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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

Duizendstraal, Geert

    Related profiles found in government register
  • Duizendstraal, Geert
    Dutch business executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 1 IIF 2
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 3

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 4

    • icon of address 6-8, Underwood Street, London, N1 7JQ, United Kingdom

      IIF 5

    • icon of address Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 6 IIF 7 IIF 8
  • Duizendstraal, Geert
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 9 IIF 10

    • icon of address Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 11

    • icon of address Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 12

    • icon of address Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 13

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 17 IIF 18

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 19

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 20
  • Duizendstraal, Geert
    Dutch commercial director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 21
  • Duizendstraal, Geert
    Dutch company director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 26

    • icon of address Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 27 IIF 28 IIF 29

    • icon of address Fairway House, Links Business Park, St Mellons, Cardiff, Wales

      IIF 30

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 31

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 32

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 33 IIF 34

    • icon of address Fairways House, Links Buisness Park, Cardiff, CF3 0LT, Wales

      IIF 35

    • icon of address Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 36 IIF 37

    • icon of address Fairways House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 38

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 39

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 40 IIF 41

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 42

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 43

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 44 IIF 45 IIF 46
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Diuzendstraal, Geert
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1101 Roma, Watkiss Way, Cardiff, CF11 0SJ, Wales

      IIF 51
  • Mr Geert Duizendstraal
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 52 IIF 53

    • icon of address Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 54 IIF 55

    • icon of address Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 56 IIF 57 IIF 58

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 59

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 64

    • icon of address Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 65 IIF 66

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 67

    • icon of address Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 68

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 69

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 70 IIF 71
  • Mr Geert Duizendstraal
    Dutch born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 72
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,120 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    icon of address Fairway House Links Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,597 GBP2023-12-30
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 20 - Director → ME
  • 6
    ISTAN PROJECTS AND MANAGEMENT LIMITED - 2018-08-10
    icon of address Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    XCESS1ST LTD - 2017-02-22
    LP GLOBAL LIVING LIMITED - 2016-04-12
    LP GLOBAL LTD - 2016-04-19
    LA PERLA GLOBAL LTD - 2016-09-21
    icon of address Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -116 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 15 - Director → ME
Ceased 28
  • 1
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -34,613 GBP2023-12-30
    Officer
    icon of calendar 2019-04-01 ~ 2023-11-30
    IIF 33 - Director → ME
    icon of calendar 2016-12-04 ~ 2018-01-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 64 - Has significant influence or control → OE
  • 2
    icon of address Fairway House Links Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,597 GBP2023-12-30
    Officer
    icon of calendar 2015-08-03 ~ 2018-01-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-04-29
    IIF 56 - Has significant influence or control → OE
  • 3
    ANSONGRANGE LIMITED - 1988-08-30
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    icon of address Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Officer
    icon of calendar 2015-04-01 ~ 2019-01-17
    IIF 40 - Director → ME
    icon of calendar 2022-01-01 ~ 2023-11-28
    IIF 41 - Director → ME
    icon of calendar 2000-10-01 ~ 2012-10-28
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 68 - Has significant influence or control → OE
  • 4
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 5
    icon of address Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2022-03-16
    IIF 26 - Director → ME
  • 6
    icon of address Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ 2018-01-01
    IIF 72 - Has significant influence or control → OE
  • 7
    ISTAN PROJECTS AND MANAGEMENT LIMITED - 2018-08-10
    icon of address Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    icon of calendar 2016-05-11 ~ 2018-01-01
    IIF 42 - Director → ME
  • 8
    icon of address Fairways House, Links Buisness Park, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -68,030 GBP2023-12-30
    Officer
    icon of calendar 2016-04-11 ~ 2016-09-20
    IIF 35 - Director → ME
  • 9
    icon of address Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    icon of calendar 2016-12-04 ~ 2018-01-01
    IIF 37 - Director → ME
  • 10
    icon of address Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control → OE
  • 11
    LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
    OFFICELAWN LIMITED - 2005-12-29
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    icon of address Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    icon of calendar 2002-10-15 ~ 2004-08-31
    IIF 1 - Director → ME
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 31 - Director → ME
    icon of calendar 2006-02-24 ~ 2012-11-28
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-04-01
    IIF 59 - Has significant influence or control → OE
  • 12
    XCESS1ST LTD - 2017-02-22
    LP GLOBAL LIVING LIMITED - 2016-04-12
    LP GLOBAL LTD - 2016-04-19
    LA PERLA GLOBAL LTD - 2016-09-21
    icon of address Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    icon of calendar 2016-12-04 ~ 2018-01-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 66 - Has significant influence or control → OE
  • 13
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    icon of calendar 2017-05-25 ~ 2018-01-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2019-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 69 - Has significant influence or control → OE
  • 15
    LA PERLA LIVING (HOLDINGS) LIMITED - 2004-08-06
    icon of address 49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-11 ~ 2004-08-31
    IIF 7 - Director → ME
  • 16
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    icon of calendar 2017-02-22 ~ 2018-01-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-01-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-05 ~ 2001-06-01
    IIF 6 - Director → ME
    icon of calendar 2004-04-15 ~ 2012-11-28
    IIF 5 - Director → ME
  • 18
    icon of address Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ 2018-01-01
    IIF 70 - Has significant influence or control → OE
  • 19
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    REPLYPOOL LIMITED - 1998-04-16
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    LA PERLA LIVING LIMITED - 2001-11-01
    icon of address 49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-01 ~ 2004-08-31
    IIF 8 - Director → ME
  • 20
    LA PERLA LIVING OPERATIONS LIMITED - 2003-07-04
    LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-03
    CLUB LA PERLA LIVING LIMITED - 2004-08-06
    icon of address 49a High Street, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-09 ~ 2004-08-31
    IIF 2 - Director → ME
  • 21
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,702 GBP2024-12-30
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-11-23
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    icon of calendar 2017-02-22 ~ 2018-01-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-08-10
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    icon of calendar 2017-10-29 ~ 2019-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-07
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-03-06
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-07
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-03-06
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    icon of address Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    icon of calendar 2018-08-15 ~ 2018-08-15
    IIF 22 - Director → ME
  • 26
    icon of address Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Person with significant control
    icon of calendar 2017-02-24 ~ 2018-01-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,768 GBP2023-12-30
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-07
    IIF 50 - Director → ME
    icon of calendar 2019-04-01 ~ 2024-11-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-03-06
    IIF 63 - Has significant influence or control → OE
  • 28
    icon of address Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-07
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-03-06
    IIF 60 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.