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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

Mohammed, Maqsood Hassan

    Related profiles found in government register
  • Mohammed, Maqsood Hassan
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 1 IIF 2 IIF 3

    • 5, Chancery Lane, London, WC2A 1LG, England

      IIF 4

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 5
  • Mohammed, Maqsood Hassan
    British commercial director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 6
  • Mohammed, Maqsood Hassan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 7

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 8 IIF 9 IIF 10

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 11

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 12
  • Mohammed, Maqsood Hassan
    British director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

      IIF 13

    • Unit 1, Wern Trading Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom

      IIF 14

    • Victoria Hotel, 161, Corporation Road, Newport, Gwent, NP19 0BJ, United Kingdom

      IIF 15
  • Mohammed, Maqsood Hassan
    British salesman born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, Wales

      IIF 16
  • Mohammed, Maqsood Hussan
    British company director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 17
  • Mr Maqsood Hassan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Hasan
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 27

    • 17, Cefn Coed Road, Covent Garden, Cardiff, CF23 6AN, United Kingdom

      IIF 28

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 29 IIF 30 IIF 31

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 32

    • 145, Stow Hill, Newport, NP20 4FZ, United Kingdom

      IIF 33

    • 161, Corporation Road, Newport, NP19 0BJ, United Kingdom

      IIF 34

    • 162, Corporation Road, Newport, NP19 0DL, United Kingdom

      IIF 35

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 36 IIF 37

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 38

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 39

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 40

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 41 IIF 42
  • Mr Maqsood Hussan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 43
  • Mr Mohammed Hasam
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 44
  • Ali, Mohammed-jashim
    British manager born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 45
  • Hasan, Mohammed
    British born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN, United Kingdom

      IIF 46

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 47 IIF 48 IIF 49

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 53

    • 168, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 54

    • 58, Chepstow Road, Newport, NP19 8EB, Wales

      IIF 55

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 56
  • Hasan, Mohammed
    British company director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, NP19 0DL, Wales

      IIF 57

    • 44, Corporation Road, Newport, NP19 0AW, Wales

      IIF 58
  • Hasan, Mohammed
    British director born in December 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 59

    • St Paul's Church, Birchgrove Street Porth, Porth, CF39 9UU, United Kingdom

      IIF 60

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 61
  • Hassan, Zishan
    British director born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN

      IIF 62
  • Hasan, Mohammed
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 63
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 64
  • Hassan, Mohammed Zishan Ali
    British director born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, Wales

      IIF 65
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 66
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 67
  • Mr Mohammed Zishan Ali Hassan
    British born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 68
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 69
  • Mr Mohammed-jashim Ali
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Charles Street, Newport, NP20 1JU, Wales

      IIF 70
  • Ali, Mohammed
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 71
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AN

      IIF 72
  • Ali, Mohammed
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 73
  • Ali, Mohammed Shakeeb
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 74

    • 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 75 IIF 76
  • Ali, Mohammed Shakeeb
    British company director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 77
  • Ali, Mohammed Shakeeb
    British marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78
  • Ali, Mohammed Shakeeb
    British recruitment born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 119 Flat, Bordesley Green, Birmingham, B9 5DY, United Kingdom

      IIF 79
  • Mr Mohammed Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor , 34-38, Steele Road, London, NW10 7AS, England

      IIF 80
  • Mr Mohammed Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 81
  • Ali, Mohammed
    English marketing manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 82
  • Mr Mohammed Hassan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 83
  • Mr Mohammed Shakeeb Ali
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 117 Shop, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 84

    • 119, Bordesley Green, Birmingham, West Midlands, B9 5DY, England

      IIF 85

    • 56, Churchill Road, Birmingham, B9 5NT, England

      IIF 86 IIF 87

    • 45a, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 88
  • Ali, Mohammed
    Indian business born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 89
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 90
  • Ali, Mohammed
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 91
  • Mr Mohammed Ali
    Indian born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat2, 8 Clarence Street, Folkstone, CT20 1HT, England

      IIF 92
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 93
  • Ali, Mohammed Shakeeb
    British self employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 537, Wigan Road, Bolton, BL3 4QN, United Kingdom

      IIF 94
  • Ali, Mohammed Shakeeb
    British self-employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Carlton Road, Stoke-on-trent, Staffordshire, ST4 2BG, United Kingdom

      IIF 95
  • Hassan, Mohammed
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 96
  • Hassan, Mohammed
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Cefn Coed Road, Lakeside, Cardiff, CF23 6AN

      IIF 97
  • Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 98
  • Mr Mohammed Ali
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Alexandra Gate, Ffordd Pengam, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 99
  • Mr Mohammed Ali
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CARDIFF, United Kingdom

      IIF 100
  • Ali, Mohammed

    Registered addresses and corresponding companies

    • 76 Great Russell Street, Bradford, BD7 1LD, England

      IIF 101
  • Hassan, Mohammed Zishan Ali
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 102

