Tag: Imaginative Property Group Ltd

Colonial Investments

On By JacIn British Nationalism, Colonialism, Colonisation of Wales, Corruption, Tourism66 Comments

THE WOLF OF WHARF STREET

Back in April I wrote English Tourism in the Colony of Wales, which focused on Gavin Lee Woodhouse and ‘Bear’ Grylls, and their plans for the Afan Valley Adventure Resort. I wondered in that post why the ‘Welsh’ Government – even given its record of doing business with numerous crooks – was involved with an obvious spiv like Woodhouse.

Why is the ‘Welsh’ Government prepared to hand over a valuable piece of land in the Afan Valley to a man with a net worth of minus six million pounds? A man who starts and dissolves companies more often than some people change their socks. Over a hundred to date. And yet he seems to have been a late starter; for he’s 39 now but according to Company Check he didn’t start his first company until he was 34. What else do we know about him?

From Company Check

A company closely associated with Woodhouse is Properties of the World, run by Jean Ann Liggett, this company helps “property buyers make informed decisions on select UK properties, ensuring their purchases tick all the boxes”, as Liggett’s Linkedin profile tells us.

Ms Liggett is an American, whose family was involved in property back in Ohio. She herself has sold property in North Africa, and has worked for some interesting companies; among them Sunsplash Homes, which lasted for less than three years but “sold properties all over the world”.

Though the Linkedin profile tells us that since January 1985 she has also worked as a media planner for Ogilvy and Mather, a major US advertising agency, founded by Englishman David Mackenzie Ogilvy, regarded as the Father of Advertising. I say ‘English’, but Ogilvy and Mackenzie are of course Highland names, and that’s where his father came from.

During WWII Ogilvy worked for British Intelligence, hardly surprising because there’s no real difference between propaganda and advertising, both want you to buy their ‘product’. Which explains why, in the Britishness offensive we’re currently enduring, so many businesses – perhaps advised by companies like Ogilvy – cover their products in union jacks and other BritNat symbols.

In addition to helping Woodhouse make “informed decisions on select UK properties”, such as Plas Glynllifon, Liggett went into business with him, briefly. The company was MBI London NW8 Ltd, another of Woodhouse’s short-lived enterprises, lasting barely a year and doing nothing, or so it would appear.

But it’s Liggett’s other companies I want to concentrate on, because these throw up an interesting name. Let’s look first at Sunsplash Homes, the company selling property all over the world. If we look at the founding directors we see three names, among them, Barbara Z Kahan. Turning to Properties of the World, the only director other than Liggett was Barbara Kahan.

Kahan also cropped up when I recently delved into Carmarthenshire Council CEO Mark Vincent James’ property empire in Cardiff Bay. James is a director of Building and Estate Solutions Today Ltd and a co-director is Steven James Corner. Corner is also a director of Imaginative Property Group Ltd, and the other founding director was Barbara Kahan. So who is Barbara (Z) Kahan?

Kahan ‘lends’ her name to help form companies (and resigns the same day the company is Incorporated). Allegations have been made, in the Times and elsewhere, that she helps those who might have difficulty setting up a UK company – though God knows it’s easy enough! – form companies for nefarious purposes. In a nutshell, money laundering.

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BEARING UP

My source suggests that the answer to why the ‘Welsh’ Government is involved with a chancer like Woodhouse at the Afan Valley Adventure Resort may lie with his partner, Grylls, who contributes the Bear Grylls Survival Academy to the package. He already has one such establishment on Llŷn.

click to enlarge

Grylls is a regular presence on the television screens of those who like to watch overpaid and well-connected self-publicists. Fortunately, I don’t watch any programmes on which he is likely to appear. But his background is interesting.

On his mother’s side, his roots are in Donaghadee in County Down, Northern Ireland, where he spent his early years. His maternal grandmother and maternal great-grandfather were both Ulster Unionist MPs. His father, Sir William Michael John Grylls MP, was caught up in the same cash-for-questions affair that netted our very own Neil Hamilton AM. (Christine Hamilton was Grylls’ secretary.)

Grylls Senior was very well connected, his father had been a brigadier in 15th/19th the King’s Royal Hussars, he himself served in the Royal Marines and belonged to the exclusive Royal Yacht Squadron. His son, Edward Michael ‘Bear’ Grylls, went to prep school and Eton, did a few years in the SAS, is now Chief Scout, a lieutenant commander in the Royal Naval Reserve, and holds the same honorary rank in the Royal Marines Reserve.

