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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

Sauro, Fiorenzo

    Related profiles found in government register
  • Sauro, Fiorenzo
    British born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 1 IIF 2 IIF 3

    • icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, SA17 5ES, Wales

      IIF 5

    • icon of address Unit 3 Block B, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 6

    • icon of address A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, England

      IIF 7

    • icon of address C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 8
  • Sauro, Fiorenzo
    British company director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 24, Lammas Street, Carmarthen, SA31 3AL, Wales

      IIF 9

    • icon of address L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 10

    • icon of address Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 11 IIF 12 IIF 13

    • icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, SA17 5ES, Wales

      IIF 14

    • icon of address Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 15 IIF 16 IIF 17

    • icon of address Llys Tawe Complex, Players Industrial Estate, Clydach, Swansea, SA6 5BQ, Wales

      IIF 18
  • Sauro, Fiorenzo
    British director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37, Trinity Close, Sudbrook, Caldicot, NP26 5UF, Wales

      IIF 19

    • icon of address 24 Lammas Street, Carmarthen, SA31 3AL

      IIF 20

    • icon of address Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 21 IIF 22 IIF 23

    • icon of address 6, Manor Mews, Horsforth, Leeds, LS18 4GU, England

      IIF 26

    • icon of address Unit 3 Block B, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, SA14 6RX, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 30 IIF 31
  • Sauro, Fiorenzo
    British managing director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Fiorenzo Sauro
    British born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Glyn Yr Eithin, Argoed Road, Betws, Ammanford, Carmarthenshire, SA18 2PS, United Kingdom

      IIF 49

    • icon of address Glyn Yr Eithin, Argoed Road, Betws, Ammanford, Carmarthenshire, SA18 2PS, Wales

      IIF 50 IIF 51 IIF 52

    • icon of address L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 56

    • icon of address Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 57 IIF 58

    • icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, SA17 5ES, Wales

      IIF 59
  • Sauro, Fiorenzo
    British building contractor born in June 1970

    Resident in United Kingdom ( Wales ) (gb-wls)

    Registered addresses and corresponding companies

    • icon of address Cwmberem, Mynachlog Pontyberem, Carmarthen, SA15 5BP

      IIF 60 IIF 61
  • Sauro, Fiorenzo
    British director born in June 1970

    Resident in United Kingdom ( Wales ) (gb-wls)

    Registered addresses and corresponding companies

    • icon of address Cwmberem, Mynachlog Pontyberem, Carmarthen, SA15 5BP

      IIF 62 IIF 63

    • icon of address Abattoir, Clos Gelliwerdd, Cross Hands Industrial Estate, Llanelli, Sir Gaerfyrddin, SA14 6RX

