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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

Mrs Anne Elizabeth Griffiths

    Related profiles found in government register
  • Mrs Anne Elizabeth Griffiths
    British born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5, Springfield Close, Wenvoe, Cardiff, CF5 6DA, Wales

      IIF 1

    • icon of address 9 Water's Edge, 66h Beach Road, Newton, Porthcawl, CF36 5NE, Wales

      IIF 2

    • icon of address 9, Waters Edge, Beach Road, Porthcawl, Mid Glamorgan, CF36 5NE, United Kingdom

      IIF 3
  • Griffiths, Anne Elizabeth
    British born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5, Springfield Close, Wenvoe, Cardiff, CF5 6DA, Wales

      IIF 4

    • icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 5

    • icon of address 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

      IIF 6 IIF 7 IIF 8

    • icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales

      IIF 10 IIF 11

    • icon of address 9, Waters Edge, Beach Road, Porthcawl, Mid Glamorgan, CF36 5NE, United Kingdom

      IIF 12

    • icon of address 9waters, Edge-66h Beach Rd, Beach Road, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

      IIF 13
  • Griffiths, Anne Elizabeth
    British company director born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 14

    • icon of address Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, Cardiff, CF23 8RD, United Kingdom

      IIF 15

    • icon of address 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

      IIF 16

    • icon of address 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

      IIF 17 IIF 18 IIF 19
  • Griffiths, Anne Elizabeth
    British company secretary born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

      IIF 26
  • Griffiths, Anne Elizabeth
    British director born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 9 Waters Edge 66h, Beach Road, Newton, Porthcawl, CF36 5NE

      IIF 27

    • icon of address 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

      IIF 33 IIF 34 IIF 35

    • icon of address 9, Water's Edge, 66h Beach Road, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

      IIF 38

    • icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

      IIF 39
  • Griffiths, Anne Elizabeth
    British director & company secretary born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

      IIF 40
  • Griffiths, Anne Elizabeth
    British company director born in September 1952

    Registered addresses and corresponding companies

    • icon of address Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

      IIF 41
  • Griffiths, Anne Elizabeth
    British company secretary born in September 1952

    Registered addresses and corresponding companies

    • icon of address Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

      IIF 42 IIF 43
  • Griffiths, Anne Elizabeth
    British director born in September 1952

    Registered addresses and corresponding companies

    • icon of address Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

      IIF 44
  • Griffiths, Anne Elizabeth
    British pa dir born in September 1952

    Registered addresses and corresponding companies

    • icon of address Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

      IIF 45
  • Griffith, Anne Elizabeth
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 46
  • Griffiths, Anne Elizabeth
    British

    Registered addresses and corresponding companies

    • icon of address 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

      IIF 47

    • icon of address 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

      IIF 48 IIF 49 IIF 50

    • icon of address Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

      IIF 54 IIF 55
  • Griffiths, Anne Elizabeth
    British company director

    Registered addresses and corresponding companies
  • Griffiths, Anne Elizabeth
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

      IIF 68

    • icon of address 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

      IIF 69

    • icon of address Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

      IIF 70 IIF 71
  • Griffiths, Anne Elizabeth
    British director

    Registered addresses and corresponding companies

    • icon of address 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

      IIF 75 IIF 76 IIF 77

    • icon of address Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

      IIF 80
  • Griffiths, Anne Elizabeth

    Registered addresses and corresponding companies

    • icon of address 5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

      IIF 81 IIF 82

    • icon of address Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, South Wales

      IIF 83

    • icon of address 9, Water's Edge, 66h Beach Road Newton, Porthcawl, Mid Glamorgan, CF36 5NE

