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.
Mrs Maraini Phillips
- British born in April 1958
Mrs Maraini Phillips
Resident in Wales
Registered addresses and corresponding companies3, The Strafford, 32 Bronwydd Avenue, Cardiff, CF23 5JP, Wales
IIF 1Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, CF23 9AF, United Kingdom
IIF 2Severn House, Hazel Drive, Newport, NP10 8FY, United Kingdom
IIF 3Severn House, Hazel Drive, Newport, NP10 8FY, Wales
IIF 4Severn House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in April 1958
Phillips, Maraini
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1958
Phillips, Maraini
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Phillips, Maraini
- British born in April 1958
Phillips, Maraini
Resident in United Kingdom
Registered addresses and corresponding companiesOakdale St Edeyrns Close, Cyncoed, Cardiff, S Glam, CF23 6TH
IIF 25
- British company director born in April 1958
Phillips, Maraini
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1958
Phillips, Maraini
Resident in United Kingdom
Registered addresses and corresponding companiesOakdale, St Edeyrns Close, Cyncoed, Cardiff, Cf23 6th, United Kingdom
IIF 28Oakdale St Edeyrns Close, Cyncoed, Cardiff, S Glam, CF23 6TH
IIF 29 IIF 30 IIF 31 (more)(less)
- British none born in April 1958
Phillips, Maraini
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Phillips, Maraini
Oakdale, St Edeyrns Close, Cyncoed, Cardiff, CF23 6TH, Wales
IIF 35
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BORN IN USA VINTAGE LTD
14123637Severn House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Officer2022-05-23 ~ 2023-11-16IIF 20 - Director → MEPerson with significant control2022-05-23 ~ 2023-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENEXD LIMITED
08082192Severn House, Hazell Drive, Newport, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 28 - Director → ME - 4
FLAMINGOS VINTAGE BRISTOL LIMITED
14823570Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Person with significant control2023-09-01 ~ 2024-04-30IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 5
FLAMINGOS VINTAGE UK LIMITED
- 2023-04-11 11375214Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-22 ~ 2024-04-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FLAMINGOS VINTAGE EXETER LIMITED
14923925Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Person with significant control2023-09-01 ~ 2024-04-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7Severn House, Hazel Drive, Newport, WalesDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 3 - Has significant influence or control → OE
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FLAMINGOS VINTAGE READING LIMITED
14728544Severn House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Officer2023-03-14 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-14 ~ 2024-04-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 9
FLAMINGOS VINTAGE STORE LIMITED
12473069Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-09-01 ~ 2024-04-30IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FLAMINGOS VINTAGE SWANSEA LIMITED
14241270Severn House, Hazell Drive, Newport, WalesDissolved Corporate (4 parents)Officer2023-09-01 ~ 2025-07-23IIF 21 - Director → MEPerson with significant control2023-09-01 ~ 2024-04-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
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GULF WEST LIMITED
07363955Oakdale St. Edeyrns Close, Cyncoed, CardiffDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 26 - Director → ME - 13
- 14
NEWGATE HOMES LIMITED
05897257Oakdale St Edeyrns Close, Cyncoed, CardiffDissolved Corporate (3 parents)Officer2006-08-07 ~ dissolvedIIF 29 - Director → ME2006-08-07 ~ 2006-08-22IIF 24 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-29
Commencement of winding up on 2008-07-08
Conclusion of winding up on 2010-03-29
Dissolved on 2010-07-09DESREZ CONSULTANCY LIMITED - 2004-02-0322-24 James Street, Cardiff Bay, CardiffDissolved Corporate (10 parents)Officer2006-03-01 ~ 2007-05-05IIF 25 - Director → ME - 16
R M SPORTS ENTERTAINMENT LIMITED
06493925Oakdale St Edeyrns Close, Cyncoed, CardiffDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 30 - Director → ME - 17
MAIRA GULF LIMITED
- 2017-07-18 10440826MAIRA GOLF LIMITED
- 2017-01-20 10440826Severn House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2016-10-21 ~ 2017-07-10IIF 18 - Director → MEPerson with significant control2016-10-21 ~ 2017-07-24IIF 1 - Has significant influence or control → OE - 18
RETRO VINTAGE STORE LTD
11619371Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Person with significant control2023-09-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (5 parents)Officer2003-05-21 ~ dissolvedIIF 31 - Director → ME
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THE SECRET MARKETPLACE LTD
11042032Severn House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Person with significant control2017-11-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 22
VINTAGE HOLDINGS GROUP LIMITED
15657795Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents, 7 offsprings)Officer2024-04-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 23
VINTAGE WHOLESALE STORE LIMITED
06811328Oakdale, St Edeyrns Close, Cyncoed, CardiffDissolved Corporate (2 parents)Officer2009-02-26 ~ dissolvedIIF 27 - Director → ME - 24
VWS TRADING LIMITED
09174540Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2014-10-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-12 ~ 2024-04-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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