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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
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parent relation
Individuals in focus

Rabaiotti, Robert Edmund

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Orchard Street, Bristol, Avon, BS1 5EH

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62
  • 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 69
  • Rabaiotti, Robert Edmund
    British

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

    • 10 Augustines Crescent, Penarth, CF64 1BG

      IIF 72 IIF 73

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

      IIF 74
  • Rabaiotti, Robert Edmund

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102
  • Mr Robert Edmund Rabaiotti
    Welsh born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies
  • Rabaiotti, Robert

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139 IIF 140 (more)(less)
      IIF 141 IIF 142 IIF 143 IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150
child relation
Offspring entities and appointments 81
  • 1
    164 LIMITED
    - now 07309972
    TURING GROUP LIMITED
    - 2023-03-15 07309972
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2010-07-09 ~ now
    IIF 28 - Director → ME
    2013-12-01 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 2
    ALLBRIGHT INVESTMENTS LTD
    16218077
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-01-30
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 3
    ASTERA ENERGY LTD - now
    CHARGE AND DELIVER LIMITED - 2025-02-13
    CHARGE AND DELIVER MANAGEMENT SERVICES LIMITED
    - 2023-06-26 14649723
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-02-10
    IIF 42 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-10
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 4
    BALMORAL QUAYS PENARTH LIMITED
    - now 04644300
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-08-24 during the appointment or period of control
    Commencement of winding up on 2006-10-18 during the appointment or period of control
    Conclusion of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2014-09-30 during the appointment or period of control
    DECOURCY PENARTH LIMITED
    - 2005-11-01 04644300
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-07-30
    Nelson House, Park Road, Timperley
    Dissolved Corporate (10 parents)
    Officer
    2005-11-24 ~ 2008-04-26
    IIF 69 - Director → ME
    2004-09-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 5
    BARNDALE STRATEGIC LAND LIMITED
    10573842
    46 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BREEZE BUSINESS FINANCE LIMITED
    16011135
    Office 10, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 7
    BRISTOL CITY PROJECTS LIMITED
    - now 04269393
    Insolvency (Case 1) In administration
    Administration ended on 2010-05-27
    DECOURCY CITY PROJECTS LTD.
    - 2006-06-06 04269393
    Insolvency (Case 1) In administration
    Administration started on 2006-05-31 during the appointment or period of control
    DECOURCY CONTRACTORS LIMITED
    - 2004-12-02 04269393
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ 2008-04-26
    IIF 18 - Director → ME
    2004-09-01 ~ 2008-04-26
    IIF 67 - Secretary → ME
  • 8
    BRITISH BRAZILIAN LIMITED
    08020078
    Rabaiotti Accounting, The Garden Flat, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 9
    CAPRICE RESTAURANT PENARTH LIMITED
    - now 09240695
    EDDIE RABAIOTTI LIMITED
    - 2014-10-07 09240695
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 40 - Director → ME
    2014-09-30 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 10
    CARDIFF LIMITED
    13473032
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    CARDIFF ROOFING LIMITED
    13928851
    Unit 1a Newton Road, Rumney, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ 2022-02-23
    IIF 11 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-02-23
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 12
    CAROUSEL FURNITURE LIMITED
    - now 01563946
    PREMIER UPHOLSTERY LIMITED
    - 1999-02-25 01563946
    CLASSIC ASSOCIATES LIMITED
    - 1987-10-20 01563946
    LIFESTYLE UPHOLSTERY (CARDIFF) LIMITED
    - 1983-03-17 01563946
