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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coombs, Craig

    Related profiles found in government register
  • Coombs, Craig
    British

    Registered addresses and corresponding companies

    • 78 Bartlett Street, Caerphilly, CF83 1JU

      IIF 1
  • Coombs, Craig
    British director born in June 1981

    Registered addresses and corresponding companies

    • 78 Bartlett Street, Caerphilly, CF83 1JU

      IIF 2
  • Coombs, Craig
    British company director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cennydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales

      IIF 3 IIF 4

    • Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales

      IIF 5 IIF 6

    • Unit 1, Wroughton Business Estate, Ely, Cardiff, CF5 4AB, United Kingdom

      IIF 7

    • 36, Commercial Street, Tredegar, NP22 3DJ, Wales

      IIF 8 IIF 9 IIF 10
  • Coombs, Craig
    British director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Coombs, Craig
    British manager born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 184, Pandy Road, Bedwas, Caerphilly, CF83 8EP

      IIF 30
  • Coombs, Craig
    British sal4es director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1, Wroughton Place, Ely, Cardiff, CF5 4AB, Wales

      IIF 31
  • Coombs, Craig
    British sales director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 21, St. Andrews Crescent, Cardiff, CF10 3DB

      IIF 32

    • 2-6, Wroughton Place, Ely, Cardiff, CF5 4AB, Wales

      IIF 33

    • Unit 2, Wroughton Business Estate, Ely, Cardiff, CF5 4AB

      IIF 34

    • Unit 2, Wroughton Place, Ely, Cardiff, CF5 4AB, Wales

      IIF 35
  • Mr Craig Coombs
    British born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Craig Coombs
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    Ty Cenydd, 45 Castle Street, Caerphilly, Wales
    Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    Ty Cenydd, 45 Castle Street, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    VIA DUCERE LTD - 2018-05-08
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    Ty Cenydd, 45 Castle Street, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    36 Commercial Street, Tredegar, Wales
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    36 Commercial Street, Tredegar, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Wroughton Place, Ely, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-07-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 1 Wroughton Place, Ely, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2024-02-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Ty Cenydd, 45 Castle Street, Caerphilly, Wales
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    Ty Cenydd, 45 Castle Street, Caerphilly, Wales
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-03 ~ now
    IIF 4 - director → ME
  • 14
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-03 ~ now
    IIF 3 - director → ME
  • 15
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-11-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Ty Cenydd, 45 Castle Street, Caerphilly, Wales
    Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    Ty Cenydd, 45 Castle Street, Caerphilly, Wales
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    Ty Cenydd, 45 Castle Street, Caerphilly, Wales
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    VYDEX HOLDINGS LIMITED - 2020-09-12
    MORESPIN LIMITED - 1989-06-08
    Unit 2 Wroughton Business Estate, Ely, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -112,335 GBP2022-08-31
    Officer
    2019-10-01 ~ now
    IIF 34 - director → ME
  • 24
    Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ULTRA PRODUCTS LIMITED - 2005-06-15
    SKINSOLVE LIMITED - 2003-10-17
    Charterford House 75 London Road, Headington, Oxford
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 30 - director → ME
  • 26
    36 Commercial Street, Tredegar, Wales
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    Unit 1 Wroughton Business Estate, Ely, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,593 GBP2024-04-30
    Officer
    2023-10-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    Unit 2 Wroughton Place, Ely, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2023-02-15 ~ now
    IIF 35 - director → ME
  • 29
    36 Commercial Street, Tredegar, Wales
    Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-14 ~ 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
    IIF 60 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    FINALFACE LIMITED - 1999-04-21
    Unit 20 Venture Wales Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    -30,186 GBP2024-03-31
    Officer
    2003-07-22 ~ 2005-08-01
    IIF 2 - director → ME
    2003-07-22 ~ 2005-08-01
    IIF 1 - secretary → ME
  • 2
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2014-05-01 ~ 2017-04-30
    IIF 28 - director → ME
  • 3
    36 Commercial Street, Tredegar, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-10-01 ~ 2023-11-15
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HEALTHY EATING FOOD LTD - 2023-02-03
    WESBRY 04 LTD - 2019-05-14
    Ty Cennydd, 45 Castle Street, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    2,584 GBP2021-04-30
    Officer
    2018-01-01 ~ 2024-02-19
    IIF 14 - director → ME
    Person with significant control
    2018-01-01 ~ 2024-01-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    3,001,355 GBP2021-04-30
    Officer
    2019-07-18 ~ 2023-02-21
    IIF 33 - director → ME
  • 6
    Unit 2 Wroughton Place, Ely, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2022-04-11 ~ 2022-08-20
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.