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

Edwards, Randall James

    Related profiles found in government register
  • Edwards, Randall James
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, Caerphilly, CF82 7FN, Wales

      IIF 1

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales

      IIF 2

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom

      IIF 3

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 4

    • 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, United Kingdom

      IIF 5

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Glamorgan, CF71 7PB, Wales

      IIF 6

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Springfield, Chapel Road, Broughton, Cowbridge, CF71 7QR, United Kingdom

      IIF 27

    • Springfield, Chapel Road, Broughton, Cowbridge, Vale Of Glamorgan, CF71 7QR, United Kingdom

      IIF 28

    • Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, CF82 7FN

      IIF 29

    • Brandon House, William Street, Leamington Spa, Warwickshire, CV32 4HJ, England

      IIF 30

    • 39-40, St James’s Place, St James's, London, SW1A 1NY, England

      IIF 31

    • 36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, United Kingdom

      IIF 32

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36
  • Edwards, Randall James
    British director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Brandon House, William Street, Leamington Spa, Watrwickshire, CV32 4HJ, United Kingdom

      IIF 37
  • Edwards, Randall James
    born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield Chapel Road, Broughton, Cowbridge, , CF71 7QR,

      IIF 38

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 39
  • Edwards, Randall James
    British

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 40
  • Edwards, Randall James
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Canal Road, Aberdare, CF44 0AG, United Kingdom

      IIF 41

    • 9-10, Village Farm Road, Village Farm Industrial Estate, Bridgend, CF33 6BL, Wales

      IIF 42

    • Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ, United Kingdom

      IIF 43

    • Unit B 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 44

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, United Kingdom

      IIF 45

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 46 IIF 47

    • Suite 2d, Building 1, Eastern Business Park, St. Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 48

    • 35 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

      IIF 49

    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 50 IIF 51

    • Derlwyn, Stony Lane, Corntown, CF35 5AL, United Kingdom

      IIF 52

    • 21 Fram Enterprise Centre, Parc Busnes Edwards, Llantrisant, Pontyclun, CF72 8QZ, United Kingdom

      IIF 53

    • 67-71 Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, United Kingdom

      IIF 54

    • Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 55

    • Unit 1, River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, CF23 9FP, United Kingdom

      IIF 56

    • 36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, United Kingdom

      IIF 57

    • Suite 10, Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, CF37 5BE, United Kingdom

      IIF 58

    • Bollin House, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, United Kingdom

      IIF 59
  • Mr Randall James Edwards
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Edwards, Randall
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 74
  • Mr Randall Edwards
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 75
  • Mr Randall James Edwards
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Canal Road, Aberdare, CF44 0AG, United Kingdom

      IIF 76

    • 9-10, Village Farm Road, Village Farm Industrial Estate, Bridgend, CF33 6BL, Wales

      IIF 77

    • Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ, United Kingdom

      IIF 78

    • Unit B 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 79

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, United Kingdom

      IIF 80

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 81

    • Suite 2d, Building 1, Eastern Business Park, St. Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 82

    • 35 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

      IIF 83

    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 84 IIF 85

    • Derlwyn, Stony Lane, Corntown, CF35 5AL, United Kingdom

      IIF 86

    • 21 Fram Enterprise Centre, Parc Busnes Edwards, Llantrisant, Pontyclun, CF72 8QZ, United Kingdom

      IIF 87

    • 67-71 Manchester Road, Chorlton Cum Hardy, Manchester, M21 9PW, United Kingdom

      IIF 88

    • Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 89

    • Unit 1, River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, CF23 9FP, United Kingdom

