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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

Mr David Alan Whiteley

    Related profiles found in government register
  • Mr David Alan Whiteley
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 2
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Whiteley, David Alan
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Whiteley, David Alan
    Welsh director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Whiteley, David Alan
    Welsh director / solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Whiteley, David Alan
    Welsh solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

    • Ffynon Pantrhosla, Laleston, Bridgend, CF32 0HE

      IIF 38

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

      IIF 39

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

      IIF 40
  • Whiteley, David Alan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, CF31 4JU, United Kingdom

      IIF 41

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

      IIF 42
  • Mr Alan David Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Whiteley, Alan David
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Whiteley, Alan David
    British lawyer born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 49
  • Whiteley, Alan David
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 50
  • Whiteley, David Alan
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • Whiteley, David Alan
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

    • 10, Orange Street, London, WC2H 7DQ

      IIF 68

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

      IIF 69
  • Whiteley, David Alan
    British consultant born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72
  • Whiteley, David Alan
    British director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 73
  • Whiteley, David Alan
    British solicitor born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 74
  • Whiteley, David Alan
    Welsh

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • Whiteley, David Alan
    Welsh solicitor

    Registered addresses and corresponding companies
  • Whiteley, Alan
    British

    Registered addresses and corresponding companies

    • 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ

      IIF 84 IIF 85
  • Whiteley, David Alan
    British Virgin Islander director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • St. Marys House, Heywood Lane, Tenby, SA70 8BG, Wales

