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
Individuals in focus
Oliver, Mark
Oliver, Mark
Welsh director born in October 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
Welsh managing director born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 5
27, Old Gloucester Street, London, WC1N 3AX, England
Oliver, Mark Richard
Welsh company director born in October 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark Richard
Welsh director and company secretary born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 8 Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
Oliver, Mark Richard
Welsh managing director born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver - Mardon, Mark
Welsh managing director born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 10 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Davies, Mark
Welsh none born in May 1971Resident in Welsh
Registered addresses and corresponding companies
IIF 11 1 Bungalow, Llaneglwys, Builth Wells, Powys, LD2 3BQ, Wales
Oliver, Mark John
British company director born in August 1963Resident in Wales
Registered addresses and corresponding companies
IIF 12 Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales
IIF 13 124, City Road, London, EC1V 2NX, England
IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
Oliver-mardon, Mark
British director born in October 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver
Welsh born in October 1988Resident in Wales
Registered addresses and corresponding companiesOliver Mardon, Mark
British managing director born in October 1988Resident in Wales
Registered addresses and corresponding companiesOliver, Mark
British Registered addresses and corresponding companies
IIF 27 5 Chapel Court, Clungunford, Shropshire, SY7 0NR
Oliver, Mark Richard
British cleaning born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 28 Ground Floor, 145 Chepstow Road, Gwent, Wales
Oliver, Mark Richard
British company director born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 29 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales
Oliver, Mark Richard
British director born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 30 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 31 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales
IIF 32 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom
IIF 33 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales
IIF 34 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 35 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver, Mark Richard
British property lettings & management company born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 36 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom
Davies, Mark
British director born in October 1959Resident in Wales
Registered addresses and corresponding companiesOliver - Mardon, Mark
British managing director born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 40 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 41 Suite 6, 6 Ocean Way, Cardiff, CF24 5HF, United Kingdom
IIF 42 Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales
IIF 43 Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ
IIF 44 IIF 45 IIF 46 27, Old Gloucester Street, London, WC1N 3AX, England
Oliver, Mark Ian
British Registered addresses and corresponding companies
IIF 47 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Oliver - Mardon, Mark
British managing director born in October 1998Resident in Wales
Registered addresses and corresponding companies
IIF 48 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Davies, Mark
born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 49 7, St Michaels Road, Claverdon, CV35 8NT, England
Davis, Mark
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 50 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England
Davis, Mark
British management consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 51 1, Vincent Square, London, SW1P 2PN, United Kingdom
Mr Mark Oliver - Mardon
Welsh born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 52 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver, Mark John
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesOliver, Mark John
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 55 Rowan Cottage, The Causeway, Bucknell, Shropshire, SY7 0DD
Davies, Mark
British company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 56 11, Castle Street, Wellingborough, Northamptonshire, NN8 1LS, United Kingdom
Davies, Mark
British accountant born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 57 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom
Davies, Mark
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 58 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark Ian
Registered addresses and corresponding companies
IIF 59 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Richard Oliver
Welsh born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 60 C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales
IIF 61 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 62 Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales
IIF 63 IIF 64 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales
IIF 65 Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
IIF 66 Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales
Oliver - Mardon, Mark
Registered addresses and corresponding companiesDavies, Mark
Registered addresses and corresponding companiesMr Mark Oliver
British born in August 1963Resident in Wales
Registered addresses and corresponding companiesDavies, Mark
British lawyer born in October 1968Resident in United States
Registered addresses and corresponding companies
IIF 77 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark John
born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 78 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
Mr Mark Davies
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 79 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales
Oliver - Mardon, Mark Richard
Registered addresses and corresponding companies
IIF 80 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Oliver Mardon
British born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 81 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark Oliver-mardon
British born in October 1988Resident in Wales
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
British born in October 1988Resident in Wales
Registered addresses and corresponding companiesDavies, Mark
British managing member born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark
English bricklayer born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark
English director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark John
British electrical engineer born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 94 Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT, Uk
