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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

Mr Mohammed Hasan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • Hasan, Mohammed
    British born in December 1958

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • Mr Mohammed Ali
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60
  • 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 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
  • 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 63
  • Mr Maqsood Hassan Mohammed
    British born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 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 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 80
  • 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 81
  • 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 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86
  • Ali, Mohammed
    British born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 87
  • Hassan, Mohammed Zishan Ali
    British

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89
  • 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 90
  • 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 91
  • 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 92
  • Ali, Mohammed Shakeeb

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94
  • 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 95
  • 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 96
  • 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 97
  • 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 98
  • Hassan, Mohammed Zishan Ali

    Registered addresses and corresponding companies

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

      IIF 99
  • Ali, Mohammed

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101

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

      IIF 102

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

      IIF 103 IIF 104

    • 17a, 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

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127
  • 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 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • 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 143
  • 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 144 IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • 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 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154
  • 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 155
  • 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 156
  • 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 157
  • 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 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 19 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 3 - 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 28 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 16 - 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 33 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    Silver Tax, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 18 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 133 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 132 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 101 - Has significant influence or control as a member of a firm → 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
  • 9
    St Paul's Church, Birchgrove Street Porth, Porth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    17 Wellfield Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 156 - Director → ME
  • 11
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 12
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 57 - 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 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 21 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 138 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - 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 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 145 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - 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 84 - Ownership of shares – 75% or more → OE
  • 20
    162 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 87 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 40 - 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 35 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    166 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 59 - Director → ME
  • 25
    145 Stow Hill, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 128 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 102 - 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 96 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 139 - Director → ME
    2022-09-28 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - 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 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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 24 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    66 Rugby Road, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 23 - Director → ME
    Person with significant control
    2024-08-11 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - 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 146 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 34
    44 Corporation Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 35
    26 Colchester Avenue, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 58 - Director → ME
  • 36
    Silver Tax 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 20 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 52 - 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 26 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 40
    Flat2 8 Clarence Street, Folkstone, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 81 - 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 142 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 126 - 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 97 - 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 45 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 136 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 110 - 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 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 41 - 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 73 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 38 - 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 98 - 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 91 - Director → ME
    2014-07-21 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 157 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 123 - 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 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - 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 143 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 137 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 56
    19 Charles Street, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-05-28 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 47 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 46 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 48 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-12-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 56 - 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 140 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-08-24
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - 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 55 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 51 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-12-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 53 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-12-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 60 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-12-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 63 - Director → ME
    Person with significant control
    2022-07-05 ~ 2023-12-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 154 - Director → ME
    2024-08-10 ~ 2025-03-11
    IIF 31 - Director → ME
    Person with significant control
    2021-05-07 ~ 2024-08-10
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ 2025-03-11
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 151 - 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 148 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-11-30
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Has significant influence or control → OE
    2019-09-20 ~ 2020-10-05
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 152 - Director → ME
    Person with significant control
    2016-10-17 ~ 2024-12-17
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-12-17 ~ 2024-12-17
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - 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 153 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-09-14
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - 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 147 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-12-20
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 150 - 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 49 - Director → ME
    Person with significant control
    2020-07-01 ~ 2023-12-01
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - 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 129 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-08-11
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 144 - Director → ME
    Person with significant control
    2021-07-12 ~ 2025-05-20
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - 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 61 - Director → ME
  • 23
    Washington Buildings, Station Road, Porth, Rhondda
    Dissolved Corporate
    Officer
    2006-06-08 ~ 2009-03-01
    IIF 95 - 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 141 - 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 25 - Director → ME
    2022-07-20 ~ 2023-12-01
    IIF 50 - 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 155 - Director → ME
  • 27
    The New York Hotel, York Street, Porth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ 2023-12-01
    IIF 54 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-12-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 88 - 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 43 - Director → ME
    2016-12-23 ~ 2017-06-15
    IIF 44 - Director → ME
    Person with significant control
    2016-12-23 ~ 2022-08-04
    IIF 39 - 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 131 - 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 130 - Director → ME
    2019-07-20 ~ 2022-01-10
    IIF 27 - Director → ME
    Person with significant control
    2019-07-20 ~ 2024-02-07
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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.