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 Mohammed Ali Abedi

    Related profiles found in government register
  • Mr Mohammed Ali Abedi
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, United Kingdom

      IIF 1 IIF 2

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 3 IIF 4 IIF 5

    • 26, Lady Mary Road, Cardiff, CF23 5NT, Wales

      IIF 7

    • 36, Woodville Road, Cardiff, CF24 4EB, Wales

      IIF 8 IIF 9

    • 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS

      IIF 10

    • 9a, Heol Y Deri, Cardiff, CF14 6HA, United Kingdom

      IIF 11

    • Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 12 IIF 13

    • Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

      IIF 14

    • C/o Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 15

    • Management Suite, Parc Tawe Retail Park, Swansea, SA1 2AL, United Kingdom

      IIF 16
  • Mr Mohammad Ali Abedi
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

      IIF 17 IIF 18
  • Mr Mohammed Abedi
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 19
  • Mr Mohammed Abedi
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 20
  • Mr Mohammed Abedi
    British born in September 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Lady Mary Road, Cardiff, CF23 5NT, Wales

      IIF 21
  • Mr Mohammed Ali Abedi
    Iranian born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 22

    • 9a, Heol Y Deri, Cardiff, CF14 6HA, Wales

      IIF 23
  • Abedi, Mohammed Ali
    British company director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 24 IIF 25 IIF 26

    • 9a, Heol Y Deri, Cardiff, CF14 6HA, United Kingdom

      IIF 33

    • C/o Accounted For, Unit 2, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 34

    • C/o Imperial Services, 164a Richmond Road, Cardiff, CF24 3BX, United Kingdom

      IIF 35

    • C/o Imperial Services, 164a Richmond Road, Roath, Cardiff, CF24 3BX, United Kingdom

      IIF 36 IIF 37
  • Abedi, Mohammed Ali
    British director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, United Kingdom

      IIF 38 IIF 39

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 40 IIF 41 IIF 42

    • 164a, Richmond Road, Cardiff, CF24 3YG, Wales

      IIF 43

    • 164a, Richmond Road, Cardiff, Cardiff, CF24 3BX, Wales

      IIF 44

    • 26 Lady Mary Road, Cardiff, South Glamorgan, CF23 5NT

      IIF 45 IIF 46 IIF 47

    • 28, Churchill Way, Cardiff, CF10 2DY, Wales

      IIF 52

    • 36, Woodville Road, Cardiff, CF24 4EB, Wales

      IIF 53

    • C/o Imperial Services, 164a Richmond Road, Cardiff, CF24 3BX, United Kingdom

      IIF 54

    • C/o Imperial Services Limited, 164a Richmond Road, Cardiff, CF24 3BX, United Kingdom

      IIF 55

    • Cross Accounting And Payroll Service, 1st Floor, 9a Heol Y Deri, Cardiff, CF14 6HA, Wales

      IIF 56

    • Imperial Service House, 164a Richmond Road, Cardiff, CF24 3BX, United Kingdom

      IIF 57
  • Abedi, Mohammed Ali
    British entrepreneur born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 58
  • Abedi, Mohammed Ali
    British manager born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Lady Mary Road, Cardiff, CF23 5NT

      IIF 59

    • 26, Lady Mary Road, Cyncoed, Cardiff, CF23 5NT, United Kingdom

      IIF 60
  • Abedi, Mohammed Ali
    British property developer born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Mohammed Ali
    British property investor born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, Wales

      IIF 68

    • C/o Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 69
  • Mohamed Abedi
    Iranian born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a, Richmond Road, Cardiff, CF24 3BX, United Kingdom

      IIF 70
  • Mr Mohammed Ali Abedi
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 71
  • Mr Mohamed Ali Abedi
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Accounted For, Unit 2, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 72
  • Abedi, Mohammed Ali
    Iranian director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Alexandra Gate Business Centre, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 73
  • Abedi, Mohammed Ali
    Iranian property developer born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Abedi, Jahan Mohammed Ali
    British director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 76
  • Abedi, Mohammed Ali
    born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 164a Richmond Road, Cardiff, CF24 3BX, United Kingdom