      IIF 90

    • Bollin House, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 60
  • 1
    186 LONDON LIMITED
    12403708
    39-40 St James’s Place, St James's, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-03 ~ now
    IIF 31 - Director → ME
  • 2
    ACS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16044034
    Suite 10 Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 58 - Director → ME
  • 3
    BARBAKAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16815865
    67-71 Manchester Road Chorlton Cum Hardy, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BERRY SMITH LAWYERS LIMITED
    - now 03192241
    BERRY SMITH (SOLICITORS) LIMITED - 2026-01-13
    BERRY SMITH LIMITED - 2007-02-19
    Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-26 ~ now
    IIF 46 - Director → ME
  • 5
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06
    Due to be dissolved on 2019-05-26
    BUY AS YOU VIEW HOLDINGS PLC
    - 2003-12-19 03571899
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 26 - Director → ME
  • 6
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2019-08-17
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 16 - Director → ME
  • 7
    CLINICAL FRAMEWORK LIMITED
    - now 06532219 06716089
    TRINITY 123 LIMITED
    - 2008-10-17 06532219 06716089... (more)
    GELLAW 36 LIMITED - 2008-03-20
    7 Victoria Road, Tamworth, England
    Active Corporate (4 parents)
    Officer
    2008-09-24 ~ 2016-06-17
    IIF 24 - Director → ME
  • 8
    COINMECHS LIMITED
    00556643
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (18 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 20 - Director → ME
  • 9
    D.N.A. BUSINESS SUPPORT SERVICES LIMITED
    15558890
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DMP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16657017
    2 Centre Court, Treforest Industrial Estate, Pontypridd, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DUNRAVEN DEVELOPMENTS LIMITED
    - now 03723411
    FILBUK 564 LIMITED - 1999-05-19
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (14 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 14 - Director → ME
  • 12
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31
    Administration ended on 2021-05-26
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 17 - Director → ME
  • 13
    EARTH SCIENCE PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15570913 03056375
    33 Cardiff Road Taffs Well, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 57 - Director → ME
  • 14
    EGNIDA CONSULTING LIMITED
    10844300
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EGNIDA ENERGY SOLUTIONS LIMITED
    09144149
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 13 - Director → ME
  • 16
    EGNIDA ENERGY TRADING LIMITED
    09186743
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-08-01 ~ 2017-11-14
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EGNIDA GROUP LIMITED
    10943615
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-04 ~ 2018-05-31
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EGNIDA HOLDINGS LIMITED
    11323583
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EGNIDA INNOVATION LIMITED
    12225301
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2020-02-10
    IIF 50 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EGNIDA LIMITED
    07670069
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-14 during the appointment or period of control
    Commencement of winding up on 2020-01-13 during the appointment or period of control
    Conclusion of winding up on 2021-09-02 during the appointment or period of control
    Dissolved on 2021-12-11 during the appointment or period of control
    1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2011-06-15 ~ 2019-06-20
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EGNIDA TECHNICAL SOLUTIONS LIMITED
    11663280 09395973
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENCRAFT LIMITED
    - now 04937978
    ENCRAFT 2003 LIMITED - 2006-05-02
    Brandon House, William Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-04 ~ 2019-07-31
    IIF 30 - Director → ME
  • 23
    EPOTENTIAL LIMITED
    12790344 17201169
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EVERYDAY INTELLIGENCE LIMITED
    16479318
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FIND IT FUND IT VEHICLE CONSULTANTS LIMITED - now
    VANSDIRECT.CO.UK LIMITED
    - 2008-08-01 05453138 03946509
    Unit 3 Links Court Fortran Road, St Mellons, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2007-10-23 ~ 2008-04-03
    IIF 21 - Director → ME
  • 26
    GREEN ASSET SOLUTIONS LIMITED
    08374037
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GREEN FIDELITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14287271
    46 Hullbridge Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 5 - Director → ME
  • 28
    GREEN FLEET ALLIANCE LIMITED
    13243616
    Derlwyn, Stony Lane, Corntown, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HAFREN CONSULTING LLP
    OC327168
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 30
    HAFREN CONTRACTS LIMITED
    06688329
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Officer
    2008-09-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    HAFREN INNS LIMITED
    06765100
    1st Floor Tower, Llandow Trading Estate, Cowbridge
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2016-04-01
    IIF 23 - Director → ME
  • 32
    HOPE PHARMACY LIMITED
    06161181
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2012-03-28
    IIF 40 - Secretary → ME
  • 33
    JUST RENTALS LIMITED
    - now 03571617 03571899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-12-15
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 18 - Director → ME
  • 34
    KINASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16847911
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LOGICAL VEHICLE MANAGEMENT LIMITED
    06512154
    60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2022-04-01
    IIF 6 - Director → ME
  • 36
    MALACHITE 1 EBT LIMITED
    05660793
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2005-12-23 ~ 2006-03-31
    IIF 25 - Director → ME
  • 37
    MECHTECH PROFESSIONALS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16019364 08737510
    Unit B 3-4 De Clare Court 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MIRADA HOLDINGS LIMITED
    14192139
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 2 - Director → ME
  • 39
    O'NEILL'S FWM EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15910620
    9-10 Village Farm Road, Village Farm Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OPENMAPS LIMITED
    15988882
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 35 - Director → ME
  • 41
    PENGWIN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16635946
    Prospect House, Canal Road, Aberdare, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    1 Embankment Place, London
    Active Corporate (2435 parents, 29 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 38 - LLP Member → ME
  • 43
    RIVERSIDE BUILDING SUPPLIES LIMITED
    04145156
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 4 - Director → ME
  • 44
    SDC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16861500
    Unit 10 Garth Drive, Brackla Industrial Estate, Bridgend, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SPINDOGS EMPLOYEE OWNERSHIP TRUSTEE LTD
    16317353
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    STUART RUSHTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17214029
    35 King Street Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SUSTAIN BUSINESS SOLUTIONS LTD
    14298954
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SUSTAINABLE VEHICLE SOLUTIONS LIMITED - now
    EGNIDA VEHICLE SOLUTIONS LIMITED
    - 2022-07-04 09395973 11663280
    60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ 2022-04-01
    IIF 7 - Director → ME
  • 49
    THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17086136
    Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    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
  • 50
    TRINITY 123 LIMITED
    - now 06716089 06532219... (more)
    CLINICAL FRAMEWORK LIMITED
    - 2008-10-17 06716089 06532219
    Bank Court, 12 Manor Road, Verwood, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 15 - Director → ME
  • 51
    TROJAN CONSTRUCTION (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15346855 08372600
    10 Centre Court Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 32 - Director → ME
  • 52
    TUNGSTEN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16181439
    Cardiff Arms Park, Westgate Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    UES ENERGY GROUP LTD
    07741114
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-17
    Commencement of winding up on 2025-09-17
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-04-24
    IIF 1 - Director → ME
  • 54
    UES HOLDINGS LTD.
    06903390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-17
    Declaration of solvency sworn on 2025-09-17
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2012-02-16
    IIF 29 - Director → ME
  • 55
    UES RENEWABLES LIMITED
    07408589
    Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 27 - Director → ME
  • 56
    UMBRELLA EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16708195
    Bollin House, Bollin Walk, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    VALE CONSULTANCY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17160445
    Suite 2d, Building 1 Eastern Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    VANSDIRECT.CO.UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-10-28
    Administration ended on 2010-11-01
    FIND IT FUND IT VEHICLE CONSULTANTS LIMITED
    - 2008-08-01 03946509 05453138
    Blenheim House Fitzalan Court, Newport Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2007-06-27 ~ 2008-04-03
    IIF 22 - Director → ME
  • 59
    WILLIS CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16509127
    Unit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WINSHALL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17331845
    21 Fram Enterprise Centre, Parc Busnes Edwards, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    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

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.