    UNDBELL LIMITED
    - 1981-12-31 01563946
    Abergarw Road, Brynmenyn, Bridgend, Mid Glamorgan
    Active Corporate (15 parents)
    Officer
    1998-09-24 ~ 2000-02-07
    IIF 62 - Director → ME
    (before 1992-06-08) ~ 1997-12-31
    IIF 59 - Director → ME
    (before 1992-06-08) ~ 1997-12-31
    IIF 65 - Secretary → ME
  • 13
    CERYS-ANGHARAD LIMITED
    07073557
    113 Meridian Tower Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ 2015-02-28
    IIF 74 - Secretary → ME
  • 14
    CHARGE AND DELIVER LIMITED - now
    CHARGE ON LIMITED
    - 2025-02-17 13113545
    CHARGE & DELIVER LIMITED
    - 2023-06-23 13113545
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ 2024-10-03
    IIF 3 - Director → ME
  • 15
    CHEAP SKIP HIRE CARDIFF LIMITED
    08805831
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 16
    CITY VIEW BRISTOL LIMITED
    05486218
    2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Active Corporate (15 parents)
    Officer
    2005-06-21 ~ 2006-10-20
    IIF 72 - Secretary → ME
  • 17
    COLD LIMITED
    08787865
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 41 - Director → ME
    2013-12-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    CYDENTITY LIMITED
    16138646
    2 2 Fitzhamon Road, Porthcawl, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ 2025-07-18
    IIF 26 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-18
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 19
    DCS FINANCIAL LTD
    - now 08412184
    DM BROKERS LIMITED - 2015-11-03
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 148 - Secretary → ME
  • 20
    DCS PROPERTIES (SOUTH WALES) LIMITED
    - now 11513842
    SCORPION PROPERTIES (SOUTH WALES) LIMITED
    - 2021-12-07 11513842
    SCORPION DEVELOPMENTS (SOUTH WALES) LTD - 2020-03-19
    GD PROPERTY AND DEVELOPMENT LTD - 2019-08-16
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 93 - Secretary → ME
  • 21
    DOVEY ENTERPRISES LIMITED
    13385821
    26 Carisbrooke Way, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-13
    IIF 32 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-13
    IIF 107 - Has significant influence or control → OE
  • 22
    ECO LIQUIDS LIMITED
    - now 11544331
    SCORPION CONSTRUCTION (SOUTH WALES) LIMITED - 2021-03-05
    SMITH UW LTD - 2020-06-20
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-07 ~ 2025-07-10
    IIF 94 - Secretary → ME
  • 23
    ECSTATIC LIMITED
    08779144
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 43 - Director → ME
    2013-12-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 24
    EDDIE RABAIOTTI AND SONS LIMITED
    09517139
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Officer
    2015-03-30 ~ now
    IIF 9 - Director → ME
    2015-03-30 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 25
    EINSTEIN LIMITED
    08832242
    The Garden Flat, 10 St Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 45 - Director → ME
    2014-01-06 ~ dissolved
    IIF 143 - Secretary → ME
  • 26
    EN-TWYN LIMITED
    - now 07198981 05263549
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2023-04-01
    IIF 53 - Director → ME
  • 27
    FIRST STOP BUSINESS SERVICES LIMITED
    - now 07063985
    RABAIOTTI'S RESTAURANTS LIMITED
    - 2014-10-20 07063985
    26/27 St Mary Street St. Mary Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2014-10-20
    IIF 61 - Director → ME
    2014-10-20 ~ 2015-06-01
    IIF 76 - Secretary → ME
  • 28
    FIRST STOP BUSINESS SHOP LIMITED
    09239647
    27 St. Mary Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 39 - Director → ME
    2014-09-29 ~ dissolved
    IIF 138 - Secretary → ME
  • 29
    GLENHOW LIMITED - now
    RABAIOTTI BROTHERS (SWANSEA) LIMITED
    - 2011-03-23 06811542
    EAT@ GROUP LIMITED - 2009-05-18
    7 Wind Street, Swansea, Wales
    Dissolved Corporate (10 parents)
    Officer
    2010-02-10 ~ 2010-07-20
    IIF 57 - Director → ME
  • 30
    HERITAGE HOTEL PORTHCAWL LIMITED
    11656697
    1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 92 - Secretary → ME
  • 31
    I M POWER GROUP LIMITED
    - now 08805871
    UNORGANISED MACHINE LIMITED
    - 2021-01-25 08805871
    Office 10, First Floor, 1 The Portway, Porthcawl, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2024-09-01
