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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wright, Simon James Clifford, Mr.

    Related profiles found in government register
  • Wright, Simon James Clifford, Mr.
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 215, Ashford Close South, Croesyceiliog, Cwmbran, NP44 2BE, Wales

      IIF 1
  • Wright, Simon James Clifford, Mr.
    British chairman born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 2

    • Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY, United Kingdom

      IIF 3
  • Wright, Simon James Clifford, Mr.
    British chief executive born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, England

      IIF 4
  • Wright, Simon James Clifford, Mr.
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Mulberry House, Pen Y Pound, Abergavenny, NP7 5UD, Wales

      IIF 5

    • Old Town Dock, Old Town Dock, East Dock Road, Newport, NP20 2FR, Wales

      IIF 6

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 7 IIF 8 IIF 9
  • Wright, Simon James Clifford, Mr.
    British consultant born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY, United Kingdom

      IIF 10
  • Wright, Simon James Clifford, Mr.
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 215, Ashford Close South, Croesyceiliog, Cwmbran, NP44 2BE, United Kingdom

      IIF 11

    • Corinthian House, Galleon Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QE, England

      IIF 12

    • Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY

      IIF 13

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, NP18 2ED, United Kingdom

      IIF 14 IIF 15

    • Hanover House, Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 16

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 17 IIF 18 IIF 19
  • Wright, Simon James Clifford, Mr.
    British property consultant born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Wright, Simon James Clifford, Mr.
    British property development born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 35 IIF 36
  • Wright, Simon James Clifford
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Gatesgarth, Blaenavon Road, Govilon, Abergavenny, NP7 9PF, Wales

      IIF 37
  • Wright, Simon James Clifford
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, TR27 4BL, United Kingdom

      IIF 38

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 39
  • Wright, Simon James Clifford
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 2,3, Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 40

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 41
  • Wright, Simon James Clifford
    British property development born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom

      IIF 42
  • Wright, Simon James Clifford
    British regional director born in October 1967

    Registered addresses and corresponding companies

    • 46 Castle Way, Leybourne, West Malling, Kent, ME19 5HG

      IIF 43
  • Mr Simon James Clifford Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Gatesgarth, Blaenavon Road, Govilon, Abergavenny, NP7 9PF, Wales

      IIF 44
  • Mr. Simon James Clifford Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon James Clifford Wright
    English born in October 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom

      IIF 72
  • Wright, Simon James Clifford
    British ceo born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golding's Oast, Elphicks Farm, Water Lane, Hunton, Maidstone, Kent, ME15 0SG, United Kingdom

      IIF 73
  • Wright, Simon James Clifford
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golding's Oast, Elphicks Farm, Water Lane, Hunton, Maidstone, Kent, ME15 0SG, United Kingdom

      IIF 74

    • Quarry House, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8RW, United Kingdom

      IIF 75 IIF 76
  • Wright, Simon
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 77
  • Wright, Simon
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 78
  • Mr Simon James Clifford Wright
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Corinthian House, Galleon Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QE, England

      IIF 79

    • 82, St. John Street, London, EC1M 4JN

      IIF 80

    • Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent, DA3 8LY, United Kingdom

      IIF 81
  • Mr Simon Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales

      IIF 82 IIF 83
  • Simon Wright
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Mount Pleasant, Hayle, Cornwall, TR27 4LD, England

