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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 Robert Edmund Rabaiotti

    Related profiles found in government register
  • Mr Robert Edmund Rabaiotti
    Welsh born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom

      IIF 1

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2

    • 10, St. Augustines Crescent, Penarth, CF64 1BG

      IIF 3 IIF 4 IIF 5

    • 10, St Augustine's Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 10

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 11 IIF 12 IIF 13

    • 10, St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 19 IIF 20

    • C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 21

    • Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 22

    • The Garden Flat, 10 St Augustines Crescent, Penarth, CF64 1BG

      IIF 23

    • The Garden Flat, 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 24

    • 1, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 25

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 26

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 30 IIF 31 IIF 32

    • Office 7, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 35
  • Rabaiotti, Robert Edmund
    Welsh born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St. Augustines Crescent, Penarth, CF64 1BG

      IIF 36

    • 10, St Augustine's Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 37 IIF 38

    • 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 39 IIF 40 IIF 41

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 44 IIF 45

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 46 IIF 47

    • Office 2, First Floor 1, 1 The Portway, Porthcawl, CF36 3XB, United Kingdom

      IIF 48

    • 10, St Augustines Crescent, Vale Of Glamorgan, CF64 1BG, United Kingdom

      IIF 49
  • Rabaiotti, Robert Edmund
    Welsh accountant born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom

      IIF 50

    • 26 St Mary Street, Cardiff, CF10 1AB, Wales

      IIF 51

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 52

    • 10 St. Augustines Crescent, Penarth, CF64 1BG

      IIF 53

    • 10, St Augustine's Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 57 IIF 58 IIF 59

    • 10, St. Augustines Crescent, Penarth, CF641BG, Wales

      IIF 70

    • 10, St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 71

    • C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 72

    • Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 73

    • The Garden Flat, 10 St Augustines Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 74

    • The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG, Wales

      IIF 75 IIF 76

    • The Office, 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 77 IIF 78 IIF 79

    • The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG, Wales

      IIF 80

    • 7, Wind Street, Swansea, SA1 1DF, Wales

      IIF 81
  • Rabaiotti, Robert Edmund
    Welsh company director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 82

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 83

    • 10 St Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 84

    • The Office, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 85

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 86
  • Rabaiotti, Robert Edmund
    Welsh director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St Augustines Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 87

    • 10 St Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 88
  • Rabaiotti, Robert Edmund
    Welsh management accountant born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 89

    • Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 90

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 91
  • Rabaiotti, Robert Edmund
    Welsh non-executive director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 92
  • Rabaiotti, Robert Edmund
    British

    Registered addresses and corresponding companies

    • St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom

      IIF 93

    • Suite 7, 65 Penarth Road, Cardiff, CF10 5DL

      IIF 94

    • 10 Augustines Crescent, Penarth, CF64 1BG

      IIF 95

    • 3rd, Floor Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 96
  • Rabaiotti, Robert Edmund
    Welsh

    Registered addresses and corresponding companies
  • Rabaiotti, Robert Edmund
    British accountant born in August 1955

    Registered addresses and corresponding companies

    • 139 Deanery Road, Bristol, Avon, BS1 5QH

      IIF 101
  • Rabaiotti, Robert Edmund

    Registered addresses and corresponding companies

    • 1 The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 102

    • 26/27 St Mary Street, St. Mary Street, Cardiff, CF10 1AB, Wales

      IIF 103

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 104

    • Suite 7, 65 Penarth Road, Cardiff, CF10 5DL, United Kingdom

      IIF 105 IIF 106

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 107

    • Brooks Green, Abbey House, 342 Regents Park Road, London, N3 2LJ, England

      IIF 108

    • David Rubin And Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 109

    • 10, St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 110 IIF 111 IIF 112