    IIF 12 - Director → ME
    2013-12-06 ~ 2024-09-01
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 32
    I M POWER MANAGEMENT SERVICES LIMITED
    - now 13156758
    INTERNATIONAL ENERGY LIMITED
    - 2021-08-09 13156758
    Office 2, First Floor 1, 1 The Portway, Porthcawl, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 33
    I M POWER PLC
    - now 13276733
    I M POWER LIMITED
    - 2021-11-08 13276733
    85 Great Portland Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-18 ~ 2023-05-05
    IIF 2 - Director → ME
    2021-06-03 ~ 2024-12-13
    IIF 80 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2022-01-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    2022-01-01 ~ 2022-04-15
    IIF 104 - Has significant influence or control → OE
  • 34
    IFONIC HOLDINGS LIMITED
    07543187
    Rabaiotti Accounting Ltd, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2015-10-01
    IIF 81 - Secretary → ME
  • 35
    IFONIC PENSION SERVICES LIMITED
    08308295
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2015-10-01
    IIF 100 - Secretary → ME
  • 36
    ILTA LIMITED
    - now 09179234
    ITFL LIMITED
    - 2016-10-10 09179234
    RAB MONEY LIMITED
    - 2016-09-26 09179234
    LLOYD JONES ASSOCIATES LIMITED
    - 2015-01-28 09179234
    ITALIAN STREET FOOD LIMITED
    - 2014-10-28 09179234
    Rabaiotti Accounting Limited, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 38 - Director → ME
    2014-08-18 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 37
    JAMES CASTLE HOMES LIMITED
    10683167
    C/o Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 38
    JOBSMITH LIMITED
    - now 07354151
    BOB THE BOOKKEEPER LIMITED
    - 2024-11-12 07354151
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 7 - Director → ME
    2013-11-01 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 39
    LEANING TOWER OF PIZZA LIMITED
    10963413
    10 St Augustine's Crescent, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-10-09
    IIF 34 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-09
    IIF 112 - Ownership of shares – 75% or more → OE
  • 40
    LIEBERMANN LLOYD LIMITED
    08394624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-09 during the appointment or period of control
    Due to be dissolved on 2024-01-25 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 31 - Director → ME
    2013-03-01 ~ 2013-05-16
    IIF 78 - Secretary → ME
  • 41
    LYNNE'S BINS LIMITED
    08821632
    C/o Rabaiotti Accounting, The Office 10 St Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 46 - Director → ME
    2013-12-19 ~ dissolved
    IIF 145 - Secretary → ME
  • 42
    MERCEDES LIMITED
    09746164
    10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 44 - Director → ME
    2015-08-24 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 43
    MIGHT LIMITED
    - now 03537709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-09 during the appointment or period of control
    Due to be dissolved on 2024-01-24 during the appointment or period of control
    REDBUS MANAGEMENT LIMITED - 2003-06-10
    OLIVE INVESTMENTS LIMITED - 1998-05-29
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-10-23 ~ dissolved
    IIF 58 - Director → ME
    2013-02-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 44
    MORGANS FISH AND CHIPS LIMITED
    06308784
    Second Floor, 26 St. Mary Street, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ 2014-02-26
    IIF 51 - Director → ME
    2011-08-15 ~ 2014-02-26
    IIF 90 - Secretary → ME
    2007-07-10 ~ 2008-04-26
    IIF 63 - Secretary → ME
  • 45
    NEW COMMUNITY HOMES LIMITED
    10542131
    Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    NUMBER ONE CATERING LIMITED
    - now 05892585
    HILLDEAN MANAGEMENT LIMITED - 2007-03-28
    Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, Penarth
    Dissolved Corporate (10 parents)
    Officer
    2012-08-01 ~ 2015-07-30
    IIF 54 - Director → ME
  • 47
    NUMBER ONE PENARTH LIMITED
    05720984
    Po Box 206 1 Beach Cliff The Esplanade, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2008-04-26
    IIF 16 - Director → ME
  • 48
    PENARTH LIMITED
    11792010