There can’t be many outside of the Sachsen-Coburg und Gothas who better represents the establishment and the Union. It can only be a matter of time before ‘Bear’ Grylls is knighted, ennobled, and finally made a saint. There’s no question that Grylls, with his ‘pull’, can get anything he wants out of the ‘Welsh’ Government.

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AN INVESTMENT OPPORTUNITY

It could be that Woodhouse has now served his purpose, or may have bitten off more than he can chew, for he appears to have been promoted sideways in favour of Peter Moore, former MD of Center Parcs. Moore coming on board suggests that Caerau Parc, the name that now seems to have been adopted for the venture, is a nod to his former employer rather than a show of respect for the Welsh language.

But whoever’s running the show, and whatever it’s called, this project will attract those looking to avoid taxes and other irritations by investing in UK property. These needn’t be tyrants from the -stans and their families, or Russian oligarchs, just well-to-do people, of the kind Liggett and Grylls have mixed with all their lives, seeking a little nest egg, as the Properties of the World website makes clear.

In addition, the Elite Investor Club website reminds potential investors that the lodges at Caerau Parc are free from stamp duty, and, “If you have a buy-to-let property that you are worried about after all the recent tax changes you may be able to part exchange it against a lodge at Afan Valley”. So it’s also seeking to attract the buy-to-let types?

click to enlarge

Though I’m not sure if those involved in this scam scheme realise that in April 2018 stamp duty will be replaced in Wales by the Land Transaction Tax, to be administered by the ‘Welsh’ Government. But then, they’ve probably had assurances from Cardiff Bay that nothing will change . . . it never does.

Because the term ‘holiday homes’ carries a lot of baggage in Wales this project had to be dressed up as something more than property investment, which is where ‘Bear’ Grylls comes into the picture.

We know that the London property market launders many billions of pounds, it’s only natural that those seeking a UK property investment, but who can’t afford London prices, will look elsewhere. With Ms Liggett’s contacts I’m sure we’ll see some interesting buyers turn up for the lodges at Caerau Parc.

In fact, the whole Caerau Parc project of 900 lodges could be a money-laundering operation in itself.

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THE BIG LIE

Wales is under attack today as never before. Our country is slowly being dismembered and we Welsh replaced as its inhabitants. One of the principle engines of our destruction is tourism. Yet we are asked to welcome an ‘industry’ that ignores our identity, treats our homeland as a playground, and marginalises us by encouraging colonisation.

Caerau Parc is typical of ‘Welsh’ tourism. The land on which it stands is owned by the UK state and managed by its Cardiff branch office. Those seeking to make money from this venture – Woodhouse, Grylls, Moore – are all English, or in the case of Liggett, American. Those who’ll buy the lodge-investments will almost certainly come from outside of Wales. The top jobs, the permanent jobs, have already been allocated to English ex-military types and the well connected.

click to enlarge

So what will be left for us Welsh at Caerau Parc? Well, as usual, we’ll get the shitty jobs, the low paid jobs, the seasonal jobs; for this is how tourism in Wales operates. Wales in 2017 is treated little different to Africa or India a century ago. It seems that Wales exists for no other reason than to enrich our English masters.

Yet those apologists for colonialism in the so-called ‘Welsh Government’, jumped-up little shites like Ken Skates, tell us we should be ever so grateful for this! We should be thankful that rapacious bastards like Woodhouse and Grylls have come to gorge themselves on the carcass of Wales.

But then, we are lied to at every level, whether it’s the Westminster government, BBC Wales, Llais y Sais, or Carwyn Jones and his band of the hopeless. Welsh public life is thoroughly corrupt. The problems facing us are so entrenched, in both our national life and our collective psyche, that nothing will change by a different party running the Notional Assembly.

The current system is beyond tinkering with, it must be swept away entirely and a new Wales created in its place. Let’s start that revolution by rejecting Caerau Parc and all other forms of colonialist tourism. Let’s make it clear that we shall no longer accept it, nor shall we celebrate our subjection.

