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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

Causon, Mathew

    Related profiles found in government register
  • Causon, Mathew
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 1
  • Causon, Mathew
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Causon, Mathew
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 3
  • Causon, Mathew
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 4

    • 1, Frog Lane, Bristol, BS1 5UZ, United Kingdom

      IIF 5

    • 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 6 IIF 7

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 8

    • 1-2, West Street, Bristol, BS2 0DF, United Kingdom

      IIF 9 IIF 10

    • 1-2, West Street, St. Philips, Bristol, BS2 0DF, United Kingdom

      IIF 11 IIF 12
  • Causon, Mathew
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 13

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 14
  • Causon, Mathew
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 15
  • Causon, Mathw
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 16
  • Causon, Matthew
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 17
  • Causon, Mathew
    English company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 18

    • Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 19
  • Causon, Mathew
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 20
  • Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 21

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 22
  • Mathw Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 23
  • Causon, Mathew
    British director born in April 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 24
  • Mr Mathew Causon
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 25
  • Causon, Mathew
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 26 IIF 27

    • Unit 55, Enterprise Way, Frederick Street, Newport, Gwent, NP20 2AQ, United Kingdom

      IIF 28
  • Mr Mathew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Mr Matthew Causon
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 - 2 Frog Lane, Frog Lane, Bristol, BS1 5UX

      IIF 30

    • 1-2 Frog Lane, Bristol, BS1 5UX

      IIF 31

    • 454, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 32
  • Causon, Mathew Alan
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British commercial director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, BS1 5UX, England

      IIF 57
  • Causon, Mathew Alan
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Causon, Mathew Alan
    British born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • 1-2, Frog Lane, Bristol, Avon, BS1 5UX, United Kingdom

      IIF 110
  • Causon, Mathew Alan
    British director born in November 1978

    Resident in Gbr

    Registered addresses and corresponding companies
  • Mr Mathew Causon
    English born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Frog Lane, Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 124

    • Flat Above, 1-2 Frog Lane, Bristol, BS1 5UX, United Kingdom

      IIF 125
  • Mr Mathew Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 92, Whiteladies Road, Bristol, BS8 2QN, England

