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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 14
  • 1
    Karagoz, Galip
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2026-03-12
    OF - Director → CIF 0
  • 2
    Amanova, Tatabuby
    Born in May 1989
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 3
    Smolyakov, Valeriy, Mr.
    Born in November 1968
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2014-12-28
    OF - Director → CIF 0
    Smolyakov, Valeriy, Mr.
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2014-12-28
    OF - Secretary → CIF 0
  • 4
    Ziomek, Marcin Daniel
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Kurtarankartal, Beyhan
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2026-03-12
    OF - Director → CIF 0
  • 6
    Jeffers, Verena Eulanda
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2001-01-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Bozkuzu, Ozan
    Born in August 1972
    Individual (1 offspring)
    Officer
    2014-12-28 ~ 2015-12-01
    OF - Director → CIF 0
    Bozkuzu, Ozan, Mr.
    Individual (1 offspring)
    Officer
    2014-12-28 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 8
    Jabbar, Abdul
    Born in March 1989
    Individual (29 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Czyzewski, Tomasz Czyzewski
    Born in November 1982
    Individual (11 offsprings)
    Officer
    2010-06-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-11-28 ~ 2001-01-04
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE DIRECTORS LIMITED
    03257986
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Director → CIF 0
  • 12
    400, N. Main Ave Ste 206, Sioux Falls, South Dakota, United States
    Corporate (1 offspring)
    Officer
    2015-12-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 13
    FORENSIC CLAIMS LIMITED - now
    COMPANY DIRECTORS DEFENCE ALLIANCE LIMITED - 2011-07-19
    SHIRLOCK LIMITED - 2005-03-29
    8 SHIRLOCK ROAD LIMITED - 2003-05-13 04115463
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2000-11-28 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 14
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2001-01-04 ~ 2014-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LLANFAIR CAEREINION CWNI DALIANNOL LTD.

Period: 2015-02-05 ~ now
Company number: 04115679
Registered names
LLANFAIR CAEREINION CWNI DALIANNOL LTD. - now
TROWMART LIMITED - 2014-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
4,990,562 GBP2024-11-30
4,990,562 GBP2023-11-30
Creditors
Amounts falling due within one year
-722,914 GBP2024-11-30
-722,914 GBP2023-11-30
Net Current Assets/Liabilities
4,267,648 GBP2024-11-30
4,267,648 GBP2023-11-30
Total Assets Less Current Liabilities
4,267,648 GBP2024-11-30
4,267,648 GBP2023-11-30
Creditors
Amounts falling due after one year
-4,648,550 GBP2024-11-30
-4,648,550 GBP2023-11-30
Net Assets/Liabilities
-380,902 GBP2024-11-30
-380,902 GBP2023-11-30
Equity
-380,902 GBP2024-11-30
-380,902 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • LLANFAIR CAEREINION CWNI DALIANNOL LTD.
    Info
    LLAINFAIR CARAINION CWNI DALIANNOL LTD - 2015-02-05
    TROWMART LIMITED - 2015-02-05
    Registered number 04115679
    04115679 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.