      IIF 77
  • Abedi, Mohammed Ali
    British

    Registered addresses and corresponding companies

    • 26 Lady Mary Road, Cardiff, South Glamorgan, CF23 5NT

      IIF 78
  • Abedi, Mohammed Ali
    British property letting

    Registered addresses and corresponding companies

    • 26 Lady Mary Road, Cardiff, South Glamorgan, CF23 5NT

      IIF 79
  • Abedi, Mohmmad Ali
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales

      IIF 80
child relation
Offspring entities and appointments
Active 37
  • 1
    36 Woodville Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    165,298 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Accounted For, Unit 2 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    39,376 GBP2024-01-31
    Officer
    2016-10-11 ~ now
    IIF 34 - director → ME
  • 3
    Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,131,120 GBP2024-01-31
    Officer
    2009-01-23 ~ now
    IIF 42 - director → ME
  • 4
    C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    103,413 GBP2024-02-29
    Officer
    2017-04-25 ~ now
    IIF 68 - director → ME
  • 5
    ARYA ACCOUNTING AND MAINTENANCE SERVICES LIMITED - 2015-07-20
    COUNTY CHAMBERS (NEWPORT) LIMITED - 2015-05-19
    2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20 GBP2020-01-31
    Officer
    2014-03-04 ~ dissolved
    IIF 27 - director → ME
  • 6
    Imperial Property Services, 164a Richmond Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    425 GBP2020-01-31
    Officer
    2015-07-07 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 7
    9a Heol Y Deri, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    11,551 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    44,781 GBP2015-09-30
    Officer
    2009-09-23 ~ dissolved
    IIF 66 - director → ME
  • 10
    164a Richmond Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,464 GBP2023-07-31
    Person with significant control
    2016-07-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 45 - director → ME
    2008-02-20 ~ dissolved
    IIF 78 - secretary → ME
  • 12
    Cross Accounting And Payroll Service, 1st Floor, 9a Heol Y Deri, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    149,058 GBP2024-04-30
    Officer
    2015-02-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -129,803 GBP2020-02-28
    Officer
    2010-08-02 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 14
    RUSSELL COURT (CARDIFF) LTD - 2015-11-04
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    62,498 GBP2024-01-31
    Officer
    2011-02-22 ~ now
    IIF 60 - director → ME
  • 15
    164a Richmond Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    164a Richmond Road, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,763 GBP2024-03-30
    Officer
    2018-03-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    164a Richmond Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,435,975 GBP2023-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -4,612 GBP2024-09-30
    Officer
    2015-02-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 19
    Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2015-06-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 20
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    870,306 GBP2024-02-29
    Officer
    2007-02-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 21
    164a Richmond Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,988 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    28 Churchill Way, Cardiff, South Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 80 - director → ME
  • 23
    Accounted For Ltd, Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,899 GBP2016-09-30
    Officer
    2015-06-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 24
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 51 - director → ME
  • 25
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -202,058 GBP2022-07-31
    Person with significant control
    2019-07-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    287,605 GBP2024-01-31
    Officer
    2007-08-29 ~ now
    IIF 63 - director → ME
  • 27
    C/o Imperial Services Limited, 164a Richmond Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 55 - director → ME
  • 28
    164a Richmond Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    19,711 GBP2023-09-30
    Person with significant control
    2023-06-08 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    9a Heol Y Deri, Cardiff, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -127,023 GBP2017-10-31
    Officer
    2015-06-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 30
    Imperial Services, 164a Richmond Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 75 - director → ME
  • 31
    36 Woodville Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    367,897 GBP2024-03-31
