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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

Latchem-smith, Jonathan

    Related profiles found in government register
  • Latchem-smith, Jonathan
    Welsh director born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 1
  • Latchem-smith, Jonathan
    Welsh director born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Dragon House, Princes Way, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3AQ, United Kingdom

      IIF 2

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 3
  • Latchem-smith, Jonathan
    British operations director born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 4
  • Lees, Dawn
    Welsh executive assistant & business support manager born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, LL17 0PJ, United Kingdom

      IIF 5
  • Peters, Gareth John
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • The Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales

      IIF 6
  • Rogers, Arthur John
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Linkside Drive, Southgate, Swansea, SA3 2BP, Wales

      IIF 7

    • 38, Heatherslade Road, Southgate, Swansea, SA3 2DD, Wales

      IIF 8
  • Rogers, Arthur John
    Welsh director born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Heatherslade Road, Southgate, Swansea, SA3 2DD, Wales

      IIF 9 IIF 10
  • Latchem-smith, Jonathan
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 11 IIF 12 IIF 13

    • 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

      IIF 16

    • 21, Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales

      IIF 17
  • Latchem-smith, Jonathan
    British operations director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Bethan Ellen
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales

      IIF 25
  • Jones, Debbie Lynn
    Welsh exercise referral officer born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Lon Oleuwen, Caernarfon, LL55 2UP, Wales

      IIF 26
  • Latchem Smith, Jonathan
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gerddi Quarella, Bridgend, CF31 1LG, United Kingdom

      IIF 27
  • Jones, Lyndon Robert
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Clevis Crescent, Porthcawl, CF36 5PA, Wales

      IIF 28
  • Mr Arthur John Rogers
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Linkside Drive, Southgate, Swansea, SA3 2BP, Wales

      IIF 29

    • 38, Heatherslade Road, Southgate, Swansea, SA3 2DD, Wales

      IIF 30
  • Mr Gareth John Peters
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • The Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales

      IIF 31
  • Mr Lyndon Robert Jones
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Clevis Crescent, Porthcawl, CF36 5PA, Wales

      IIF 32
  • Mrs Bethan Ellen Jones
    Welsh born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales

      IIF 33
  • Jones, Claire Isabelle
    Welsh office manager born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales

      IIF 34
  • Jones, Richard
    British born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 57, Moorland Road, Neath, SA11 1JN, Wales

      IIF 35

    • 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 36
  • Jones, Richard
    British company director born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales

      IIF 37

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 38

    • 7, Christina Street, Swansea, SA1 4EW, Wales

      IIF 39 IIF 40 IIF 41

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 43 IIF 44 IIF 45

    • Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 46
  • Jones, Richard
    British pt grout technician born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Mr Richard Jones
    British born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Churchill Way, International House, Cardiff, CF10 2HE, Wales

      IIF 48

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 49

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50

    • 57, Moorland Road, Neath, SA11 1JN, Wales

      IIF 51

    • 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 52

    • 7, Christina Street, Swansea, SA1 4EW, Wales

      IIF 53 IIF 54 IIF 55

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 57 IIF 58 IIF 59

    • Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 60
  • Jones, Bethan Ellen

    Registered addresses and corresponding companies

    • Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales

      IIF 61
  • Latchem-smith, Jonathan Michael
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, CF31 1LG, United Kingdom

      IIF 62

    • 88-89, Hatton Gardens, Holborn, London, EC1N 8PG, England

      IIF 63
  • Jones, Claire Isabelle

    Registered addresses and corresponding companies

    • 6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales

      IIF 64
  • Mr Jonathan Latchem-smith
    British born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ

      IIF 65
  • Jones, Claire

    Registered addresses and corresponding companies

    • 6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales

      IIF 66
  • Jones, Debbie Lynn

    Registered addresses and corresponding companies

    • Gwendraeth, Llanbeblig Road, Caernarfon, LL55 2LW, Wales

      IIF 67
  • Jones, Richard
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 68
  • Mr Richard Jones
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 69
  • Mr Jonathan Latchem-smith
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 70

