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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

Hodge, Julian Jonathan

child relation
Offspring entities and appointments
Active 71
  • 1
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 64 - Director → ME
  • 2
    MANDACO 546 LIMITED - 2008-03-06
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-03-05 ~ now
    IIF 5 - Director → ME
  • 3
    Building 102 Wales One Business Park, Magor, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-05 ~ now
    IIF 103 - Director → ME
  • 4
    BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 5
    CONTINENTAL CARS (UK) LIMITED - 2001-12-07
    SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME
  • 6
    JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 63 - Director → ME
  • 7
    CARLYLE LEASING (NO.3) LIMITED - 2006-09-18
    BESTSEAL LIMITED - 1989-10-02
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
  • 8
    LEAPRICH LIMITED - 1986-11-21
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 9
    HODGE INSURANCE SERVICES LIMITED - 2001-02-02
    RIGHTCOLOUR LIMITED - 2000-01-11
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 62 - Director → ME
  • 10
    CARLYLE ASSET FINANCE LIMITED - 2006-09-18
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 11
    CARLYLE LEASING (NO.4) LIMITED - 2006-09-18
    CLAIMDRAW LIMITED - 1989-09-29
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 12
    HODGE LIFE LIMITED - 2001-01-29
    MOREDRAW LIMITED - 1999-12-10
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 13
    JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
  • 14
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
  • 15
    MANDACO 606 LIMITED - 2009-06-18
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 76 - Director → ME
  • 16
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents, 10 offsprings)
    Officer
    ~ now
    IIF 15 - Director → ME
  • 17
    CARLYLE LEASING (NO.2) LIMITED - 2006-09-18
    BUFFCLAIM LIMITED - 1989-10-02
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 18
    CARLYLE LEASING LIMITED - 2006-09-18
    HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
  • 19
    CARLYLE FINANCE LIMITED - 2006-09-18
    INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
  • 20
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    ~ now
    IIF 7 - Director → ME
  • 21
    One, Central Square, Cardiff
    Active Corporate (10 parents, 27 offsprings)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
  • 23
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 65 - Director → ME
  • 24
    CHARMPRINT LIMITED - 2000-01-19
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2000-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 25
    PENTWYN SERVICE STATION LIMITED - 2002-09-30
    KEENREADY LIMITED - 1991-03-18
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 58 - Director → ME
  • 26
    FIGUREMAIN LIMITED - 2000-01-19
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2000-01-07 ~ dissolved
    IIF 67 - Director → ME
  • 27
    DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    ~ dissolved
    IIF 42 - Director → ME
  • 28
    EURO-NO LIMITED - 1999-03-29
    STYLEHANDLE LIMITED - 1998-11-27
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    1998-11-17 ~ dissolved
    IIF 78 - Director → ME
  • 29
    CONTINENTAL WALES LIMITED - 2001-05-08
    GWENT CAR & VAN HIRE LIMITED - 2000-04-17
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 61 - Director → ME
  • 30
    ABER OILS LIMITED - 2000-03-03
    SURECLAIM LIMITED - 1994-03-15
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-03-30 ~ dissolved
    IIF 79 - Director → ME
  • 31
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    ~ dissolved
    IIF 36 - Director → ME
  • 32
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 32 - Director → ME
  • 33
    WARDLIST LIMITED - 1995-07-12
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    1993-03-30 ~ dissolved
    IIF 81 - Director → ME
  • 34
    One Central Square, Central Square, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-02-15 ~ now
    IIF 19 - Director → ME
  • 35
    NOWTONE LIMITED - 1999-12-10
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    1999-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 36
    TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 37
    CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
    WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 38
    HODGE INVESTMENTS (BEAUFORT PARK) LIMITED - 2013-11-06
    FENCHURCH ESTATES (BEAUFORT PARK) LIMITED - 2013-11-01
    One, Central Square, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-10-30 ~ now
    IIF 3 - Director → ME
  • 39
    WELSH HALLS LIMITED - 2000-10-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    ~ now
    IIF 6 - Director → ME
  • 40
    PACKONLY LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1999-11-26 ~ now
    IIF 18 - Director → ME
  • 41
    ALPINE AUTO SERVICES LIMITED - 1992-07-27
    NOTIONQUICK LIMITED - 1990-11-30
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 42
    HODGE INVESTMENTS LIMITED - 2010-12-22
    ONLYCOLOUR LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1999-11-26 ~ now
    IIF 9 - Director → ME
  • 43
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 69 - Director → ME
  • 44
    HODGE INVESTMENTS (SOUTHAMPTON) LIMITED - 2011-01-04
