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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

Baston, Simon Malcolm

    Related profiles found in government register
  • Baston, Simon Malcolm
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, United Kingdom

      IIF 1

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 2

    • 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales

      IIF 3

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 4

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 13 IIF 14 IIF 15

    • Office 4 Workspace Penarth, Albert Road, Penarth, South Glamorgan, CF64 1FD, Wales

      IIF 17
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 18
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 23 IIF 24

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 25

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 26
  • Baston, Simon Malcolm
    British construction industry born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 27
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 34a, Tynewydd Road, Barry, South Glamorgan, CF62 8HB, Wales

      IIF 28

    • 238 Picton, Victoria Wharf, Watkiss Way, Cardiff, CF11 0SG, Wales

      IIF 29

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 30

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 31

    • 5, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 32

    • Avon House, 19, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, United Kingdom

      IIF 33

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 34

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 35

    • Office 5 First Floor Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, United Kingdom

      IIF 36

    • Pod 2 Avon House, 19, Stanwell, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 37

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 38 IIF 39

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 40

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 41

    • Unit 3, Washington Buildings, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AD, Wales

      IIF 42 IIF 43

    • Unit 3, Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AF, Wales

      IIF 44

    • Pod 8, Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2AF, United Kingdom

      IIF 45

    • Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2EZ, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Baston, Simon Malcolm
    British none born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 49

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 50
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 51
  • Baston, Simon Malcolm
    British director born in June 1968

    Registered addresses and corresponding companies

    • Trefnant, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HH

      IIF 52 IIF 53
  • Baston, Simon Malcolm
    Welsh company director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Mattel, Romilly Road, Barry, Vale Of Glamorgan, CF62 7BE, Wales

      IIF 54

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 55 IIF 56
  • Baston, Simon Malcolm
    British

    Registered addresses and corresponding companies

    • 18, St. Lythan Close, Dinas Powys, South Glamorgan, CF64 4UB, Wales

      IIF 57
  • Baston, Simon Malcolm
    British construction industry

    Registered addresses and corresponding companies

    • Orchard Cottage, Fontygary Road, Rhoose, Barry, Vale Of Glamorgan, CF62 3DU

      IIF 58
  • Mr Simon Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1BX, Wales

      IIF 59
  • Baston, Simon Malcolm
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 60

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 61
  • Baston, Simon Malcolm
    British building contractor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 62
  • Baston, Simon Malcolm
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 63
  • Baston, Simon Malcolm
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 46 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales

      IIF 64

    • Ty Canrif, Cowbridge Road, St Athan, South Wales, CF62 4LE

      IIF 65

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 66 IIF 67 IIF 68
  • Baston, Simon Malcolm
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 69
  • Baston, Simon Malcolm
    British property developer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5652 Eagle Harbour Road, West Vancouver, Vancouver, British Columbia V7w Ip5, Canada

      IIF 70
  • Baston, Simon Malcolm
    Welsh director born in June 1968

    Resident in Glamorgan

    Registered addresses and corresponding companies

    • 5 Washington Buildings, Stanwell Road, Penarth, Cardiff, CF64 2AD

      IIF 71
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR, Wales

      IIF 72

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 73

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 74

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 75

    • Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 76

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 77 IIF 78

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, Wales

      IIF 79 IIF 80

    • Office 17, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 81

    • Office 4, Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom

      IIF 82 IIF 83

    • Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales

      IIF 84 IIF 85 IIF 86

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 88 IIF 89 IIF 90

    • Pod 8 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 92 IIF 93 IIF 94
  • Mr Simon Malcolm Baston
    Welsh born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Off Edge, Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

      IIF 98 IIF 99
  • Mr Simon Malcolm Baston
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Number One Property Management, Office M1.06 Mezzanine Level, Newport Market, Newport, NP20 1FX, United Kingdom

      IIF 100

    • Office 5 First Floor Washington Building, Stanwell Road, Penarth, CF64 2AD, Wales

      IIF 101

    • Pod 7 Avon House, Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 102 IIF 103 IIF 104

