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
Individuals in focus
Richard Jasper
- British born in March 1971
Richard Jasper
Resident in United Kingdom
Registered addresses and corresponding companiesBryngolwg, Watford Road, Caerphilly, CF83 1NE, Wales
IIF 1Ty Cennydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 2 IIF 3 IIF 4 (more)Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, United Kingdom
IIF 6 IIF 7Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 8 IIF 9Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 14
- British born in March 1971
Richard Jasper
Resident in Wales
Registered addresses and corresponding companiesC6, Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, United Kingdom
IIF 15Ty Cennydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 16 IIF 17 IIF 18 (more)Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 21 IIF 22 IIF 23Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, Wales
IIF 24Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ
IIF 2536, Commercial Street, Tredegar, Gwent, NP22 3DJ
IIF 26Barrell & Co, 36 Commercial Street, Tredegar, NP22 3DJ, Wales
IIF 27
- British born in March 1971
Mr Richard Jasper
Resident in Wales
Registered addresses and corresponding companies - British born in March 1971
Richard Scott Jasper
Resident in Wales
Registered addresses and corresponding companies - British born in March 1971
Mr Richard Scott Jasper
Resident in Wales
Registered addresses and corresponding companies47, Cwrt Nant Y Felin, Caerphilly, CF83 1TP, Wales
IIF 38Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ
IIF 39 IIF 40Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 41Pen-rhiw-ronen Farm, Troedyrhiw, Merthyr Tydfil, CF48 4TT, Wales
IIF 4236, Commercial Street, Tredegar, NP22 3DJ, Wales
IIF 43
- British born in March 1971
Jasper, Richard Scott
Resident in Wales
Registered addresses and corresponding companiesBryngolwg, Watford Road, Caerphilly, CF83 1NE, Wales
IIF 44C6, Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, United Kingdom
IIF 45Ty Cennydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 46 IIF 47 IIF 48 (more)Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 58 IIF 59 IIF 60 (more)Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, CF83 1NZ, United Kingdom
IIF 69 IIF 70Ty Cenydd House, 45 Castle Street, Caerphilly, Mid Glamorgan, CF83 1NZ, United Kingdom
IIF 71Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, United Kingdom
IIF 72 IIF 73 IIF 74Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 75129a, Lamby Way, Cardiff, CF3 2EQ
IIF 76 IIF 7736, Commercial Street, Tredegar, Gwent, NP22 3DJ
IIF 78 IIF 7936, Commercial Street, Tredegar, NP22 3DJ, Wales
IIF 80 IIF 81 IIF 82 (more)Barrell & Co, 36 Commercial Street, Tredegar, NP22 3DJ, Wales
IIF 84
- British company director born in March 1971
Jasper, Richard Scott
Resident in Wales
Registered addresses and corresponding companiesUnit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales
IIF 85
- British director born in March 1971
Jasper, Richard Scott
Resident in Wales
Registered addresses and corresponding companiesFitness Solutions, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 86Ty Cennydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 87Ty Cenydd, 45 Castle Street, Caerphilly, CF83 1NZ, Wales
IIF 88Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, United Kingdom
IIF 89Unit 31, Evans Business Centre, Western Industrial Estate, Caerphilly, CF83 1BE, Wales
IIF 90Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ
IIF 91Unit 5, Varlin Court, Western Industrial Estate, Caerphilly, CF83 1BQ, United Kingdom
IIF 92 IIF 93 IIF 94Barrell & Co, 36 Commercial Street, Tredegar, Gwent, NP22 3DJ, Wales
IIF 95
- British Registered addresses and corresponding companies
Jasper, Richard Scott
129a, Lamby Way, Cardiff, CF3 2EQ
IIF 96
Related profiles found in government register
Offspring entities and appointments
46
- 1
ANODOS LIMITED
09020680Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2014-05-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
BARA LLENWI LTD
14779718Barrell & Co, 36 Commercial Street, Tredegar, WalesActive Corporate (2 parents)Officer2023-04-04 ~ nowIIF 84 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BELLA COHEN LTD
1300956536 Commercial Street, Tredegar, WalesActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 83 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
C AND R HOSPITALITY AND CATERING LTD
14686960Ty Cenydd, 45 Castle Street, Caerphilly, WalesDissolved Corporate (2 parents)Officer2023-02-24 ~ 2024-09-04IIF 88 - Director → MEPerson with significant control2023-02-24 ~ 2024-09-04IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAERPHILLY REGENERATION LTD
16702241Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 66 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAERPHILLY SELF STORAGE LTD
1674219936 Commercial Street, Tredegar, WalesActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 80 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 7
CARBIS MOOR REGENERATION LTD
12392589Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)Officer2020-01-08 ~ nowIIF 57 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
COED LLANGWM LTD
10954041Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2017-09-08 ~ nowIIF 47 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COFFEE FOR 2 LIMITED
11281371Bryngolwg, Watford Road, Caerphilly, WalesActive Corporate (3 parents)Officer2018-03-28 ~ 2023-12-15IIF 44 - Director → MEPerson with significant control2018-03-28 ~ 2023-12-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VIA DUCERE LTD
- 2018-05-08 11023916Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents, 1 offspring)Officer2017-10-20 ~ nowIIF 53 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
CRAIG COOMBS LTD
16903139Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 60 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 12ABBEY COURT LEISURE (CAERPHILLY) LIMITED - 2003-11-28BBL SPORTS LIMITED - 2002-03-25Barrell & Co, 36 Commercial Street, Tredegar, GwentDissolved Corporate (8 parents)Officer2012-04-02 ~ 2014-06-02IIF 95 - Director → ME
- 13
