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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Evans, Dafydd Joseph
Born in June 1981Individual (22 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0Mr Dafydd Joseph Evans
Born in June 1981Individual (22 offsprings)Person with significant control2021-03-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MOLDANI GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
- Registered number 13290569
MOLDANI GROUP LIMITED
InfoCae Pant, Rhydyfelin, Aberystwyth SY23 4PYPRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-23CIF 0 MOLDANI GROUP LIMITED
SRegistered number 13290569Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom, SY23 4PYCompany Limited By Shares in Register Of Companies, United KingdomCIF 1 CIF 2Limited Company in Register Of Companies, United KingdomCIF 3
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AVE DEVELOPMENTS LTD
12202511Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, WalesActive Corporate (3 parents)Person with significant control2021-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
AVE PROPERTIES LIMITED
09729339Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (3 parents)Person with significant control2021-03-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
BRYNDERW HALLS LIMITED
13163817Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, WalesActive Corporate (2 parents)Person with significant control2021-03-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4
CERI HOUSE LIMITED
13390734Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, WalesActive Corporate (2 parents)Person with significant control2021-05-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5
COEDLAN HALLS LIMITED
15357607Cae Pant, Rhydyfelin, Aberystwyth, United KingdomActive Corporate (2 parents)Person with significant control2023-12-18 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 6
DERWENLAS HALLS LIMITED
15002154Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents)Person with significant control2023-07-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7D J EVANS PROPERTY DEVELOPMENTS LTD - 2020-08-20Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2021-03-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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GOSEN CONSTRUCTION LIMITED
16226055Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents)Person with significant control2025-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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