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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chappell, Jonathan Paul

    Related profiles found in government register
  • Chappell, Jonathan Paul
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 15 IIF 16
  • Chappell, Jonathan Paul
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Parc Gitto, Llanelli, SA14 9LB, United Kingdom

      IIF 17
  • Chappell, Jonathan Paul
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 18

    • Conveyit House, 28, Coity Road, Bridgend, CF31 1LR, United Kingdom

      IIF 19

    • X Change House, 1 Pickwick Park, Park Lane, Pickwick, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 20
  • Chappell, Jonathan Paul
    British non-executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Marshgate, Swindon, SN1 2PA

      IIF 21
  • Chappell, Jonathan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan Paul
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 45 IIF 46

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Chappell, Jonathan Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • X Change House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, England

      IIF 50 IIF 51 IIF 52

    • X Change House, 1 Pickwick Park, Park Lane, Corsham, Wiltshire, United Kingdom

      IIF 53 IIF 54

    • X Change House, 1 Pickwick Park, Park Lane, Pickwick, Corsham, Wiltshire, SN13 0HN, United Kingdom

      IIF 55

    • Wilderness, Quarry, Mitcheldean, Gloucestershire, GL17 0HA, United Kingdom

      IIF 56
  • Mr Jonathan Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonathan Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom

      IIF 66

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 67
  • Chappell, Jonathan
    British company director born in March 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN

      IIF 68

    • Unit 54-55 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY, Uk

      IIF 69
  • Mr Jonathan Paul Chappell
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Jonathan
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 88
  • Chappell, Jonathan Paul

    Registered addresses and corresponding companies

    • 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH

      IIF 89
  • Mr Jonathan Paul Chappell
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Janet Blunt House, Greenhill, Twyford, Banbury, OX17 3FL, England

