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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Allen, John, Sir
    Civil Engineer born in November 1928
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 2
    O'leary, Kevin Patrick
    Accountant born in June 1959
    Individual (25 offsprings)
    Officer
    2010-11-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Methuen-ley, Kate Ann
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Grey, Ivar Andreas Robert John
    Accountant born in December 1947
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Clayton, Jane Elizabeth
    Chartered Accountant born in November 1952
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Howes, Brian John
    Director born in January 1938
    Individual (9 offsprings)
    Officer
    2001-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Davies, Michael James
    Risk Director
    Individual (15 offsprings)
    Officer
    2005-06-24 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 8
    Oates, Judi May
    Company Secretary
    Individual (33 offsprings)
    Officer
    2008-09-30 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 9
    Hitchings, Elizabeth Anne
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Radcliffe, Peter Greig
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    2006-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    John, Ian Clive
    Consultant born in April 1954
    Individual (23 offsprings)
    Officer
    2006-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Peter
    Banker born in April 1951
    Individual (21 offsprings)
    Officer
    2001-01-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Akteruzzaman, Mohammed
    Entertainment Development Offi born in March 1943
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Bullock, Gareth Richard
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2015-09-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    Jenkins, Timothy Joseph
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Jones-evans, Dylan, Professor
    Professor born in May 1966
    Individual (23 offsprings)
    Officer
    2001-01-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Bridgeland, Sally
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Meirion
    Consultant born in November 1954
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Llewellyn, Margaret Jennifer
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Jones, Daniel Rhys
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Sian Lloyd
    Chief Executive born in August 1960
    Individual (23 offsprings)
    Officer
    2005-02-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Owen, Michael
    Investment Director born in December 1968
    Individual (36 offsprings)
    Officer
    2015-10-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 24
    Jones, Graham Michael Thelwall
    Consultant born in December 1943
    Individual (21 offsprings)
    Officer
    2001-01-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    Woodall, Frederick Peter
    Consultant born in November 1943
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 26
    Johnson, Ian Roy
    Director born in June 1953
    Individual (29 offsprings)
    Officer
    2008-03-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Bellis, Karen Margaret Rich
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Drury, Sheila
    Government Advisor born in September 1947
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 29
    Walker, Dianne Gillian Davies
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Balsom, Susan Carol
    Managing Director born in May 1950
    Individual (10 offsprings)
    Officer
    2001-01-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Williams, David Brynle
    Banker born in August 1940
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Willott, William Brian, Dr
    Chief Executive Wda born in May 1940
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 33
    Bell, Carol, Dr
    Director born in October 1958
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 34
    Morgan, Robert Huw
    Banker born in November 1960
    Individual (19 offsprings)
    Officer
    2013-11-18 ~ 2022-11-17
    OF - Director → CIF 0
  • 35
    Lamb, Robert Alun
    Investment Manager born in April 1981
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 36
    Evans, Iestyn David
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 37
    Killick, Michael David
    Accountant born in February 1962
    Individual (193 offsprings)
    Officer
    2006-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 38
    Thomas, Roy John
    Individual (25 offsprings)
    Officer
    2000-08-18 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 39
    Jones, Trefor Glyn
    Director born in October 1937
    Individual (14 offsprings)
    Officer
    2000-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 40
    Rowlands, Christopher Paul
    Director born in December 1956
    Individual (45 offsprings)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 41
    Ingham, Norman Leonard
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 42
    Amiri, Iraj
    Director born in February 1954
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 43
    Oldham, Paul
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 44
    Ropar, Annie
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Staziker, David James
    Born in September 1969
    Individual (44 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Jeynes, Roger David
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 47
    Welsh Ministers, Cathays Park, Cardiff, Wales
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Period: 2017-10-06 ~ now
Company number: 04055414
Registered names
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    Info
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    Registered number 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
    PUBLIC LIMITED COMPANY incorporated on 2000-08-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
    S
    Registered number missing
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
    Private Limited Company
    CIF 1
    Public Limited Company
    CIF 2
  • DEVELOPMENT BANK OF WALES PLC
    S
    Registered number 4055414
    1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Public Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    ANGELS INVEST WALES LIMITED
