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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Wilkinson, Carl John
Born in February 1978Individual (9 offsprings)Officer2023-03-16 ~ nowOF - Director → CIF 0Mr Carl John Wilkinson
Born in February 1978Individual (9 offsprings)Person with significant control2023-03-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
DYNAMIC HOLDINGS & INVESTMENTS LTD
Registered names
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
DYNAMIC HOLDINGS & INVESTMENTS LTD
InfoWILKINSON HOLDINGS & INVESTMENTS LTD - 2024-04-20Registered number 147346471 Min-y-coed, Tonmawr, Port Talbot SA12 9UFPRIVATE LIMITED COMPANY incorporated on 2023-03-16 (3 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 0DYNAMIC HOLDINGS & INVESTMENTS LTD
SRegistered number 147346471, Min-y-coed, Tonmawr, Port Talbot, Wales, SA12 9UFLimited Company in England & Wales, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 314734647
SRegistered number 147346471, 1 Min Y Coed, Port Talbot, Neath Port Talbot, United Kingdom, SA12 9UFLimited Company in Companies House, United KingdomCIF 4
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DYNAMIC CRYPTO MANAGEMENT LTD
147421111 Min-y-coed, Tonmawr, Port Talbot, WalesActive Corporate (2 parents)Person with significant control2023-03-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE2026-03-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE2DYNAMIC TRADING GROUP LTD
147581811 Min-y-coed, Tonmawr, Port Talbot, WalesActive Corporate (2 parents, 1 offspring)Person with significant control2023-03-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE3NEATH TRAVEL LTD
- 2024-04-20 137889191 Min-y-coed, Tonmawr, Port Talbot, WalesActive Corporate (2 parents)Person with significant control2023-04-01 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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