logo
explain how to read the page

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

Mr Simon Malcolm Baston

child relation
Offspring entities and appointments 68
  • 1
    297 EXPRESS LIMITED
    12840667
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABA CARDIFF LIMITED
    10001176
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 63 - Director → ME
  • 3
    ABA HOLDINGS LIMITED
    - now 03686406
    BASTON HOLDINGS LIMITED
    - 2003-02-17 03686406
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    1998-12-21 ~ dissolved
    IIF 62 - Director → ME
    1998-12-21 ~ 1999-11-01
    IIF 93 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABA INVESTMENTS LIMITED
    05739249
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 103 - Director → ME
    2006-03-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 5
    ABA PORTHCAWL LIMITED
    10930104
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    ABA SWANSEA LIMITED
    10505092
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 47 - Director → ME
  • 7
    ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    - now 08062130
    MANDACO 738 LIMITED - 2012-08-03
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2012-09-05 ~ 2015-09-30
    IIF 58 - Director → ME
  • 8
    ACADEMY COFFEE HOLDINGS LIMITED
    11478190
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ACADEMY COFFEE LIMITED
    09746877
    Active Corporate (7 parents)
    Officer
    2018-10-04 ~ now
    IIF 37 - Director → ME
  • 10
    ANDTON (CHINA CHINA) LIMITED
    - now 05633195
    MANDACO 463 LIMITED - 2005-12-28
    Active Corporate (8 parents)
    Officer
    2006-01-06 ~ 2006-05-23
    IIF 89 - Director → ME
  • 11
    ANDTON DEVELOPMENTS LIMITED
    05739247
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 101 - Director → ME
    2006-03-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    ANDTON HOLDINGS LIMITED
    - now 03977457
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - 2000-08-29 03977457 04140551
    MC125 LIMITED
    - 2000-07-03 03977457 04091110... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2018-07-20
    IIF 36 - Director → ME
  • 13
    ANDTON PROPERTIES LIMITED
    03686764
    Dissolved Corporate (7 parents)
    Officer
    1998-12-22 ~ dissolved
    IIF 97 - Director → ME
    1998-12-22 ~ 1999-11-01
    IIF 94 - Secretary → ME
  • 14
    AS EVENTS (NEWPORT) LIMITED
    - now 12991056
    AS EVENTS (CARDIFF) LIMITED
    - 2021-08-05 12991056
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ 2021-07-27
    IIF 90 - Director → ME
    2024-03-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-06-04
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2024-03-25 ~ 2025-06-26
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BAM 2 LIMITED
    13878803
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ 2022-02-22
    IIF 74 - Director → ME
    2022-01-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    BAM APARTMENTS LIMITED
    11639641
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-08-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    BOX CITY (CARDIFF BAY) LIMITED
    10463529
    Dissolved Corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 64 - Director → ME
  • 18
    CASTLE BUILDINGS DEVELOPMENTS LIMITED
    - now 04091106
    MC166 LIMITED
    - 2001-01-12 04091106 04120726... (more)
    Active Corporate (12 parents)
    Officer
    2000-10-16 ~ 2019-10-07
    IIF 55 - Director → ME
  • 19
    CITY LOFTS (CARDIFF) LIMITED
    04741146
    Active Corporate (16 parents)
    Officer
    2003-05-01 ~ 2008-10-20
    IIF 109 - Director → ME
  • 20
    COED-Y-LAN MANAGEMENT COMPANY LIMITED
    08964905
    Active Corporate (8 parents)
    Officer
    2014-03-28 ~ 2020-07-20
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-20
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    CONSULATE CHAMBERS (CARDIFF BAY) LIMITED
    10989079
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    DS CONSTRUCTION (ST ATHAN) LIMITED
    11410035
    Liquidation Corporate (3 parents)
    Officer
    2018-06-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    DS FINISHES LTD
    09515508
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 78 - Director → ME
  • 24
    DS HOLDINGS (PENARTH) LTD
    09701702
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    DS LAND (ST ATHAN) LIMITED
    11640328
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-10-24 ~ 2021-10-24
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    DS PROPERTIES (ALBERT HALL) LIMITED
    12643826
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 27
    DS PROPERTIES (BARRY) LIMITED
    10010479
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 43 - Director → ME
  • 28
    DS PROPERTIES (CARDIFF BAY) LIMITED
    10930107
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 29
    DS PROPERTIES (GOODS SHED) LIMITED
    11311473
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-16 ~ 2024-01-30
    IIF 16 - Has significant influence or control → OE
  • 30
    DS PROPERTIES (NEWPORT MARKET) LIMITED
    12026160
    Active Corporate (3 parents)
    Officer
    2019-05-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-06-01
    IIF 14 - Has significant influence or control → OE
  • 31
    DS PROPERTIES (PONTYPRIDD) LIMITED
    - now 08211329
    SEVCO 5102 LIMITED
    - 2012-12-14 08211329 08211361... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 32
    DS PROPERTIES (TS2) LIMITED
    12644272
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 33
    EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
    - now 05833606
    MANDACO 489 LIMITED
    - 2006-12-11 05833606 05110137... (more)
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2010-03-18
    IIF 88 - Director → ME
  • 34
    FFENICS DEVELOPMENTS LTD