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 103

    • 17, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN

      IIF 104

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 105

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 106 IIF 107 IIF 108

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 110

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 111 IIF 112 IIF 113

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 114

    • 161, Corporation Road, Newport, NP19 0BJ, Wales

      IIF 115

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 116
  • Hassan, Mohammed Zishan Ali
    British businessman born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 117
  • Hassan, Mohammed Zishan Ali
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 118 IIF 119

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 120

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 121

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 122

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 123
  • Hassan, Mohammed Zishan Ali
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Park Street, Bristol, BS1 5NH, United Kingdom

      IIF 124

    • 17 Cefn Coed Road, Lakeside, Cardiff, South Glamorgan, CF23 6AN

      IIF 125

    • 20, Pantbach Road, Cardiff, CF14 1UA, Wales

      IIF 126

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 127

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 128
  • Hassan, Mohammed Zishan Ali
    British financial controller born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS

      IIF 129
  • Hassan, Mohammed Zishan Ali
    British managing director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 130
  • Hassan, Mohammed Zishan Ali
    British retailer born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 131
  • Mr Mohammed Zishan Ali Hassan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

      IIF 132

    • 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH, Wales

      IIF 133

    • 17, Cefn Coed Road, Cardiff, CF23 6AN, United Kingdom

      IIF 134 IIF 135

    • 17a, Wellfield Road, Cardiff, CF24 3NZ, Wales

      IIF 136

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 137 IIF 138 IIF 139

    • 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 141

    • 7-8, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 142

    • 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 143

    • Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 144

    • Silver Tax, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 145 IIF 146

    • Silver Tax, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 147

    • 7, Kings Court, Broughton, Chester, CH4 0AD, United Kingdom

      IIF 148

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 149

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 150

    • 145, Stow Hill, Newport, NP20 4FZ, Wales

      IIF 151

    • 162, Corporation Road, Newport, Newport, NP19 0DL, United Kingdom

      IIF 152 IIF 153

    • 166, Corporation Road, Newport, NP19 0DL, Wales

      IIF 154

    • 28, St. Johns Road, Newport, NP19 8GW, United Kingdom

      IIF 155 IIF 156

    • New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 157

    • The New York Hotel, York Street, Porth, CF39 9UP, Wales

      IIF 158
child relation
Offspring entities and appointments
Active 56
  • 1
    FRODON RENOVATIONS LIMITED - 2022-01-27
    STAR HOME IMPROVEMENTS LIMITED - 2021-12-15
    161 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-01-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    STAR HOME IMPROVEMENT LTD - 2024-02-14
    145 NP20 LTD - 2023-12-28
    The New York Hotel, York Street, Porth, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 4
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 5
    West Midlands Paralegals Ltd, 14, Museum Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 7
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 8
    7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -117,919 GBP2024-01-31
    Person with significant control
    2017-01-16 ~ now
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 130 - Director → ME
  • 11
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 12
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 13
    45a High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-13 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-03-13 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 14
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    162 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-03-11 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 16
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 18
    VIREON GROUP LTD - 2025-04-16
    117 Shop Bordesley Green, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    CORDALIS I .T SOLUTIONS LTD - 2025-06-05
    W A CONSULTANCY (BHAM ) LTD - 2025-06-04
    117 Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,150 GBP2024-05-31
    Officer
    2025-05-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 20
    162 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 78 - Director → ME
  • 22
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-02-28
    Officer
    2019-07-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 25
    145 Stow Hill, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,748 GBP2024-09-30
    Officer
    2021-07-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -8,183 GBP2022-10-31
    Officer
    2024-12-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 28
    66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 113 - Director → ME
    2022-09-28 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 29
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,032 GBP2024-03-31
    Person with significant control
    2016-12-28 ~ now
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    161 Corporation Road, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 32
    166 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    22,850 GBP2020-11-30
    Officer
    2024-08-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-08-11 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 34
    44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 35
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 13 - Director → ME
  • 36
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 37
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-05-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 38
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 7 - Director → ME
  • 39
    CYRIL STREET CARS LTD - 2024-04-26
    168 Corporation Road, Newport, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 40
    Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 41
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-11-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 42
    119 Flat Bordesley Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 79 - Director → ME
  • 43
    119 Flat Bordesley Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 94 - Director → ME
    2016-05-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 44
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,584 GBP2021-11-30
    Officer
    2020-12-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 45
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-04-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 46
    162 Corporation Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2021-07-31
    Person with significant control