Davis, Mark
British property developer born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davis
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Mark Oliver - Mardon
British born in October 1998Resident in Wales
Registered addresses and corresponding companies
IIF 98 Office 11, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HF, United Kingdom
Mr Mark Richard Oliver Mardon
Welsh born in October 1988Resident in Wales
Registered addresses and corresponding companiesDavis, Mark
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Davis, Mark
British manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 40, Pentonville Road, London, N1 9HF, United Kingdom
Oliver Mardon, Mark
British managing director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Oliver, Mark Ian
British accountant born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Davies, Mark
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Davies, Mark
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England
Mark Davies
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 108 Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Mr Mark Davies
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 109 7, St Michaels Road, Claverdon, CV35 8NT, England
Mr Mark Davies
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 110 128, City Road, London, EC1V 2NX, United Kingdom
Davies, Mark
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesOliver - Mardon, Mark
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom
Oliver - Mardon, Mark
British managing director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mark Davies
British born in October 1968Resident in United States
Registered addresses and corresponding companies
IIF 115 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Mark Ian
British accountant born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davis
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Davies
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 128, City Road, London, EC1V 2NX, United Kingdom
Mr Mark Davies
English born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davis
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Mr Mark John Davies
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 126 Pento House, 7 St Michaels Road, Claverdon, Warwickshire, CV35 8NT
Mr Mark Davies
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 8, Foxfield, Northfield, Birmingham, B31 1FE, England
Mr Mark Davies
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Davies
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 2, Newman Street, Rochdale, OL16 2PT, United Kingdom
Mr Mark Oliver
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, LD1 5SE, United Kingdom
Davies, Mark Nicholas
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WD, England
Davies, Mark Nicholas
British solicitor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 The Printworks, Ribble Valley Enterprise Park, Heys Road Clitheroe, Lancashire, BB7 9WD
Mr Mark Oliver Mardon
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 15, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Mark Oliver - Mardon
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Ian Davies
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom
Mr Mark Nicholas Davies
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1 25 Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)33,444 GBP2017-03-31Officer
2010-03-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 26 - Director → ME 2022-12-31 ~ nowIIF 19 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OE 2023-01-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2023-01-01 ~ dissolvedIIF 46 - Director → ME 2022-12-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control → OE
- 4 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer 2016-03-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)93,342 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 95 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-25 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 9 Cwmtwrch, Glascwm, Llandrindod Wells, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-08-17 ~ nowIIF 12 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 106 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 11 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2007-01-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control → OE
- 15 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 77 - Director → ME 2018-10-26 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 16 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 17 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 18 C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)5,978 GBP2019-07-31Officer 2015-07-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 19 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)287,738 GBP2025-03-31Officer 2016-02-19 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Pento House 7 St Michaels Road, Claverdon, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 21 1 Bungalow Llaneglwys, Llaneglwys, Builth Wells, Powys, United KingdomActive Corporate (1 parent)Equity (Company account)7,396 GBP2024-08-31Officer 2011-08-09 ~ nowIIF 11 - Director → ME
- 22 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 58 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 57 - Director → ME 2017-10-16 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more → OE
- 24 15 Priory Grove, Langstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 36 - Director → ME
- 25 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 40 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 26
HELP FOR THE WILD LTD
- nowHELP FOR WILDLIFE - 2020-02-26 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 13 - Director → ME - 27 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 114 - Director → ME 2024-01-04 ~ nowIIF 67 - Secretary → MEPerson with significant control 2024-01-04 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 28 39 Shrubbery Close, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2006-07-01 ~ nowIIF 47 - Secretary → ME
- 29
KALLAMAR MEDIA LTD
- nowKALLAMAR FILMS LTD - 2018-10-09 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,560 GBP2024-11-30Officer 2011-06-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 30 Ground Floor, 145 Chepstow Road, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 28 - Director → ME
- 31 Suite 6 6 Ocean Way, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 41 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 32 Office 11 6 Ocean Way, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 48 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)44,604 GBP2024-03-31Officer 2019-12-04 ~ nowIIF 101 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Chester House 17 Gold Tops, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2017-03-31 ~ dissolvedIIF 8 - Director → ME