    • The Garden Flat, 10 St Augustines Crescent, Penarth, CF64 1BG, United Kingdom

      IIF 116

    • The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG, Wales

      IIF 117

    • 1, 1 The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 118

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 119

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 120 IIF 121

    • 1, The Portway, Porthcawl, CF36 3XB, Wales

      IIF 122

    • Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

      IIF 123 IIF 124 IIF 125

    • 3rd Floor, Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 126 IIF 127

    • Sun Alliance House, 166/167 St Helens Road, Swansea, SA1 4DQ, United Kingdom

      IIF 128

    • Sun Alliance House, 166/167 St Helens Road, Swansea, SA1 4DQ, Wales

      IIF 129
  • Rabaiotti, Robert

    Registered addresses and corresponding companies

    • 10 St. Augustines Crescent, Penarth, CF64 1BG, Wales

      IIF 130 IIF 131 IIF 132

    • 10, St. Augustines Crescent, Penarth, CF641BG, Wales

      IIF 137

    • 10, St. Augustines Crescent, Penarth, South Glamorgan, CF64 1BG

      IIF 138

    • 1 Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 139

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, United Kingdom

      IIF 140

    • 1, The Portway, Porthcawl, Bridgend, CF36 3XB, Wales

      IIF 141

    • 3rd, Floor Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 142
child relation
Offspring entities and appointments
Active 46
  • 1
    TURING GROUP LIMITED - 2023-03-15
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-07-09 ~ now
    IIF 49 - Director → ME
    2013-12-01 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 44 - Director → ME
  • 3
    DECOURCY PENARTH LIMITED - 2005-11-01
    Nelson House, Park Road, Timperley
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    46 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    Rabaiotti Accounting, The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2013-12-01 ~ dissolved
    IIF 76 - Director → ME
  • 7
    EDDIE RABAIOTTI LIMITED - 2014-10-07
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2014-09-30 ~ dissolved
    IIF 63 - Director → ME
    2014-09-30 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 64 - Director → ME
    2013-12-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 11
    DM BROKERS LIMITED - 2015-11-03
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,801 GBP2024-02-25
    Officer
    2022-08-01 ~ now
    IIF 140 - Secretary → ME
  • 12
    SCORPION PROPERTIES (SOUTH WALES) LIMITED - 2021-12-07
    SCORPION DEVELOPMENTS (SOUTH WALES) LTD - 2020-03-19
    GD PROPERTY AND DEVELOPMENT LTD - 2019-08-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    37,941 GBP2023-12-27
    Officer
    2021-07-07 ~ now
    IIF 120 - Secretary → ME
  • 13
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 67 - Director → ME
    2013-12-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 14
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4,231 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 40 - Director → ME
    2015-03-30 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    The Garden Flat, 10 St Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 69 - Director → ME
    2014-01-06 ~ dissolved
    IIF 135 - Secretary → ME
  • 16
    27 St. Mary Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 62 - Director → ME
    2014-09-29 ~ dissolved
    IIF 130 - Secretary → ME
  • 17
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,074 GBP2023-12-27
    Officer
    2021-07-07 ~ now
    IIF 119 - Secretary → ME
  • 18
    INTERNATIONAL ENERGY LIMITED - 2021-08-09
    Office 2, First Floor 1, 1 The Portway, Porthcawl, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-01-25 ~ now
    IIF 48 - Director → ME
  • 19
    ITFL LIMITED - 2016-10-10
    RAB MONEY LIMITED - 2016-09-26
    LLOYD JONES ASSOCIATES LIMITED - 2015-01-28
    ITALIAN STREET FOOD LIMITED - 2014-10-28
    Rabaiotti Accounting Limited, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 61 - Director → ME
    2014-08-18 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    BOB THE BOOKKEEPER LIMITED - 2024-11-12
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-08-24 ~ now
    IIF 38 - Director → ME
    2013-11-01 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -620,555 GBP2020-11-30
    Officer
    2016-01-11 ~ dissolved
    IIF 52 - Director → ME
  • 23
    C/o Rabaiotti Accounting, The Office 10 St Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 70 - Director → ME
    2013-12-19 ~ dissolved
    IIF 137 - Secretary → ME
  • 24
    10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-24 ~ dissolved
    IIF 68 - Director → ME
    2015-08-24 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    REDBUS MANAGEMENT LIMITED - 2003-06-10
    OLIVE INVESTMENTS LIMITED - 1998-05-29
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,236,295 GBP2021-06-30
    Officer
    2015-10-23 ~ dissolved
    IIF 82 - Director → ME
    2013-02-21 ~ dissolved
    IIF 106 - Secretary → ME
  • 26
    Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-01-03 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2019-01-28 ~ now
    IIF 39 - Director → ME
    2019-01-28 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 28
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,355 GBP2023-12-30
    Officer