    2019-01-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 47
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413,948 GBP2013-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 48
    Ground Floor , 34-38 Steele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 49
    20 Carlton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 95 - Director → ME
  • 50
    119 Bordesley Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,775 GBP2015-07-30
    Officer
    2014-07-21 ~ dissolved
    IIF 82 - Director → ME
    2014-07-21 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 51
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    163,455 GBP2016-02-28
    Officer
    2013-10-17 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 52
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    64,172 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Silver Tax, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 54
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -26,650 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ZIMAN INVESTMENTS LIMITED - 2016-03-01
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 56
    19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-05-28 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    8,293 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 2 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -101,341 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 1 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    Global Link, Dunleavy Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -84,405 GBP2021-08-31
    Officer
    2019-08-23 ~ 2023-12-01
    IIF 3 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    161 Corporation Road, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-07-01 ~ 2021-03-01
    IIF 11 - Director → ME
  • 5
    7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -117,919 GBP2024-01-31
    Officer
    2017-01-16 ~ 2017-06-16
    IIF 114 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-08-24
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -83,708 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 10 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-15 ~ 2023-12-01
    IIF 6 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-12-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 8 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    Victoria Hotel, 161 Corporation Road, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    128,340 GBP2023-02-28
    Officer
    2021-02-05 ~ 2023-12-01
    IIF 15 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-12-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ 2023-12-01
    IIF 17 - Director → ME
    Person with significant control
    2022-07-05 ~ 2023-12-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    162 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-07 ~ 2024-08-10
    IIF 128 - Director → ME
    2024-08-10 ~ 2025-03-11
    IIF 59 - Director → ME
    Person with significant control
    2021-05-07 ~ 2024-08-10
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ 2025-03-11
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    OZIHA PROPERTIES LTD - 2016-07-12
    OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
    Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    929,044 GBP2016-10-31
    Officer
    2014-05-01 ~ 2014-10-30
    IIF 62 - Director → ME
  • 13
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ 2006-10-26
    IIF 125 - Director → ME
  • 14
    4d Old Pill Farm Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,748 GBP2024-09-30
    Officer
    2019-09-20 ~ 2020-10-01
    IIF 122 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-11-30
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Has significant influence or control → OE
    2019-09-20 ~ 2020-10-05
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 15
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -8,183 GBP2022-10-31
    Officer
    2016-10-17 ~ 2024-12-17
    IIF 126 - Director → ME
    Person with significant control
    2016-10-17 ~ 2024-12-17
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-12-17 ~ 2024-12-17
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 16
    7-8 Brigantine Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-14 ~ 2020-09-14
    IIF 127 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-09-14
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HASLAKE LIMITED - 2022-12-21
    Oak Haven 1a Trinity View, Caerleon, Newport, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-01 ~ 2022-12-20
    IIF 121 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-12-20
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 18
    7-8 Raleigh Walk Brigantine Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,032 GBP2024-03-31
    Officer
    2016-12-28 ~ 2016-12-28
    IIF 124 - Director → ME
  • 19
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    489,474 GBP2023-05-31
    Officer
    2019-07-01 ~ 2023-12-01
    IIF 4 - Director → ME
    Person with significant control
    2020-07-01 ~ 2023-12-01
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    166 Corporation Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    22,850 GBP2020-11-30
    Officer
    2016-11-16 ~ 2024-08-11
    IIF 103 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-08-11
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 21
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-12 ~ 2025-05-20
    IIF 118 - Director → ME
    Person with significant control
    2021-07-12 ~ 2025-05-20
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 22
    143 Eastfield Road, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ 2014-12-19
    IIF 16 - Director → ME
  • 23
    Washington Buildings, Station Road, Porth, Rhondda
    Dissolved Corporate
    Officer
    2006-06-08 ~ 2009-03-01
    IIF 97 - Director → ME
  • 24
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,584 GBP2021-11-30
    Officer
    2017-09-20 ~ 2020-11-01
    IIF 115 - Director → ME
  • 25
    162 Corporation Road, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2021-07-31
    Officer
    2019-12-10 ~ 2022-07-20
    IIF 53 - Director → ME
    2022-07-20 ~ 2023-12-01
    IIF 5 - Director → ME
  • 26
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413,948 GBP2013-07-31
    Officer
    2016-06-01 ~ 2017-02-11
    IIF 129 - Director → ME
  • 27
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ 2023-12-01
    IIF 9 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-12-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    64,172 GBP2015-12-31
    Officer
    2006-11-16 ~ 2012-02-24
    IIF 72 - Secretary → ME
  • 29
    WOK TO WALK DEANSGATE LIMITED - 2018-09-29
    1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -78,401 GBP2021-01-31
    Officer
    2020-11-01 ~ 2022-08-04
    IIF 64 - Director → ME
    2016-12-23 ~ 2017-06-15
    IIF 65 - Director → ME
    Person with significant control
    2016-12-23 ~ 2022-08-04
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    17a Wellfield Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -26,650 GBP2020-06-30
    Officer
    2015-06-16 ~ 2015-06-16
    IIF 105 - Director → ME
  • 31
    ZIMAN INVESTMENTS LIMITED - 2016-03-01
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-01-30 ~ 2016-07-01
    IIF 104 - Director → ME
    2019-07-20 ~ 2022-01-10
    IIF 55 - Director → ME
    Person with significant control
    2019-07-20 ~ 2024-02-07
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.