      IIF 126
  • Mr Matthew Causon
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Caulson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 129
  • Mr Mathew Alan Causon
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 99
  • 1
    92 Whiteladies Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 2
    Omg, 1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 94 - Director → ME
  • 3
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 4
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 118 - Director → ME
  • 5
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 6
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 8
    1-2 Frog Lane, Bristol, England, Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-11-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2019-08-08 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 10
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 5 - Director → ME
  • 11
    111 Bute Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 12
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 13
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 14
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -64 GBP2020-02-28
    Person with significant control
    2017-02-24 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 15
    152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 16
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 17
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-04 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 18
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 19
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,706 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 20
    1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51 GBP2019-04-30
    Officer
    2012-04-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 21
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 103 - Director → ME
  • 22
    1-2 Frog Lane Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 23
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 24
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 25
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-04 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 26
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,320 GBP2023-03-31
    Officer
    2021-03-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 27
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 28
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,593 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 29
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -262 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 30
    152 - 160 Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 31
    454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 122 - Director → ME
  • 32
    1-2 Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,222 GBP2024-07-31
    Officer
    2020-07-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 33
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-09-30
    Person with significant control
    2019-09-13 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 34
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 35
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,305 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 36
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,267 GBP2024-09-30
    Officer
    2021-09-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 37
    454 Altair House Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 95 - Director → ME
  • 38
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 39
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688 GBP2024-04-30
    Officer
    2021-04-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 40
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -326,708 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 41
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 42
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 43
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2019-04-16 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 44
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 45
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2020-01-31
    Person with significant control
    2019-01-22 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 46
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2020-01-31
    Person with significant control
    2019-01-22 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 47
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 48
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -52,481 GBP2020-01-31
    Person with significant control
    2019-01-22 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 49
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-03-31
    Person with significant control
    2019-03-05 ~ now
    IIF 22 - Has significant influence or control → OE
  • 50
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 51
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    184,347 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 52
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2019-04-16 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 53
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 54
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 55
    454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 93 - Director → ME
  • 56
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,524 GBP2016-03-01
    Officer
    2014-09-17 ~ now
    IIF 8 - Director → ME
  • 57
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2024-05-01
    Officer
    2021-04-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 58
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 104 - Director → ME
  • 59
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 60
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2019-10-31
    Person with significant control
    2016-09-10 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 61
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 62
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 63
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 119 - Director → ME
  • 64
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 121 - Director → ME
  • 65
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-01-31
    Person with significant control
    2019-01-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 66
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 67
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25 GBP2019-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 109 - Director → ME
  • 68
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2021-04-30
    Person with significant control
    2019-04-15 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 69
    1 - 2 Frog Lane Frog Lane, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -188 GBP2024-01-31
    Officer
    2011-01-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 70
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 71
    ILG BARS LIMITED - 2022-06-23
    1-2 Frog Lane, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,991 GBP2024-07-31
    Officer
    2017-07-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 72
    ZENITH EPOS LTD - 2022-06-29
    Unit 16b Barton Hill Trading Estate, Glendare Street, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -458,104 GBP2024-03-31
    Officer
    2020-08-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 73
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 74
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 75
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 15 - Director → ME
  • 76
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 77
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 78
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -51 GBP2021-02-28
    Person with significant control
    2017-02-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 79
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 120 - Director → ME
  • 80
    454 Altair House Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 7 - Director → ME
  • 81
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 82
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -637 GBP2024-04-30
    Officer
    2021-04-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 83
    OMG OPERATONS LTD - 2012-06-01
    1-2 Frog Lane, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 111 - Director → ME
  • 84
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 4 - Director → ME
  • 85
    Omg 1-2 Frog Lane, Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,542 GBP2024-04-30
    Officer
    2010-04-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 86
    454 Altair House, Falcon Drive, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 113 - Director → ME
  • 87
    1-2 Frog Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 73 - Director → ME
  • 88
    454 Altair House, Falcon Drive, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 112 - Director → ME
  • 89
    454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 28 - Director → ME
  • 90
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 91
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 92
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 93
    1-2 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 94
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -767 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 95
    454 Falcon Drive, Cardiff, Wales
    Liquidation Corporate (1 parent)
    Equity (Company account)
    38,795 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 96
    1-2 Frog Lane, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -690 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 97
    19-21 West Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 98 - Director → ME
  • 98
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 99
    1-2 Frog Lane, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    454 Altair House Falcon Drive, Cardiff, Glamorgan
    Dissolved Corporate
    Officer
    2010-02-10 ~ 2012-01-18
    IIF 26 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ 2025-08-08
    IIF 89 - Director → ME
    Person with significant control
    2024-01-08 ~ 2025-08-08
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ 2025-08-08
    IIF 88 - Director → ME
    Person with significant control
    2024-01-08 ~ 2025-08-08
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 4
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-08 ~ 2023-09-11
    IIF 108 - Director → ME
  • 5
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -64 GBP2020-02-28
    Officer
    2015-02-25 ~ 2023-03-02
    IIF 107 - Director → ME
  • 6
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ 2023-12-04
    IIF 66 - Director → ME
    Person with significant control
    2021-03-21 ~ 2023-12-04
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 7
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ 2023-12-04
    IIF 83 - Director → ME
    Person with significant control
    2021-03-21 ~ 2023-12-04
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 8
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-09-30
    Officer
    2019-09-13 ~ 2023-09-11
    IIF 51 - Director → ME
  • 9
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 115 - Director → ME
  • 10
    454 Altair House Falcon Drive, Cardiff, Wales
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -112 GBP2016-02-28
    Officer
    2014-02-25 ~ 2017-11-03
    IIF 6 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-11-03
    IIF 129 - Ownership of shares – 75% or more → OE
  • 11
    1-2 Frog Lane, Bristol, England
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ 2026-01-01
    IIF 56 - Director → ME
    Person with significant control
    2023-11-17 ~ 2026-01-01
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-10 ~ 2011-06-01
    IIF 27 - Director → ME
  • 13
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ 2022-09-11
    IIF 79 - Director → ME
  • 14
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2020-01-31
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 81 - Director → ME
  • 15
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2020-01-31
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 74 - Director → ME
  • 16
    1-2 Frog Lane, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2017-08-03 ~ 2019-01-05
    IIF 102 - Director → ME
  • 17
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2022-09-03
    IIF 33 - Director → ME
  • 18
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -52,481 GBP2020-01-31
    Officer
    2019-01-22 ~ 2022-09-11
    IIF 49 - Director → ME
  • 19
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-03-31
    Officer
    2019-03-05 ~ 2022-09-11
    IIF 3 - Director → ME
  • 20
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ 2023-09-11
    IIF 82 - Director → ME
  • 21
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-07 ~ 2023-09-11
    IIF 60 - Director → ME
  • 22
    ILG FACILITIES LIMITED - 2019-04-25
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -16,602 GBP2020-08-31
    Officer
    2017-08-02 ~ 2023-09-09
    IIF 53 - Director → ME
  • 23
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2019-10-31
    Officer
    2013-10-02 ~ 2023-09-11
    IIF 24 - Director → ME
  • 24
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2014-09-10 ~ 2023-09-07
    IIF 11 - Director → ME
  • 25
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-01-31
    Officer
    2019-01-28 ~ 2022-09-03
    IIF 1 - Director → ME
  • 26
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2021-04-30
    Officer
    2019-04-15 ~ 2023-09-11
    IIF 55 - Director → ME
  • 27
    110a Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-18 ~ 2012-05-24
    IIF 116 - Director → ME
  • 28
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -51 GBP2021-02-28
    Officer
    2015-02-03 ~ 2023-09-11
    IIF 50 - Director → ME
  • 29
    454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25 GBP2023-09-30
    Officer
    2020-09-04 ~ 2024-07-08
    IIF 59 - Director → ME
    Person with significant control
    2020-09-04 ~ 2024-07-08
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 30
    111 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-08 ~ 2011-08-01
    IIF 123 - Director → ME
  • 31
    454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -25 GBP2019-12-31
    Officer
    2017-12-12 ~ 2023-09-11
    IIF 106 - Director → ME
  • 32
    454 Altair House, Falcon Drive, Cardiff, England
    Dissolved Corporate
    Officer
    2012-05-28 ~ 2013-07-26
    IIF 117 - Director → ME
  • 33
    111-112 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2012-06-15 ~ 2013-07-26
    IIF 114 - Director → ME

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