    Officer
    2022-07-24 ~ now
    IIF 53 - director → ME
  • 32
    164a Richmond Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 48 - director → ME
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -285,389 GBP2015-07-31
    Officer
    2015-06-01 ~ dissolved
    IIF 30 - director → ME
  • 34
    C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    82,528 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 35
    168 City Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    5,526 GBP2023-08-31
    Officer
    2015-02-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    VULCAN CARDIFF LIMITED - 2010-01-20
    C/o Imperial Services, 164a Richmond Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-07 ~ dissolved
    IIF 54 - director → ME
  • 37
    36 Woodville Road, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2023-10-01 ~ 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
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 22
  • 1
    C/o Accounted For, Unit 2 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    39,376 GBP2024-01-31
    Person with significant control
    2016-10-11 ~ 2025-03-24
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,131,120 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 3
    C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    309,503 GBP2024-01-31
    Officer
    2006-08-23 ~ 2017-10-09
    IIF 59 - director → ME
  • 4
    Management Suite, Parc Tawe Retail Park, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -120,145 GBP2023-11-30
    Officer
    2021-11-29 ~ 2021-12-03
    IIF 67 - director → ME
    Person with significant control
    2021-11-29 ~ 2024-11-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    11,551 GBP2023-06-30
    Officer
    2015-02-25 ~ 2025-01-28
    IIF 61 - director → ME
  • 6
    Cross Accounting And Payroll Service, 1st Floor, 9a Heol Y Deri, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    149,058 GBP2024-04-30
    Officer
    2008-03-13 ~ 2012-09-17
    IIF 65 - director → ME
  • 7
    168 City Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -9,197 GBP2024-03-31
    Officer
    2013-08-12 ~ 2013-09-30
    IIF 39 - director → ME
  • 8
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -4,612 GBP2024-09-30
    Officer
    2015-02-19 ~ 2017-01-23
    IIF 76 - director → ME
    2008-03-13 ~ 2012-09-17
    IIF 64 - director → ME
  • 9
    Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2008-02-19 ~ 2012-09-01
    IIF 49 - director → ME
    2008-02-19 ~ 2012-09-11
    IIF 79 - secretary → ME
  • 10
    164a Richmond Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2021-11-08 ~ 2021-11-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    317,218 GBP2024-02-29
    Officer
    2010-08-02 ~ 2012-11-13
    IIF 37 - director → ME
  • 12
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,804 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-04-07 ~ 2011-08-09
    IIF 74 - director → ME
  • 13
    Accounted For Ltd, Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,899 GBP2016-09-30
    Officer
    2008-02-27 ~ 2012-09-01
    IIF 47 - director → ME
  • 14
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -202,058 GBP2022-07-31
    Officer
    2019-07-25 ~ 2019-07-25
    IIF 43 - director → ME
  • 15
    LLANDAFF CARDIFF LIMITED - 2016-01-06
    1st Floor North, Anchor Court, Keen Road, Cardiff, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    236,432 GBP2016-07-31
    Officer
    2016-06-01 ~ 2017-08-01
    IIF 58 - director → ME
    2014-07-24 ~ 2014-09-08
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 16
    Alexandra Gate Business Centre, 2 Alexandra Gate, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -94,668 GBP2020-07-31
    Officer
    2016-04-28 ~ 2016-05-13
    IIF 73 - director → ME
  • 17
    164a Richmond Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    19,711 GBP2023-09-30
    Officer
    2019-09-19 ~ 2021-11-24
    IIF 44 - director → ME
  • 18
    9a Heol Y Deri, Cardiff, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -127,023 GBP2017-10-31
    Officer
    2008-02-27 ~ 2012-09-01
    IIF 46 - director → ME
  • 19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -285,389 GBP2015-07-31
    Officer
    2011-07-06 ~ 2012-09-01
    IIF 57 - director → ME
  • 20
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ 2012-09-17
    IIF 52 - director → ME
  • 21
    C/o Sytex Office 007a, 960 Capability Green, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    37,940 GBP2023-06-30
    Officer
    2010-06-02 ~ 2014-05-19
    IIF 35 - director → ME
  • 22
    168 City Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    5,526 GBP2023-08-31
    Officer
    2009-07-30 ~ 2012-09-17
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.