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.
Mr Trevor Andrew Isaac
Mr Trevor Andrew Isaac
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Blaenwern, Watford Road, Caerphilly, CF83 1NE, United Kingdom
IIF 2 Blaenwern, Watford Road, Caerphilly, CF83 1NE, Wales
IIF 3 IIF 4 IIF 5 (more) Eastgate, Market Street, Caerphilly, CF83 1NX, United Kingdom
IIF 8 'eastgate', Market Street, Caerphilly, Mid Glamorgan, CF83 1NX
IIF 9 C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
Isaac, Trevor Andrew
British chartered surveyor born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesIsaac, Trevor Andrew
British company director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesIsaac, Trevor Andrew
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesIsaac, Trevor Andrew
British estate agent born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Blaenwern, Watford Road, Caerphilly, Mid Glamorgan, CF83 1NE, Wales
Isaac, Trevor Andrew
British none born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Blaenwern, Watford Road, Caerphilly, CF83 1NE
Isaac, Trevor Andrew
British surveyor born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Trevor Andrew Isaac
British born in July 1965Resident in Wales
Registered addresses and corresponding companiesIsaac, Trevor Andrew
British company director born in July 1965Resident in Wales
Registered addresses and corresponding companies
IIF 24 Eastgate, Market Street, Caerphilly, CF83 1NX, United Kingdom
- 1
BANDA2020 LTD
- nowPENTWYN DEVELOPMENTS LTD - 2020-01-09 C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer
2020-01-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-01-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 ''eastgate'', Market Street, CaerphillyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)127,486 GBP2016-03-31Officer 2011-12-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 'eastgate', Market Street, Caerphilly, Mid GlamorganActive Corporate (1 parent)Equity (Company account)155,799 GBP2024-03-31Officer 2006-12-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 'eastgate', Market Street, CaerphillyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,194 GBP2016-03-31Officer 2014-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-03-11 ~ 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
- 5 Eastgate, Market Street, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6ANSONS 204 LIMITED - 2005-12-21 34 Caspian Crescent, Scartho Top, Grimsby, South Humberside, EnglandActive Corporate (3 parents)Equity (Company account)-27,986 GBP2024-07-31Officer 2005-08-05 ~ nowIIF 18 - Director → ME
- 7 Prospect House, 71 High Street, Cowbridge, Vale Of GlamorganDissolved Corporate (3 parents)Equity (Company account)15,369 GBP2018-08-31Officer 2017-04-01 ~ dissolvedIIF 11 - Director → ME
- 8
LIME TREE HOLDINGS LTD
- nowLIME TREE CARDIFF LTD - 2021-05-25 Eastgate, Market Street, Caerphilly, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)681,169 GBP2024-05-31Officer 2021-05-04 ~ nowIIF 14 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9 Blaenwern, Watford Road, Caerphilly, United KingdomActive Corporate (2 parents)Equity (Company account)9,150 GBP2024-03-31Officer 2020-01-10 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)872,307 GBP2020-11-30Officer 2016-05-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 118CR LIMITED - 2022-01-05 Eastgate, Market Street, Caerphilly, United KingdomActive Corporate (2 parents)Equity (Company account)10,551 GBP2024-02-29Officer 2022-01-19 ~ nowIIF 10 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12B & A 100 LTD - 2009-07-27 Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer 2009-05-05 ~ dissolvedIIF 24 - Director → ME
- 1 359 Caerphilly Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)58,634 GBP2025-03-31Officer 2015-09-01 ~ 2020-04-01IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2B & A 100 LTD - 2009-07-27 Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2016-04-06 ~ 2021-07-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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