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.
Bines, Steven David
- Welsh born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh accountant born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies3, Coryton Drive, Cardiff, South Glamorgan, CF14 7ES
IIF 7
- Welsh company director born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in March 1965
Bines, Steven David
Resident in Wales
Registered addresses and corresponding companies - Welsh born in March 1965
Bines, Steve
Resident in Wales
Registered addresses and corresponding companies3, Coryton Drive, Cardiff, CF14 7ES, Wales
IIF 14
- Welsh born in March 1965
Mr Steven David Bines
Resident in Wales
Registered addresses and corresponding companiesFfos Caerffili, Cardiff Road, Caerphilly, CF83 1FN, Wales
IIF 151, Seraph Property Managment, 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 16C/o The Full Moon, Womanby Street, Cardiff, CF10 1BR
IIF 17Full Moon, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 18The Moon Club, Womanby Street, Cardiff, CF10 1BR
IIF 19Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, NP4 0JH, Wales
IIF 20Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, NP25 5JA, United Kingdom
IIF 21The Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 22 IIF 23Town Hall, Ffrwd Crescent, Mountain Ash, CF45 4AB, Wales
IIF 24 IIF 25
- Registered addresses and corresponding companies
Bines, Steven David
3, Coryton Drive, Cardiff, CF14 7ES, Wales
IIF 26
- Registered addresses and corresponding companies
Bines, Steve
3, Coryton Drive, Cardiff, South Glamorgan, CF14 7ES
IIF 27
- 1
BEARDFACE AND BINES BREWERY CO LTD
10343249Beardface & Bines, Full Moon, Womanby Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
BRIGADOON (FFOS) LTD
15134569Ffos Caerffili, Cardiff Road, Caerphilly, WalesActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
ERGO EVENTS LTD
12843342The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Officer2020-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
FINAL FRONTIER SPACE DEVELOPMENT LTD
- 2021-12-08 12351737Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (3 parents)Officer2019-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FFTBH LTD
14762149Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FINAL FRONTIER SPACE HOLDINGS LTD
13013757The Town Hall, Ffrwd Crescent, Mountain Ash, WalesActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 7
HUB BARS LTD
07742894Pentre Farm House, Pentre Farm House, Mamhilad, Gwent, WalesDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 11 - Director → ME2011-08-17 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HUB FESTIVAL LTD
09082924The Full Moon, Womanby Street, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 9 - Director → ME - 9
NE BARS LTD
15429830Office 1 Park Lane, Caerphilly, United KingdomActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 14 - Director → ME - 10
OVER THE MOON EVENTS LTD
08986546C/o The Full Moon, Womanby Street, CardiffDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11
TCYL LTD
127478831 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Officer2020-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE FOOD & DRINK FACTORY LIMITED
10796993Crown & Co Accountants, Wonastow Road Industrial Estate (west), Monmouth, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE MOON CARDIFF LTD
07854097The Moon Club, Womanby Street, CardiffDissolved Corporate (2 parents)Officer2011-11-21 ~ dissolvedIIF 7 - Director → ME2011-11-21 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TSHED DEVELOPMENTS LTD
08979940Pod 8, Avon House, Stanwell Road, Penarth, South GlamorganDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 10 - Director → ME
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