    2021-07-07 ~ now
    IIF 102 - Secretary → ME
  • 29
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,959,467 GBP2021-07-31
    Officer
    2018-03-05 ~ dissolved
    IIF 79 - Director → ME
  • 30
    LLOYD JONES LIMITED - 2015-01-28
    RABAIOTTI'S SNACK BAR LIMITED - 2014-10-28
    10 St Augustine's Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 54 - Director → ME
  • 31
    FLMRN LIMITED - 2015-01-27
    Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 51 - Director → ME
  • 32
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20,198 GBP2024-05-28
    Officer
    2013-03-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    ESTONIA TRADING LIMITED - 2023-08-17
    10 St. Augustines Crescent, Penarth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,051 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 34
    RABAIOTTI'S CAFE LIMITED - 2021-01-27
    10 St Augustine's Crescent, Penarth
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,200 GBP2024-05-31
    Officer
    2021-05-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 36
    RABAIOTTI CORPORATE SERVICES LIMITED - 2010-08-26
    BLACKOAK SYSTEMS LIMITED - 2009-11-03
    10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-04-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    ASSET STRIPPING MILLIONAIRE LIMITED - 2012-01-04
    The Garden Flat, 10 St Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
    2013-12-01 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 38
    Rabaiotti Accounting, The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -328 GBP2018-11-30
    Officer
    2016-01-11 ~ dissolved
    IIF 80 - Director → ME
  • 39
    1 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-29 ~ now
    IIF 41 - Director → ME
    2013-12-01 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    SCORPION BUILDING SERVICES LIMITED - 2020-04-07
    SMITH AND CULL PROPERTY MANAGEMENT LTD. - 2020-03-19
    SMITH & CULL ESTATE AGENTS LIMITED - 2019-01-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -56,514 GBP2024-09-27
    Officer
    2022-06-16 ~ now
    IIF 141 - Secretary → ME
  • 41
    1 Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,327 GBP2024-04-29
    Officer
    2025-02-15 ~ now
    IIF 139 - Secretary → ME
  • 42
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 57 - Director → ME
    2013-12-01 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    Office 7, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -816 GBP2024-09-29
    Officer
    2015-04-13 ~ now
    IIF 43 - Director → ME
    2015-04-13 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 44
    ROMOLO PERGOLA LIMITED - 2018-09-25
    Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, Penarth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2018-08-31
    Officer
    2014-05-01 ~ dissolved
    IIF 85 - Director → ME
  • 45
    ENVIRONMENTAL DISTRIBUTION LIMITED - 2008-05-09
    C/o Rabaiotti Accounting The Office, 10 St. Augustine's Crescent, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 46
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-10-31
    Officer
    2013-02-21 ~ now
    IIF 110 - Secretary → ME
Ceased 37
  • 1
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ 2025-01-30
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    CHARGE AND DELIVER LIMITED - 2025-02-13
    CHARGE AND DELIVER MANAGEMENT SERVICES LIMITED - 2023-06-26
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-08 ~ 2023-02-10
    IIF 66 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-10
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    DECOURCY PENARTH LIMITED - 2005-11-01
    Nelson House, Park Road, Timperley
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ 2008-04-26
    IIF 101 - Director → ME
  • 4
    Unit 1a Newton Road, Rumney, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    314 GBP2024-02-27
    Officer
    2022-02-21 ~ 2022-02-23
    IIF 83 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-23
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate
    Officer
    1998-09-24 ~ 2000-02-07
    IIF 88 - Director → ME
    ~ 1997-12-31
    IIF 84 - Director → ME
    ~ 1997-12-31
    IIF 99 - Secretary → ME
  • 6
    113 Meridian Tower Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-02-21 ~ 2015-02-28
    IIF 96 - Secretary → ME
  • 7
    CHARGE ON LIMITED - 2025-02-17
    CHARGE & DELIVER LIMITED - 2023-06-23
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2023-01-20 ~ 2024-10-03
    IIF 89 - Director → ME
  • 8
    2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,060 GBP2024-03-31
    Officer
    2005-06-21 ~ 2006-10-20
    IIF 95 - Secretary → ME
  • 9
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ 2025-07-18
    IIF 91 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-18
    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
  • 10
    26 Carisbrooke Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    91,237 GBP2024-09-30
    Officer
    2021-05-10 ~ 2021-05-13
    IIF 53 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-13
    IIF 5 - Has significant influence or control → OE
  • 11
    SCORPION CONSTRUCTION (SOUTH WALES) LIMITED - 2021-03-05
    SMITH UW LTD - 2020-06-20
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,984 GBP2023-12-29
    Officer
    2021-07-07 ~ 2025-07-10
    IIF 121 - Secretary → ME
  • 12
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,553 GBP2022-07-31
