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
Individuals in focus
Sean Fitzgerald Allison
- New Zealander born in September 1963
Sean Fitzgerald Allison
Resident in France
Registered addresses and corresponding companies - New Zealander born in September 1963
Mr Sean Fitzgerald Allison
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 3 IIF 4 IIF 5 (more)C/o Resource Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 45C/o Resource, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom
IIF 4610 Alder Road, West Chirton North Industrial, Estate, North Shields, Tyne & Wear, NE29 8SD
IIF 47Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, GL1 2RN, United Kingdom
IIF 48C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
IIF 49 IIF 50C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 51 IIF 52 IIF 53 (more)
- New Zealander born in September 1963
Mr Sean Fitzgerald Allison
Resident in Wales
Registered addresses and corresponding companiesC/o, Resource, Wentloog Corporate Park, Cardiff, CF3 2ER, United Kingdom
IIF 60
- New Zealander born in September 1963
Allison, Sean Fitzgerald
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 61 IIF 62C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 2ER, Wales
IIF 63C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 64C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 65C/o Resource Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 66Co/resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 67C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 68 IIF 69 IIF 70 (more)
- New Zealander born in September 1963
Allison, Sean
Resident in France
Registered addresses and corresponding companiesC/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 78
- New Zealander born in September 1963
Allison, Sean Fitzgerald
Resident in Wales
Registered addresses and corresponding companiesWentloog, Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
IIF 79
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1
BLUE SELF STORAGE (HOLDINGS) LIMITED
- 2023-12-06 14356039C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,856,117 GBP2024-12-31Person with significant control2023-06-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CARDIFF ARCHIVES LIMITED
06069508C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Person with significant control2023-09-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 3
CARDIFF SELF STORAGE LIMITED
02243222C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Person with significant control2023-09-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 4
CONTAINER CITY CARDIFF LIMITED
10261721C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2023-09-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
CUSTOMCLAD LIMITED
1278568210 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomActive Corporate (4 parents)Equity (Company account)-1,045,326 GBP2024-08-31Officer2022-01-07 ~ nowIIF 71 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 6
EBD STEEL DOOR MAINTENANCE LIMITED
15132815Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)-65,796 GBP2024-09-30Officer2023-09-12 ~ nowIIF 79 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EURO COMMERCIALS HOLDINGS LIMITED
15816436C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Officer2024-07-03 ~ nowIIF 66 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 8EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06 01502586C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)336,488 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 9COLDAN PROPERTIES LIMITED - 1998-07-03C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)357,948 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 10COLDANE LIMITED - 1999-10-20C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Person with significant control2023-09-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11JENPIN LIMITED - 1994-05-19Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)253,866 GBP2024-12-31Officer2022-09-15 ~ nowIIF 72 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
EUROBOND DOORS LIMITED
03796442Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)3,256,598 GBP2024-03-31Officer2022-01-12 ~ nowIIF 70 - Director → MEPerson with significant control2022-04-17 ~ nowIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 13
GELLAW (LEWIS ROAD) LIMITED
10246827C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-13,658 GBP2024-06-30Person with significant control2023-09-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
ISOCLAD HOLDINGS LIMITED
1369054510 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-10-20 ~ nowIIF 75 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15MP COMPOSITES LIMITED - 2004-01-0810 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & WearActive Corporate (4 parents)Equity (Company account)2,733,853 GBP2024-05-31Officer2020-03-09 ~ nowIIF 65 - Director → ME
- 16
ISOCLAD PROPERTIES LIMITED
1363990410 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents)Equity (Company account)1,424,657 GBP2024-05-31Officer2021-09-23 ~ nowIIF 69 - Director → ME - 17
MALTINGS DATASCAN LIMITED
07193493The Maltings Ltd, East Tyndall Street, CardiffActive Corporate (4 parents)Equity (Company account)2,691 GBP2024-06-30Person with significant control2023-09-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 18
MALTINGS SECURE SHREDDING LIMITED
11682299The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-634 GBP2024-06-30Person with significant control2023-09-12 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 19
MD RECORDS & DATA MANAGEMENT LTD
13547615C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2023-09-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 20
MD SECURE SHREDDING LTD
13547584C/o The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2023-09-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 21PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12TYNESIDE SELF STORAGE LTD - 2017-10-11 0598242310 Alder Road West Chirton North Industrial Estate, North Shields, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-07-31Officer2020-06-26 ~ nowIIF 63 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 22CROSSPOINT HOLDINGS LIMITED - 2021-05-19C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 3 offsprings)Equity (Company account)-17,972 GBP2024-11-30Person with significant control2023-09-12 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 23FAMILY CROSSPOINT LIMITED - 2021-05-19C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)54,818 GBP2020-11-30Officer2021-06-15 ~ nowIIF 74 - Director → ME
- 24C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2019-08-13 ~ nowIIF 64 - Director → ME
- 25
PLUS INNOVATION LIMITED