      IIF 84
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 10 - Director → ME
  • 2
    QUODHUT LIMITED - 1980-12-31
    BAILEY & BLUNN (STARTER HOMES) LIMITED - 1983-09-20
    icon of address 4th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-01 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 1994-03-24 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    FILBUK 394 LIMITED - 1996-07-11
    icon of address C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2002-10-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,242 GBP2021-10-31
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    101,539 GBP2024-10-31
    Officer
    icon of calendar 2008-08-18 ~ now
    IIF 6 - Director → ME
    icon of calendar 2008-08-18 ~ now
    IIF 51 - Secretary → ME
  • 6
    AOKI-DMD LIMITED - 1989-05-05
    AOKI-PMH LIMITED - 1998-03-11
    MISSION ESTATES LIMITED - 2009-10-08
    AOKI-DMD LIMITED - 1991-03-26
    AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
    BURGINHALL 296 LIMITED - 1989-03-17
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,308,867 GBP2024-10-31
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 7 - Director → ME
    icon of calendar 1998-02-01 ~ now
    IIF 48 - Secretary → ME
  • 7
    icon of address C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,121 GBP2020-10-31
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2007-11-08 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    icon of address 9 Waters Edge, Beach Road, Porthcawl, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    154,841 GBP2024-05-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -275,149 GBP2024-10-31
    Officer
    icon of calendar 2013-10-14 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2004-06-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    MOCHDRE INVESTMENTS LTD - 2001-12-12
    SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
    BAILEY INVESTMENTS LIMITED - 2010-01-11
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2000-09-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    BOLOT BUILDING SERVICES LIMITED - 1995-10-05
    CELTIC GATEWAY LIMITED - 2009-10-08
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2002-10-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 13
    icon of address 5 Springfield Close, Wenvoe, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,626 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2007-11-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 15
    MANDACO 493 LIMITED - 2006-11-30
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2006-12-05 ~ dissolved
    IIF 74 - Secretary → ME
  • 16
    PAUL BAILEY LIMITED - 1998-04-20
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    177,038 GBP2024-10-31
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 1996-06-10 ~ now
    IIF 53 - Secretary → ME
  • 17
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 50 - Secretary → ME
  • 18
    REDI-29 LIMITED - 2000-11-23
    icon of address Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2000-11-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 19
    icon of address Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-05-03 ~ now
    IIF 5 - Director → ME
  • 20
    MANDACO 533 LIMITED - 2008-12-18
    icon of address 9 Water's Edge 66h Beach Road, Newton, Porthcawl
    Active Corporate (3 parents)
    Equity (Company account)
    17,520 GBP2024-09-30
    Officer
    icon of calendar 2010-11-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 21
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 9 - Director → ME
    icon of calendar 2006-06-14 ~ now
    IIF 49 - Secretary → ME
Ceased 27
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2011-02-25
    IIF 33 - Director → ME
    icon of calendar 2007-06-28 ~ 2011-02-25
    IIF 76 - Secretary → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2011-02-25
    IIF 34 - Director → ME
    icon of calendar 2007-06-28 ~ 2011-02-25
    IIF 77 - Secretary → ME
  • 3
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 21 - Director → ME
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 58 - Secretary → ME
  • 4
    DE FACTO 384 LIMITED - 1995-11-06
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 22 - Director → ME
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 63 - Secretary → ME
  • 5
    BROOMCO (3127) LIMITED - 2003-03-13
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 23 - Director → ME
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 59 - Secretary → ME
  • 6
    BROOMCO (3351) LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2011-02-25
    IIF 32 - Director → ME
    icon of calendar 2007-06-28 ~ 2011-02-25
    IIF 73 - Secretary → ME
  • 7
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-02-25
    IIF 82 - Secretary → ME
  • 8
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    A&P GROUP LIMITED - 2007-01-29
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 17 - Director → ME
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 60 - Secretary → ME
  • 9
    MANDACO 482 LIMITED - 2007-01-29
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2011-02-25
    IIF 16 - Director → ME
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 84 - Secretary → ME
  • 10
    MANDACO 483 LIMITED - 2007-01-29
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2011-02-25
    IIF 24 - Director → ME
    icon of calendar 2006-07-31 ~ 2011-02-25
    IIF 57 - Secretary → ME
  • 11
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2011-02-25
    IIF 40 - Director → ME
    icon of calendar 2010-08-09 ~ 2011-02-25
    IIF 81 - Secretary → ME
  • 12
    A & P TYNE (2004) LIMITED - 2004-06-25
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 19 - Director → ME
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 61 - Secretary → ME
  • 13
    A & P GROUP HOLDINGS LTD - 2002-03-20
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    DMWSL 206 LIMITED - 1997-12-19
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-02-25
    IIF 31 - Director → ME
    icon of calendar 2007-06-28 ~ 2011-02-25
    IIF 72 - Secretary → ME
  • 14
    RJT 276 LIMITED - 2000-06-28
    icon of address Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2002-08-12
    IIF 54 - Secretary → ME
  • 15
    RJT 277 LIMITED - 2000-06-28
    icon of address Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2002-08-12
    IIF 43 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-08-12
    IIF 70 - Secretary → ME
  • 16
    KINGSMOAT PROPERTIES LIMITED - 2016-04-08
    MELRONE RENGEN LIMITED - 2020-04-21
    MALLOY ENGINEERING LIMITED - 2005-10-10
    KILBEGGAN DEVELOPMENTS LIMITED - 2005-12-05
    icon of address Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,709 GBP2024-10-31
    Officer
    icon of calendar 2016-06-17 ~ 2018-03-06
    IIF 38 - Director → ME
  • 17
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-02-25
    IIF 25 - Director → ME
    icon of calendar 2009-06-30 ~ 2011-02-25
    IIF 65 - Secretary → ME
  • 18
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    icon of address Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2009-10-14
    IIF 20 - Director → ME
    icon of calendar 2009-08-10 ~ 2009-10-14
    IIF 64 - Secretary → ME
  • 19
    A & P APPLEDORE (TYNE) LIMITED - 1995-11-06
    DE FACTO 390 LIMITED - 2000-02-17
    EREMYS LIMITED - 1988-11-04
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2011-02-25
    IIF 83 - Secretary → ME
  • 20
    FILBUK 679 LIMITED - 2001-12-18
    icon of address 5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-24 ~ 2007-01-30
    IIF 42 - Director → ME
    icon of calendar 2002-09-24 ~ 2007-01-30
    IIF 71 - Secretary → ME
  • 21
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 18 - Director → ME
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 62 - Secretary → ME
  • 22
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-08 ~ 2011-02-25
    IIF 15 - Director → ME
  • 23
    icon of address Hazells Haulage Yard Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    2,170,975 GBP2024-12-31
    Officer
    icon of calendar 2009-04-16 ~ 2014-02-12
    IIF 52 - Secretary → ME
  • 24
    MOCHDRE INVESTMENTS LTD - 2001-12-12
    SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
    BAILEY INVESTMENTS LIMITED - 2010-01-11
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-21
    IIF 55 - Secretary → ME
  • 25
    BAILEY PROJECT MANAGEMENT LIMITED - 2007-12-28
    FILBUK 360 LIMITED - 1994-08-26
    BAILEY HOMES (PENARTH HAVEN) LIMITED - 1995-03-16
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-18 ~ 1999-04-28
    IIF 41 - Director → ME
    icon of calendar 1994-08-18 ~ 2000-07-31
    IIF 66 - Secretary → ME
  • 26
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    icon of address Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ 2012-05-23
    IIF 27 - Director → ME
  • 27
    icon of address C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    11,679 GBP2024-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-04
    IIF 44 - Director → ME
    icon of calendar 2003-12-05 ~ 2006-10-12
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.