FOUNDATION HOUSING RESPONSE LIMITED
1417319736 Commercial Street, Tredegar, WalesActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 81 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 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% → OEIIF 29 - Right to appoint or remove directors → OE - 14
FRENCHMAN'S CREEK LIMITED
10652284Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 63 - Director → ME - 15
GWRAGEDD ANNWN LTD
16132512Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 59 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
INDEPENDENT LINKS LIMITED
16376570Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 67 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JEL PROPERTY LIMITED
12520820Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2020-03-17 ~ nowIIF 72 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
JOHNSON JASPER LIMITED
15469716Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2024-02-06 ~ nowIIF 70 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LILYALEX CONSTRUCTION LTD
12084226Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 46 - Director → ME - 20
LILYALEX LEASING LTD
12084236Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 50 - Director → ME - 21
LILYALEX PROPERTIES LTD
09876719Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents, 4 offsprings)Officer2015-11-17 ~ nowIIF 55 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-10-16IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 22
LILYAYLAROSIE CORNWALL LTD
11022792Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 52 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 23
LILYCAROL LTD
11022650Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)Officer2017-10-19 ~ nowIIF 48 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 24
LILYJASPER.ORG
15733211Ty Cenydd, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 69 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MENTOR PROPERTY PORTFOLIO LTD
11276096Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2018-03-26 ~ nowIIF 65 - Director → MEPerson with significant control2018-03-26 ~ 2025-07-12IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 26
NANT CYLLA LTD
13309949Ty Cenydd House, 45 Castle Street, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 71 - Director → ME - 27
NATIONAL EDUCATION CIC
- 2026-03-06 17056838Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 28
OLD LLANBRADACH COLLIERY RAILWAY SIDINGS REGENERATION LTD
11691723Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 73 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OLD LLANBRADACH COLLIERY TIER 4 REGENERATION LTD
11691678Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 74 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 30
OLD LLANBRADACH REGENERATION (GROUP) LTD
15966297Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 68 - Director → MEPerson with significant control2024-09-19 ~ 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% → OEIIF 28 - Right to appoint or remove directors → OE - 31Pen-rhiw-ronen Farm, Troedyrhiw, Merthyr Tydfil, WalesActive Corporate (4 parents, 1 offspring)Officer2008-02-25 ~ 2017-03-30IIF 76 - Director → ME2017-03-30 ~ 2017-03-30IIF 77 - Director → ME2008-02-25 ~ 2017-03-30IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Unit 5 Varlin Court, Western Industrial Estate, CaerphillyDissolved Corporate (3 parents)Officer2008-08-20 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 33
HEALTHY EATING FOOD LTD
- 2023-02-03 09548465Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (4 parents)Officer2015-04-17 ~ 2024-02-19IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-19IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 34
OPUS FACILITIES MANAGEMENT LTD
0776458636 Commercial Street, Tredegar, GwentActive Corporate (5 parents, 1 offspring)Officer2023-03-07 ~ nowIIF 79 - Director → ME2011-09-06 ~ 2023-01-30IIF 78 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-09-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 35
OPUS REMOTE LTD
10910580Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2017-08-11 ~ nowIIF 58 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 36
OPUS SITE SERVICES LIMITED
14634302C6 Ty Cenydd, 45 Castle Street, Caerphilly, United KingdomActive Corporate (3 parents)Officer2023-03-07 ~ nowIIF 45 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 37
PROFIT SHARE VENDING LTD
06754482Fitness Solutions Varlin Court, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 86 - Director → ME - 38
RAHERE LIMITED
13362811Ty Cenydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2025-07-04 ~ nowIIF 64 - Director → ME2021-04-28 ~ 2025-01-01IIF 61 - Director → MEPerson with significant control2021-04-28 ~ 2025-01-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-04 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SLIM GYM CAERPHILLY CIC
09075799Slim Gym Cic, Unit 5 Varlin Court Western Industrial Estate, CaerphillyDissolved Corporate (6 parents)Officer2014-06-06 ~ 2018-01-10IIF 91 - Director → MEIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
STORE ONE LIMITED
11325314Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, United KingdomDissolved Corporate (2 parents)Officer2018-04-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SULLA LTD
1301076536 Commercial Street, Tredegar, WalesActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 82 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 42
TRINITY FILMS LIMITED
12055137Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (3 parents)Officer2019-06-17 ~ nowIIF 56 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2012-04-18 ~ 2016-09-30IIF 75 - Director → ME2016-09-30 ~ nowIIF 49 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 44Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)Officer2013-10-18 ~ 2016-09-30IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Ty Cennydd, 45 Castle Street, Caerphilly, WalesActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46Unit 31 Evans Business Centre, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)Officer2012-04-11 ~ 2016-09-30IIF 93 - Director → ME2017-03-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.