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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

Greenaway, Nigel

    Related profiles found in government register
  • Greenaway, Nigel
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gs Verde Group Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 1 IIF 2

    • Greenaway Scott Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 3

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EX, United Kingdom

      IIF 4

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 5

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 9

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 17
  • Greenaway, Nigel
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 18 IIF 19

    • The Loft, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 20

    • The Loft, The Maltings, Cardiff, CF24 5EZ, Wales

      IIF 21

    • The Loft, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 22

    • The Loft, The Maltings, East Tyndall Street, Cardiff, Cardiff, CF24 5EZ, Wales

      IIF 23

    • West Rise, Bonvilston, Cardiff, CF5 6TQ, Wales

      IIF 24
  • Greenaway, Nigel
    British non-executive director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 5th Floor, 1 Temple Way, Bristol, BS2 0BY, England

      IIF 25

    • S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

      IIF 26
  • Greenaway, Nigel
    British solicitor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 27

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 28 IIF 29

    • 72 Whitworth Square, Whitchurch, Cardiff, CF14 7DR

      IIF 30 IIF 31

    • C/o Greenaway Scott, The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 32

    • Greenaway Scott Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 33

    • Greenaway Scott The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 34

    • Greenaway Scott, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 35

    • Greenaway Scott, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 36

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 37

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Greenaway, Nigel
    born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan, CF10 3GA

      IIF 42
  • Greenaway, Nigel
    British director born in October 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • The Loft, The Maltings, Cardiff, CF24 5EZ, Wales

      IIF 43
  • Mr Nigel Greenaway
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 44