Woodhouse’s Northern Powerhouse website tells us, “Proposals will be available to view from 20th – 28th July at Cymmer Afan Community Library, Station Road, Cymmer, Port Talbot, NPT, SA13 3HR during normal opening hours”.

Why not pop along and tell them what you think of this project. There’s no need to be rude; ‘Fuck off, you exploitive, colonialist bastards!’ should suffice.

♦ end ♦

Baywatch 2

On By JacIn Cardiff, Corruption, Housing, Local Government, Welsh Government, Welsh Labour52 Comments

WHAT WE HAVE ALREADY ESTABLISHED

If you haven’t yet read ‘Baywatch’, my earlier post on this subject, then I suggest you do.

In that first post we established that Mark Vincent James, Chief Executive of Carmarthenshire County Council, is in partnership with Stephen James Corner and Warwick Estates Property Management Ltd, (said to be Corner by another name), in three companies, Century Wharf (One) RTM Company Ltd, Century Wharf (Two) RTM Company Ltd and Century Wharf (Three) RTM Company Ltd.

Century Wharf

RTM means ‘Right to Manage’, a vehicle by which those owning or leasing apartments in a block may exercise some control over the running of that block. An RTM is a company limited by guarantee having no share capital and with each member usually being liable to a nominal sum such as £1 in the event of it all going belly-up.

That there are three Century Wharf RTMs suggests that each represents a different block on Century Wharf, which covers a considerable area on the east bank of the River Taff, to the north of Clarence Road, the A4119.

It’s worth considering the timeline for these three companies. All were Incorporated 18 October 2012, with Steven James Corner as a founding director, but he resigned from all three on 21 December 2012. He re-joined all three on 27 November 2014, as did Stephen John Kass. James also joined (One) and (Three) on that day, but for some reason he’d joined (Two) five months earlier, on 27 June 2015.

Despite being involved with all three RTMs I have only found one lease in Century Wharf held by James, this being 186 Hansen Court. Which makes it reasonable to conclude that either he has other properties in Century Wharf that we don’t yet know about, or that he’s involved with the RTMs in a ‘professional’ capacity, a possibility I’ll discuss later.

In addition, we know that James owns the leases on two properties near to where the A4232 lands on the west side of the Bay. These are 6 Davaar House and 9 Davaar House. As we learn from White Pages (see below), Patrycja (D) Nowak, the young Polish woman I wrote about in Baywatch, has lived at both 9 Davaar House and 186 Hansen Court.

Ms Nowak living in two different properties leased by Mark Vincent James, Chief Executive of Carmarthenshire County Council, was obviously a perfectly proper landlord-tenant relationship, and this blog will not stoop to suggest otherwise.

Ms Nowak, you may recall, is said to be the woman who fell from a seventh-floor flat at Century Wharf. Knowing that Ms Nowak has lived at two addresses leased by Mark Vincent James it’s not unreasonable to assume that her fall might have occurred at another property owned or leased by him.

It’s worth adding that the relationship between James and Corner seems to be strengthening. For in March they formed a company, Building and Estate Solutions Today Ltd, the only other director being a Mark Philip Carter, who seems to be based in Brighton.

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THE RACKET EXPLAINED FURTHER

Quite obviously, Mark Vincent James doesn’t live in any of the properties he leases in the Bay; he lives, with his devoted and pious wife, in Carmarthen. Which means that the properties in Cardiff Bay are investments, intended to swell the James family fortune beyond even that which Carmarthenshire Council Council and assorted lawyers have thus far achieved.

Which takes us to the heart of the issue, and why so many of James’s neighbours in Cardiff Bay are unhappy with his behaviour, and the company he keeps. It’s because many of those living in the buildings we’ve discussed are permanent residents, and they bought their properties in order to live in them. A number of these permanent residents are retired and elderly.

While on the other hand, we have those, like Mark Vincent James, who own or lease properties in the Bay as investments. And because they’re investments, it follows that their owners wish to maximise the return on those investments.

Some two-bed flats on Century Wharf and elsewhere in the Bay are currently advertised for rent for as little as £650 pcm, which will cover the mortgage and provide a regular income for the holder of the lease. However, much more can be made by renting out flats for short stays.

Because the real money is to be made from holidaymakers, weekend visitors, business visitors, those attending conferences, sporting events, and others in Cardiff for short periods who prefer self-catering accommodation to hotels. Equally clearly, and especially when these short-stay visitors are stag and hen parties, there will be disruption for the permanent residents.

