The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Dovey, Phillip James
Dovey, Phillip James
British co.director born in March 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Retreat Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NL
Dovey, Phillip James
British company director born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesDovey, Phillip James
British director born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesDovey, Phillip James
British born in March 1943Resident in Gibraltar
Registered addresses and corresponding companiesDovey, Phillip James
British company directorRegistered addresses and corresponding companiesMr Phillip Dovey
British born in March 1943Resident in Gibraltar
Registered addresses and corresponding companies
IIF 18 Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales
Mr Phillip James Dovey
British born in March 1943Resident in Gibraltar
Registered addresses and corresponding companies
- 1 22, Hilton Place, Llandaff North, Cardiff, CaerdyddActive Corporate (6 parents)Equity (Company account)15,591 GBP2024-09-30Officer
2018-05-31 ~ nowIIF 12 - Director → ME - 2 22 Hilton Place, Llandaff North, Cardiff, Caerdydd, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,059,798 GBP2024-09-30Officer ~ nowIIF 11 - Director → ME
- 3DOUBLET CONSTRUCTION LIMITED - 2010-10-26T.S.G. LEASING & FINANCIAL SERVICES LIMITED - 1989-08-21 22 Hilton Place, Llandaff North, Cardiff, Caerdydd, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 4DAILYDATES LIMITED - 2015-06-09 First Floor, Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,562 GBP2021-08-31Person with significant control 2016-07-30 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 1
01641514 LIMITED
- nowJOHN PARTRIDGE SALES LIMITED - 1993-10-27RIPEGILL LIMITED - 1982-12-01 84 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer ~ 1992-07-23IIF 7 - Director → ME - 2DEALGENERAL LIMITED - 1995-05-02 Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)11,598,451 GBP2024-12-31Officer 1995-04-26 ~ 1998-03-13IIF 6 - Director → ME 1998-03-13 ~ 2000-12-04IIF 2 - Director → ME 1998-02-06 ~ 1998-03-13IIF 14 - Secretary → ME
- 3 22 Hilton Place, Llandaff North, Cardiff, Caerdydd, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,059,798 GBP2024-09-30Person with significant control 2016-12-01 ~ 2023-06-01IIF 19 - Right to appoint or remove directors as a member of a firm → OE 2023-06-01 ~ 2025-10-06IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer ~ 1998-03-13IIF 9 - Director → ME 1998-03-13 ~ 2000-12-04IIF 4 - Director → ME 1997-02-06 ~ 1997-03-13IIF 17 - Secretary → ME
- 5 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (2 parents)Equity (Company account)-8,096,992 GBP2017-12-31Officer 1998-03-13 ~ 2000-12-04IIF 1 - Director → ME ~ 1998-03-13IIF 5 - Director → ME 1998-02-06 ~ 1998-03-13IIF 15 - Secretary → ME
- 6 The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (1 parent)Officer 2003-04-30 ~ 2004-07-12IIF 10 - Director → ME
- 7 Ocean Buildings, Bute Crescent, Cardiff, South GlamorganActive - Proposal to Strike off Corporate (2 parents)Officer ~ 2000-12-04IIF 3 - Director → ME 1998-02-06 ~ 1998-03-13IIF 16 - Secretary → ME
- 8DAILYDATES LIMITED - 2015-06-09 First Floor, Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,562 GBP2021-08-31Officer 2015-06-08 ~ 2016-12-19IIF 8 - Director → ME
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