    • 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 28
  • 1
    36 Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 62 - Director → ME
  • 2
    Gwel Y Graig, Valley, Holyhead, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -105,420 GBP2024-04-30
    Officer
    2020-11-15 ~ now
    IIF 25 - Director → ME
    2020-11-15 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    15 Linkside Drive, Southgate, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-15 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 5
    38 Heatherslade Road, Southgate, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 9 - Director → ME
  • 6
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    4,331 GBP2020-12-31
    Officer
    2022-08-04 ~ now
    IIF 17 - Director → ME
  • 8
    Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    9 Old Field Road, Bocam Park, Pencoed, Bridgend
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,546 GBP2017-03-31
    Officer
    2013-12-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 11
    18-21 Old Field Road Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    7 Christina Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    4385, 12020885 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 14
    7 Christina Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    The Forge Bridge Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    1 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 18
    39 Heol Pentre Bach, Gorseinon, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    7 Christina Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    10 Churchill Way, International House, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    7 Christina Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 23
    International House, 10 Churchill Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 24
    38 Heatherslade Road, Southgate, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2023-03-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    57 Moorland Road, Neath, Wales
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,520 GBP2017-01-31
    Officer
    2013-12-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -101,738 GBP2020-12-31
    Officer
    2020-01-01 ~ now
    IIF 11 - Director → ME
  • 28
    The Environment Centre, Pier Street, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -366,581 GBP2022-09-30
    Officer
    2023-06-27 ~ now
    IIF 8 - Director → ME
Ceased 17
  • 1
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 24 - Director → ME
  • 2
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 21 - Director → ME
  • 3
    33 Gwel Y Llan, Caernarfon, Gwynedd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    22,130 GBP2024-08-31
    Officer
    2015-10-01 ~ 2018-11-24
    IIF 26 - Director → ME
    2016-12-31 ~ 2018-11-18
    IIF 67 - Secretary → ME
  • 4
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 20 - Director → ME
  • 5
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-01-01 ~ 2020-01-09
    IIF 4 - Director → ME
  • 6
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1,143,900 GBP2020-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 13 - Director → ME
  • 7
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 22 - Director → ME
  • 8
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    3,892,609 GBP2020-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 14 - Director → ME
  • 9
    18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,984,545 GBP2023-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 12 - Director → ME
  • 10
    9 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2011-11-02 ~ 2013-06-07
    IIF 27 - Director → ME
  • 11
    OH EADHRA AND CO. LIMITED - 2001-12-07
    LADY RACHAEL LIMITED - 1995-04-10
    DOBIE LIMITED - 1988-01-29
    6/7 Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2011-04-15 ~ 2014-01-30
    IIF 64 - Secretary → ME
  • 12
    THE CHARISTS LIMITED - 2016-06-26
    THE CHARIST LIMITED - 2005-09-12
    21 Maes Y Llan, Conwy, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,173 GBP2016-09-30
    Officer
    2010-09-02 ~ 2013-03-29
    IIF 34 - Director → ME
    2013-03-29 ~ 2013-08-28
    IIF 66 - Secretary → ME
  • 13
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    693,678 GBP2022-12-31
    Officer
    2020-01-01 ~ 2022-10-27
    IIF 15 - Director → ME
  • 14
    21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -194 GBP2024-12-31
    Officer
    2023-12-04 ~ 2024-12-16
    IIF 36 - Director → ME
    Person with significant control
    2023-12-04 ~ 2024-12-16
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 18 - Director → ME
  • 16
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-01 ~ 2025-05-16
    IIF 19 - Director → ME
  • 17
    88-89 Hatton Gardens, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ 2011-07-07
    IIF 2 - Director → ME
    2011-10-12 ~ 2012-04-02
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.