As we read in ‘Baywatch’, one of the companies involved in the rental business in Cardiff Bay is Squarefoot Estate Agents, a company owned by Michael James Corner through another of his companies, Imaginative Property Group Ltd. Squarefoot (or Square Foot, as it’s known to Companies House), also sells properties in Cardiff Bay.

Another company involved in the Cardiff Bay letting business is A Space In The City, and Companies House tells us that Corner is again a director. In fact, this new company, Incorporated as recently as 1 December 2016, is now wholly owned by Corner’s Imaginative Property Group Ltd.

And as we’ve seen, Corner is also the man running the three Century Wharf RTMs. This is achieved by him controlling, by various means, the leases, or the votes of leaseholders, for 80 – 90 properties on Century Wharf. So with anything between 80 and 140 attending the AGM it’s clear that his block vote will trump the individual leaseholders unless there’s a very good turnout and they’re united.

This is further helped by Mark Vincent James serving as chairman at these AGMs, and refusing to allow questions that might embarrass him or his partner(s), while also ensuring that ‘troublemakers’ are not allowed to participate. If this sounds familiar, then of course it’s how James has run Carmarthenshire County Council for too long.

Through A Space in the City, Squarefoot Estate Agents, Warwick Estates and other companies Stephen James Corner controls the leases of many properties in Cardiff Bay. These properties are run to maximise profit and by so doing make life miserable for others, including many retired people. His front man now appears to be Mark Vincent James.

The irony, or tragedy, here is that the three RTMs were set up originally by residents in order to free themselves from one exploitive agent in the form of Peverel OM, the company mentioned in this Guardian article. Instead, they eventually fell into the clutches of Corner, Kass and James. Talk about frying pan and fire!

The deeper problem might be that too many flats have been built in Cardiff Bay. If not too many, then no attempt made to separate those wanting a quiet life and those prepared to rent out their investments to stag parties. When rules and agreements do exist to limit the uses to which these flats can be put, Corner and others like him seem able to waltz around them.

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WILL HE RETAIN HIS CROWN?

Mark Vincent James is in business with a man, Steven James Corner, who set up a company, Imaginative Property Group Ltd, with a woman, Barbara Kahan, who is accused by the The Sunday Times and others of allowing her name to be used in setting up UK companies that are used by criminals to launder money.

The address now given for the Imaginative Property Group is 98 Davaar House, a building where Mark Vincent James leases two flats. Given Corner’s link with Kahan, and James’s business links with Corner, we’re entitled to ask:

Is Mark Vincent James, Chief Executive of Carmarthenshire County Council, the man who wants to make a blogger homeless, Private Eye Shit of the Year 2016, now linked with property companies that might be laundering money for criminals?

click to enlarge

What we know for certain is that Mark Vincent James is involved with companies riding roughshod over residents in certain blocks of flats in Cardiff Bay. Various permissions and lease conditions are breached for the personal benefit of Steven James Corner, Mark Vincent James and Stephen John Kass. These three now control the Right to Manage companies that were set up to defend permanent residents from people like them.

I think the time has come for Mark Vincent James to make a clean breast of his activities in Cardiff Bay. How many properties does he own or lease? Before becoming a director, and then chair, of the RTMs, did James declare to other leaseholders – as he was required to – his pecuniary interest (of which others only became aware when they realised his relationship with Corner and Kass)?

Should the public be concerned that a man embroiled in a shady and little known sector of the property jungle is also the chief executive of a Welsh local authority? Has he declared his property dealings in Cardiff Bay to his employer, Carmarthenshire County Council? (Though seeing as he is chief executive, and controls everything on the council, to whom would he declare it?)

And what is the ‘Welsh’ Government’s view of Mark Vincent James’s dealings in the Cardiff Bay property market, and the disreputable company he keeps? Shouldn’t this be a matter for concern?

The ‘Welsh’ Government might also care to question whether any dealings it has had with Mark Vincent James, or any advice it might have accepted from him, could have profited James and those he is involved with in the Cardiff Bay property racket.

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HOPE SPRINGS ETERNAL . . .

