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.
Mr James Trevor Coombs
- British born in December 1973
Mr James Trevor Coombs
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 1Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 2 IIF 32, Sovereign Quay, Havannah Quay, Cardiff, CF10 5SF
IIF 48, Cwrt-y-vil Road, Penarth, CF64 3HN, United Kingdom
IIF 58, Cwrt-y-vil Road, Penarth, South Glamorgan, CF64 3HN
IIF 6 IIF 7
- British born in December 1973
Mr James Trevor Coombs
Resident in Wales
Registered addresses and corresponding companies - British builder born in October 1944
Coombs, Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesMorningside, Saint Mellons Road, Lisvane, Cardiff, South Glamorgan, CF14 0SH
IIF 10
- British company director born in October 1944
Coombs, Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesMorningside, Saint Mellons Road, Lisvane, Cardiff, South Glamorgan, CF14 0SH
IIF 11
- British born in December 1973
Coombs, James Trevor
Resident in Wales
Registered addresses and corresponding companies22, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 12Unit 22, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 13 IIF 14 IIF 15Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 16 IIF 17 IIF 18Unit 22, Waterside Business Park, Lamby Way, Rumney, Cardiff, CF3 2ET, Wales
IIF 198, Cwrt-y-vil Road, Penarth, South Glamorgan, CF64 3HN, Wales
IIF 20
- British company director born in December 1973
Coombs, James Trevor
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1973
Coombs, James Trevor
Resident in Wales
Registered addresses and corresponding companies12, Waterside Busineess Park, Lamby Way, Cardiff, South Glamorgan, CF3 2ET
IIF 2312, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET
IIF 24 IIF 25 IIF 2612, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 2712 Waterside Busniess Park, Lamby Way, Rumney, Cardiff, CF3 2EQ
IIF 288 Cwrt Y Vil Road, Penarth, Vale Of Glamorgan, CF64 3HN
IIF 29 IIF 308, Cwrt-y-vil Road, Penarth, CF64 3HN, United Kingdom
IIF 31
- British managing director born in December 1973
Coombs, James Trevor
Resident in Wales
Registered addresses and corresponding companies2, Sovereign Quay, Havannah Quay, Cardiff, CF10 5SF
IIF 32
- British property developer born in December 1973
Coombs, James Trevor
Resident in Wales
Registered addresses and corresponding companies8, Cwrt-y-vil Road, Penarth, CF64 3HN, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Coombs, Trevor
- Registered addresses and corresponding companies
Coombs, James
- 1
ARROW BUILDERS (CONSTRUCTION) LIMITED
00876099Ty Verlon Industrial Estate, Cardiff Road, BarryLiquidation Corporate (6 parents)Officer~ nowIIF 11 - Director → ME - 2BECT LIMITED - 1987-03-11Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, WalesActive Corporate (9 parents)Equity (Company account)6,570,888 GBP2024-06-30Officer2019-07-04 ~ nowIIF 19 - Director → ME
- 3
BROGDEN MANAGEMENT COMPANY LIMITED
069272457 Esplanade, Porthcawl, WalesActive Corporate (8 parents)Equity (Company account)5 GBP2024-02-28Officer2009-06-08 ~ 2011-01-10IIF 26 - Director → ME - 4
CWRT Y VIL INVESTMENTS LIMITED
0631976312 Waterside Business Park, Lamby Way, CardiffDissolved Corporate (3 parents)Officer2007-07-20 ~ 2011-01-10IIF 24 - Director → ME2007-07-20 ~ 2008-05-15IIF 35 - Secretary → ME - 5
DUALITY (CARDIFF BAY) LTD
11069536Coed Y Gloriau, 11b Cyncoed Rise, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JNJ DEVELOPMENTS LTD
1607945622 Lamby Way, Cardiff, WalesActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7STONEHILL BUILDING LTD - 2001-10-2311 Coopers Yard Curran Road, CardiffDissolved Corporate (10 parents)Officer2005-10-03 ~ 2007-04-25IIF 29 - Director → ME
- 8NEVRUS (884) LIMITED - 2001-10-23C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-09-01 ~ 2007-04-25IIF 30 - Director → ME
- 9
PROPCO DEVELOPMENTS (DINAS POWYS) LIMITED
14834807Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2023-04-28 ~ nowIIF 15 - Director → ME - 10
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
09271364Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)495,570 GBP2024-06-30Officer2014-10-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PROPCO DEVELOPMENTS (PENTYRCH) LIMITED
112788528 Cwrt-y-vil Road, Penarth, WalesDissolved Corporate (2 parents)Equity (Company account)-7,262 GBP2022-08-31Officer2018-03-27 ~ dissolvedIIF 33 - Director → ME - 12VOCALCASTLE LIMITED - 2006-03-218 Cwrt-y-vil Road, Penarth, South GlamorganActive Corporate (8 parents, 1 offspring)Equity (Company account)453,493 GBP2024-08-31Officer2006-11-15 ~ nowIIF 20 - Director → ME2011-01-10 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PROPCO INVESTMENTS LIMITED
062036772 Sovereign Quay, Havannah Quay, CardiffDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)186,458 GBP2015-08-31Officer2007-04-04 ~ dissolvedIIF 32 - Director → ME2011-01-10 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
REDSKY CAPITAL & DEVELOPMENTS LIMITED
09272336Cardiff Marine Village, Penarth Road, CardiffDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 21 - Director → ME - 15
RHYDES COURT MANAGEMENT LIMITED
0682865246 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2009-02-24 ~ 2011-01-10IIF 25 - Director → ME - 16Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, CardiffDissolved Corporate (3 parents)Officer2008-05-21 ~ 2010-12-01IIF 23 - Director → ME
- 17Black Box, Rhydes Court 199 -201 Fidlas Road, Llanishen, Cardiff, WalesDissolved Corporate (3 parents)Officer2008-05-21 ~ 2010-12-01IIF 28 - Director → ME
- 18DERI DEVELOPMENTS LIMITED - 2007-07-25Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, CardiffDissolved Corporate (4 parents)Officer2008-05-21 ~ 2011-01-10IIF 27 - Director → ME
- 19
J.T. CONTRACTORS (CARDIFF) LIMITED
- 1992-11-13 02760794Morningside St Mellons Road, Lisvane, Cardiff, Glamorgan, WalesDissolved Corporate (3 parents)Officer2000-05-31 ~ dissolvedIIF 10 - Director → ME1992-11-02 ~ dissolvedIIF 34 - Secretary → ME - 20
UTC GROUP LIMITED
13227331Unit 22 Waterside Business Park, Lamby Way, Cardiff, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2021-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-25 ~ 2021-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
UTC HOLDINGS LIMITED
11646232Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (9 parents, 2 offsprings)Equity (Company account)102,858 GBP2024-06-30Officer2018-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-29 ~ 2021-04-30IIF 2 - Has significant influence or control → OE - 22
UTC INVESTMENTS LIMITED
15786646Unit 22 Waterside Business Park, Lamby Way, Cardiff, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-18 ~ 2024-11-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
WATERSIDE BUSINESS PARK CARDIFF LIMITED
12948337Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesDissolved Corporate (3 parents)Officer2020-10-13 ~ dissolvedIIF 22 - Director → ME - 24Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)330 GBP2024-08-31Officer2007-09-25 ~ nowIIF 16 - Director → ME2011-01-10 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OE
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