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.
- Not found in our database.
ROBERT JOHN DAVIES SETTLEMENT, CYNTHIA DAPHNE JAMES SETTLEMENT
- 1
B J INVESTMENTS LIMITED
- nowOLDWALLS DEVELOPMENTS LIMITED - 2013-01-10
County House Beaufort Road , Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of SwanseaDissolved Corporate (1 parent)Equity (Company account)-3,352 GBP2018-03-31Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 263 Walter Road, SwanseaLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)-110,980 GBP2021-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 363 Walter Road, SwanseaLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)46,823 GBP2021-03-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4WHITFORD DEVELOPMENTS LIMITED - 2013-01-29County House Beaufort Road , Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of SwanseaDissolved Corporate (2 parents)Equity (Company account)-12,271 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5
BJ LAND-HOLDINGS LIMITED
- nowTHRONESUN LIMITED - 1987-01-13County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of SwanseaDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 663 Walter Road, SwanseaLiquidation Corporate (2 parents)Profit/Loss (Company account)-175,595 GBP2020-04-01 ~ 2021-03-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 763 Walter Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)-12,994 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8B.J.HOMES LIMITED - 2006-09-0763 Walter Road, SwanseaLiquidation Corporate (2 parents)Profit/Loss (Company account)-183,454 GBP2020-04-01 ~ 2021-03-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of SwanseaDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10B.J. INVESTMENTS LIMITED - 2013-01-10LUCKYFARE LIMITED - 1985-12-2363 Walter Road, SwanseaDissolved Corporate (2 parents)Equity (Company account)-6,542 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of SwanseaDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
