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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.

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
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

    • 10, Orange Street, London, WC2H 7DQ

      IIF 35

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

      IIF 36
  • 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 37 IIF 38

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

      IIF 39
  • 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 40
  • 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 41
  • Whiteley, David Alan
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51
  • Whiteley, David Alan
    Welsh director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53
  • 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 72

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

      IIF 73 IIF 74

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87
  • 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 88
child relation
Offspring entities and appointments
Active 27
  • 1
    CROSERVICE CO 16 LIMITED - 2016-07-04
    Related registration: 09488449
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    76,289 GBP2024-07-31
    Officer
    2016-07-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    54 Eastmoors Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 53 - Director → ME
  • 3
    MANDACO 603 LIMITED - 2009-06-11
    Related registration: 07141378
    Cardiff City Stadium, Leckwith Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 71 - Director → ME
    2012-07-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-01-15 ~ now
    IIF 23 - Director → ME
  • 5
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-01-15 ~ now
    IIF 24 - Director → ME
  • 6
    Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Active Corporate (5 parents)
    Equity (Company account)
    137,668 GBP2024-12-31
    Officer
    2013-07-08 ~ now
    IIF 49 - Director → ME
  • 7
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents)
    Officer
    2012-12-03 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED - 2009-10-29
    MANDACO 616 LIMITED - 2009-09-23
    Related registration: 07349526
    Unit 1 Tank Farm Road, Llandarcy, Neath
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 11
    Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    -50,937 GBP2022-03-31
    Officer
    2015-10-14 ~ now
    IIF 51 - Director → ME
  • 12
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    IIF 21 - Director → ME
  • 13
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Officer
    2015-12-24 ~ now
    IIF 46 - LLP Designated Member → ME
  • 14
    Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 15
    PRESCRIPTION CARE SERVICES LIMITED - 2018-03-16
    Related registration: 10116136
    FESTIUM LIMITED - 2016-08-17
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 36 - Director → ME
  • 16
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 17
    Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    REGIONAL RUGBY WALES LTD - 2014-10-23
    Related registration: 04840081
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 19
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-07-02 ~ now
    IIF 25 - Director → ME
  • 20
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -47,351 GBP2024-10-31
    Officer
    2020-07-02 ~ now
    IIF 27 - Director → ME
  • 21
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -25,952 GBP2024-10-31
    Officer
    2020-07-02 ~ now
    IIF 26 - Director → ME
  • 22
    SWA1 LIMITED - 2017-04-08
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,513,454 GBP2024-12-31
    Officer
    2017-03-28 ~ now
    IIF 20 - Director → ME
  • 23
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2023-01-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 70 - Director → ME
  • 25
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 69 - Director → ME
  • 26
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    173,413 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 48 - Director → ME
  • 27
    Ffynon Pantrhosla, Laleston, Bridgend
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05
    Related registration: 06318008
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 56 - Director → ME
  • 2
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    Related registrations: 06318013, 06619586, 07948427, 04177091, 08200235
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 62 - Director → ME
  • 3
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ 2020-01-21
    IIF 29 - Director → ME
  • 4
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-21
    IIF 38 - Director → ME
  • 5
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76 GBP2017-12-31
    Officer
    2017-08-14 ~ 2020-01-21
    IIF 35 - Director → ME
  • 6
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    Related registration: 00109065
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 55 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 8 - Secretary → ME
  • 7
    CARDIFF CITY FOOTBALL CLUB LIMITED
    - now
    Other registered number: 04044254
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Related registration: 04044254
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (6 parents)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 63 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 10 - Secretary → ME
  • 8
    MANDACO 500 LIMITED - 2007-03-13
    Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-01-23
    IIF 59 - Director → ME
    2007-02-20 ~ 2013-01-23
    IIF 12 - Secretary → ME
  • 9
    MANDACO 526 LIMITED - 2007-10-16
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2007-10-10 ~ 2014-06-12
    IIF 60 - Director → ME
    2007-10-10 ~ 2014-02-17
    IIF 13 - Secretary → ME
  • 10
    MANDACO 474 LIMITED - 2006-06-02
