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.
Lee, Gareth Edward
- British born in August 1984
Lee, Gareth Edward
Resident in Wales
Registered addresses and corresponding companies13a, Lucien Road, London, SW17 8HS, England
IIF 1Ty Cynon, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales
IIF 2 IIF 3 IIF 4122 Broadway, Faking It Tanning & Beauty, Pontypridd, CF37 1BE, Wales
IIF 5122, Broadway, Pontypridd, CF37 1BE, Wales
IIF 6122 Broadway, Trefforest, Pontypridd, CF37 1BE, United Kingdom
IIF 7 IIF 8 IIF 9122 Broadway, Trefforest, Pontypridd, CF37 1BE, Wales
IIF 10 IIF 11122 Broadway, Treforest, Pontypridd, Mid Glamorgan, CF37 1BE, Wales
IIF 12122 Broadway, Treforest, CF37 1BE, Wales
IIF 13
- British director born in August 1984
Lee, Gareth Edward
Resident in Wales
Registered addresses and corresponding companies122, Broadway, Trefforest, Pontypridd, CF37 1BE, United Kingdom
IIF 14
- British born in August 1984
Mr Gareth Edward Lee
Resident in Wales
Registered addresses and corresponding companies13a, Lucien Road, London, SW17 8HS, England
IIF 15Ty Cynon, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales
IIF 16122 Broadway, Faking It Tanning & Beauty, Pontypridd, CF37 1BE, Wales
IIF 17122, Broadway, Pontypridd, CF37 1BE, United Kingdom
IIF 18 IIF 19122 Broadway, Trefforest, Pontypridd, CF37 1BE, United Kingdom
IIF 20 IIF 21122 Broadway, Trefforest, Pontypridd, CF37 1BE, Wales
IIF 22 IIF 23122, Broadway, Treforest, Pontypridd, Mid Glamorgan, CF37 1BE, Wales
IIF 24122, Broadway, Treforest, Pontypridd, Rhondda Cynon Taf, CF37 1BE, Wales
IIF 25122 Broadway, Treforest, CF37 1BE, Wales
IIF 26
- British born in August 1984
Mr Gareth Lee
Resident in Wales
Registered addresses and corresponding companies122, Broadway, Pontypridd, CF37 1BE, Wales
IIF 27
- British born in August 1984
Lee, Gareth Edward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BINS AWAY LIMITED
10863025122 Broadway, Trefforest, Pontypridd, United KingdomDissolved Corporate (2 parents)Officer2017-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HAVINGAGIRAFFE.COM LIMITED
09946601122 Broadway, Treforest, Pontypridd, Rhondda Cynon Taf, WalesDissolved Corporate (2 parents)Officer2016-01-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PAG PROPERTY INVESTMENTS LIMITED
- 2020-07-15 11654318122 Broadway Trefforest, Pontypridd, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 4
- 5
HOLLYBUSH DEVELOPMENTS LIMITED
16179889122 Broadway, Trefforest, Pontypridd, United KingdomDissolved Corporate (3 parents)Officer2025-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2025-01-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IDOLS TRADING LIMITED
127846173 Ceridwen Terrace, Pontypridd, WalesActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 17 - Has significant influence or control → OE - 7
KRAKEN GLOBAL LTD
1265488371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2020-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LI TRADING LIMITED
12784615122 Broadway, Treforest, WalesActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 26 - Has significant influence or control → OE - 9
REVO APP LIMITED
- 2018-03-08 09963995GEL FINANCIAL SERVICES LIMITED
- 2016-08-11 09963995122 Broadway, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (1 parent)Officer2016-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 10
PHOENIX LIONESSES LTD
1724737913a Lucien Road, London, EnglandActive Corporate (3 parents)Officer2026-06-02 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE - 11
REPAYMYDELAY TRADING LIMITED
12155254122 Broadway, Treforest, Pontypridd, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 12
SERV ON DEMAND LIMITED
10842297Unit 2 Regents Court, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-06-29 ~ dissolvedIIF 28 - Director → ME - 13
- 14
TECHXI COACHES LIMITED
16620406Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 4 - Director → ME - 15
TECHXI HOLDINGS LIMITED
14272824Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (1 parent, 2 offsprings)Officer2022-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 16
TRADING NEWCO LTD
- 2018-05-12 11205106Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Officer2018-02-14 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 17
TECHXI SCHOOL TRANSPORT LIMITED
16845222Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 3 - Director → ME - 18
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