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (1 parent)
    Officer
    2019-01-28 ~ now
    IIF 8 - Director → ME
    2019-01-28 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 117 - Has significant influence or control → OE
  • 49
    PORTWAY FINANCIAL LIMITED - now
    DCS COMMERCIAL FINANCE LIMITED - 2024-11-27
    HENRY R SMITH LIMITED
    - 2024-07-23 14917868
    1 The Portway, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-09-16
    IIF 20 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-09-16
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 50
    PORTWAY HOME IMPROVEMENTS LIMITED
    - now 13045360
    DCS COMMERCIAL FINANCE LIMITED - 2022-02-22
    DCS WEALTH LTD - 2021-03-26
    10 Pen-yr-heol, North Cornelly, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2022-11-23 ~ 2023-11-23
    IIF 95 - Secretary → ME
  • 51
    PORTWAY SUNBED SALON LIMITED
    12891863
    1 The Portway, Porthcawl, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 75 - Secretary → ME
  • 52
    POWER ETHERNET LIMITED
    07197286
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (16 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 55 - Director → ME
  • 53
    PRISTINE DATA TRADING LIMITED
    08150329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2016-03-23
    David Rubin And Partners Llp Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-01 ~ 2013-11-07
    IIF 82 - Secretary → ME
    2012-08-14 ~ 2013-05-16
    IIF 71 - Secretary → ME
  • 54
    RAB COMMERCE LIMITED
    - now 07366207
    LLOYD JONES LIMITED
    - 2015-01-28 07366207
    RABAIOTTI'S SNACK BAR LIMITED
    - 2014-10-28 07366207
    10 St Augustine's Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 55
    RAB LEGAL LIMITED
    - now 09278398
    FLMRN LIMITED
    - 2015-01-27 09278398
    Rabaiotti Accounting, 10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 30 - Director → ME
  • 56
    RABAIOTTI ACCOUNTING LIMITED
    07428370
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ now
    IIF 25 - Director → ME
    2010-11-03 ~ 2011-01-01
    IIF 5 - Director → ME
    2011-12-10 ~ 2024-01-06
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 57
    RABAIOTTI BUSINESS SERVICES LIMITED
    - now 12644125
    ESTONIA TRADING LIMITED
    - 2023-08-17 12644125
    10 St. Augustines Crescent, Penarth, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 110 - Has significant influence or control → OE
  • 58
    RABAIOTTI GROUP LIMITED
    - now 07366211
    RABAIOTTI'S CAFE LIMITED
    - 2021-01-27 07366211
    10 St Augustine's Crescent, Penarth
    Active Corporate (1 parent)
    Officer
    2010-09-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 59
    RABAIOTTI INVESTMENTS (SWANSEA) LTD
    - now 06577844
    EAT@CWMBRAN LIMITED
    - 2009-11-30 06577844
    RABAIOTTI'S SWANSEA LIMITED
    - 2009-02-26 06577844
    10 St. Augustines Crescent, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 19 - Director → ME
    2008-04-28 ~ 2009-11-01
    IIF 73 - Secretary → ME
  • 60
    RABAIOTTI PROFESSIONAL SERVICES LIMITED
    13380256
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 61
    RABAIOTTI'S OF PENARTH LIMITED
    - now 06807776
    RABAIOTTI CORPORATE SERVICES LIMITED
    - 2010-08-26 06807776
    BLACKOAK SYSTEMS LIMITED
    - 2009-11-03 06807776
    10 St. Augustines Crescent, Penarth, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 47 - Director → ME
    2009-10-20 ~ 2009-11-01
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 62
    RANGEMAX LIMITED
    - now 06874589
    ASSET STRIPPING MILLIONAIRE LIMITED
    - 2012-01-04 06874589
    The Garden Flat, 10 St Augustines Crescent, Penarth
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 50 - Director → ME
    2013-12-01 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 63
    REAL LMS LTD
    16217489
    2 Fitzhamon Road, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ 2025-07-28
    IIF 21 - Director → ME
    Person with significant control
    2025-01-29 ~ 2025-01-30
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 64
    RECESSION RELIEF LIMITED
    08585227
    Rabaiotti Accounting, The Office, 10 St. Augustines Crescent, Penarth, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 56 - Director → ME
