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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Walters, Gareth William
Born in November 1983Individual (4 offsprings)Officer2020-01-13 ~ 2025-11-30OF - Director → CIF 0Mr Gareth William Walters
Born in November 1983Individual (4 offsprings)Person with significant control2024-12-01 ~ 2025-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Walters, Emma Louise
Born in February 1981Individual (5 offsprings)Officer2020-01-13 ~ 2025-11-30OF - Director → CIF 0 - 3
Hillier, Alan Clement
Born in July 1948Individual (20 offsprings)Officer2020-01-13 ~ nowOF - Director → CIF 0Mr Alan Clement Hillier
Born in July 1948Individual (20 offsprings)Person with significant control2024-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Kumar, Pankaj
Born in April 1969Individual (3 offsprings)Officer2020-01-13 ~ nowOF - Director → CIF 0Mr Punkaj Kumar
Born in April 1969Individual (3 offsprings)Person with significant control2024-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kumar, Aditi, Dr
Born in October 1971Individual (3 offsprings)Officer2020-01-13 ~ nowOF - Director → CIF 0 - 6
Hillier, Linda Ann
Born in January 1966Individual (11 offsprings)Officer2020-01-13 ~ nowOF - Director → CIF 0
PROPRIETAS GROUP LTD
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- Registered number 12399334
PROPRIETAS GROUP LTD
Info2 Swiss Valley, Llanelli SA14 8BRPRIVATE LIMITED COMPANY incorporated on 2020-01-13 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 PROPRIETAS GROUP LIMITED
SRegistered number 123993342, Swiss Valley, Llanelli, Wales, SA14 8BRLimited Company in England & Wales, WalesCIF 1 CIF 2
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PROPRIETAS DEVELOPMENTS LTD
124000372 Swiss Valley, Llanelli, WalesActive Corporate (7 parents)Person with significant control2024-11-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
PROPRIETAS RENTALS LTD
123997112 Swiss Valley, Llanelli, WalesActive Corporate (7 parents)Person with significant control2024-11-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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