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.
Bines, Steven David
- Registered addresses and corresponding companies
Bines, Steven David
3, Coryton Drive, Cardiff, CF14 7ES, Wales
IIF 1
- Registered addresses and corresponding companies
Bines, Steve
3, Coryton Drive, Cardiff, South Glamorgan, CF14 7ES
IIF 2
- Welsh born in March 1965
Bines, Steve
Resident in Wales
Registered addresses and corresponding companies3, Coryton Drive, Cardiff, CF14 7ES, Wales
IIF 3
- Welsh born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh accountant born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies3, Coryton Drive, Cardiff, South Glamorgan, CF14 7ES
IIF 10
- Welsh company director born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh born in March 1965
Mr Steven David Bines
Resident in Wales
Registered addresses and corresponding companiesFfos Caerffili, Cardiff Road, Caerphilly, CF83 1FN, Wales
IIF 171, Seraph Property Managment, 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 18C/o The Full Moon, Womanby Street, Cardiff, CF10 1BR
IIF 19Full Moon, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 20The Moon Club, Womanby Street, Cardiff, CF10 1BR
IIF 21Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, NP4 0JH, Wales
IIF 22Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, NP25 5JA, United Kingdom
IIF 23The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 24 IIF 25Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 26 IIF 27
- 1Beardface & Bines, Full Moon, Womanby Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OE
- 23 Coryton Drive, Whitchurch, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)523 GBP2024-09-30Officer2023-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)6,861 GBP2024-08-31Officer2020-08-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4
FF SPACE DEVELOPMENT LTD
- nowFINAL FRONTIER SPACE DEVELOPMENT LTD - 2021-12-08Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (3 parents)Equity (Company account)-34,718 GBP2023-11-30Officer2019-12-06 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 6The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Equity (Company account)81,801 GBP2023-11-30Officer2020-11-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-13,150 GBP2015-08-31Officer2011-08-17 ~ dissolvedIIF 14 - Director → ME2011-08-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8The Full Moon, Womanby Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 12 - Director → ME
- 9Office 1 Park Lane, Caerphilly, United KingdomActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 3 - Director → ME
- 10C/o The Full Moon, Womanby Street, CardiffDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 111 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Total liabilities (Company account)283,098 GBP2024-07-31Officer2020-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13The Moon Club, Womanby Street, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,954 GBP2015-08-31Officer2011-11-21 ~ dissolvedIIF 10 - Director → ME2011-11-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Pod 8, Avon House, Stanwell Road, Penarth, South GlamorganDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 13 - Director → ME
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