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.
Coombs, James Trevor
- British born in December 1973
Coombs, James Trevor
Resident in United Kingdom
Registered addresses and corresponding companies12, Waterside Busineess Park, Lamby Way, Cardiff, South Glamorgan, CF3 2ET
IIF 112, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET
IIF 2 IIF 3 IIF 412, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 512 Waterside Busniess Park, Lamby Way, Rumney, Cardiff, CF3 2EQ
IIF 622, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 78, Cwrt Y Vil Road, Penarth, Cardiff, CF64 3HN, United Kingdom
IIF 8Unit 22, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 13 IIF 14 IIF 15Unit 22, Waterside Business Park, Lamby Way, Cardiff, Caerdydd, CF3 2ET, United Kingdom
IIF 16Unit 22, Waterside Business Park, Lamby Way, Rumney, Cardiff, CF3 2ET, Wales
IIF 172, Sovereign Quay, Havannah Quay, Cardiff, CF10 5SF
IIF 188 Cwrt Y Vil Road, Penarth, Vale Of Glamorgan, CF64 3HN
IIF 19 IIF 208, Cwrt-y-vil Road, Penarth, CF64 3HN, United Kingdom
IIF 21 IIF 228, Cwrt-y-vil Road, Penarth, South Glamorgan, CF64 3HN, Wales
IIF 23
- British born in October 1944
Coombs, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Coombs, James Trevor
Resident in Wales
Registered addresses and corresponding companiesUnit 22, Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 26
- British born in December 1973
Mr James Trevor Coombs
Resident in United Kingdom
Registered addresses and corresponding companies22, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 27Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, United Kingdom
IIF 28 IIF 29 IIF 30Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
IIF 31 IIF 322, Sovereign Quay, Havannah Quay, Cardiff, CF10 5SF
IIF 338, Cwrt-y-vil Road, Penarth, CF64 3HN, United Kingdom
IIF 348, Cwrt-y-vil Road, Penarth, South Glamorgan, CF64 3HN
IIF 35 IIF 36
- 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(before 1991-09-30) ~ nowIIF 25 - Director → ME - 2BECT LIMITED - 1987-03-11Unit 22 Waterside Business Park, Lamby Way, Rumney, Cardiff, WalesActive Corporate (9 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 17 - Director → ME
- 3
BROGDEN MANAGEMENT COMPANY LIMITED
069272457 Esplanade, Porthcawl, WalesActive Corporate (8 parents)Officer2009-06-08 ~ 2011-01-10IIF 4 - Director → ME - 4
COLUMN BUILDINGS PROPERTY CO LIMITED
17198030Unit 22 Waterside Business Park, Lamby Way, Cardiff, Caerdydd, United KingdomActive Corporate (4 parents)Officer2026-05-05 ~ nowIIF 16 - Director → ME - 5
CWRT Y VIL INVESTMENTS LIMITED
0631976312 Waterside Business Park, Lamby Way, CardiffDissolved Corporate (3 parents)Officer2007-07-20 ~ 2011-01-10IIF 2 - Director → ME2007-07-20 ~ 2008-05-15IIF 38 - Secretary → ME - 6
DUALITY (CARDIFF BAY) LTD
11069536Coed Y Gloriau, 11b Cyncoed Rise, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JNJ DEVELOPMENTS LTD
1607945622 Lamby Way, Cardiff, WalesActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2015-08-06STONEHILL BUILDING LTD - 2001-10-2311 Coopers Yard Curran Road, CardiffDissolved Corporate (12 parents)Officer2005-10-03 ~ 2007-04-25IIF 19 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2013-06-17
Administration ended on 2017-12-12NEVRUS (884) LIMITED - 2001-10-23C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2004-09-01 ~ 2007-04-25IIF 20 - Director → ME - 10
PROPCO DEVELOPMENTS (DINAS POWYS) LIMITED
14834807Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 26 - Director → ME - 11
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
09271364Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2014-10-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROPCO DEVELOPMENTS (PENTYRCH) LIMITED
112788528 Cwrt-y-vil Road, Penarth, WalesDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 22 - Director → ME - 13VOCALCASTLE LIMITED - 2006-03-218 Cwrt-y-vil Road, Penarth, South GlamorganActive Corporate (8 parents, 1 offspring)Officer2006-11-15 ~ nowIIF 23 - Director → ME2011-01-10 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PROPCO INVESTMENTS LIMITED
06203677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-05 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of control2 Sovereign Quay, Havannah Quay, CardiffDissolved Corporate (8 parents)Officer2007-04-04 ~ dissolvedIIF 18 - Director → ME2011-01-10 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
REDSKY CAPITAL & DEVELOPMENTS LIMITED
09272336Cardiff Marine Village, Penarth Road, CardiffDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 8 - Director → ME - 16
RHYDES COURT MANAGEMENT LIMITED
0682865246 Whitchurch Road, CardiffDissolved Corporate (4 parents)Officer2009-02-24 ~ 2011-01-10IIF 3 - Director → ME - 17Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, CardiffDissolved Corporate (3 parents)Officer2008-05-21 ~ 2010-12-01IIF 1 - Director → ME
- 18Black Box, Rhydes Court 199 -201 Fidlas Road, Llanishen, Cardiff, WalesDissolved Corporate (3 parents)Officer2008-05-21 ~ 2010-12-01IIF 6 - Director → ME
- 19DERI DEVELOPMENTS LIMITED - 2007-07-25Black Box, Rhydes Court 199-201 Fidlas Road, Llanishen, CardiffDissolved Corporate (4 parents)Officer2008-05-21 ~ 2011-01-10IIF 5 - Director → ME
- 20
- 21
UTC GROUP INVESTMENTS LIMITED
17307694Unit 22 Waterside Business Park, Lamby Way, Cardiff, United KingdomActive Corporate (8 parents)Officer2026-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22
UTC GROUP LIMITED
13227331Unit 22 Waterside Business Park, Lamby Way, Cardiff, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2021-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-25 ~ 2021-06-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
UTC HOLDINGS LIMITED
11646232Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesDissolved Corporate (9 parents, 2 offsprings)Officer2018-10-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-29 ~ 2021-04-30IIF 31 - Has significant influence or control → OE - 24
UTC INVESTMENTS LIMITED
15786646Unit 22 Waterside Business Park, Lamby Way, Cardiff, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-18 ~ 2024-11-18IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26Unit 22 Waterside Business Park, Lamby Way, Cardiff, WalesActive Corporate (5 parents)Officer2007-09-25 ~ nowIIF 13 - Director → ME2011-01-10 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 32 - Ownership of shares – 75% or more → OE
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