    - now 08610353
    SGD MAINTENANCE LTD
    - 2014-03-17 08610353
    Active Corporate (3 parents)
    Officer
    2013-07-15 ~ 2014-06-23
    IIF 80 - Director → ME
  • 35
    GUILDHALL TAVERN RESIDENTIAL LIMITED
    - now 05208990
    MANDACO 407 LIMITED
    - 2006-05-22 05208990 06765914... (more)
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-02
    IIF 26 - Right to appoint or remove directors → OE
  • 36
    HIGH STREET LOFT LIMITED
    15624025
    Active Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    HIGHGRADE DEVELOPMENTS LIMITED
    04383126
    Dissolved Corporate (15 parents)
    Officer
    2006-02-09 ~ 2016-02-16
    IIF 100 - Director → ME
  • 38
    HUNTER LOFTS MANAGEMENT LIMITED
    - now 04249495
    MC195 LIMITED
    - 2001-08-16 04249495 04041020... (more)
    Active Corporate (7 parents)
    Officer
    2001-08-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 39
    ISLAND LOFTS MANAGEMENT LIMITED
    05235360
    Active Corporate (6 parents)
    Officer
    2004-09-20 ~ 2018-07-09
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-02
    IIF 22 - Right to appoint or remove directors → OE
  • 40
    J-WHARF LIMITED
    - now 04669559
    MANDACO 335 LIMITED - 2003-07-11
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2018-07-20
    IIF 40 - Director → ME
  • 41
    JS PENARTH LTD
    08789318
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 81 - Director → ME
  • 42
    LOFT CO SERVICE MANAGEMENT LTD
    16225832
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    LOFT-CO SPECIAL PROJECTS LTD
    15092759
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LOFT-CO URBAN REGENERATION COMPANY LIMITED
    13893221
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - now 04140551 03977457
    MC177 LIMITED
    - 2001-04-25 04140551 04090595... (more)
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2009-09-18
    IIF 107 - Director → ME
  • 46
    OFF EDGE LIMITED
    10246989
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 60 - Director → ME
  • 47
    OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED
    08473964
    Active Corporate (8 parents)
    Officer
    2013-04-04 ~ 2013-10-13
    IIF 70 - Director → ME
  • 48
    PAGET MANAGEMENT LIMITED
    05791670
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2018-07-09
    IIF 75 - Director → ME
  • 49
    PB RESIDENTIAL LIMITED
    - now 05246409
    MANDACO 416 LIMITED
    - 2004-12-22 05246409 05364758... (more)
    Active Corporate (9 parents)
    Officer
    2004-12-13 ~ 2006-12-07
    IIF 104 - Director → ME
  • 50
    PENARTH AESTHETICS CLINIC LIMITED
    13298041
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-03-28 ~ 2021-07-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 51
    POSITIVE STEPS FOSTERING SERVICES LTD
    07712371
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 110 - Director → ME
    2011-07-20 ~ dissolved
    IIF 57 - Director → ME
  • 52
    PUMPHOUSE BARRY MANAGEMENT COMPANY LTD
    09520847
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 53
    SAB CARDIFF LTD
    16190151
    Dissolved Corporate (3 parents)
    Officer
    2025-01-17 ~ dissolved
    IIF 54 - Director → ME
  • 54
    SMB CONSULTANCY SERVICES LIMITED
    13135344
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 55
    STATION APPROACH COFFEE LTD
    10689773
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 56
    STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED
    07392871
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2016-11-23
    IIF 69 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-11-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE CUBE (CARDIFF) MANAGEMENT LIMITED
    06030966
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-04-10
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 25 - Has significant influence or control → OE
  • 58
    TJP RESIDENTIAL LIMITED
    05203563
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2009-01-04
    IIF 106 - Director → ME
  • 59
    TS RESTAURANTS LTD
    09222179
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 82 - Director → ME
  • 60
    TSHED DEVELOPMENTS LTD
    08979940
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 76 - Director → ME
  • 61
    VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
    - now 04653376
    JONFORD LIMITED - 2003-02-24
    Active Corporate (8 parents)
    Officer
    2003-03-18 ~ 2019-01-21
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 21 - Right to appoint or remove directors → OE
  • 62
    W2 (WELLINGTON HOUSE) RESIDENTIAL LIMITED
    10871305
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-12-12
    IIF 66 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-12-12
    IIF 11 - Ownership of shares – 75% or more → OE
  • 63
    W2 DEVELOPMENTS LIMITED
    09952751 10601218... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 79 - Director → ME
  • 64
    WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED
    06397917
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2019-09-24
    IIF 99 - Director → ME
  • 65
    WEST HALL SERVICES LIMITED
    - now 04735374
    REDI-THREE (MANAGEMENT) LIMITED
    - 2003-12-10 04735374
    Active Corporate (10 parents)
    Officer
    2003-12-05 ~ 2009-03-07
    IIF 105 - Director → ME
  • 66
    WORKSPACE PENARTH LIMITED
    13371651
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-10-15
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 67
    XB PROPERTIES LIMITED
    08081875
    Dissolved Corporate (3 parents)
    Officer
    2012-05-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 68
    YMCA (BARRY) RESIDENTIAL LIMITED
    05316489
    Active Corporate (8 parents)
    Officer
    2004-12-17 ~ 2008-12-03
    IIF 108 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.