    Officer
    2018-03-05 ~ 2023-04-01
    IIF 77 - Director → ME
  • 13
    RABAIOTTI'S RESTAURANTS LIMITED - 2014-10-20
    26/27 St Mary Street St. Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2014-10-20
    IIF 87 - Director → ME
    2014-10-20 ~ 2015-06-01
    IIF 103 - Secretary → ME
  • 14
    RABAIOTTI BROTHERS (SWANSEA) LIMITED - 2011-03-23
    EAT@ GROUP LIMITED - 2009-05-18
    7 Wind Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2010-07-20
    IIF 81 - Director → ME
  • 15
    UNORGANISED MACHINE LIMITED - 2021-01-25
    Office 10, First Floor, 1 The Portway, Porthcawl, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-12-06 ~ 2024-09-01
    IIF 60 - Director → ME
    2013-12-06 ~ 2024-09-01
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    INTERNATIONAL ENERGY LIMITED - 2021-08-09
    Office 2, First Floor 1, 1 The Portway, Porthcawl, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-01-25 ~ 2022-01-01
    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
  • 17
    I M POWER LIMITED - 2021-11-08
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -13,583 GBP2024-09-29
    Officer
    2021-03-18 ~ 2023-05-05
    IIF 92 - Director → ME
    2021-06-03 ~ 2024-12-13
    IIF 107 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2022-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2022-04-15
    IIF 2 - Has significant influence or control → OE
  • 18
    Rabaiotti Accounting Ltd, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved Corporate
    Officer
    2013-03-01 ~ 2015-10-01
    IIF 108 - Secretary → ME
  • 19
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved Corporate
    Officer
    2013-03-01 ~ 2015-10-01
    IIF 127 - Secretary → ME
  • 20
    10 St Augustine's Crescent, Penarth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,634 GBP2024-09-28
    Officer
    2017-09-14 ~ 2017-10-09
    IIF 56 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-09
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -620,555 GBP2020-11-30
    Officer
    2013-03-01 ~ 2013-05-16
    IIF 105 - Secretary → ME
  • 22
    Second Floor, 26 St. Mary Street, Cardiff, Wales
    Dissolved Corporate
    Officer
    2011-11-01 ~ 2014-02-26
    IIF 75 - Director → ME
    2007-07-10 ~ 2008-04-26
    IIF 97 - Secretary → ME
    2011-08-15 ~ 2014-02-26
    IIF 117 - Secretary → ME
  • 23
    HILLDEAN MANAGEMENT LIMITED - 2007-03-28
    Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, Penarth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,642 GBP2018-08-31
    Officer
    2012-08-01 ~ 2015-07-30
    IIF 78 - Director → ME
  • 24
    DCS COMMERCIAL FINANCE LIMITED - 2024-11-27
    HENRY R SMITH LIMITED - 2024-07-23
    1 The Portway, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-06-29
    Officer
    2023-06-06 ~ 2023-09-16
    IIF 86 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-09-16
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    DCS COMMERCIAL FINANCE LIMITED - 2022-02-22
    DCS WEALTH LTD - 2021-03-26
    10 Pen-yr-heol, North Cornelly, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    19,489 GBP2024-12-31
    Officer
    2022-11-23 ~ 2023-11-23
    IIF 122 - Secretary → ME
  • 26
    David Rubin And Partners Llp Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ 2013-11-07
    IIF 109 - Secretary → ME
    2012-08-14 ~ 2013-05-16
    IIF 94 - Secretary → ME
  • 27
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20,198 GBP2024-05-28
    Officer
    2010-11-03 ~ 2011-01-01
    IIF 55 - Director → ME
    2011-12-10 ~ 2024-01-06
    IIF 123 - Secretary → ME
  • 28
    RABAIOTTI CORPORATE SERVICES LIMITED - 2010-08-26
    BLACKOAK SYSTEMS LIMITED - 2009-11-03
    10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-10-20 ~ 2009-11-01
    IIF 138 - Secretary → ME
  • 29
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ 2025-07-28
    IIF 90 - Director → ME
    Person with significant control
    2025-01-29 ~ 2025-01-30
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    Rabaiotti Accounting, The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -328 GBP2018-11-30
    Officer
    2013-06-26 ~ 2015-02-28
    IIF 128 - Secretary → ME
  • 31
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-02-25
    IIF 129 - Secretary → ME
  • 32
    DECOURCY PROPERTY LIMITED - 2005-05-18
    Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,318 GBP2024-12-31
    Officer
    2004-09-01 ~ 2009-03-17
    IIF 98 - Secretary → ME
  • 33
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved Corporate
    Officer
    2013-02-18 ~ 2015-10-01
    IIF 142 - Secretary → ME
  • 34
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-07-30
    IIF 104 - Secretary → ME
  • 35
    PENARTH COMMERCIAL FINANCE LIMITED - 2022-04-29
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-20 ~ 2022-04-25
    IIF 65 - Director → ME
    Person with significant control
    2021-04-20 ~ 2022-04-25
    IIF 17 - Has significant influence or control → OE
  • 36
    LIFESTYLE PUBLISHING LIMITED - 2011-05-23
    St Brandon's House, 29 Great George Street, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2009-01-12 ~ 2011-09-01
    IIF 93 - Secretary → ME
  • 37
    3rd Floor, Princess House, Princess Way, Swansea
    Dissolved Corporate
    Officer
    2014-08-21 ~ 2015-10-01
    IIF 126 - Secretary → ME

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