This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| VERICI DX PLC | AVON HOUSE, CARDIFF, GB | 2020-10-02 |
| INSPIRE WEALTH & BUSINESS MANAGEMENT LIMITED | 7-8 RALEIGH WALK, CARDIFF, GB | 2020-10-02 |
| OPTIMUM CREDIT LIMITED | HAYWOOD HOUSE SOUTH, CARDIFF, GB | 2020-10-01 |
| GEMBO INVESTMENTS LTD | 46-48 STATION ROAD, CARDIFF, GB | 2020-09-24 |
| THE SASHA BINGHAM PERSONAL INJURY SETTLEMENT | 2 CENTRAL SQUARE, CARDIFF, GB | 2020-09-23 |
| CONTINUUM BLUE LIMITED | 9 NANT Y WEDAL, CARDIFF, GB | 2020-09-15 |
| MotoNovo Finance Limited | One, Central Square, Cardiff, GB | 2020-09-15 |
| THE R PARRY FAMILY TRUST 2020 | 114 RHYDYPENAU ROAD, CARDIFF, GB | 2020-08-26 |
| THE GAINSBOROUGH DIRECTORS PENSION SCHEME | FITZALAN HOUSE, FITZALAN COURT, CARDIFF, GB | 2020-07-14 |
| LANGDON FAMILY SMALL SELF ADMINISTERED SCHEME | C/O JLT PENSION TRUSTEES LIMITED, CARDIFF, GB | 2020-07-10 |
| Maddison Safety Pty Limited | Unit A2, 77 Munibung Road, CARDIFF, AU | 2020-07-07 |
| CONDOR INVESTMENT TRUST SSAS | C/O ALLTRUST SSAS LIMITED, CARDIFF, GB | 2020-06-16 |
| THE RICHARD PRINCE DISCRETIONARY TRUST 2020 | 6 DAN-Y-BRYN AVENUE, CARDIFF, GB | 2020-06-08 |
| OPERATIONS MANAGEMENT SOLUTIONS LIMITED | 26A ELY ROAD, CARDIFF, GB | 2020-05-20 |
| THE SALLY MORGAN FLEXIBLE GIFT TRUST | 6 DAN-Y-BRYN AVENUE, CARDIFF, GB | 2020-05-12 |
| ACCELERATE MRS LTD | 61 Rhydypenau Road, Cardiff, GB | 2020-05-11 |
| SOLUTIA UK PENSION SCHEME | C/O QUANTUM ADVISORY, CARDIFF, GB | 2020-05-06 |
| Website Express Limited | 4 Museum Place, Cardiff, GB | 2020-05-06 |
| BEHRING HOLDINGS LTD | 1ST FLOOR ST ANDREWS HOUSE, CARDIFF, GB | 2020-05-01 |
| RICHARD JOHN PRINCE AND SALLY MORGAN FLEXIBLE GIFT TRUST | 6 DAN-Y-BRYN AVENUE, CARDIFF, GB | 2020-04-24 |
| GUOHE SESHARE GROUP HOLDINGS PLC | PO Box 4385, Cardiff, GB | 2020-04-22 |
| RAND ASSETS LIMITED | Lincoln House Hotel, Cardiff, GB | 2020-04-04 |
| CONDENSER CONSULTANCY SERVICES LIMITED | 7-8 RALEIGH WALK, CARDIFF, GB | 2020-04-01 |
| GOL CENTRES LIMITED | 28 CHURCH ROAD, CARDIFF, GB | 2020-04-01 |
| CASTLE QUAY (HEREFORD) LIMITED | 46-48 STATION ROAD, CARDIFF, GB | 2020-03-30 |
| BRAVE INVESTMENTS LTD | Unit 3 Jubilee Trading Estate, Cardiff, GB | 2020-03-26 |
| PEARCE FAMILY SIPP | C/O ALLTRUST SERVICES LIMITED, CARDIFF, GB | 2020-03-19 |
| SOLASCURE LIMITED | CEFN COED UNIT 1, CEFN COED, CARDIFF, GB | 2020-03-17 |
| JARDINE NORTON LIMITED | Falcon Drive, Cardiff, GB | 2020-03-10 |
| THE COULSON PENSION SCHEME | FITZALAN HOUSE, CARDIFF, GB | 2020-03-02 |
| MICHAEL FOX | SUITE 1, CARDIFF, GB | 2020-02-27 |
| LOVCO LTD | 18 CASTLE RISE, CARDIFF, GB | 2020-02-25 |
| HAFOD LON LIMITED | Fairway House Links Business Park, Cardiff, GB | 2020-02-15 |
