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.
Sheedy, Roy
Sheedy, Roy
British born in November 1951Resident in United Kingdom
Registered addresses and corresponding companiesSheedy, Roy
British director born in November 1951Resident in United Kingdom
Registered addresses and corresponding companiesSheedy, Roy
British metal merchant born in November 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Burlington Crescent, Goole, East Yorkshire, DN14 5EG
Sheedy, Roy
born in November 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Wellfield House, New Village Farm, Penhow, Caldicot, NP26 3AD
Mr Roy Sheedy
British born in November 1951Resident in United Kingdom
Registered addresses and corresponding companiesSheedy, Nicholas Roy
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 New Village Farm, Penhow, Caldicot, NP26 3AD, United Kingdom
Sheedy, Nicholas Roy
British company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
Sheedy, Nicholas Roy
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesSheedy, Nicholas Roy
British metal dealer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
Sheedy, Nicholas Roy
British metal merchant born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
Nicholas Roy Sheedy
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 New Village Farm, Penhow, Caldicot, NP26 3AD, United Kingdom
Sheedy, Nicholas Roy
British Registered addresses and corresponding companiesSheedy, Nicholas Roy
Registered addresses and corresponding companies
IIF 25 The Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
IIF 26 Brunel Works, Albany Street, Newport, Gwent, NP20 5NJ, United Kingdom
IIF 27 IIF 28 Brunel Works, Albany Street, Newport, Gwent, NP20 5NJ, Wales
IIF 29 Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
IIF 30 Chapel Bridge Yard, Cwmcarn, Newport, Gwent, NP11 7NL
IIF 31 Copper Lodge, Magor Road, Langstone, Newport, Gwent, NP18 2JY, United Kingdom
Sheedy, Roy
Registered addresses and corresponding companies
IIF 32 Cordes House, Factory Road, Newport, Gwent, NP20 5FA, United Kingdom
- 1SHEEDY TRANSPORT SERVICES LIMITED - 2011-02-07 Brunel Works, Albany Street, Newport, Gwent, WalesLiquidation Corporate (1 parent)Officer
2011-03-14 ~ nowIIF 17 - Director → ME 2009-05-13 ~ nowIIF 26 - Secretary → ME - 2 Brunel Works, Albany Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2011-03-14 ~ dissolvedIIF 16 - Director → ME
- 3 Brunel Works, Albany Street, Newport, Gwent, WalesLiquidation Corporate (1 parent)Officer 2010-11-01 ~ nowIIF 15 - Director → ME 2011-08-12 ~ nowIIF 27 - Secretary → ME
- 4SHEEDY ENGINEERING (CARDIFF) LIMITED - 2007-03-07 Chapel Bridge Yard, Cwmcarn, Newport, GwentDissolved Corporate (1 parent)Officer 2011-03-14 ~ dissolvedIIF 18 - Director → ME 2011-03-14 ~ dissolvedIIF 30 - Secretary → ME
- 5 Brunel Works, Albany Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2011-03-14 ~ dissolvedIIF 14 - Director → ME 2011-03-14 ~ dissolvedIIF 28 - Secretary → ME
- 6 21 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Cedar House, Hazell Drive, Newport, South WalesDissolved Corporate (1 parent)Officer 2012-03-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 21 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-09 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2011-04-14 ~ dissolvedIIF 4 - Director → ME
- 10 Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2011-05-25 ~ dissolvedIIF 3 - Director → ME
- 11 Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2011-05-25 ~ dissolvedIIF 5 - Director → ME
- 12 New Village Farm, Penhow, Caldicot, S. WalesDissolved Corporate (2 parents)Officer 2008-11-12 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 1BRITISH HARNESS RACING CLUB LIMITED - 1987-12-03 C/o Pje Accountants & Advisors, 23 College Street, Lampeter, Sir Ceredigion, WalesActive Corporate (8 parents)Equity (Company account)38,274 GBP2024-12-31Officer 2014-11-30 ~ 2020-12-06IIF 7 - Director → ME
- 2 Brunel Works, Albany Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2007-03-20 ~ 2009-08-03IIF 21 - Director → ME 2006-02-16 ~ 2007-03-20IIF 23 - Secretary → ME
- 3 Brunel Works, Albany Street, Newport, Gwent, WalesLiquidation Corporate (1 parent)Officer 2006-11-01 ~ 2007-06-06IIF 20 - Director → ME 2004-06-15 ~ 2005-10-01IIF 13 - Director → ME 2005-10-01 ~ 2006-11-01IIF 25 - Secretary → ME 2007-06-06 ~ 2009-11-12IIF 31 - Secretary → ME
- 4 Brunel Works, Albany Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2007-04-17 ~ 2010-10-01IIF 24 - Secretary → ME
- 5 21 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-17 ~ 2025-06-16IIF 12 - Director → MEPerson with significant control 2022-03-17 ~ 2025-06-16IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Cedar House, Hazell Drive, Newport, South WalesDissolved Corporate (1 parent)Officer 2009-10-24 ~ 2012-03-12IIF 19 - Director → ME 2011-08-12 ~ 2012-03-12IIF 29 - Secretary → ME 2009-10-24 ~ 2010-01-08IIF 32 - Secretary → ME
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