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

    • Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 4

    • Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 5

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

      IIF 6

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 7 IIF 8

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 9

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 13 IIF 14 IIF 15

    • Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 19

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 20
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 62
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 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

    • The Cube, Coe Street, Bolton, BL3 6BU

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 85 IIF 86

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 87
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    2017-07-17 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 2
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-11-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    275,181 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 30 - Director → ME
    2019-10-16 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 31 - Director → ME
    2019-10-16 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 43 - Director → ME
    2020-10-05 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    The Cube, Coe Street, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,252 GBP2021-03-31
    Officer
    2015-04-15 ~ dissolved
    IIF 83 - Director → ME
    2015-04-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 7
    STUDIO 54 TANNING LIMITED - 2012-08-30
    Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2012-08-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 8
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 29 - Director → ME
    2015-11-03 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 25 - Director → ME
    2005-03-14 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 10
    Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-21 ~ now
    IIF 27 - Director → ME
    2006-11-21 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 11
    FISHING BAITS LIMITED - 2020-04-29
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,411 GBP2023-10-31
    Officer
    2020-03-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -8,077 GBP2024-03-31
    Officer
    2009-08-10 ~ now
    IIF 74 - Secretary → ME
  • 13
    WYVERN RECYCLING LIMITED - 2010-07-15
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 15
    7 Palmyra Square South, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,555 GBP2024-03-31
    Officer
    2019-04-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2023-12-31
    Officer
    2005-02-23 ~ now
    IIF 26 - Director → ME
    2005-02-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 17
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 18
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 19
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 21
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ dissolved
    IIF 62 - Director → ME
  • 22
    LODDON PRODUCE LIMITED - 2011-07-20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    2011-07-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 23
    Fairways, Pendine, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,398 GBP2023-10-31
    Officer
    2006-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 24
    The Cube, Coe Street, Bolton
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 81 - Director → ME
  • 25
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    181,314 GBP2023-09-30
    Officer
    2005-02-01 ~ now
    IIF 71 - Secretary → ME
  • 26
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-13 ~ now
    IIF 47 - Director → ME
    2018-09-13 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 27
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 28
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 29
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 30
    The Cube, Coe Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -686 GBP2019-01-31
    Officer
    2013-01-17 ~ dissolved
    IIF 84 - Director → ME
  • 31
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 33 - Director → ME
    2016-04-28 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 32
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 61 - Director → ME
Ceased 20
  • 1
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 48 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    122,272 GBP2023-09-30
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 76 - Secretary → ME
  • 3
    Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    104,484 GBP2024-01-31
    Officer
    2007-05-01 ~ 2012-08-07
    IIF 67 - Secretary → ME
    2001-01-18 ~ 2004-11-01
    IIF 79 - Secretary → ME
  • 4
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 58 - Director → ME
    Person with significant control
    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
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 32 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 89 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 36 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,449 GBP2023-05-23
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 78 - Secretary → ME
  • 8
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 75 - Secretary → ME
  • 9
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 44 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 56 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,141,651 GBP2023-03-31
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 87 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 45 - Director → ME
  • 12
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 38 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 85 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 80 - Secretary → ME
  • 14
    Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 50 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 86 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 66 - Secretary → ME
  • 16
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2023-09-30
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 46 - Director → ME
  • 17
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,989 GBP2023-08-31
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 49 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 94 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 18
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 77 - Secretary → ME
  • 19
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    142,332 GBP2023-07-31
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 65 - Secretary → ME
  • 20
    GUARDMOTION LIMITED - 1996-12-11
    County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.