    • Unit A, Off Edge, Station Approach, Penarth, CF64 3EE, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 43
  • 1
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97,147 GBP2019-04-30
    Officer
    2016-02-11 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BASTON HOLDINGS LIMITED - 2003-02-17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    272,566 GBP2019-04-30
    Officer
    1998-12-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ty Canrif, Cowbridge Road, St Athan, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 65 - Director → ME
    2006-03-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,538 GBP2024-04-30
    Officer
    2016-11-30 ~ now
    IIF 11 - Director → ME
  • 7
    41 Romilly Park Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185,903 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    307,454 GBP2024-12-31
    Officer
    2018-10-04 ~ now
    IIF 1 - Director → ME
  • 9
    AS EVENTS (CARDIFF) LIMITED - 2021-08-05
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,826 GBP2024-04-30
    Officer
    2024-03-25 ~ now
    IIF 60 - Director → ME
  • 10
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,235 GBP2024-04-30
    Officer
    2022-01-28 ~ now
    IIF 7 - Director → ME
  • 11
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    392,418 GBP2024-04-30
    Officer
    2018-10-24 ~ now
    IIF 12 - Director → ME
  • 12
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 13
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -769,111 GBP2024-04-30
    Officer
    2018-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 73 - Has significant influence or control → OE
  • 15
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Net Assets/Liabilities (Company account)
    854,904 GBP2024-04-30
    Officer
    2015-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-01-31
    Officer
    2018-10-24 ~ dissolved
    IIF 63 - Director → ME
  • 17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 18
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -723,878 GBP2024-04-30
    Officer
    2016-02-17 ~ now
    IIF 13 - Director → ME
  • 19
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -134,278 GBP2021-07-31
    Officer
    2017-08-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 20
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,376,720 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 8 - Director → ME
  • 21
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,350,830 GBP2024-04-30
    Officer
    2019-05-31 ~ now
    IIF 6 - Director → ME
  • 22
    SEVCO 5102 LIMITED - 2012-12-14
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -342,424 GBP2016-10-01 ~ 2017-04-30
    Officer
    2012-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 23
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 24
    MANDACO 407 LIMITED - 2006-05-22
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
  • 25
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    MC195 LIMITED - 2001-08-16
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2001-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 27
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    Unit 3 Washington Chambers, Stanwell Road Penarth, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 43 - Director → ME
  • 29
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Office 17 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,244 GBP2024-02-29
    Officer
    2022-02-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 32
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -6,492 GBP2017-07-01 ~ 2018-06-30
    Officer
    2016-06-23 ~ dissolved
    IIF 19 - Director → ME
  • 33
    Severn House, Hazell Drive, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    2021-03-28 ~ dissolved
    IIF 31 - Director → ME
  • 34
    5 Washington Chambers, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 71 - Director → ME
    2011-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 35
    Office 17 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16 GBP2021-12-24
    Officer
    2015-04-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    Office 4 Workspace Penarth, Albert Road, Penarth, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 17 - Director → ME
  • 37
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    42,919 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 38
    Off Edge, Station Approach, Penarth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,764 GBP2019-03-31
    Officer
    2018-08-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 39
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 44 - Director → ME
  • 40
    Pod 8, Avon House, Stanwell Road, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 51 - Director → ME
  • 41
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 42
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,727 GBP2024-04-30
    Officer
    2021-05-03 ~ now
    IIF 9 - Director → ME
  • 43
    Pod 7 Avon House, Stanwell Road, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,655 GBP2018-10-31
    Officer
    2012-05-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    BASTON HOLDINGS LIMITED - 2003-02-17
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    272,566 GBP2019-04-30
    Officer
    1998-12-21 ~ 1999-11-01
    IIF 58 - Secretary → ME
  • 2
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    199,228 GBP2024-09-30
    Officer
    2012-09-05 ~ 2015-09-30
    IIF 33 - Director → ME
  • 3
    MANDACO 463 LIMITED - 2005-12-28
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,777 GBP2024-03-31
    Officer
