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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Cassar

    Related profiles found in government register
  • Mr Daniel Cassar
    British born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 1 Ground Floor Front, 35 The Walk, Roath, Cardiff, Cardiff, CF24 2AG, Wales

      IIF 1
  • Mr Daniel Anthony Cassar
    Welsh born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Market Street, Bridgend, CF31 1LJ, Wales

      IIF 2
  • Cassar, Daniel
    British company director born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 18b, 18b Freemans Park, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 3
  • Cassar, Daniel
    Welsh born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Market Street, Bridgend, CF31 1LJ, Wales

      IIF 4
  • Cassar, Daniel
    Welsh manager born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 94, Woodville Road, Cardiff, CF24 4ED, Wales

      IIF 5
  • Daniel Anthony Cassar
    Welsh born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regus House, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 6 IIF 7
  • Cassar, Daniel Anthony
    Welsh company director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regus House, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CARDIFF ROOM LETTINGS LTD
    12040508
    Regus House, Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    DAN SHORT-STAYS LTD
    12039268
    Regus House, Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    KTF GIFTS LTD
    15314571
    15 Market Street, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    MODERN LETTINGS LIMITED
    10992349
    18b 18b Freemans Park, Penarth Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    WOODVILLE SANDWICH STATION LIMITED
    12493326
    94 Woodville Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-07-25 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.