| THE TUDOR SINDERBY TRUST | C/O MARTYN PROWEL LTD, CARDIFF, GB | 2020-02-14 |
| THE THOMAS GLENVILLE THOMAS TRUST | THE ASPECT, CARDIFF, GB | 2020-02-13 |
| HODGE BAKSHI FINANCIAL SERVICES LIMITED | 3 CHURCH ROAD, CARDIFF, GB | 2020-01-31 |
| THE JACQUELINE CLARKE DISCRETIONARY TRUST | 43 CONWAY ROAD, CARDIFF, GB | 2020-01-20 |
| TEMA ENGINEERING LIMITED | COLERIDGE ROAD, CARDIFF, GB | 2020-01-16 |
| LAKESIDE PROPERTIES LIMITED | 48 St.Isan Road, Cardiff, GB | 2020-01-14 |
| THE KNOWLES DISCRETIONARY SETTLEMENT 2020 | 12 GER-Y-LLAN, CARDIFF, GB | 2020-01-07 |
| THE RAGAN INVESTMENT COMPANY LIMITED | 9 IPSWICH ROAD, CARDIFF, GB | 2019-12-12 |
| INTEGRA LOGISTICS LTD | 7 Neptune Court, Vanguard Way, Cardiff, GB | 2019-12-11 |
| CONSORT HEALTHCARE (TAMESIDE) PLC | SECOND FLOOR, CARDIFF, GB | 2019-12-05 |
| CONSORT HEALTHCARE (SALFORD) PLC | SECOND FLOOR, CARDIFF, GB | 2019-12-04 |
| CRONFA GLYNDWR YR YSGOLION CYMRAEG | LLYS Y COED, CARDIFF, GB | 2019-12-04 |
| MARTYN PROWEL LIMITED | THE ASPECT 140, CARDIFF, GB | 2019-11-29 |
| THE GRIFFITHS FAMILY SSAS | C/O ALLTRUST SERVICES LIMITED, CARDIFF, GB | 2019-11-26 |
| MOUNT STUART WEALTH MANAGEMENT LTD | Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House, Cardiff, GB | 2019-11-12 |
| HUGH JAMES TRUST CORPORATION LIMITED | TWO CENTRAL SQUARE, CARDIFF, GB | 2019-11-01 |
| THE JOHN ROBERT SMART WILL TRUST | 6 PARK PLACE, CARDIFF, GB | 2019-10-28 |
| THE MICHAEL ARTHUR PEACH TRUST | C/O HUGH JAMES TRUST CORPORATION LIMITED, CARDIFF, GB | 2019-10-25 |
| The Nicola Anne Webber 2019 Trust | 18 Blaen Y Coed, Cardiff, GB | 2019-10-23 |
| Smart Financial Systems Ltd | Clive House, Cardiff, GB | 2019-10-21 |
| SWEET P DAYCARE LIMITED | 64 - 66, Caerphilly Road, Cardiff, GB | 2019-10-11 |
| The Reuben A.C. | Cedar High, Cardiff, GB | 2019-10-09 |
| Afio Ltd. | 2 Alexandra Gate, Cardiff, GB | 2019-10-08 |
| HAYMAN WATKIN DAVIES LTD | 15 PENLLINE ROAD, CARDIFF, GB | 2019-10-04 |
| DAVIES FAMILY SIPP | C/O ALLTRUST SERVICES LIMITED, CARDIFF, GB | 2019-09-26 |
| SMOKE CONTROL SERVICES LIMITED | T2 CAPITAL BUSINESS PARK, CARDIFF, GB | 2019-09-16 |
| PENGUIN WEALTH PLANNERS LIMITED | 2 RALEIGH WALK, CARDIFF, GB | 2019-09-05 |
| HAWKINSTHOMAS LTD | 8 Deryn Court, Wharfedale Road, Cardiff, GB | 2019-08-12 |
| WELLINGTON B LIMITED | 14/18 City Road, Cardiff, GB | 2019-08-02 |
| Wellington A Limited | 14/18 City Road, Cardiff, GB | 2019-08-02 |
| SOLOSY WEALTH MANAGEMENT LTD | Uskely Court Newport Road, Cardiff, GB | 2019-07-24 |
| NINE WEALTH MANAGEMENT LLP | 3 Park Court Mews, Cardiff, GB | 2019-07-24 |
| THE PARRY FAMILY TRUST | 114 RHYDYPENAU ROAD, CARDIFF, GB | 2019-07-22 |
| AZURE TRADING CO. LTD | 10 Churchill Way, Cardiff, GB | 2019-07-19 |
| CATSCI LTD | Cbtc2 Capital Business Park, Cardiff, GB | 2019-07-05 |