      IIF 84
  • Mr Simon Wright
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Ashford Close South, Croesyceiliog, Cwmbran, NP44 2BE, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 36
  • 1
    51 Gibbs Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Person with significant control
    2016-12-08 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 3
    Pencoed Castle Farm, Pencoed Lane, Llanmartin, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Pencoed Castle Farm, Pencoed Lane, Llanmartin, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2019-10-24 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 8
    Gay Dawn Offices Pennis Lane, Fawkham, Longfield, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Receiver Action Corporate (1 parent)
    Person with significant control
    2022-02-02 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 10
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,947 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    82 St. John Street, London
    In Administration Corporate (1 parent)
    Person with significant control
    2016-09-23 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 35 - Director → ME
  • 13
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Live but Receiver Manager on at least one charge Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    100,100 GBP2022-10-31
    Person with significant control
    2018-10-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    HAYLE SPV13 LIMITED - 2015-03-11
    The Old Customs House, North Quay, Hayle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 15
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 16
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 17
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 18
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 19
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 20
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 21
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 22
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 23
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 24
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 25
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 26
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 27
    2,3 Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-08-04 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    Gatesgarth Blaenavon Road, Govilon, Abergavenny, Wales
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 30
    Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 31
    Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    The Old Customs House, North Quay, Hayle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 38 - Director → ME
  • 33
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    532,692 GBP2022-08-31
    Person with significant control
    2017-01-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SJW DEVELOPMENTS & CONSTRUCTION LIMITED - 2006-06-14
    Sarah Rayment, Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-30 ~ dissolved
    IIF 76 - Director → ME
  • 35
    SJW DRYLINING SOUTH EAST LIMITED - 2006-06-14
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 75 - Director → ME
  • 36
    Old Town Dock Old Town Dock, East Dock Road, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
Ceased 33
  • 1
    Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-12-16 ~ 2017-04-20
    IIF 16 - Director → ME
  • 2
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2016-12-08 ~ 2024-07-10
    IIF 17 - Director → ME
  • 3
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Receiver Action Corporate (1 parent)
    Officer
    2023-03-25 ~ 2024-07-10
    IIF 20 - Director → ME
  • 4
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-10-13 ~ 2024-07-10
    IIF 18 - Director → ME
  • 5
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-24 ~ 2024-07-10
    IIF 77 - Director → ME
  • 6
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-10 ~ 2024-07-10
    IIF 8 - Director → ME
    Person with significant control
    2018-05-10 ~ 2022-05-19
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Receiver Action Corporate (1 parent)
    Officer
    2023-03-25 ~ 2024-07-10
    IIF 1 - Director → ME
  • 8
    Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -457,820 GBP2023-12-31
    Officer
    2015-10-05 ~ 2019-01-11
    IIF 13 - Director → ME
  • 9
    Gay Dawn Offices Pennis Lane, Fawkham, Longfield, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -64,084 GBP2024-03-31
    Officer
    2015-03-31 ~ 2019-01-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Receiver Action Corporate (1 parent)
    Officer
    2022-02-02 ~ 2024-07-10
    IIF 7 - Director → ME
  • 11
    82 St. John Street, London
    In Administration Corporate (1 parent)
    Officer
    2016-09-23 ~ 2024-11-25
    IIF 2 - Director → ME
  • 12
    3 Ferry Road, Shoreham-by-sea, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,448 GBP2017-02-28
    Officer
    2008-10-14 ~ 2010-03-01
    IIF 74 - Director → ME
  • 13
    11 Mount Pleasant, Hayle, Cornwall, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-13 ~ 2024-01-22
    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
  • 14
    76 Glebe Lane, Maidstone, Kent
    Active Corporate (4 parents)
    Current Assets (Company account)
    10,037 GBP2025-04-05
    Officer
    2009-08-26 ~ 2010-01-01
    IIF 73 - Director → ME
  • 15
    15 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,078 GBP2024-03-31
    Officer
    2015-03-26 ~ 2024-02-14
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 16
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Live but Receiver Manager on at least one charge Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    100,100 GBP2022-10-31
    Officer
    2018-10-22 ~ 2024-07-10
    IIF 19 - Director → ME
  • 17
    HAYLE SPV13 LIMITED - 2015-03-11
    The Old Customs House, North Quay, Hayle, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-08 ~ 2018-11-12
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,170 GBP2024-03-31
    Officer
    2019-12-03 ~ 2024-02-14
    IIF 4 - Director → ME
    Person with significant control
    2019-12-03 ~ 2024-02-14
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 19
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Person with significant control
    2018-05-08 ~ 2018-10-31
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    82 St John Street, London
    In Administration Corporate (1 parent, 3 offsprings)
    Officer
    2018-09-20 ~ 2024-11-25
    IIF 5 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-10-31
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    532,692 GBP2022-08-31
    Officer
    2017-01-17 ~ 2024-07-10
    IIF 21 - Director → ME
  • 33
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - 2017-11-07
    KENDRICK HIRE PLC - 1995-04-01
    KENDRICK HIRE CENTRE LIMITED - 1986-11-12
    KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2001-10-31
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.