logo
explain how to read the page

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 8
  • 1
    Greenfield, James
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Roden, Joseph
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Leatham, Nicholas James Edward
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Minton, Edward Jun
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Fallon, Charles Mathew
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Caroline
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    DRAGON 123 LIMITED
    16266386 SC684034... (more)
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-02-21 ~ now
    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

DRAGON 456 LIMITED

Period: 2025-02-21 ~ now
Company number: 16266975 10792772... (more)
Registered name
DRAGON 456 LIMITED - now 10792772... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DRAGON 456 LIMITED
    Info
    Registered number 16266975
    Capital Building, Tyndall Street, Cardiff, South Glamorgan CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2025-02-21 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • DRAGON 456 LIMITED
    S
    Registered number 16266975
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom, CF10 4AZ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAGON 789 LIMITED
    16268006 15898306... (more)
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.