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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

Llewellyn, Martyn Evan Rhys

    Related profiles found in government register
  • Llewellyn, Martyn Evan Rhys
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

      IIF 1

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 2

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 3

    • icon of address Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 4 IIF 5 IIF 6

    • icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 7
  • Llewellyn, Martyn Evan Rhys
    British chartered accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 8 IIF 9

    • icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 10

    • icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 11

    • icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 12

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 13

    • icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL

      IIF 14

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan, CF44 9UL

      IIF 15

    • icon of address Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 16
  • Llewellyn, Martyn Evan Rhys
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 17

    • icon of address Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 18

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 19
  • Llewellyn, Martyn Evan Rhys
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13th, Avenue, Hirwaun Industrial Estate, Aberdare, Rct, CF44 9UL, United Kingdom

      IIF 20

    • icon of address Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff, CF44 9UL, United Kingdom

      IIF 21

    • icon of address Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, United Kingdom

      IIF 22

    • icon of address Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 23 IIF 24 IIF 25

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 33

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

      IIF 47

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 48 IIF 49

    • icon of address Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom

      IIF 50

    • icon of address Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 51 IIF 52 IIF 53

    • icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 54 IIF 55 IIF 56

    • icon of address Materials Recovery And Energy Centre, Crymlyn Burrows, Swansea, SA1 8PZ

      IIF 57
  • Llewellyn, Martyn Evan Rhys
    British director accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 58
  • Llewellyn, Martyn Evan Rhys
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, R C T, CF44 9UL

      IIF 59
  • Llewellyn, Martyn Evan Rhys
    British director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 60
  • Llewellyn, Martyn Evan Rhys
    British

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 61

    • icon of address Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 62

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 63
  • Llewellyn, Martyn Evan Rhys
    British accountant

    Registered addresses and corresponding companies

    • icon of address Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 64
  • Llewellyn, Martyn Evan Rhys
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL

      IIF 65
  • Llewellyn, Martyn Evan Rhys
    British company director

    Registered addresses and corresponding companies

    • icon of address Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 66

    • icon of address Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR

      IIF 67
  • Llewellyn, Martyn Evan Rhys
    British director

    Registered addresses and corresponding companies

    • icon of address Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 68 IIF 69

    • icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 70 IIF 71

    • icon of address Highdale House, 7 Centre Court,main Avenue, Treforest Ind Est, Pontypridd, CF37 5YR

      IIF 72
  • Llewellyn, Martyn Evan Rhys
    British director accountant

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 73
  • Llewellyn, Martyn Evan Rhys
    British landscaper

    Registered addresses and corresponding companies

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 74
  • Llewellyn, Martyn Evan Rhys
    British student

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 75
  • Mr Martyn Evan Rhys Llewellyn
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 76 IIF 77 IIF 78

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 79

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 80

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 81

    • icon of address Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 85
  • Martyn Evan Rhys Llewellyn
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llewellyn, Martyn Evan Rhys

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 90

    • icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 91

    • icon of address Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 92 IIF 93

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Llewellyn, Martyn
    British