    - now 04601844
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED
    - 2017-10-06 04601844
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    DBW FM LIMITED
    - now 01833687
    FINANCE WALES INVESTMENTS LIMITED
    - 2017-10-06 01833687 06350427... (more)
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 3
    DBW HOLDINGS LIMITED
    10965662
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2017-09-15 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 4
    DBW INVESTMENTS (10) LIMITED
    - now 07986246 10184892... (more)
    FINANCE WALES INVESTMENTS (10) LIMITED
    - 2017-10-06 07986246 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 5
    DBW INVESTMENTS (11) LIMITED
    - now 08516240 10184892... (more)
    FINANCE WALES INVESTMENTS (11) LIMITED
    - 2017-10-06 08516240 10184816... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 6
    DBW INVESTMENTS (12) LIMITED
    - now 10184816 10184892... (more)
    FINANCE WALES INVESTMENTS (12) LIMITED
    - 2017-10-06 10184816 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    DBW INVESTMENTS (14) LIMITED
    - now 10184892 07986246... (more)
    FINANCE WALES INVESTMENTS (14) LIMITED
    - 2017-10-06 10184892 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-05-17 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    DBW INVESTMENTS (2) LIMITED
    - now 04811750 06350427... (more)
    FINANCE WALES INVESTMENTS (2) LIMITED
    - 2017-10-06 04811750 06350427... (more)
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 9
    DBW INVESTMENTS (3) LIMITED
    - now 05210122 06350427... (more)
    FINANCE WALES INVESTMENTS (3) LIMITED
    - 2017-10-06 05210122 06350427... (more)
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
  • 10
    DBW INVESTMENTS (4) LIMITED
    - now 05433301 06763979... (more)
    FINANCE WALES INVESTMENTS (4) LIMITED
    - 2017-10-06 05433301 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 11
    DBW INVESTMENTS (5) LIMITED
    - now 06350427 07986338... (more)
    FINANCE WALES INVESTMENTS (5) LIMITED
    - 2017-10-06 06350427 06763979... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 12
    DBW INVESTMENTS (6) LIMITED
    - now 06763979 06350427... (more)
    FINANCE WALES INVESTMENTS (6) LIMITED
    - 2017-10-06 06763979 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    CIF 18 - Has significant influence or control → OE
  • 13
    DBW INVESTMENTS (8) LIMITED
    - now 07986338 06350427... (more)
    FINANCE WALES INVESTMENTS (8) LIMITED
    - 2017-10-06 07986338 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 14
    DBW INVESTMENTS (9) LIMITED
    - now 07986371 06350427... (more)
    FINANCE WALES INVESTMENTS (9) LIMITED
    - 2017-10-06 07986371 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 15
    DBW INVESTMENTS (MIMS) LIMITED
    12324765
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-11-20 ~ 2025-11-19
    CIF 29 - Has significant influence or control → OE
  • 16
    DBW MANAGERS LIMITED
    10964943
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2017-09-15 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 17
    DBW SERVICES LIMITED
    - now 10911833
    DBW INVESTMENTS (16) LIMITED
    - 2017-10-06 10911833 10184892... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-08-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    ECONOMIC INTELLIGENCE WALES LIMITED
    11001584
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 19
    FW CAPITAL LIMITED
    - now 07078439
    FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 20
    FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
    08355233
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 21
    FWC CIP LIMITED
    - now 07397297
    NORTH WEST LOANS LIMITED
    - 2023-05-11 07397297
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 22
    FWC IFW DEBT GP LIMITED
    15034601 14880979
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 32 - Has significant influence or control → OE
  • 23
    FWC LOANS (NORTH WEST) LIMITED
    10627745
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 24
    FWC LOANS (TVC) LIMITED
    10628006
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 25
    FWC NPIFII DEBT GP LIMITED
    15295281
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 26
    FWC SWIF DEBT GP LIMITED
    14880979 15034601
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 27
    FWC TFIF GP LIMITED
    15295473
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 28
    HELP TO BUY (WALES) LIMITED
    08708403
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Has significant influence or control → OE
  • 29
    INFINITE RENEWABLES WALES LTD
    14615689
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MANAGEMENT SUCCESSION GP LIMITED
    - now 10655798
    DBW INVESTMENTS (15) LIMITED
    - 2018-10-16 10655798 10184892... (more)
    FINANCE WALES INVESTMENTS (15) LIMITED
    - 2017-10-06 10655798 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-07 ~ now
    CIF 3 - Has significant influence or control → OE
  • 31
    NE COMMERCIAL PROPERTY (GP) LIMITED
    14183994
    Unit J, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 30 - Has significant influence or control → OE
  • 32
    NE GROWTH 500 LP LIMITED
    07169711
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 33
    NORTH EAST PROPERTY (GP) LIMITED
    - now 04069901 LP017936
    CYLLID CYMRU CYFYNGEDIG
    - 2016-10-19 04069901
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 34
    NORTH WEST LOANS NPIF GP LIMITED
    10597240
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2026-02-02
    CIF 14 - Has significant influence or control → OE
  • 35
    NW LOANS LIMITED
    07321359
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 36
    TVC LOANS NPIF GP LIMITED
    10597208
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2026-02-02
    CIF 13 - Has significant influence or control → OE
  • 37
    TVUPB LIMITED
    08516331
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 38
    VHEBT LIMITED
    07834393
    Viscose Closures, 22 Ferryboat Close, Swansea Enterprise Park, Swansea
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    CIF 1 - Right to appoint or remove directors → OE
  • 39
    ZOOBIOTIC LIMITED
    - now 05084328
    MC314 LIMITED - 2004-05-11
    Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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