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
- British born in November 1951
Sheedy, Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1951
Sheedy, Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British metal merchant born in November 1951
Sheedy, Roy
Resident in United Kingdom
Registered addresses and corresponding companiesBurlington Crescent, Goole, East Yorkshire, DN14 5EG
IIF 10
- born in November 1951
Sheedy, Roy
Resident in United Kingdom
Registered addresses and corresponding companiesWellfield House, New Village Farm, Penhow, Caldicot, NP26 3AD
IIF 11
- British born in November 1951
Mr Roy Sheedy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Sheedy, Nicholas Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Sheedy, Nicholas Roy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
IIF 17
- British director born in August 1971
Sheedy, Nicholas Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British metal dealer born in August 1971
Sheedy, Nicholas Roy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
IIF 24
- British metal merchant born in August 1971
Sheedy, Nicholas Roy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
IIF 25
- British born in November 1951Registered addresses and corresponding companies
Sheedy, Roy
The Bungalow Bowdens Lane, Penhow, Newport, Gwent, NP6 2AD
IIF 26
- British born in August 1971
Nicholas Roy Sheedy
Resident in United Kingdom
Registered addresses and corresponding companiesNew Village Farm, Penhow, Caldicot, NP26 3AD, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Sheedy, Roy
The Bungalow Bowdens Lane, Penhow, Newport, Gwent, NP6 2AD
IIF 28
- British Registered addresses and corresponding companies
Sheedy, Nicholas Roy
- British born in December 1929Registered addresses and corresponding companies
Sheedy, William Roy
- Registered addresses and corresponding companies
Sheedy, Nicholas Roy
The Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
IIF 33Brunel Works, Albany Street, Newport, Gwent, NP20 5NJ, United Kingdom
IIF 34Brunel Works, Albany Street, Newport, Gwent, NP20 5NJ, Wales
IIF 35 IIF 36Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
IIF 37Chapel Bridge Yard, Cwmcarn, Newport, Gwent, NP11 7NL
IIF 38Copper Lodge, Magor Road, Langstone, Newport, Gwent, NP18 2JY, United Kingdom
IIF 39
- British born in August 1971Registered addresses and corresponding companies
Sheedy, Nicholas Roy
New Village Farm, Penhow, Newport, Gwent, NP6 2AA
IIF 40
- Registered addresses and corresponding companies
Sheedy, Roy
Cordes House, Factory Road, Newport, Gwent, NP20 5FA, United Kingdom
IIF 41
- 1BRITISH HARNESS RACING CLUB LIMITED - 1987-12-03C/o Pje Accountants & Advisors, 23 College Street, Lampeter, Sir Ceredigion, WalesActive Corporate (61 parents)Officer2014-11-30 ~ 2020-12-06IIF 10 - Director → ME
- 2GREENER SKIP HIRE LIMITED - now
SHEEDY WASTE MANAGEMENT LIMITED
- 2011-03-31 03367600Chapel Bridgeyard Cwmcarn, Cross Keys, NewportDissolved Corporate (9 parents)Officer2007-11-08 ~ 2008-04-17IIF 2 - Director → ME1997-05-09 ~ 2004-07-16IIF 16 - Director → ME1998-10-08 ~ 2000-07-17IIF 3 - Director → ME - 3
- 4
S W RECOVERY & RECYCLING LIMITED
05712552Brunel Works, Albany Street, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2007-03-20 ~ 2009-08-03IIF 25 - Director → ME2011-03-14 ~ dissolvedIIF 20 - Director → ME2006-02-16 ~ 2007-03-20IIF 29 - Secretary → ME - 5
SHEEDY DEMOLITION LIMITED
05154379Brunel Works, Albany Street, Newport, Gwent, WalesLiquidation Corporate (6 parents)Officer2004-06-15 ~ 2005-10-01IIF 17 - Director → ME2006-11-01 ~ 2007-06-06IIF 24 - Director → ME2010-11-01 ~ nowIIF 19 - Director → ME2007-06-06 ~ 2009-11-12IIF 39 - Secretary → ME2011-08-12 ~ nowIIF 35 - Secretary → ME2005-10-01 ~ 2006-11-01IIF 33 - Secretary → ME - 6SHEEDY ENGINEERING (CARDIFF) LIMITED - 2007-03-07Chapel Bridge Yard, Cwmcarn, Newport, GwentDissolved Corporate (5 parents)Officer2011-03-14 ~ dissolvedIIF 22 - Director → ME2011-03-14 ~ dissolvedIIF 38 - Secretary → ME
- 7
SHEEDY INDUSTRIES LIMITED
06216165Brunel Works, Albany Street, Newport, Gwent, WalesDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 18 - Director → ME2007-04-17 ~ 2010-10-01IIF 30 - Secretary → ME2011-03-14 ~ dissolvedIIF 36 - Secretary → ME - 8
SHEEDY METALS LIMITED
1398368821 Gold Tops, Newport, United KingdomDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 4 - Director → ME2022-03-17 ~ 2025-06-16IIF 15 - Director → MEPerson with significant control2022-03-17 ~ 2025-06-16IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-17 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-23 during the appointment or period of controlTESIMILNE LIMITED
- 1976-12-31 01242365C/o Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved Corporate (8 parents)Officer(before 1991-08-07) ~ 1997-07-01IIF 31 - Director → MEIIF 26 - Director → ME1995-06-05 ~ 1999-09-08IIF 40 - Director → ME2002-09-25 ~ 2004-02-10IIF 32 - Director → ME1998-10-21 ~ 2002-09-25IIF 1 - Director → ME(before 1991-08-07) ~ 1997-07-01IIF 28 - Secretary → ME - 10
SHEEDY SCRAP METALS LIMITED
07056372Cedar House, Hazell Drive, Newport, South WalesDissolved Corporate (2 parents)Officer2012-03-12 ~ dissolvedIIF 9 - Director → ME2009-10-24 ~ 2012-03-12IIF 23 - Director → ME2009-10-24 ~ 2010-01-08IIF 41 - Secretary → ME2011-08-12 ~ 2012-03-12IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
STANDARDBRED GB LIMITED
1300646321 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
THE BIG S METAL COMPANY LIMITED
07603746Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 7 - Director → ME - 13
THE BIG S RECYCLING COMPANY LIMITED
07646462Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 6 - Director → ME - 14
THE BIG S SCRAP METAL COMPANY LIMITED
07646728Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 8 - Director → ME - 15
WELLFIELD STUD LLP
OC341383New Village Farm, Penhow, Caldicot, S. WalesDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 11 - LLP Designated Member → ME
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