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
Active 4
  • 1
    Karagoz, Galip
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kurtarankartal, Beyhan
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Amanova, Tatabuby
    Economist born in May 1989
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    400, N. Main Ave Ste 206, Sioux Falls, South Dakota, United States
    Corporate (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bozkuzu, Ozan
    Director born in August 1972
    Individual
    Officer
    2014-12-28 ~ 2015-12-01
    OF - Director → CIF 0
    Bozkuzu, Ozan
    Individual
    Officer
    2014-12-28 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Smolyakov, Valeriy
    Director born in November 1968
    Individual
    Officer
    2014-06-16 ~ 2014-12-28
    OF - Director → CIF 0
    Smolyakov, Valeriy
    Individual
    Officer
    2014-04-24 ~ 2014-12-28
    OF - Secretary → CIF 0
  • 3
    Ziomek, Marcin Daniel
    Company Director born in September 1981
    Individual
    Officer
    2010-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Czyzewski, Tomasz Czyzewski
    Manager born in November 1982
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Jeffers, Verena Eulanda
    Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2001-01-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-01-04 ~ 2001-01-04
    PE - Director → CIF 0
  • 7
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2001-01-04 ~ 2014-04-24
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-28 ~ 2001-01-04
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-11-28 ~ 2001-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LLANFAIR CAEREINION CWNI DALIANNOL LTD.

Previous names
LLAINFAIR CARAINION CWNI DALIANNOL LTD - 2015-02-05
TROWMART LIMITED - 2014-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
4,990,562 GBP2023-11-30
4,990,562 GBP2022-11-30
Creditors
Amounts falling due within one year
-722,914 GBP2023-11-30
-722,914 GBP2022-11-30
Net Current Assets/Liabilities
4,267,648 GBP2023-11-30
4,267,648 GBP2022-11-30
Total Assets Less Current Liabilities
4,267,648 GBP2023-11-30
4,267,648 GBP2022-11-30
Creditors
Amounts falling due after one year
-4,648,550 GBP2023-11-30
-4,648,550 GBP2022-11-30
Net Assets/Liabilities
-380,902 GBP2023-11-30
-380,902 GBP2022-11-30
Equity
-380,902 GBP2023-11-30
-380,902 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • LLANFAIR CAEREINION CWNI DALIANNOL LTD.
    Info
    LLAINFAIR CARAINION CWNI DALIANNOL LTD - 2015-02-05
    TROWMART LIMITED - 2014-07-21
    Registered number 04115679
    53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2000-11-28 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.