      IIF 64
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -224,102 GBP2024-05-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Clos Gelliwerdd Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-18 ~ dissolved
    IIF 60 - Director → ME
  • 3
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands Business Park, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 46 - Director → ME
  • 4
    ENZO HOMES WEST WALES LTD - 2020-06-30
    CRAIG DDU LIMITED - 2020-06-29
    ENZO’S HOMES (WEST WALES) LTD - 2025-04-07
    icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -168,683 GBP2024-04-30
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-16 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    175,735 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    544 GBP2024-03-31
    Officer
    icon of calendar 2016-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address 15 Axis Court, Mallard Way Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 47 - Director → ME
  • 12
    ENOZ'S ESTATES (FIVE ROADS) LTD - 2021-04-21
    ENZO'S ESTATES SPV 1 LIMITED - 2021-04-20
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    261 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    IIF 48 - Director → ME
  • 14
    icon of address Glyn Yr Eithin, Argoed Road, Ammanford, Dyfed
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,049 GBP2016-03-31
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 63 - Director → ME
  • 15
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11 GBP2021-03-31
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    IIF 17 - Director → ME
  • 17
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,753 GBP2023-09-30
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 18
    ENZO'S HOMES SPV 2 LIMITED - 2023-03-29
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,745 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 20
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,433 GBP2022-03-31
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 16 - Director → ME
  • 21
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,656,509 GBP2024-03-31
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    IIF 34 - Director → ME
  • 23
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    134,544 GBP2024-03-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    93,776 GBP2024-03-31
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 1 - Director → ME
  • 25
    icon of address L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 25 - Director → ME
  • 27
    icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 5 - Director → ME
  • 28
    ST MAURS ESTATE LIMITED - 2013-11-01
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,729 GBP2023-03-31
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 29
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -6,513 GBP2024-03-31
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46 GBP2023-02-28
    Officer
    icon of calendar 2021-02-11 ~ dissolved
    IIF 23 - Director → ME
Ceased 28
  • 1
    icon of address C/o Rpm Company Secretary Limited Gcng House, Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ 2024-03-08
    IIF 27 - Director → ME
  • 2
    icon of address 37 Trinity Close, Sudbrook, Caldicot, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ 2024-04-05
    IIF 19 - Director → ME
  • 3
    icon of address Unit 2/block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    164 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2025-06-05
    IIF 24 - Director → ME
  • 4
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-18 ~ 2024-11-22
    IIF 39 - Director → ME
  • 5
    icon of address C/o Purnells Goldfields House, 18a Gold Tops, Newport, South Wales
    Liquidation Corporate (3 parents)
    Equity (Company account)
    216,490 GBP2017-09-30
    Officer
    icon of calendar 2010-11-04 ~ 2012-04-16
    IIF 64 - Director → ME
  • 6
    ENZO HOMES WEST WALES LTD - 2020-06-30
    CRAIG DDU LIMITED - 2020-06-29
    ENZO’S HOMES (WEST WALES) LTD - 2025-04-07
    icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -168,683 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-01-23 ~ 2025-02-27
    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
  • 7
    ENZO'S HOMES (WEST WALES) SPV 1 LTD - 2022-11-23
    ENZO'S HOMES (CYSGOD YR EGLWYS) LTD - 2025-05-09
    icon of address Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,449 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ 2025-03-06
    IIF 33 - Director → ME
  • 8
    icon of address 5-6 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-19 ~ 2011-03-21
    IIF 61 - Director → ME
  • 9
    icon of address Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-13 ~ 2025-03-06
    IIF 36 - Director → ME
  • 10
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    544 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-10-04
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENZO'S ESTATES SPV 2 LIMITED - 2021-06-29
    icon of address 2 Kingsley Drive, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,034 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ 2024-01-10
    IIF 42 - Director → ME
  • 12
    ENZO'S ESTATES SPV 3 LIMITED - 2021-08-13
    icon of address 2 Kingsley Drive, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ 2024-01-10
    IIF 43 - Director → ME
  • 13
    icon of address Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    106,047 GBP2024-03-31
    Officer
    icon of calendar 2016-12-20 ~ 2025-10-03
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ 2017-10-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    ENZO'S HOMES SPV 1 LIMITED - 2021-06-22
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -670,445 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ 2025-01-28
    IIF 37 - Director → ME
  • 15
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-10-04 ~ 2017-10-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    ENZO'S ESTATES (GYLLENE GROVE) LIMITED - 2023-02-07
    ENZO'S ESTATES SPV 4 LIMITED - 2022-06-23
    icon of address The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,575 GBP2024-03-31
    Officer
    icon of calendar 2021-11-12 ~ 2025-01-31
    IIF 40 - Director → ME
  • 17
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ 2017-10-04
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    icon of address Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,433 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,656,509 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,041,772 GBP2024-03-31
    Officer
    icon of calendar 2024-11-22 ~ 2025-10-20
    IIF 31 - Director → ME
    icon of calendar 2014-01-24 ~ 2024-11-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-22
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    93,776 GBP2024-03-31
    Officer
    icon of calendar 2018-02-21 ~ 2024-11-22
    IIF 21 - Director → ME
  • 22
    icon of address Llys Tawe Complex Players Industrial Estate, Clydach, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-18 ~ 2024-11-07
    IIF 18 - Director → ME
  • 23
    icon of address Pen Y Banc, Llangyndeyrn, Kidwelly, Carmarthenshire, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-25 ~ 2025-10-20
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ 2025-10-10
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Penrhiw Farm, Cwmisfael, Llanddarog, Carmarthenshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -209,566 GBP2024-12-31
    Officer
    icon of calendar 2020-06-17 ~ 2024-11-22
    IIF 44 - Director → ME
  • 25
    icon of address First Floor Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2021-01-14 ~ 2024-03-25
    IIF 26 - Director → ME
  • 26
    icon of address C/o Rekab Property Management, Gcng House Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2024-01-25
    IIF 20 - Director → ME
  • 27
    icon of address Penrhiw Farm, Cwmisfael, Llanddarog, Carmarthenshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2,681,393 GBP2024-12-31
    Officer
    icon of calendar 2020-12-06 ~ 2024-11-22
    IIF 45 - Director → ME
  • 28
    ENZO'S DEVELOPMENTS LATEP (WHITE CLIFF COURT) LTD - 2025-05-09
    ENZO'S DEVELOPMENTS LATEP (SPV1) LIMITED - 2022-11-23
    icon of address Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,837 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ 2025-03-06
    IIF 38 - Director → ME

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