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.
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Herbert, Jason
Managing Director born in August 1970Individual (16 offsprings)Officer
2012-11-09 ~ nowOF - Director → CIF 0 - 2
74 High Street, Fishguard, Pembrokeshire, United KingdomActive Corporate (2 parents, 13 offsprings)Total liabilities (Company account)15,094 GBP2023-12-31Person with significant control 2018-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Jason Herbert
Born in August 1970Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2018-11-07PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Herbert, Diane
Born in April 1975Individual (3 offsprings)Officer 2013-05-23 ~ 2014-08-31OF - Director → CIF 0Mrs Diane Herbert
Born in April 1975Individual (3 offsprings)Person with significant control 2017-11-09 ~ 2018-11-07PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Herbert, Margaret
Born in July 1952Individual (1 offspring)Officer 2013-05-23 ~ 2014-07-23OF - Director → CIF 0
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- Registered number 08288158
DYFAL DONC CYF
Info74 High Street, Fishguard SA65 9AUPrivate Limited Company incorporated on 2012-11-09 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0 DYFAL DONC CYF
SRegistered number 08255158Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, Wales, SA65 9AUWALESCIF 1DYFAL DONC CYF
SRegistered number 08288158CIF 2Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, Wales, SA65 9AUDYFAL DONC CYF
SRegistered number 08288158Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, Wales, SA65 9AUCompany Limited By Shares in Engand & Wales, United KingdomCIF 3
- 1Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, WalesDissolved Corporate (3 parents)Current Assets (Company account)5,025 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OEOfficer 2016-02-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 274 High Street, Fishguard, WalesActive Corporate (2 parents)Cash at bank and in hand (Company account)21 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-12-05 ~ nowCIF 2 - LLP Designated Member → ME
- 74 High Street, Fishguard, WalesActive Corporate (2 parents)Cash at bank and in hand (Company account)21 GBP2023-03-31Officer 2013-12-05 ~ 2015-03-31CIF 5 - LLP Designated Member → ME