      IIF 86
  • Whiteley, Alan

    Registered addresses and corresponding companies

    • 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ

      IIF 87
  • Whiteley, David Alan

    Registered addresses and corresponding companies

    • Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 27
  • 1
    CROSERVICE CO 16 LIMITED - 2016-07-04 09974895, 09488449, 09498102... (more)
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    76,289 GBP2024-07-31
    Officer
    2016-07-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    54 Eastmoors Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 17 - Director → ME
  • 3
    MANDACO 603 LIMITED - 2009-06-11 07141378
    Cardiff City Stadium, Leckwith Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 35 - Director → ME
    2012-07-06 ~ dissolved
    IIF 88 - Secretary → ME
  • 4
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-01-15 ~ now
    IIF 56 - Director → ME
  • 5
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-01-15 ~ now
    IIF 57 - Director → ME
  • 6
    Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Active Corporate (5 parents)
    Equity (Company account)
    137,668 GBP2024-12-31
    Officer
    2013-07-08 ~ now
    IIF 13 - Director → ME
  • 7
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents)
    Officer
    2012-12-03 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED - 2009-10-29
    MANDACO 616 LIMITED - 2009-09-23 07349526
    Unit 1 Tank Farm Road, Llandarcy, Neath
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 74 - Director → ME
  • 11
    Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    -50,937 GBP2022-03-31
    Officer
    2015-10-14 ~ now
    IIF 15 - Director → ME
  • 12
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    IIF 54 - Director → ME
  • 13
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Officer
    2015-12-24 ~ now
    IIF 40 - LLP Designated Member → ME
  • 14
    Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 15
    PRESCRIPTION CARE SERVICES LIMITED - 2018-03-16 10116136
    FESTIUM LIMITED - 2016-08-17
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 69 - Director → ME
  • 16
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 17
    Bryntirion Park, Llangewydd Road, Bridgend, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    REGIONAL RUGBY WALES LTD - 2014-10-23 04840081
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 19
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-07-02 ~ now
    IIF 58 - Director → ME
  • 20
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -47,351 GBP2024-10-31
    Officer
    2020-07-02 ~ now
    IIF 60 - Director → ME
  • 21
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -25,952 GBP2024-10-31
    Officer
    2020-07-02 ~ now
    IIF 59 - Director → ME
  • 22
    SWA1 LIMITED - 2017-04-08
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,513,454 GBP2024-12-31
    Officer
    2017-03-28 ~ now
    IIF 53 - Director → ME
  • 23
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2023-01-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 34 - Director → ME
  • 25
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 33 - Director → ME
  • 26
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    173,413 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 42 - Director → ME
  • 27
    Ffynon Pantrhosla, Laleston, Bridgend
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05 06318008
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 20 - Director → ME
  • 2
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21 06318013, 06619586, 04177091... (more)
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 26 - Director → ME
  • 3
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ 2020-01-21
    IIF 62 - Director → ME
  • 4
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-21
    IIF 71 - Director → ME
  • 5
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76 GBP2017-12-31
    Officer
    2017-08-14 ~ 2020-01-21
    IIF 68 - Director → ME
  • 6
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18 00109065
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 19 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 78 - Secretary → ME
  • 7
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26 04044254
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (6 parents)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 27 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 80 - Secretary → ME
  • 8
    MANDACO 500 LIMITED - 2007-03-13
    Cardiff City Stadium, Leckwith Road, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2013-01-23
    IIF 23 - Director → ME
    2007-02-20 ~ 2013-01-23
    IIF 82 - Secretary → ME
  • 9
    MANDACO 526 LIMITED - 2007-10-16
    Cardiff City Stadium, Leckwith Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2007-10-10 ~ 2014-06-12
    IIF 24 - Director → ME
    2007-10-10 ~ 2014-02-17
    IIF 83 - Secretary → ME
  • 10
    MANDACO 474 LIMITED - 2006-06-02 05458148, 08139632
    Cadiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2013-01-23
    IIF 30 - Director → ME
  • 11
    MANDACO 294 LIMITED - 2002-02-28 05334332
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-03-06
    IIF 76 - Secretary → ME
  • 12
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1999-08-03
    IIF 85 - Secretary → ME
  • 13
    DBX DISTRIBUTION LIMITED - 2022-09-29
    Unit 21 Penarth Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-26 ~ 2022-09-22
    IIF 48 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-09-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09 09052615
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 14 - Director → ME
  • 15
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06 06397103
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Officer
    2008-03-07 ~ 2008-12-22
    IIF 31 - Director → ME
  • 16
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-10-05 ~ 2012-08-20
    IIF 18 - Director → ME
  • 17
    23 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2009-11-19 ~ 2011-03-19
    IIF 39 - LLP Designated Member → ME
  • 18
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,134 GBP2024-05-31
    Officer
    2023-05-16 ~ 2025-08-07
    IIF 65 - Director → ME
  • 19
    SEVCO 1151 LIMITED - 2000-06-05
    5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-05-15 ~ 2002-04-08
    IIF 81 - Secretary → ME
  • 20
    FARSIGHT HEALTH LIMITED - 2023-07-31
    FARSIGHT VENTURES LIMITED - 2021-02-08 13705210
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    119,910 GBP2024-08-31
    Officer
    2020-08-06 ~ 2023-05-19
    IIF 73 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-01-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    484,118 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    FARSIGHT VENTURES LIMITED - 2023-07-31 12796919
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2021-10-26 ~ 2023-05-19
    IIF 63 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-24 ~ 1998-08-28
    IIF 87 - Secretary → ME
  • 24
    SWAPX LIMITED - 2019-11-05 10993773
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    2017-09-14 ~ 2018-02-14
    IIF 70 - Director → ME
  • 25
    MANDACO 569 LIMITED - 2014-04-01 06765874, 07349545, 07600962... (more)
    16 The Oaks Clews Road, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    949,388 GBP2024-06-30
    Officer
    2008-08-01 ~ 2013-04-16
    IIF 77 - Secretary → ME
  • 26
    MANDACO 517 LIMITED - 2007-07-17 06619566, 08200006, 07940624
    M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2011-03-20
    IIF 25 - Director → ME
  • 27
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2011-03-20
    IIF 36 - LLP Designated Member → ME
  • 28
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16 06397079
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-01-05 ~ 2006-08-18
    IIF 29 - Director → ME
    2006-01-05 ~ 2006-08-18
    IIF 79 - Secretary → ME
  • 29
    STONEHILL BUILDING LTD - 2001-10-23
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-09-01
    IIF 22 - Director → ME
  • 30
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30 03223042
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1999-01-01
    IIF 84 - Secretary → ME
  • 31
    REGIONAL RUGBY WALES LTD - 2014-10-23 04840081
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -181,868 GBP2018-06-30
    Officer
    2014-10-01 ~ 2019-11-30
    IIF 49 - Director → ME
  • 32
    7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -192,752 GBP2024-09-30
    Officer
    2017-10-02 ~ 2020-10-20
    IIF 72 - Director → ME
  • 33
    31 Wick Road, Ewenny, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ 2020-08-31
    IIF 64 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-06-03
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 34
    Ffynon Pantrhosla, Court Colman, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2021-10-21 ~ 2023-01-12
    IIF 47 - Director → ME
  • 35
    St. Marys House, Heywood Lane, Tenby, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-02-25 ~ 2023-01-12
    IIF 86 - Director → ME
  • 36
    MANDACO 403 LIMITED - 2006-11-03 05334334
    16 The Oaks, Clews Road, Redditch, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-20 ~ 2008-08-15
    IIF 50 - Director → ME
  • 37
    MANDACO 493 LIMITED - 2006-11-30 04825118, 05158483, 05369346
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2008-12-08
    IIF 28 - Director → ME
  • 38
    MANDACO 311 LIMITED - 2002-10-03
    17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2002-11-01 ~ 2007-03-26
    IIF 21 - Director → ME
  • 39
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26 GBP2024-08-31
    Officer
    2015-06-01 ~ 2018-06-25
    IIF 16 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-06-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ 2023-05-19
    IIF 66 - Director → ME
  • 41
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14 03770510
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 116 offsprings)
    Officer
    1998-07-24 ~ 1998-12-01
    IIF 75 - Secretary → ME
  • 42
    Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -133,711 GBP2024-12-31
    Person with significant control
    2019-03-28 ~ 2019-03-28
    IIF 44 - Ownership of shares – 75% or more → OE

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