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 2
  • 1
    Davies, Martin John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    TY HAFAN
    Hayes Road, Hayes Road, Sully, Penarth, Wales
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Jones, Rob
    Individual (12 offsprings)
    Officer
    2018-11-29 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 2
    Timon Samra, Maria
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2015-01-09
    OF - Director → CIF 0
  • 3
    Ham, Mervyn Adrian
    Managing Director born in June 1957
    Individual (12 offsprings)
    Officer
    2011-10-28 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Jones, Sian Denise
    Solicitor born in October 1966
    Individual (4 offsprings)
    Officer
    2009-10-15 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    James, Christopher Nigel
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2016-08-14
    OF - Secretary → CIF 0
  • 6
    Hurcombe, Raymond John
    Individual
    Officer
    2006-05-01 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 7
    Hammonds, Eric Mansell
    Retired Director born in May 1927
    Individual
    Officer
    2008-10-31 ~ 2009-10-15
    OF - Director → CIF 0
  • 8
    Lewis, Robert Brynmor
    Retired Chief Executive born in March 1950
    Individual
    Officer
    2004-05-17 ~ 2011-10-28
    OF - Director → CIF 0
    Lewis, Robert Brynmor
    Retired Ceo
    Individual
    Officer
    2006-02-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 9
    Thomas, David Hywel
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    2004-05-17 ~ 2008-10-30
    OF - Director → CIF 0
  • 10
    Sullivan, Susan
    Individual
    Officer
    2016-12-09 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 11
    Jenkins, Dominic
    Individual
    Officer
    2004-05-17 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TY HAFAN TRADING LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • TY HAFAN TRADING LIMITED
    Info
    Registered number 05129825
    Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan CF64 5XX
    Private Limited Company incorporated on 2004-05-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.