The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jones, Owain Gwyndaf
Engineer born in October 1975Individual (4 offsprings)Officer
2013-05-01 ~ nowOF - Director → CIF 0Mr Owain Gwyndaf Jones
Born in October 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Williams, Vincent Charles
Engineer/Director born in February 1925IndividualOfficer 1996-03-30 ~ 2012-11-05OF - Director → CIF 0 - 2
Williams, Alan Charles
Director born in September 1950Individual (2 offsprings)Officer 1992-09-29 ~ 2025-02-04OF - Director → CIF 0Williams, Alan Charles
Individual (2 offsprings)Officer 1952-09-29 ~ 2025-02-04OF - Secretary → CIF 0Mr Alan Charles Williams
Born in September 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-02-04PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Boyle, Edward
Director born in January 1946IndividualOfficer 1992-09-29 ~ 1994-12-31OF - Director → CIF 0 - 4
Harris, Alan Richard
Company Director born in June 1942IndividualOfficer 1995-03-01 ~ 1996-03-30OF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1992-09-29 ~ 1992-09-29PE - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1992-09-29 ~ 1992-09-29PE - Nominee Director → CIF 0
TEQNIVENT LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 02751301
TEQNIVENT LIMITED
InfoTy Verlon Ind Est, Cardiff Road, Barry, S Glam CF63 2BEPrivate Limited Company incorporated on 1992-09-29 (32 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0
- Not found in our database.