    Related registrations: 05458148, 08139632
    Cadiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2013-01-23
    IIF 66 - Director → ME
  • 11
    MANDACO 294 LIMITED - 2002-02-28
    Related registration: 05334332
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-03-06
    IIF 6 - Secretary → ME
  • 12
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1999-08-03
    IIF 2 - Secretary → ME
  • 13
    DBX DISTRIBUTION LIMITED - 2022-09-29
    Unit 21 Penarth Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-26 ~ 2022-09-22
    IIF 15 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-09-28
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 14
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    Related registration: 09052615
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 50 - Director → ME
  • 15
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    Related registration: 06397103
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Officer
    2008-03-07 ~ 2008-12-22
    IIF 67 - Director → ME
  • 16
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-10-05 ~ 2012-08-20
    IIF 54 - Director → ME
  • 17
    GAMBIT CORPORATE FINANCE LLP
    Other registered number: 02715513
    23 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2009-11-19 ~ 2011-03-19
    IIF 45 - LLP Designated Member → ME
  • 18
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,134 GBP2024-05-31
    Officer
    2023-05-16 ~ 2025-08-07
    IIF 32 - Director → ME
  • 19
    SEVCO 1151 LIMITED - 2000-06-05
    5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-05-15 ~ 2002-04-08
    IIF 11 - Secretary → ME
  • 20
    FARSIGHT HEALTH LIMITED - 2023-07-31
    FARSIGHT VENTURES LIMITED - 2021-02-08
    Related registration: 13705210
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    119,910 GBP2024-08-31
    Officer
    2020-08-06 ~ 2023-05-19
    IIF 40 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-01-18
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-24
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    FARSIGHT VENTURES LIMITED - 2023-07-31
    Related registration: 12796919
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2021-10-26 ~ 2023-05-19
    IIF 30 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-03-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-24 ~ 1998-08-28
    IIF 3 - Secretary → ME
  • 24
    SWAPX LIMITED - 2019-11-05
    Related registration: 10993773
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    2017-09-14 ~ 2018-02-14
    IIF 37 - Director → ME
  • 25
    LOCKDOWN MEDICAL LIMITED
    - now
    Other registered number: 07961018
    MANDACO 569 LIMITED - 2014-04-01
    Related registrations: 06765874, 07349545, 07600962, 07961018
    16 The Oaks Clews Road, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    949,388 GBP2024-06-30
    Officer
    2008-08-01 ~ 2013-04-16
    IIF 7 - Secretary → ME
  • 26
    MANDACO 517 LIMITED - 2007-07-17
    Related registrations: 06619566, 07940624, 08200006
    M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2011-03-20
    IIF 61 - Director → ME
  • 27
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2011-03-20
    IIF 42 - LLP Designated Member → ME
  • 28
    MILESTONE SO LIMITED
    - now
    Other registered number: 04455716
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Related registration: 06397079
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-01-05 ~ 2006-08-18
    IIF 65 - Director → ME
    2006-01-05 ~ 2006-08-18
    IIF 9 - Secretary → ME
  • 29
    STONEHILL BUILDING LTD - 2001-10-23
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-09-01
    IIF 58 - Director → ME
  • 30
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30
    Related registration: 03223042
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1999-01-01
    IIF 1 - Secretary → ME
  • 31
    REGIONAL RUGBY WALES LTD - 2014-10-23
    Related registration: 04840081
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Officer
    2014-10-01 ~ 2019-11-30
    IIF 16 - Director → ME
  • 32
    7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -192,752 GBP2024-09-30
    Officer
    2017-10-02 ~ 2020-10-20
    IIF 39 - Director → ME
  • 33
    31 Wick Road, Ewenny, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ 2020-08-31
    IIF 31 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-06-03
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 34
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2021-10-21 ~ 2023-01-12
    IIF 14 - Director → ME
  • 35
    St. Marys House, Heywood Lane, Tenby, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-02-25 ~ 2023-01-12
    IIF 86 - Director → ME
  • 36
    MANDACO 403 LIMITED - 2006-11-03
    Related registration: 05334334
    16 The Oaks, Clews Road, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-20 ~ 2008-08-15
    IIF 17 - Director → ME
  • 37
    MANDACO 493 LIMITED - 2006-11-30
    Related registrations: 04825118, 05158483, 05369346
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2008-12-08
    IIF 64 - Director → ME
  • 38
    MANDACO 311 LIMITED - 2002-10-03
    17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2002-11-01 ~ 2007-03-26
    IIF 57 - Director → ME
  • 39
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26 GBP2024-08-31
    Officer
    2015-06-01 ~ 2018-06-25
    IIF 52 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-06-25
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ 2023-05-19
    IIF 33 - Director → ME
  • 41
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    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 (7 parents, 116 offsprings)
    Officer
    1998-07-24 ~ 1998-12-01
    IIF 5 - Secretary → ME
  • 42
    Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -133,711 GBP2024-12-31
    Person with significant control
    2019-03-28 ~ 2019-03-28
    IIF 83 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.