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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
Active 9
  • 1
    Smith, Arthur
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, David Charles
    Born in July 1949
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
    Mr Owen Griffith Ronald Jones
    Born in December 1948
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roberts, Jennifer
    Born in September 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Rhys Cathan
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Foulser, Jeffrey
    Born in August 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Dearing, James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Mair, Angharad
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Rees, William Arwel
    Born in November 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Mr William Arwel Rees
    Born in November 1956
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Willis, John Edward
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-01-23
    OF - Director → CIF 0
parent relation
Company in focus

TINOPOLIS GROUP LIMITED

Previous name
LIBRA575 LIMITED - 2021-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TINOPOLIS GROUP LIMITED
    Info
    LIBRA575 LIMITED - 2021-03-03
    Registered number 13037156
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TINOPOLIS GROUP LIMITED
    S
    Registered number 13037156
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom, SA15 3YE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • TINOPOLIS GROUP LIMITED
    S
    Registered number 13037156
    icon of addressTinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DMWSL 596 LIMITED - 2008-05-21
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.