| H M E LTD (1997) PENSION SCHEME | FITZALAN HOUSE, CARDIFF, GB | 2019-07-04 |
| FUTURE INNS, PLYMOUTH, LIMITED PARTNERSHIP | HEMINGWAY ROAD, CARDIFF, GB | 2019-07-03 |
| TENFOLD CAPITAL PTY LTD | 10 Maclean Close, Cardiff, AU | 2019-07-02 |
| BOURNEGROVE FINANCIAL PLANNING LIMITED | 36, ALFREDA ROAD, CARDIFF, GB | 2019-06-14 |
| THE BRYAN DENYS GEORGE CONSTANT TRUST | HUGH JAMES SOLICITORS, CARDIFF, GB | 2019-05-17 |
| The Moy and Jane Lewis Discretionary Trust | 32 Min-Y-Coed, Cardiff, GB | 2019-05-15 |
| MIKE GRIFFITHS LTD | 13 TYN Y COED ROAD, CARDIFF, GB | 2019-05-14 |
| NIGEL OWENS LIMITED | CELTIC HOUSE, CARDIFF, GB | 2019-04-18 |
| IN THE ESTATE OF DEREK LEONARD ARNOLD DECEASED | 13 MEADOWGATE CLOSE, CARDIFF, GB | 2019-04-08 |
| PMG (CARDIFF) LTD. | 8 TY DRAW ROAD, CARDIFF, GB | 2019-04-05 |
| KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED | 2 Callaghan Square, CARDIFF, GB | 2019-04-04 |
| GILLIAN FAIRNEY INCOME TRUST | BANK HOUSE, CARDIFF, GB | 2019-03-26 |
| BEAUDREY (UK) LIMITED | 5 Tair Onen, Cardiff, GB | 2019-03-20 |
| LOVENATION LTD | Sophia House Cathedral Road, CARDIFF, GB | 2019-02-22 |
| AVIIR LIMITED | 5 Cefn Bychan, Cardiff, GB | 2019-02-21 |
| ADMIRAL FINANCIAL SERVICES LIMITED | TY ADMIRAL, CARDIFF, GB | 2019-02-20 |
| BERNARD MARCUS SCHWARTZ FAMILY FUND | CLIFTON HOUSE PARTNERSHIP, CARDIFF, GB | 2019-02-12 |
| ARCHDIOCESE OF CARDIFF | ARCHBISHOP'S HOUSE, CARDIFF, GB | 2019-01-22 |
| SKYLINE PROPERTIES LIMITED | 1 Penhill Court Llandaff Road, Cardiff, GB | 2019-01-21 |
| CELSA MANUFACTURING (UK) LIMITED | BUILDING 58, EAST MOORS ROAD, CARDIFF, GB | 2019-01-08 |
| Construction Products & Services Ltd | 40 Rannoch Drive, Cardiff, GB | 2019-01-04 |
| COHAN LLOYD MAHONEY WILL TRUST | C/O SLATER & GORDON TRUST CORPORATION LIMITED, CARDIFF, GB | 2019-01-02 |
| CAIRON LEE MAHONEY WILL TRUST | C/O SLATER & GORDON TRUST CORPORATION LIMITED, CARDIFF, GB | 2019-01-02 |
| Memory Lane Cakes Pension Scheme | C/O Memory Lane Cakes Pension Scheme, Cardiff, GB | 2018-12-27 |
| MARTIN BENTLEY WILL TRUST | C/O SLATER & GORDON TRUST CORPORATION LIMITED, CARDIFF, GB | 2018-12-21 |
| Ludlow Street Healthcare Group Limited | 5th Floor Harlech Court, Cardiff, GB | 2018-12-20 |
| ROY HARTLEY THOMAS WILL TRUST | HAYWOOD HOUSE NORTH, CARDIFF, GB | 2018-12-17 |
| ATLANTIC PROPERTY SWANSEA LTD | HAYWOOD HOUSE, CARDIFF, GB | 2018-12-12 |
| TREND TRADING COMPANY LTD | 20 Pantbach Road, Cardiff, GB | 2018-11-27 |
| HAB INTERNATIONAL LIMITED DIRECTORS PENSION FUND | C/O JLT PREMIER PENSIONS, CARDIFF, GB | 2018-11-22 |
| ULTRAWAVE LIMITED | UNIT15, EASTGATE BUSINESS PARK,, CARDIFF, GB | 2018-11-14 |
| RE & VA ROBINSON LIMITED DIRECTORS PENSION SCHEME | FOUNTAIN HOUSE, CARDIFF, GB | 2018-10-25 |