- 35 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 44 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 36 7 St Michaels Road, ClaverdonDissolved Corporate (2 parents)Officer 2019-07-16 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 109 - Right to appoint or remove members → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 72 - Secretary → ME
- 38 17 Grassington Crescent, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 39 11 Castle Street, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 56 - Director → ME
- 40 Top Floor Room 2, 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 33 - Director → ME
- 41
OCEAN CLEAN (UK) LTD
- nowACER CLEANING (UK) LIMITED - 2017-08-30P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12PGM HARDWARE STORE LIMITED - 2015-07-22 7 & 8 Tredegar Chambers Bridge Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2017-04-30Officer 2015-04-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 42 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 43 Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 44ACER MANAGEMENT (UK) LTD - 2017-07-13 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)24,500 GBP2018-03-31Officer 2016-03-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control → OE
- 45MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09 536 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 29 - Director → ME
- 46 First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2022-02-28Officer 2020-02-11 ~ dissolvedIIF 118 - Director → ME
- 47 8 Foxfield, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)570 GBP2024-04-05Officer 2020-05-29 ~ nowIIF 105 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 48MI CLEANING SERVICES (UK) LTD - 2015-05-11 Top Floor Room 2 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 32 - Director → ME
- 49
PAWS FOUNDATION LIMITED
- nowJAKARNA WILDLIFE TRUST LIMITED - 2011-05-20 Rowan Cottage, The Causeway, Bucknell, ShropshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 55 - Director → ME - 50 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 104 - Director → ME
- 51 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2021-04-30Officer 2018-04-20 ~ dissolvedIIF 116 - Director → ME 2018-04-20 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 52 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2018-04-23 ~ dissolvedIIF 117 - Director → ME
- 53 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 53 - Director → ME
- 54 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 103 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 55 15 Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 56 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 45 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 57 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2018-07-18 ~ dissolvedIIF 111 - Director → ME
- 58 The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-23Officer 2020-04-27 ~ nowIIF 132 - Director → ME
- 59 4385, 13246713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 60 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 61 Merlin House Langstone Business Park, Priory Drive, Langstone, WalesActive Corporate (1 parent)Equity (Company account)4,945 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 42 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 62 Rombourne Business Centre Merlin House, Priory Drive, LangstoneActive Corporate (1 parent)Equity (Company account)-38,180 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 43 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 63MDD CONSULTING LTD - 2016-04-09 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)153,313 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 64
WALKATHON LIMITED
- nowWALKATHON EVENT MANAGEMENT LIMITED - 2016-05-27M.I.V.R.E. LTD - 2015-07-02 Tan Y Fron, Glascwm, Llandrindod Wells, Powys, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2015-05-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 65 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
Ceased
16
- 1 6 Beacon Way, Hull, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)593,177 GBP2023-06-30Officer 2016-10-13 ~ 2023-12-04IIF 133 - Director → ME
- 2 The Printworks Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, LancashireActive Corporate (8 parents)Equity (Company account)6,998 GBP2024-12-31Officer 2012-05-20 ~ 2022-05-17IIF 107 - Director → MEPerson with significant control 2016-09-05 ~ 2019-01-07IIF 138 - Has significant influence or control → OE
- 3 Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, WalesDissolved CorporateOfficer 2019-10-14 ~ 2020-08-01IIF 4 - Director → MEPerson with significant control 2019-10-14 ~ 2020-08-01IIF 24 - Has significant influence or control → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-11 ~ 2020-08-01IIF 113 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2005-04-18 ~ 2006-12-31IIF 27 - Secretary → ME
- 6 Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2018-06-01 ~ 2020-08-01IIF 35 - Director → ME
- 7 4385, 12392779: Companies House Default Address, CardiffDissolved CorporateOfficer 2020-03-01 ~ 2020-08-01IIF 25 - Director → MEPerson with significant control 2020-03-01 ~ 2020-08-01IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8
EP&MS LIMITED
- nowELECTROMAGNETIC POWER & MECHANICAL SOLUTIONS 2010 LTD - 2025-01-31 Unit 2 Greets Green Road, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)551,869 GBP2025-05-31Officer 2012-03-14 ~ 2019-02-01IIF 94 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 9 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2017-10-03 ~ 2024-12-06IIF 70 - Secretary → MEPerson with significant control 2017-10-03 ~ 2021-05-27IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 10 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-08 ~ 2025-01-11IIF 80 - Secretary → ME
- 11 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-09-18IIF 112 - Director → ME
- 12 Capital Tower, Greyfriars Road, Cardiff, WalesDissolved CorporateOfficer 2019-07-18 ~ 2020-08-01IIF 1 - Director → MEPerson with significant control 2019-07-18 ~ 2020-08-01IIF 20 - Has significant influence or control → OE
- 13 15 Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-04 ~ 2025-01-11IIF 69 - Secretary → ME
- 14 The Engine House High St, Dowlais, Merthyr TydfilActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 37 - Director → ME
- 15 The Engine House High Street, Dowlais, Merthyr Tydfil, WalesActive Corporate (6 parents)Officer 2012-04-02 ~ 2017-07-01IIF 38 - Director → ME
- 16THE THEODORA CHILDREN'S TRUST - 2014-11-26 Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer 2012-10-09 ~ 2014-03-31IIF 102 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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