAGEMENT COMPANY LIMITED
    13694134
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-01-19 ~ dissolved
    IIF 31 - Director → ME
    2021-10-21 ~ 2023-01-12
    IIF 17 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 62
    ST MARYS PROPERTIES ( TENBY) LTD
    10405709
    St. Marys House, Heywood Lane, Tenby, Wales
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-01-12
    IIF 95 - Director → ME
  • 63
    STRATEGIC CROWD PLANNING & MANAGEMENT LIMITED
    08227969
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ 2014-05-08
    IIF 56 - Director → ME
  • 64
    SURGICRAFT GROUP HOLDINGS LIMITED
    - now 05209352 02697095
    MANDACO 403 LIMITED - 2006-11-03
    16 The Oaks, Clews Road, Redditch, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2008-08-15
    IIF 20 - Director → ME
  • 65
    SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
    - now 05963186
    MANDACO 493 LIMITED - 2006-11-30
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2008-12-08
    IIF 74 - Director → ME
  • 66
    THE LAKES AT GARDEN CITY LIMITED
    08233933
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 79 - Director → ME
  • 67
    THE LAKES AT RHOSAMMAN LIMITED
    08233981
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 78 - Director → ME
  • 68
    THE PUBLIC TRUST PARTNERSHIP LIMITED
    - now 04484830
    MANDACO 311 LIMITED - 2002-10-03
    17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    2002-11-01 ~ 2007-03-26
    IIF 67 - Director → ME
  • 69
    TVS EDUCATION LIMITED
    07596926
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (15 parents)
    Officer
    2015-06-01 ~ 2018-06-25
    IIF 62 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-06-25
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    VISION COURT HOLDINGS LIMITED
    09451439
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 52 - Director → ME
  • 71
    WAYNE GOSS BEAUTY LIMITED
    14534837
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2022-12-12 ~ 2023-05-19
    IIF 36 - Director → ME
  • 72
    WHITELEY LAW LLP
    OC368605
    Ffynon Pantrhosla, Laleston, Bridgend
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    XEON SMILES UK LIMITED - now
    DR J D HULL & ASSOCIATES LIMITED
    - 2013-08-14 00479564 03770510
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (39 parents, 117 offsprings)
    Officer
    1998-07-24 ~ 1998-12-01
    IIF 5 - Secretary → ME
  • 74
    YR HADAU LIMITED
    11910892
    Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2019-03-28 ~ 2019-03-28
    IIF 92 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.