    MANDACO 534 LIMITED - 2008-11-05
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-10-31 ~ now
    IIF 17 - Director → ME
  • 45
    CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 57 - Director → ME
  • 46
    CARLYLE CAR-FIND LIMITED - 2009-01-16
    PIPESMART LIMITED - 1999-05-20
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-05-12 ~ now
    IIF 12 - Director → ME
  • 47
    MOREBUY LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1999-11-26 ~ now
    IIF 13 - Director → ME
  • 48
    One, Central Square, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-25 ~ now
    IIF 2 - Director → ME
  • 49
    WEBGAME LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 50
    LUCKYHIT LIMITED - 1987-08-28
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    ~ dissolved
    IIF 43 - Director → ME
  • 51
    PITCOMP 352 LIMITED - 2004-12-09
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 52
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 53
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
  • 54
    31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 55
    FILECORE LIMITED - 1989-10-02
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    ~ now
    IIF 14 - Director → ME
  • 56
    THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
    TOPMEXICO LIMITED - 1999-06-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-05-19 ~ now
    IIF 11 - Director → ME
  • 57
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ dissolved
    IIF 38 - Director → ME
  • 58
    FILBUK 182 LIMITED - 1989-07-18
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
  • 59
    MANDACO 574 LIMITED - 2008-09-16
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 75 - Director → ME
  • 60
    MANDACO 575 LIMITED - 2008-09-16
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 68 - Director → ME
  • 61
    CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
    GUARDEXTRA LIMITED - 1998-12-16
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1998-11-18 ~ dissolved
    IIF 74 - Director → ME
  • 62
    MANDACO 580 LIMITED - 2008-09-10
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 35 - Director → ME
  • 63
    PMH PORTISHEAD LIMITED - 2007-12-03
    GELLAW 2 LIMITED - 2006-06-06
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2006-05-30 ~ dissolved
    IIF 77 - Director → ME
  • 64
    HOWARD OILS LIMITED - 1985-08-27
    P.D. PROCESS ENGINEERING LIMITED - 1979-12-31
    CONNELL'S PLANT HIRE LIMITED - 1976-12-31
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 47 - Director → ME
  • 65
    SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
    GLAM-MON CAR HIRE LIMITED - 1980-12-31
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 8 - Director → ME
  • 66
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
  • 67
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2008-05-09 ~ now
    IIF 16 - Director → ME
  • 68
    DESERTSOURCE LIMITED - 2001-08-23
    Pen Y Maes Lisvane Road, Lisvane, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ dissolved
    IIF 49 - Director → ME
    2001-08-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 69
    DESERTSTREAM LIMITED - 2001-08-23
    Pen Y Maes Lisvane Road, Lisvane, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ dissolved
    IIF 50 - Director → ME
    2001-08-22 ~ dissolved
    IIF 83 - Secretary → ME
  • 70
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 54 - Director → ME
  • 71
    CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED - 2007-03-30
    MANDACO 505 LIMITED - 2007-03-26
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2007-03-26 ~ now
    IIF 10 - Director → ME
Ceased 20
  • 1
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2007-10-31
    IIF 70 - Director → ME
  • 2
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2007-10-31
    IIF 71 - Director → ME
  • 3
    EURO-NO LIMITED - 1999-03-29
    STYLEHANDLE LIMITED - 1998-11-27
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABER OILS LIMITED - 2000-03-03
    SURECLAIM LIMITED - 1994-03-15
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALPINE AUTO SERVICES LIMITED - 1992-07-27
    NOTIONQUICK LIMITED - 1990-11-30
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-09-28
    IIF 34 - Director → ME
    2003-10-07 ~ 2007-08-31
    IIF 73 - Director → ME
  • 9
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2019-10-31
    IIF 44 - Director → ME
  • 10
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2019-10-31
    IIF 45 - Director → ME
  • 11
    LUCKYHIT LIMITED - 1987-08-28
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2007-10-31
    IIF 72 - Director → ME
  • 13
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 6 offsprings)
    Officer
    ~ 2019-10-31
    IIF 40 - Director → ME
  • 15
    FILECORE LIMITED - 1989-10-02
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
    TOPMEXICO LIMITED - 1999-06-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CONTINENTAL CARS (CARDIFF) LIMITED - 2002-09-30
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,972 GBP2024-09-30
    Officer
    ~ 2002-10-01
    IIF 33 - Director → ME
  • 19
    40 Martingale Way, Portishead, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-12-15 ~ 2019-05-31
    IIF 48 - Director → ME
  • 20
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-06-22 ~ 2015-08-03
    IIF 80 - Director → ME

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