In an attempt to establish the propriety of Mark Vincent James’s excursion into one of the more opaque areas of the property business I have written to the Public Service Ombudsman for Wales. The current holder of that post is Nick Bennett, a former CEO of Community Housing Cymru, and an ‘insider’ to the tips of his shapely and well-manicured fingertips.

I don’t expect Bennett to tell me that James has done anything wrong (even if he has), because one thing that has become clear in recent years is that in the eyes of the ‘Welsh’ Government and others Mark Vincent James is a man without fault. Telling me that either he has his own flock of guardian angels or else he knows where a lot of bodies are buried.

But anyway, I’ll go through the motions. Here’s a copy of my letter to Bennett.

♦ end ♦

Baywatch

On By JacIn Cardiff, Corruption, Football, Housing, Local Government, Welsh Government63 Comments

MERGERS AND GROWTH

One of the ways I combat ennui (and hangovers) is by visiting websites such as Companies House and seeing what I can turn up, because it’s possible to search for an individual’s name as well as a company name. For example, is Carwyn Jones a director of the Come And Get It, Big Boy! massage parlour in Nantyffyllon? (Of course not, how could you think such a thing! Ach y fi!)

This is what I was doing when one thing led to another and I turned up something rather interesting, or disturbing, possibly both. Let me explain.

As you may know, Coleg y Drindod/Trinity College in Carmarthen merged a few years ago with Swansea Metropolitan University and St David’s College Lampeter to give us (deep breath), University of Wales Trinity St David. Among its developments is a £300m new campus in SA1, on the city side of Swansea University’s new Bay Campus. This is an area where Jac and his mates, long, long ago, used to dodge the docks police to go fishing. I got to wondering who was running the show.

UWTSD’s new waterfront campus in Swansea

The UWTSD itself has a Royal Charter, which means there are no details available on the Companies House website. However, there is information available for Trinity University College, and there, among the directors, we find Mark Vincent James, ‘Local Government Chief Executive’. I experienced a ‘Eureka!’ moment, for I had searched the CH website for the Carmarthenshire CEO before, but had drawn a blank because there are so many Mark Jameses out there. But now, armed with the ‘Vincent’, where might it take me?

If you type ‘Mark Vincent James’ into the Companies House website search, you come up with two appointments; one, as we’ve seen, is Trinity University College, but the other is Building and Estate Solutions Today Ltd. The other directors of this company being Mark Philip Carter and Steven James Corner. The address given for the company and the three directors is, 4 Regents Canal House, 626 Commercial Road, London, England, E14 7HS, a nondescript commercial building in Limehouse.

I could find no other Welsh link for Carter, whose business activities seem to focus on Brighton, but Corner threw up some very interesting revelations.

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CORNERING A MARKET

Among the companies of which Steven James Corner is a director are: Century Wharf (One) RTM Company Ltd, Century Wharf (Two) RTM Company Ltd, and Century Wharf (Three) RTM Company Ltd. RTM means Right to Manage, a system that allows leaseholders to organise themselves and run, for example, their block of flats. Explained here. The companies’ numbers probably refer to different blocks, but all at Century Wharf in Cardiff Bay.

If we rummage through the other directors of these RTM companies we see a ‘Mark James’, sans Vincent, with the ‘Occupation’ box left blank, and an address in Essex. But, believe me, this is Mark Vincent James, Chief Executive of Carmarthenshire County Council. For one thing, the date of birth is the same as on the entry for Trinity University College, June 1959. And of course, we have already established the connection with Steven James Corner through Building and Estate Solutions Today Ltd.

Century Wharf

Having established a double connection between Corner and James I began to think a little more about Corner and wonder what else he might be up to. So I went through the list of companies with which he’s linked. One is Regents Canal House Ltd, which explains why Building and Estate Solutions Today Ltd is registered there.

Another company with which Corner has been linked since it was set up in September 2003 is Property Matters (Britain) Ltd, which is also registered at Regents Canal House. Among the more recent additions to the board of this company we find a Michal Swiatek, who is Polish, and 37 years of age. Here’s his Linkedin profile.

Mr Swiatek can also be found at the Squarefoot estate agents, which has an office in the Bay, and also one on 198 Cowbridge Road East. Although called Squarefoot, it’s registered with Companies House as Square Foot Estate Agents Ltd, using the Cowbridge Road East address. Among the directors we find a ‘Steve Corner’, who is of course, Steven James Corner, though the address given for him is in Brighton.