    • Second Floor, 14 Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 45

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 46 IIF 47

    • The Loft At The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 48

    • The Loft, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 49

    • The Loft, The Maltings, Cardiff, CF24 5EZ, Wales

      IIF 50 IIF 51

    • The Loft, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 52

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 53

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 54

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 55

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 56

    • West Rise, Bonvilston, Cardiff, CF5 6TQ, Wales

      IIF 57
  • Greenaway, Nigel
    British

    Registered addresses and corresponding companies

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 58
  • Greenaway, Nigel

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 44
  • 1
    ANDERSON SHAW CORPORATE FINANCE LIMITED
    - now 11049348 05511037... (more)
    ANDERSON SHAW LIMITED - 2018-01-30
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-20 ~ now
    IIF 8 - Director → ME
  • 2
    BBIG LIMITED
    05508911
    Little Ludchurch, Ludchurch, Narberth, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ 2006-10-28
    IIF 58 - Secretary → ME
  • 3
    BCD987 LIMITED - now
    LEXINGTON CORPORATE FINANCE LIMITED
    - 2023-07-11 09718770 14987828... (more)
    First Floor Unit 16 Columbus Walk, Brigantine Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ 2017-02-28
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    BERITH (NOMINEES) LIMITED
    02958159
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (15 parents, 108 offsprings)
    Officer
    1999-05-24 ~ 2013-01-08
    IIF 30 - Director → ME
  • 5
    BERITH (SECRETARIES) LIMITED
    02958053
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (16 parents, 146 offsprings)
    Officer
    1999-05-24 ~ 2013-01-08
    IIF 31 - Director → ME
  • 6
    BERRY SMITH LLP
    OC326121 03192241
    Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2012-12-31
    IIF 42 - LLP Designated Member → ME
  • 7
    BIOTECNICS LIMITED
    08528777
    Greenaway Scott The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ 2016-06-02
    IIF 35 - Director → ME
  • 8
    CACTUS CAPITAL LTD
    - now 08912176
    NED GS LIMITED
    - 2015-04-28 08912176
    GS INK LIMITED
    - 2014-11-19 08912176
    First Floor Unit 16 Columbus Walk, Brigantine Place, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-02-28
    IIF 36 - Director → ME
  • 9
    CADRE ADVISORY LIMITED - now
    LIME CORPORATE FINANCE LIMITED - 2022-02-16
    VERDE CORPORATE FINANCE LIMITED
    - 2017-12-20 10696705 11120252... (more)
    LIME GREEN CORPORATE FINANCE LIMITED
    - 2017-04-19 10696705
    Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (5 parents)
    Officer
    2017-03-29 ~ 2017-12-19
    IIF 32 - Director → ME
    Person with significant control
    2017-03-29 ~ 2017-12-19
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    CHASE DELPHI RECRUITMENT LIMITED
    13091220
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DELPHI HOLDINGS LIMITED
    15579902
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 14 - Director → ME
  • 12
    ENERJAY VENTURES LIMITED
    07835666
    Greenaway Scott The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 34 - Director → ME
  • 13
    FILTHY'S LIMITED
    08595575
    Greenaway Scott Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 14
    GOFAL ENTERPRISES LTD
    07240073
    Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-12-31
    IIF 25 - Director → ME
  • 15
    GREENAWAY SCOTT VENTURES LTD
    11356371
    The Loft At The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2018-05-11 ~ now
    IIF 5 - Director → ME
  • 16
    GS (HUMAN RESOURCES) LIMITED
    10909285
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-10 ~ now
    IIF 4 - Director → ME
  • 17
    GS IOSL LIMITED
    - now 09993792
    INTEGRA BUSINESS SOLUTIONS LIMITED
    - 2016-07-07 09993792
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 18
    GS LEX CORP LIMITED
    10466916
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    GS SECRETARIES LIMITED
    08462861
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-03-26 ~ dissolved
    IIF 40 - Director → ME
  • 20
    GS VERDE COMMUNICATIONS LIMITED
    - now 11505576
    DRAGONFLY COMMUNICATIONS LIMITED
    - 2021-09-14 11505576
    DRAGONFLY CREATIVE LIMITED
    - 2020-12-10 11505576
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    IIF 11 - Director → ME
  • 21
    GS VERDE CORPORATE LIMITED
    - now 11120252
    GS VERDE CORPORATE FINANCE LIMITED
    - 2023-01-17 11120252 10696705
    VERDE CORPORATE FINANCE LIMITED
    - 2021-09-14 11120252 10696705
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 7 - Director → ME
  • 22
    GS VERDE GROUP LIMITED
    - now 15101725 10517717
    GSV NEWCO 2023 LTD
    - 2024-01-02 15101725 16645501... (more)
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-31 ~ 2025-11-24
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    GS VERDE HOLDINGS LIMITED
    - now 10517717
    GS VERDE GROUP LIMITED
    - 2024-01-02 10517717 15101725
    GREENAWAY SCOTT GROUP LIMITED
    - 2018-09-13 10517717
    THE GREENAWAY SCOTT GROUP LIMITED
    - 2017-02-06 10517717
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-08 ~ 2023-12-31
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    GS VERDE LAW LIMITED
    - now 08259989
    GREENAWAY SCOTT LIMITED
    - 2021-09-14 08259989
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-18 ~ now
    IIF 12 - Director → ME
    2012-10-18 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    GS VERDE TAX & ACCOUNTANTS LIMITED
    - now 07107090
    GS VERDE ACCOUNTANTS LIMITED
    - 2023-03-17 07107090
    ASTRUM ACCOUNTANTS LTD
    - 2021-10-28 07107090 10675122
    VINCENT VENTURES LIMITED - 2017-08-10
    MARTIN VINCENT DEVELOPMENTS LIMITED - 2009-12-22
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 6 - Director → ME
  • 26
    GSV 2023 LIMITED
    - now 13623242 12101631... (more)
    GS VERDE TAX LIMITED
    - 2023-03-17 13623242
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 16 - Director → ME
  • 27
    GSV AMICI LIMITED
    - now 12101116
    GSV123 LIMITED
    - 2020-05-06 12101116 12101250... (more)
    West Rise, Bonvilston, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GSV PROJECT BECK LTD
    - now 12700323
    GS VERDE BUSINESS TRANSFERS LIMITED
    - 2023-11-06 12700323
    GSV BUSINESS TRANSFERS LIMITED
    - 2021-09-14 12700323
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-26 ~ now
    IIF 10 - Director → ME
  • 29
    GSV RESOURCE LIMITED
    12932235
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 15 - Director → ME
  • 30
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    The Loft The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Loft, The Maltings, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    The Loft, The Maltings, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-07-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-07-13 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GSXYZ LIMITED
    - now 09718954
    LEXINGTON CORPORATE ADVISORY LIMITED
    - 2015-08-11 09718954 09727774
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 41 - Director → ME
  • 36
    LEXINGTON CORPORATE ADVISORS LIMITED
    09727774 09718954
    110 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-08-11 ~ 2017-02-28
    IIF 28 - Director → ME
  • 37
    MNM EVENT MANAGEMENT LIMITED
    11781316
    The Loft The Maltings, East Tyndall Street, Cardiff, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 23 - Director → ME
  • 38
    NEWCO HOLDINGS 2025 LIMITED
    16326772
    C/o Gs Verde Group Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 1 - Director → ME
  • 39
    PADDINGTON BARS & RESTAURANTS LTD
    10973058
    The Loft, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 40
    RED FD LIMITED
    10180113
    C/o Greenaway Scott, The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 38 - Director → ME
  • 41
    THE FORUM BUSINESS EVENTS LTD
    09464728
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-18
    IIF 27 - Director → ME
  • 42
    THE UBIQUITY GROUP LIMITED
    - now 09186846
    PURE INCITE LTD
    - 2015-02-27 09186846
    Millgrove House, Parc Ty Glas, Cardiff, Wales
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-01-23 ~ 2016-05-18
    IIF 26 - Director → ME
  • 43
    THE WELLBEING COMPANY GLOBAL LTD
    16094942
    C/o Gs Verde Tax & Accountants Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 2 - Director → ME
  • 44
    WOKO WOCO LIMITED
    07423554
    Greenaway Scott The Maltings, East Tyndall Street, Cardiff
    Active Corporate (6 parents)
    Officer
    2010-10-29 ~ 2014-04-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.