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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 4
  • 1
    Clarke, Jonathan Robert
    Company Director born in July 1979
    Individual (87 offsprings)
    Officer
    2021-12-08 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Lynch, Timothy
    Company Director born in July 1978
    Individual (114 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Andrew David
    Company Director born in November 1974
    Individual (69 offsprings)
    Officer
    2021-12-08 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    ACTUALLY GROUP LIMITED
    - now 13493519
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (5 parents, 24 offsprings)
    Person with significant control
    2021-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLANMORFA OPERATIONS LIMITED

Period: 2021-12-08 ~ 2024-10-15
Company number: 13788306
Registered name
GLANMORFA OPERATIONS LIMITED - Dissolved 13482672
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • GLANMORFA OPERATIONS LIMITED
    Info
    Registered number 13788306
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-08 and dissolved on 2024-10-15 (2 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.