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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 0
  • Not found in our database.
parent relation
Company in focus

THE GWJ 1999 HYBRID SETTLEMENT TRUST


Related profiles found in government register
  • THE GWJ 1999 HYBRID SETTLEMENT TRUST
    S
    Registered number missing
    Y Glyn, Holyhead Road, Bangor, Gwynedd, Wales, LL57 2HX
    Settlement Trust
    CIF 1
  • THE GWJ 1999 HYBRID SETTLEMENT TRUST
    S
    Registered number Not Applicable
    Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH
    Settlement Trust in Not Applicable
    CIF 2
  • GWJ 1999 HYBRID SETTLEMENT TRUST
    S
    Registered number Not Applicable
    Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales, LL57 4YH
    Settlement Trust in Not Applicable
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TOPLOCATION 2 LIMITED
    08850516 10229694... (more)
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-17 ~ 2018-01-17
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    TOPLOCATION 3 LIMITED
    08850445 10229694... (more)
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-17 ~ 2018-01-17
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    TOPLOCATION LIMITED
    - now 08433578 08850445... (more)
    SEVCO 5105 LIMITED - 2013-03-12
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ 2018-03-07
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - now
    TOPLOCATION 4 LIMITED
    - 2024-03-15 10009168 10229694... (more)
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2018-02-16
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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