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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Ongun, Mehmet Fatih
Company Director born in March 1976Individual (17 offsprings)Officer
2020-09-10 ~ nowOF - Director → CIF 0Mr Mehmet Fatih Ongun
Born in March 1976Individual (17 offsprings)Person with significant control 2020-09-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Karim, Shahid
Company Director born in August 1973Individual (14 offsprings)Officer 2020-09-10 ~ nowOF - Director → CIF 0Mr Shahid Karim
Born in August 1973Individual (14 offsprings)Person with significant control 2020-09-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ahmad, Mahmood
Accountant born in June 1950Individual (15 offsprings)Officer 2020-09-02 ~ nowOF - Director → CIF 0Mr Mahmood Ahmad
Born in June 1950Individual (15 offsprings)Person with significant control 2020-09-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Thompson, Michael
Company Director born in November 1954Individual (8 offsprings)Officer 2016-11-21 ~ 2017-05-26OF - Director → CIF 0Michael Thompson
Born in November 1954Individual (8 offsprings)Person with significant control 2016-11-21 ~ 2019-02-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Michael Thompson
Born in November 1954Individual (8 offsprings)Person with significant control 2019-08-30 ~ 2019-08-30PE - Ownership of shares – 75% or more → CIF 0 2020-03-05 ~ 2020-09-10PE - Ownership of shares – 75% or more → CIF 0 - 2
Moloney, Colin William
Self Employed born in August 1992Individual (20 offsprings)Officer 2017-05-26 ~ 2020-03-05OF - Director → CIF 0Moloney, Cornelius Jeremiah
Self Employed born in January 1958Individual (20 offsprings)Officer 2018-08-01 ~ 2021-07-19OF - Director → CIF 0Moloney, Colin William
Businessman born in August 1992Individual (20 offsprings)Officer 2020-06-29 ~ 2021-07-19OF - Director → CIF 0Mr Con Moloney
Born in January 1958Individual (20 offsprings)Person with significant control 2019-02-20 ~ 2019-08-30PE - Ownership of shares – 75% or more → CIF 0 - 3
First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, WalesDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)1,893,478 GBP2019-05-31Person with significant control2019-08-30 ~ 2020-03-05PE - Ownership of shares – 75% or more → CIF 0
THE SWANSEA HOSTEL COMPANY LIMITED
Standard Industrial Classification
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- Registered number 10487849
THE SWANSEA HOSTEL COMPANY LIMITED
InfoMaple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff CF23 8RDPrivate Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0
- Not found in our database.