    2013-06-26 ~ 2015-02-28
    IIF 101 - Secretary → ME
  • 65
    RESTRUCTURING LIMITED
    08752215
    1 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-10-29 ~ now
    IIF 10 - Director → ME
    2013-12-01 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 66
    RETIREMENT REVIEW LIMITED
    08742326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-09
    Dissolved on 2018-07-19
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2015-02-25
    IIF 102 - Secretary → ME
  • 67
    SCORPION DEVELOPMENTS (SOUTH WALES) LTD.
    - now 11656573 11513842
    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 (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 149 - Secretary → ME
  • 68
    SCORPION R.E.S. LIMITED
    12562664 08685864
    1 Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-15 ~ now
    IIF 147 - Secretary → ME
  • 69
    SOLVENT LIMITED
    08752245
    10 St. Augustines Crescent, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 35 - Director → ME
    2013-12-01 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 70
    SPRINGFIELD LAKES LIMITED
    - now 03855312
    DECOURCY PROPERTY LIMITED
    - 2005-05-18 03855312
    Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Active Corporate (11 parents)
    Officer
    2004-09-01 ~ 2009-03-17
    IIF 64 - Secretary → ME
  • 71
    ST HELENS GROUP LIMITED
    08407894
    3rd Floor Princess House, Princess Way, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ 2015-10-01
    IIF 150 - Secretary → ME
  • 72
    ST HELENS SERVICES LIMITED
    08739385
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-31
    Dissolved on 2016-01-13
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-07-30
    IIF 77 - Secretary → ME
  • 73
    SWANSEA BAY LIMITED
    09539035
    Office 7, First Floor, 1 The Portway, Porthcawl, Bridgend, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-13 ~ now
    IIF 14 - Director → ME
    2015-04-13 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 74
    TAS MEDIA LIMITED - now
    PENARTH COMMERCIAL FINANCE LIMITED
    - 2022-04-29 13347830
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2022-04-25
    IIF 15 - Director → ME
    Person with significant control
    2021-04-20 ~ 2022-04-25
    IIF 119 - Has significant influence or control → OE
  • 75
    THE PHONEBOX MILLIONAIRE LIMITED
    - now 06789129
    LIFESTYLE PUBLISHING LIMITED
    - 2011-05-23 06789129 07414753... (more)
    St Brandon's House, 29 Great George Street, Bristol
    Active Corporate (3 parents)
    Officer
    2009-01-12 ~ 2011-09-01
    IIF 70 - Secretary → ME
  • 76
    THEPW.CO.UK LTD
    06001336
    3rd Floor, Princess House, Princess Way, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-10-01
    IIF 99 - Secretary → ME
  • 77
    TRADE STREET 2018 LIMITED
    - now 08186684
    ROMOLO PERGOLA LIMITED
    - 2018-09-25 08186684
    Rabaiotti Accounting Limited, The Office, 10 St Augustine's Crescent, Penarth
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 60 - Director → ME
  • 78
    UNIROZA LIMITED
    - now 03669792
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-10-02 during the appointment or period of control
    Commencement of winding up on 2006-11-15 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-03-24
    Dissolved on 2010-07-06
    DECOURCY INVESTMENTS LIMITED
    - 2006-06-07 03669792
    ALSTERS NO 11 LIMITED - 1999-04-26
    Brazennose House, Lincoln Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ 2008-04-26
    IIF 17 - Director → ME
    2004-09-01 ~ 2008-04-26
    IIF 66 - Secretary → ME
  • 79
    WESTGATE ENTERTAINMENT LIMITED
    - now 06369181
    ENVIRONMENTAL DISTRIBUTION LIMITED - 2008-05-09
    C/o Rabaiotti Accounting The Office, 10 St. Augustine's Crescent, Penarth, Wales
    Dissolved Corporate (6 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 80
    WHITE LABEL COMMUNICATIONS LIMITED
    05135045
    10 St. Augustines Crescent, Penarth, Wales
    Active Corporate (6 parents)
    Officer
    2013-02-21 ~ now
    IIF 83 - Secretary → ME
  • 81
    WILLIAM BENTLEY LIMITED
    - now 06812431
    CLAVERTON HEALTHCARE (BATH) LIMITED - 2009-03-13
    22 Orchard Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.