13364781C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)-26,324 GBP2024-04-30Officer2022-10-26 ~ nowIIF 76 - Director → ME - 26C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)18,384 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 27C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)16,962 GBP2024-11-30Person with significant control2023-09-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 28C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-09-12 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 29C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)80,082 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-346,669 GBP2024-04-30Person with significant control2023-09-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 31Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)-19,804 GBP2024-04-30Person with significant control2023-03-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 32FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)1,501,583 GBP2024-12-31Officer2022-04-06 ~ nowIIF 68 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 33C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2023-09-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 34C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-357,632 GBP2024-11-30Person with significant control2023-09-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 35C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-192,445 GBP2024-01-31Person with significant control2023-09-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 36RESOURCE R13 LIMITED - 2020-05-28 10271815, 12072633, 10334384... (more)C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2023-09-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 37C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)12,970 GBP2024-04-30Person with significant control2023-01-30 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 38
PHYSIOTHERAPY CARDIFF LIMITED
- 2017-02-08 07298017JEMALINA LIMITED - 2011-02-22C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)-191,102 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 39THINK SLIM LIMITED - 2017-02-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,538,430 GBP2024-12-31Person with significant control2023-03-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 40C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-12-23 ~ nowIIF 62 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
SBS TRUSTEES LIMITED
14269961C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2022-08-02 ~ nowIIF 61 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 42
SECURICLAD HOLDINGS LIMITED
1385152810 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2022-01-17 ~ nowIIF 77 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 43
SECURICLAD LIMITED
0742611410 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearActive Corporate (4 parents)Equity (Company account)-775,926 GBP2024-05-31Officer2020-03-16 ~ nowIIF 78 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 44
SECURICLAD PROPERTIES LIMITED
1385461810 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2022-01-18 ~ nowIIF 73 - Director → ME - 45EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13Ipswich Road, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)-49,640 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 46
SIP GROUP HOLDINGS LIMITED
13929556C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)-157,820 GBP2024-03-31Person with significant control2022-02-21 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SNILESWORTH ESTATES LIMITED
10849870C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)-1,205,343 GBP2023-12-31Person with significant control2023-09-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 48MICROSS GROUP LIMITED - 2016-05-12ALISURA LIMITED - 2010-03-31The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents, 8 offsprings)Equity (Company account)859,242 GBP2024-09-30Person with significant control2023-09-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – 75% or more → OE
- 49
THE MALTINGS (INVESTMENTS) LIMITED
07662853The Maltings, East Tyndall Street, CardiffActive Corporate (4 parents, 2 offsprings)Equity (Company account)-209 GBP2024-06-30Person with significant control2023-01-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 50
THE MALTINGS GROUP HOLDINGS LIMITED
12293191The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,194,961 GBP2024-12-31Person with significant control2023-01-30 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 51PANEL SOLUTIONS LIMITED - 2017-10-11 10888848PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)245 GBP2024-12-31Officer2020-03-20 ~ nowIIF 67 - Director → ME
- 52
VANCO VEHICLE SALES LIMITED
12678619C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-06-30Person with significant control2023-09-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 53
VERTIX SYSTEMS LIMITED
13505914C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)-1,277,526 GBP2024-07-31Person with significant control2023-09-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 54WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-3,866 GBP2024-11-30Person with significant control2023-09-12 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 55EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)32,593 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 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
- 56
WENTLOOG CORPORATE PARK LIMITED
10815715C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2023-09-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 57
WENTLOOG FINANCE COMPANY LIMITED
13992205C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Person with significant control2023-09-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 58EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13WABERLY LIMITED - 1989-11-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)Equity (Company account)8,618,795 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 59
WENTLOOG LAND DEVELOPMENTS LTD
14839501C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-05-31Person with significant control2023-09-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 60EURO CLAD PROPERTIES LIMITED - 2017-06-13EUROPRESSINGS (1991) LIMITED - 1998-08-12C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)2,907,732 GBP2022-04-30Person with significant control2023-09-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 61
WENTLOOG SECURITY LIMITED
02536918C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)27,039 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1
BLUE SELF STORAGE LIMITED
11732021C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Person with significant control2023-06-22 ~ 2023-06-27IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 2MOTESALES LIMITED - 1980-12-31Ipswich Road, Cardiff, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)3,865,908 GBP2024-12-31Person with significant control2023-09-12 ~ 2024-10-09IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)107,655 GBP2023-08-31Person with significant control2023-09-12 ~ 2024-10-09IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-96,674 GBP2024-06-30Person with significant control2023-09-12 ~ 2024-10-09IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)20,000 GBP2023-11-30Person with significant control2022-06-22 ~ 2024-04-09IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control → OE
- 6PANEL SOLUTIONS LIMITED - 2017-10-11 10888848PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)245 GBP2024-12-31Person with significant control2023-06-22 ~ 2023-06-27IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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