Another Polish connection with Squarefoot/Square Foot is the website. For if you scroll down to the bottom of the home page and click on ‘Site by: Orth Multimedia‘ you are wafted through the ether to 4-200 Rybnik ul. Wodzisławska 112 tel. 660 091 847.

Let us return to Property Matters (Britain) Ltd, for now things begin to get a little disturbing.

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YIDDISHE MAMA

This Confirmation Statement, from the Companies House website, dated 15 February 2017, and shown below, tells us that Property Matters (Britain) Ltd has two shareholders, each with 100 shares. They are, Michal Swiatek and Imaginative Property Group Ltd. The next and obvious question – what is the Imaginative Property Group Ltd?

The answer is that the Imaginative Property Group Ltd was Incorporated 10 June 2013, with the Registered Office Address given as 98 Davaar House Ferry Court, Prospect Place, Cardiff, Wales, CF11 0LB. Again, in Cardiff Bay. The real surprise comes when we look at the directors for while, predictably, we find Steven James Corner, we also find Barbara Kahan. So who is she?

Barbara Kahan is listed as an appointee against no fewer than 22,576 companies according to Companies House, and 25,802 according to the Times. ‘How can that be?’ you ask. I asked myself the same question as I Googled ‘Barbara Kahan’. What I came up with is very worrying. For this 85-year-old woman is said to allow her name and status as a UK citizen be used by Israeli crooks.

Here’s a link to the Times report (paywall, unfortunately), and here are the details on the FinanceFeeds website, both from December.

There isn’t even the defence that Imaginative Property Group was an off-the-shelf company, lying dormant for a while until Corner came along. For the Companies House website makes it clear that Corner and Kahan were both appointed on the day of the company’s Incorporation, 10 June 2013. Kahan immediately stood down leaving Corner as the sole director and shareholder.

It should also be pointed out that the original name of the company was Scorn Properties Group Ltd, based at Regents Canal House, before the name was officially changed, 11.10.2013, and the address changed to the current Cardiff location, 06.06.2016.

Which means that the Chief Executive of Carmarthenshire County Council is in business with a man, Steven James Corner, who can be linked to a woman, Barbara Kahan, who is accused of acting as a front for Israeli crooks!

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MAN ABOUT THE BAY

Once I knew what I’ve just told you, I began to wonder exactly what James and Corner might be up to, so I asked around, made enquiries with contacts in Cardiff. Here’s what I’ve been told.

It was obvious that they’re involved in property in Cardiff Bay. Given the names of three of the companies it was also reasonable to assume that Century Wharf is involved somehow, and so it is, for I’m told that Mark James owns a property there.

My feedback also suggests that James owns property in Prospect Place, which is where the Imaginative Property Group Ltd is based, in a seventh-floor flat with a 125-year lease in the name of the company.

A name we find listed with Prospect Place Management (Cardiff) Ltd is Warwick Estate Property Management Ltd, which seems to be concerned with management and maintenance of buildings of multiple occupation, for we also find it with the three Century Wharf RTMs.

Perhaps the most perplexing thing I discovered about Corner was his foray into soft furnishings. For he served as a director of Curtain Gallery (Wales) Ltd, a company formed by a Kathleen Bowen, who seems to live in Gorseinon, but had her shop across the mighty Llwchwr in Llanelli. I use the past tense because the company was struck off in December 2016.

Corner was appointed as a director on 20 May 2015 – but why? Is he an expert on curtains and cushions? But of course, by May 2015 he was in business with Mark Vincent James, and the shop was in Carmarthenshire, so maybe James asked him to get involved. If so, why?

Answers on a postcard, please, to . . . .

But enough of dusty documents, let us focus for a while on human beings.

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FULL OF EASTERN PROMISE?

Among the snippets of information that winged their way to Château Jac was one telling of a connection that made no immediate sense. For someone believes that a young Polish woman is working as a manager of properties with which James and Corner are involved, and she may be living in one of these properties herself.

The name I was given is Patrycja Nowak who, my informant added, is connected with the Wales International Academy of Voice (WIAV), which is a constituent part of the University of Wales Trinity St David. And indeed, we find her on the ‘Staff’ page. (Since removed, but fortunately I screen captured it, and you can read it below.) As you might expect, I began to wonder about Ms Nowak, so I started Googling.

