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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Randall James Edwards

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Edwards, Randall James
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Edwards, Randall James
    British accountant born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 53
  • Edwards, Randall James
    British company director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 54
  • Edwards, Randall James
    British director 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 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Edwards, Randall James
    British managing director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • Edwards, Randall James
    born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Edwards, Randall James
    British

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85
child relation
Offspring entities and appointments 56
  • 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 47 - 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 83 - 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 79 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – 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 73 - 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 59 - 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 56 - 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 53 - 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 44 - 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 50 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    DMP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16657017
    2 Centre Court, Treforest Industrial Estate, Pontypridd, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - 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 41 - 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 57 - 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 82 - 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 36 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 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 40 - 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 38 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-11-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-01 ~ now
    IIF 9 - 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 37 - Director → ME
    Person with significant control
    2017-09-04 ~ 2018-05-31
    IIF 4 - 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 35 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 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 76 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 62 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 7 - 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 54 - Director → ME
  • 23
    EPOTENTIAL LIMITED
    12790344
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 52 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GREEN ASSET SOLUTIONS LIMITED
    08374037
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 32 - Director → ME
  • 27
    GREEN FLEET ALLIANCE LIMITED
    13243616
    Derlwyn, Stony Lane, Corntown, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HAFREN CONSULTING LLP
    OC327168
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 29
    HAFREN CONTRACTS LIMITED
    06688329
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Officer
    2008-09-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    HAFREN INNS LIMITED
    06765100
    1st Floor Tower, Llandow Trading Estate, Cowbridge
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2016-04-01
    IIF 63 - Director → ME
  • 31
    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 67 - Secretary → ME
  • 32
    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 58 - Director → ME
  • 33
    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 80 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LOGICAL VEHICLE MANAGEMENT LIMITED
    06512154
    60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2022-04-01
    IIF 33 - Director → ME
  • 35
    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 45 - Director → ME
  • 36
    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 71 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MIRADA HOLDINGS LIMITED
    14192139
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 29 - Director → ME
  • 38
    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 69 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    OPENMAPS LIMITED
    15988882
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 51 - Director → ME
  • 40
    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 68 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC309347... (more)
    1 Embankment Place, London
    Active Corporate (2392 parents, 27 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 65 - LLP Member → ME
  • 42
    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 31 - Director → ME
  • 43
    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 70 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    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 30 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SUSTAIN BUSINESS SOLUTIONS LTD
    14298954
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    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 34 - Director → ME
  • 47
    THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17086136
    Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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 42 - Director → ME
  • 49
    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 48 - Director → ME
  • 50
    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 72 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    UES ENERGY GROUP LTD
    07741114
    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, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-04-24
    IIF 55 - Director → ME
  • 52
    UES HOLDINGS LTD.
    06903390
    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, 30 Old Bailey, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2012-02-16
    IIF 61 - Director → ME
  • 53
    UES RENEWABLES LIMITED
    07408589
    Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 54
    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 84 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    VALE CONSULTANCY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17160445
    Suite 2d, Building 1 Eastern Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    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 81 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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