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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.

Parent entities and officers 22
  • 1
    Warman, Haydn
    Born in March 1950
    Individual (24 offsprings)
    Officer
    2004-12-01 ~ 2010-03-17
    OF - Director → CIF 0
    Warman, Haydn
    Individual (24 offsprings)
    Officer
    2004-12-01 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Jarman, Alan Watkin
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Davies, Langley John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2004-12-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Maclean, Gordon
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 5
    Gwilym, Eurfyl Ap, Dr
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Benson, Sean Bingley, Mr.
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2000-11-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Praed, Ian Stewart
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Jones, Phillip Elfed
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2014-04-14
    OF - Director → CIF 0
    Jones, Phillip Elfed
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 9
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Bethan Louise Evans
    Individual (288 offsprings)
    Insolvency
    2016-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Rigney, David James
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    2004-12-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Marshall, Samuel Fell
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Mycroft, James Samuel
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (57 offsprings)
    Officer
    2004-12-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Borrill, Michael
    Individual (51 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Yorston, Graeme Howes
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
  • 18
    John Dean Cullen
    Individual (403 offsprings)
    Insolvency
    2016-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mansfield, Iain Alexander
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 20
    BERITH (NOMINEES) LIMITED
    02958159
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 133 offsprings)
    Officer
    2000-09-15 ~ 2000-11-28
    OF - Director → CIF 0
  • 21
    BERITH (SECRETARIES) LIMITED
    02958053
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 178 offsprings)
    Officer
    2000-09-15 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 22
    Principality Buildings, 89, The Friary, Cardiff, Wales
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOAN LINK LIMITED

Period: 2000-11-06 ~ 2018-06-06
Company number: 04072268
Registered names
LOAN LINK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-23
Dissolved on 2018-06-06
REDI-25 LIMITED - 2000-11-06 04380942... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOAN LINK LIMITED
    Info
    REDI-25 LIMITED - 2000-11-06
    Registered number 04072268
    2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 and dissolved on 2018-06-06 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.