As far as I can see there is just one Patrycja Nowak living in Cardiff. Another source linked Ms Nowak with an incident in which a woman had fallen from the seventh floor of a block of flats in Hansen Court. By pure coincidence, Mark Vincent James owns a property at Hansen Court, which is on Century Wharf, though he appears to have bought it last year.

Further enquiries suggested that Ms Nowak might also be known as Patrycja D Nowak.

I say that because White Pages gives us two recent addresses in the Bay for a Patrycja D Nowak. One is in Davaar House, which you’ll remember is where the Imaginative Property Group Ltd is based, that company set up with the busy old lady, Barbara Kahan. While Hansen Court is of course where we have established Mark James owns a property, and where a 23-year-old woman fell(?) from a balcony four years ago.

I think it’s reasonable to assume that this Patrycja D Nowak is the same woman as the Patrycja Nowak who worked at the Wales International Academy of Voice. And if they are one and the same, then the 192 site suggests that she may now have moved to Brighton.

Which is entirely plausible, given that Brighton addresses have cropped up time and again in this enquiry, Steven James Corner himself has given Brighton addresses, and ere it slipped down the back of the sofa forever even the Llanelli soft furnishings business had a Brighton address.

Steven James Corner’s Companies House entry for Curtain Gallery (Wales) Ltd

UPDATE 01.06.2017: Thanks to a source I now have Land Registry documents for two more properties leased by Mark Vincent James in Cardiff Bay. They are 6 Davaar House and 9 Davaar House, the latter address being where Ms Nowak lives, or lived. And the same building in which we find the Imaginative Property Group Ltd, formed by Steven James Corner and Barbara Kahan. This gives us three properties in Cardiff Bay leased by Mark Vincent James. Are there more?

Also note the involvement, on both title documents, of Prospect Place Management (Cardiff) Ltd of, Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN. The Astra Centre again, where the three Century Wharf RTMs are registered. Though I’m surprised not to see Steven James Corner listed among the directors. Though another familiar name is there, Warwick Estates Property Management Ltd.

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SO WHAT HAVE WE LEARNT?

To begin with, we now know that the Chief Executive of Carmarthenshire County Council is branching out into the property business in Cardiff Bay, and he’s doing so in partnership with a man who has done business with a very questionable individual who may be laundering money for gangsters and terrorists.

Then there’s the Polish connections, are they entirely coincidental?

If Mark James owns or leases properties in the Bay then some might suppose that he expects Corner et al to help him maximise the income from his properties. If so, then in return maybe Corner would expect James to use his undoubted influence for the benefit of his new friends and business partners.

One suggestion is that Corner and others have ambitions to take over the lucrative contracts for cleaning, maintaining and repairing buildings in the Bay . . . whether the residents want them to or not. A clue may be found in another company, formed in February, Housekeeping and Cleaning (UK) Ltd. Corner’s partner in this new Cardiff-based venture is Richard James Godfrey, who seems to specialise in modern Mrs Moppery.

Whatever lies behind the connection between Mark Vincent James and Steven James Corner and his associates, a council chief executive teaming up with property dealers concerns me, and should be of concern to others.

Something else I find truly odd – given what we hear about networks and grapevines in Cardiff Bay – is that Mark James has been able to launch himself as a property tycoon, keeping pretty racy company to boot, and yet no one seems to have known about it!

Even odder (perhaps the stone in my shoe), was Corner’s detour to Llanelli and the soft furnishings business – what the hell was that about?

Something we’ve learnt – or had confirmed – is that the redevelopment of Cardiff docks has sucked in public funding to benefit, originally, Lord Crickhowell and his friends in Associated British Ports, and then, smaller property speculators, most of whom have descended on Cardiff from outside of Wales. What benefits have we seen in Cwmbran and Corwen?

Now Cardiff looks forward to the Champions League Final on Saturday between Juventus and Real Madrid. Of course, the city is too small to host an event of this magnitude, which explains the exorbitant rates being charged for accommodation. We can confidently assume that owners of flats down the Bay will be making a killing, among them perhaps . . .

I wonder if Patrycja has a ticket for the game?

♦ end ♦