      IIF 90

    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 91 IIF 92 IIF 93

    • Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 95 IIF 96
child relation
Offspring entities and appointments 62
  • 1
    ADMINISTRATA LIMITED
    11578992
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    ALDERMARK LIMITED
    11393947
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    ARIIAN LIMITED
    11474817
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 4
    AROMATHERAPY ASSOCIATES LIMITED
    02108201
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 68 - Director → ME
  • 5
    ASPEN & BROWN LIMITED
    11782318 12077672
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 6
    ASPEN & BROWN LIMITED
    - now 12077672 11782318
    BAYREAD LIMITED
    - 2022-08-24 12077672
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    BANKS LIMITED
    - now 02946499
    BANKS & PARTNERS LIMITED - 2003-06-20
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2003-11-07
    IIF 16 - Director → ME
  • 8
    BAY:K LIMITED
    14311792
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-22 ~ 2024-09-26
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    BIRCHWAY LIMITED
    11474412
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    BIRR ENTERPRISES LIMITED - now
    PARAGON SEARCHES LIMITED
    - 2018-04-17 10708481
    Ty Coed Y Mwstwr Isaf, Coychurch, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 44 - Director → ME
  • 11
    BRIDGICA LIMITED
    11357808
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    BROMVIEW LIMITED
    10588365
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    CADTS LIMITED
    10652521
    Marshgate, Marshgate, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CAREGEN UK LIMITED
    06892933
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    CEDARBURN LIMITED
    10078760
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    COMPANIES EXCHANGE LIMITED
    11521194
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 39 - Director → ME
  • 17
    COUGAR (MIDLANDS) LTD
    08282677
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 52 - Director → ME
  • 18
    COUGAR ESTATES LIMITED
    06341531
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 51 - Director → ME
  • 19
    CWTCH LIMITED
    09155399
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    ELLCAI BRANDS LIMITED
    15981082
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 33 - Director → ME
  • 21
    FORMJULA LIMITED
    11521190
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    HARGOLD INTERNATIONAL LIMITED
    - now 11096839 12055754
    TEMPCO1 LTD - 2019-07-26
    HUNTER & SMOAKES LIMITED
    - 2019-07-26 11096839 12055754... (more)
    HUNTER & SMOAKS LIMITED
    - 2018-01-05 11096839 12055754... (more)
    Kemp House, 152-160 City Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2017-12-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 23
    HARGOLD TRESIER LIMITED
    11498009
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    HAVARD ESTATES (EBT) LIMITED
    08556660
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 54 - Director → ME
  • 25
    HAVARD ESTATES LIMITED - now
    HAVARD ESTATES PLC
    - 2016-11-22 08465633
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 20 - Director → ME
  • 26
    HAVARD ESTATES MANAGEMENT LIMITED
    08556564
    X Change House 1, Pickwick Park Park Lane, Corsham
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 53 - Director → ME
  • 27
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 50 - Director → ME
  • 28
    HEVN LIMITED
    07877957
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-09-26
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    HUNTER & SMOAKES LIMITED
    - now 12055754 11096839... (more)
    HUNTER & SMOAKS LIMITED - 2019-07-26
    TEMPCO2 LTD - 2019-07-26
    HARGOLD INTERNATIONAL LIMITED
    - 2019-07-26 12055754 11096839
    11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ 2024-04-30
    IIF 27 - Director → ME
    Person with significant control
    2019-06-18 ~ 2024-04-30
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 30
    J D HEVER LIMITED
    11344061
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2018-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    JONADE LIMITED
    09386702
    45 Parc Gitto, Llanelli, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2019-03-01
    IIF 17 - Director → ME
  • 32
    JUST WOOD LIMITED
    12895352
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 33
    LEDGERS UNBOUND LIMITED
    11521180
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 40 - Director → ME
  • 34
    LOTSA BRANDS LIMITED
    14342004
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-07 ~ 2024-09-26
    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
  • 35
    LOTSA TRADING LIMITED
    15983108
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 34 - Director → ME
  • 36
    MAPLEMORE LIMITED
    11437015
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 37
    NEW AIR TECHNICAL SERVICES LIMITED
    01519920
    11 Dunraven Place, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 57 - Has significant influence or control → OE
  • 38
    O&S (CARDIFF) LIMITED
    - now 12641759
    THE START UP BRANDING AGENCY LIMITED
    - 2023-07-14 12641759
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    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
  • 39
    ONLINE50 LIMITED - now
    IT INSIDE OUT LIMITED
    - 2011-01-25 03144276 07504720
    BURYLANE LIMITED
    - 2001-02-02 03144276
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2003-08-20
    IIF 89 - Secretary → ME
  • 40
    OPTIVI LIMITED
    - now 07038269
    SKINCITY LIMITED
    - 2011-02-02 07038269
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 69 - Director → ME
  • 41
    OTTO & SKOOCH LIMITED
    15009059
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-18 ~ 2024-09-26
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 42
    PALM COURT (TORQUAY) LIMITED
    07675690
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Officer
    2013-07-23 ~ 2015-03-05
    IIF 55 - Director → ME
  • 43
    PEPPERAZZI LIMITED
    16319835
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 30 - Director → ME
  • 44
    PUDDINGHAMS (BANBURY) LIMITED
    - now 09437200
    PUDDINGHAMS LIMITED
    - 2016-02-16 09437200 08299033
    PUD DESSERT HOUSES LIMITED
    - 2015-06-23 09437200
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 45
    PUDDINGHAMS LIMITED
    - now 08299033 09437200
    LIME BLUE SQUARED LIMITED
    - 2016-02-17 08299033
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 92 - Ownership of shares – 75% or more → OE
  • 46
    SCHOOL OF PUDDINGOLOGY LIMITED
    - now 08281043
    SCHOOL OF COFFEEOLOGY LIMITED
    - 2015-12-01 08281043
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2015-10-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    SCOTT GREY LIMITED
    08370960
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    2013-01-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    SWINDON RECLAMATION LIMITED
    04148464
    1 Marshgate, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2011-01-01 ~ 2012-04-10
    IIF 21 - Director → ME
  • 49
    TEOXANE UK LIMITED - now
    LIFESTYLE AESTHETICS LIMITED
    - 2015-10-28 05605422 09773756
    79-80 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
    Active Corporate (8 parents)
    Officer
    2009-11-01 ~ 2012-05-18
    IIF 14 - Director → ME
  • 50
    TFS PAYROLL SOLUTIONS LIMITED - now
    TAX FILING SERVICES LIMITED
    - 2011-09-07 03180030
    TFS MANAGEMENT SERVICES LIMITED - 1997-01-01
    1 Carnegie Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-03-19 ~ 2004-04-07
    IIF 15 - Director → ME
  • 51
    THE CONSTRUCT HUB LIMITED
    11357827
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 52
    THE ELLCAI GROUP LIMITED
    - now 13882977
    TECHCADE LIMITED
    - 2023-01-09 13882977
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 53
    THE ELLCAI TRADING COMPANY LIMITED
    15981187
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 36 - Director → ME
  • 54
    THE GREAT BRITISH CHARCOAL COMPANY LIMITED
    - now 12863866
    THE GREAT CHARCOAL COMPANY LIMITED
    - 2021-12-10 12863866
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 55
    THE LOTSA GROUP LIMITED
    15981093
    Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    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
  • 56
    THE OXFORD CHARCOAL COMPANY LIMITED
    14101857
    Academy House, 11 Dunraven Place, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 57
    THE STORAGE QUARTER LIMITED
    11039234
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-10-31 ~ 2024-03-31
    IIF 76 - Ownership of shares – 75% or more → OE
  • 58
    TOCC22 LIMITED
    - now 14502367
    RYANVIEW LIMITED
    - 2023-01-09 14502367
    Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 59
    VALE EQUINE SERVICES LIMITED - now
    WATERS EDGE EQUINE LIMITED - 2017-08-11
    ONE STOP SEARCHES LIMITED
    - 2017-04-21 10708637 10775334
    Ty Coed Y Mwstwr Isaf, Coychurch, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 43 - Director → ME
  • 60
    WILTSHIRE BIOMASS LIMITED
    - now 05671847
    AVERIES CIVIL ENGINEERING LIMITED
    - 2010-11-23 05671847
    1 Marshgate, Swindon
    Active Corporate (5 parents)
    Officer
    2010-09-09 ~ now
    IIF 13 - Director → ME
  • 61
    WOFFL LIMITED
    - now 09211380
    GOURMET WAFFLE HOUSE LIMITED
    - 2014-09-22 09211380
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 94 - Ownership of shares – 75% or more → OE
  • 62
    WQM LIMITED
    08229166
    Wilderness, Quarry, Mitcheldean, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 56 - Director → ME

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