    2006-01-06 ~ 2006-05-23
    IIF 53 - Director → ME
  • 4
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED - 2000-08-29
    MC125 LIMITED - 2000-07-03
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,303,227 GBP2024-07-31
    Officer
    2000-07-03 ~ 2018-07-20
    IIF 28 - Director → ME
  • 5
    AS EVENTS (CARDIFF) LIMITED - 2021-08-05
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,826 GBP2024-04-30
    Officer
    2020-11-02 ~ 2021-07-27
    IIF 54 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-06-04
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    2024-03-25 ~ 2025-06-26
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,235 GBP2024-04-30
    Officer
    2022-01-28 ~ 2022-02-22
    IIF 39 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-22
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 7
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    392,418 GBP2024-04-30
    Person with significant control
    2018-10-24 ~ 2019-08-12
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 8
    MC166 LIMITED - 2001-01-12
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,191,544 GBP2024-07-31
    Officer
    2000-10-16 ~ 2019-10-07
    IIF 30 - Director → ME
  • 9
    1 St Martin's Row, Albany Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    7,119 GBP2024-12-23
    Officer
    2003-05-01 ~ 2008-10-20
    IIF 62 - Director → ME
  • 10
    Avon House, 19 Stanwell Road, Penarth
    Active Corporate (2 parents)
    Equity (Company account)
    7,593 GBP2024-01-31
    Officer
    2014-03-28 ~ 2020-07-20
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 95 - Right to appoint or remove directors → OE
  • 11
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-01-31
    Person with significant control
    2018-10-24 ~ 2021-10-24
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,376,720 GBP2024-04-30
    Person with significant control
    2018-04-16 ~ 2024-01-30
    IIF 85 - Has significant influence or control → OE
  • 13
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,350,830 GBP2024-04-30
    Person with significant control
    2019-05-31 ~ 2021-06-01
    IIF 83 - Has significant influence or control → OE
  • 14
    MANDACO 489 LIMITED - 2006-12-11
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-11-29 ~ 2010-03-18
    IIF 52 - Director → ME
  • 15
    SGD MAINTENANCE LTD - 2014-03-17
    Suite B First Floor, Womanby Street, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,641,171 GBP2024-12-31
    Officer
    2013-07-15 ~ 2014-06-23
    IIF 42 - Director → ME
  • 16
    MANDACO 407 LIMITED - 2006-05-22
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-24
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 47 - Director → ME
  • 17
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2016-02-16
    IIF 69 - Director → ME
  • 18
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-24
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 48 - Director → ME
  • 19
    MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,677,954 GBP2024-03-31
    Officer
    2003-10-01 ~ 2018-07-20
    IIF 29 - Director → ME
  • 20
    MC177 LIMITED - 2001-04-25
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2001-04-23 ~ 2009-09-18
    IIF 68 - Director → ME
  • 21
    Porta Canto, Flat 1 Albert Crescent, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    2013-04-04 ~ 2013-10-13
    IIF 37 - Director → ME
  • 22
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2006-04-24 ~ 2018-07-09
    IIF 40 - Director → ME
  • 23
    MANDACO 416 LIMITED - 2004-12-22
    Unit 4b Exchange Buildings, Market Street, Llanelli, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-29
    Officer
    2004-12-13 ~ 2006-12-07
    IIF 66 - Director → ME
  • 24
    Severn House, Hazell Drive, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Person with significant control
    2021-03-28 ~ 2021-07-13
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    1st Floor Womanby House, Jones Court, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2,116,819 GBP2024-12-31
    Officer
    2010-09-30 ~ 2016-11-23
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-11-23
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-24
    Officer
    2013-02-18 ~ 2019-04-10
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 96 - Has significant influence or control → OE
  • 27
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2004-08-11 ~ 2009-01-04
    IIF 70 - Director → ME
  • 28
    JONFORD LIMITED - 2003-02-24
    11-13 Penhill Road, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-24
    Officer
    2003-03-18 ~ 2019-01-21
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 92 - Right to appoint or remove directors → OE
  • 29
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-18 ~ 2019-12-12
    IIF 24 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-12-12
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    39 Cardiff Road, Llandaff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,696 GBP2019-01-31
    Officer
    2007-10-12 ~ 2019-09-24
    IIF 64 - Director → ME
  • 31
    REDI-THREE (MANAGEMENT) LIMITED - 2003-12-10
    8 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2003-12-05 ~ 2009-03-07
    IIF 67 - Director → ME
  • 32
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,727 GBP2024-04-30
    Person with significant control
    2021-05-03 ~ 2021-10-15
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 33
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-24
    Officer
    2004-12-17 ~ 2008-12-03
    IIF 61 - Director → ME

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