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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Anthony Potter

    Related profiles found in government register
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 4

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 5

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 6

    • icon of address Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 7 IIF 8

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 9

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 13 IIF 14 IIF 15

    • icon of address Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 19

    • icon of address Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 20
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 21
  • Mr Mark Potter
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Palmyra Square South, Warrington, Cheshire, WA1 1BL, United Kingdom

      IIF 22
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 50
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 58
  • Mr Mark Potter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 59
  • Potter, Mark
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Palmyra Square South, Warrington, Cheshire, WA1 1BL, United Kingdom

      IIF 60
  • Potter, Mark
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, BB3 0DG, United Kingdom

      IIF 61
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 62
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 63
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Potter, Mark
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cube, Coe Street, Bolton, BL3 6BU

      IIF 81

    • icon of address St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 82

    • icon of address 28 Corfe Close, Aspull, Wigan, Lancashire, WN2 1YW, England

      IIF 83 IIF 84
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 85 IIF 86

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 87
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-07-17 ~ now
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 30 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 31 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 43 - Director → ME
    icon of calendar 2020-10-05 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address The Cube, Coe Street, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,352 GBP2021-03-31
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2015-04-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 7
    STUDIO 54 TANNING LIMITED - 2012-08-30
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 29 - Director → ME
    icon of calendar 2015-11-03 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 25 - Director → ME
    icon of calendar 2005-03-14 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 27 - Director → ME
    icon of calendar 2006-11-21 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FISHING BAITS LIMITED - 2020-04-29
    icon of address St Andrews House 11 Dalton Court, Commercial Road, Darwen, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ now
    IIF 74 - Secretary → ME
  • 13
    WYVERN RECYCLING LIMITED - 2010-07-15
    icon of address 284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-09-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-09-07 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address 7 Palmyra Square South, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,921 GBP2025-03-31
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-23 ~ now
    IIF 26 - Director → ME
    icon of calendar 2005-02-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 21
    icon of address 326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 62 - Director → ME
  • 22
    LODDON PRODUCE LIMITED - 2011-07-20
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Cube, Coe Street, Bolton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 81 - Director → ME
  • 25
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 71 - Secretary → ME
  • 26
    icon of address Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 47 - Director → ME
    icon of calendar 2018-09-13 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 29
    icon of address Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 30
    icon of address The Cube, Coe Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -786 GBP2019-01-31
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 84 - Director → ME
  • 31
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2016-04-28 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 61 - Director → ME
Ceased 20
  • 1
    COASTAL CUTTING LIMITED - 2023-06-29
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2023-06-28
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-06-28
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    icon of address Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -292,248 GBP2024-09-30
    Officer
    icon of calendar 1995-11-30 ~ 2001-11-30
    IIF 76 - Secretary → ME
  • 3
    icon of address Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2012-08-07
    IIF 67 - Secretary → ME
    icon of calendar 2001-01-18 ~ 2004-11-01
    IIF 79 - Secretary → ME
  • 4
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address 147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 32 - Director → ME
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-01-25
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2023-06-28
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-06-28
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    icon of address 7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-14 ~ 2003-07-12
    IIF 78 - Secretary → ME
  • 8
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-19 ~ 2012-07-19
    IIF 75 - Secretary → ME
  • 9
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 56 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    icon of address Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,645 GBP2024-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2008-11-28
    IIF 87 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-10 ~ 2018-02-08
    IIF 45 - Director → ME
  • 12
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 38 - Director → ME
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2002-09-18
    IIF 80 - Secretary → ME
  • 14
    icon of address Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 50 - Director → ME
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-17 ~ 2010-05-26
    IIF 66 - Secretary → ME
  • 16
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-13 ~ 2024-09-04
    IIF 46 - Director → ME
  • 17
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-04-09 ~ 2020-07-18
    IIF 49 - Director → ME
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    739,084 GBP2024-07-31
    Officer
    icon of calendar 2001-07-05 ~ 2005-10-05
    IIF 77 - Secretary → ME
  • 19
    icon of address 35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,170 GBP2024-07-31
    Officer
    icon of calendar 2003-11-17 ~ 2007-08-31
    IIF 65 - Secretary → ME
  • 20
    GUARDMOTION LIMITED - 1996-12-11
    icon of address County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1996-12-02
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.