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

      IIF 97

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam., CF44 9UL

      IIF 98
  • Llewellyn, Martyn

    Registered addresses and corresponding companies

    • icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan, CF44 9UL

      IIF 99
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Highdale House, 7 Centre Court,main Avenue, Treforest Ind Est, Pontypridd
    Active Corporate (4 parents)
    Equity (Company account)
    5,216,789 GBP2024-03-31
    Officer
    icon of calendar 2004-11-19 ~ now
    IIF 72 - Secretary → ME
  • 2
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 81 - Has significant influence or control → OE
  • 3
    MANDACO 386 LIMITED - 2004-05-26
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 82 - Has significant influence or control → OE
  • 4
    STOREPRICE LIMITED - 1995-02-10
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 84 - Has significant influence or control → OE
  • 5
    MANDACO 501 LIMITED - 2007-02-27
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 83 - Has significant influence or control → OE
  • 6
    MANDACO 397 LIMITED - 2004-08-10
    icon of address Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,039,996 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2006-06-30 ~ now
    IIF 18 - Director → ME
    icon of calendar 2006-06-30 ~ now
    IIF 67 - Secretary → ME
  • 7
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,335,904 GBP2023-11-30
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 44 - Director → ME
  • 9
    PENNANT WALTERS (BI) LIMITED - 2016-03-12
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    WELSH ANTHRACITE LIMITED - 2005-01-06
    icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    418,996 GBP2024-02-29
    Officer
    icon of calendar 2003-02-24 ~ now
    IIF 15 - Director → ME
    icon of calendar 2005-09-28 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 12
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    96,133,815 GBP2024-02-29
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    971,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-12-08 ~ now
    IIF 16 - Director → ME
  • 15
    PONT ANDREW SOLAR DEVELOPMENTS LIMITED - 2011-07-28
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,531,448 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    249,455 GBP2024-02-29
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,260,400 GBP2024-06-30
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 47 - Director → ME
  • 18
    MANDACO 624 LIMITED - 2010-02-23
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 9 - Director → ME
  • 20
    MOTA INVESTMENTS LIMITED - 2015-09-21
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,846,463 GBP2024-03-31
    Officer
    icon of calendar 1993-08-24 ~ now
    IIF 13 - Director → ME
    icon of calendar 1991-12-02 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 41 - Director → ME
  • 22
    MANDCO 481 LIMITED - 2006-06-13
    icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-20 ~ now
    IIF 54 - Director → ME
  • 23
    MANDACO 479 LIMITED - 2006-06-13
    icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ now
    IIF 17 - Director → ME
  • 25
    MANDACO 480 LIMITED - 2006-06-13
    icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-20 ~ now
    IIF 55 - Director → ME
  • 26
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 43 - Director → ME
  • 27
    icon of address Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ now
    IIF 21 - Director → ME
  • 28
    PENNANT WALTERS LIMITED - 2006-06-23
    icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-07 ~ now
    IIF 19 - Director → ME
  • 29
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 37 - Director → ME
  • 30
    PENNANT WALTERS (ESG) LIMITED - 2014-02-17
    icon of address 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ now
    IIF 22 - Director → ME
  • 33
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -55,045 GBP2021-12-31
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 35 - Director → ME
  • 35
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -13,329 GBP2021-12-31
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 46 - Director → ME
  • 37
    MANDACO 519 LIMITED - 2007-07-31
    icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (5 parents)
    Equity (Company account)
    7,108,083 GBP2024-02-29
    Officer
    icon of calendar 2007-07-27 ~ now
    IIF 58 - Director → ME
    icon of calendar 2007-07-27 ~ now
    IIF 73 - Secretary → ME
  • 38
    WALTERS DEMOLITION LTD. - 2005-10-05
    T.C. ROGERS (SALVAGE) LIMITED - 1999-09-01
    LOWELLHURST LIMITED - 1986-03-27
    icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    428,999 GBP2024-02-29
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 30 - Director → ME
  • 39
    icon of address Hirwaun House, Hirwaun Industrial Estate, Aberdare
    Active Corporate (3 parents)
    Equity (Company account)
    -818,776 GBP2024-02-29
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,127,536 GBP2024-02-29
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 10 - Director → ME
    icon of calendar 2012-02-15 ~ now
    IIF 91 - Secretary → ME
  • 41
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,154,048 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-11-06 ~ now
    IIF 11 - Director → ME
    icon of calendar 2002-11-07 ~ now
    IIF 61 - Secretary → ME
  • 42
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 34 - Director → ME
  • 43
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,803,690 GBP2024-02-29
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 26 - Director → ME
  • 44
    icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (5 parents)
    Equity (Company account)
    -343,936 GBP2024-02-29
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 29 - Director → ME
    icon of calendar 2003-07-15 ~ now
    IIF 65 - Secretary → ME
  • 45
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    511,305 GBP2024-02-29
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 32 - Director → ME
    icon of calendar 2016-06-21 ~ now
    IIF 93 - Secretary → ME
  • 46
    WALTERS MINING LIMITED - 2014-02-28
    G.WALTERS (CIVIL ENGINEERING) LIMITED - 1993-03-08
    icon of address Hirwaun House, Hirwaun Ind Estate, Hirwaun Aberdare
    Active Corporate (3 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,083,017 GBP2024-02-29
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 31 - Director → ME
  • 47
    RJT 173 LIMITED - 1992-06-30
    icon of address Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam.
    Active Corporate (5 parents)
    Equity (Company account)
    4,418,655 GBP2023-02-28
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 27 - Director → ME
    icon of calendar 2007-05-25 ~ now
    IIF 98 - Secretary → ME
Ceased 29
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2024-02-06
    IIF 2 - Director → ME
    icon of calendar 2004-07-02 ~ 2004-08-16
    IIF 53 - Director → ME
  • 2
    MANDACO 386 LIMITED - 2004-05-26
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-05-20 ~ 2024-02-06
    IIF 49 - Director → ME
    icon of calendar 2004-10-25 ~ 2024-02-06
    IIF 63 - Secretary → ME
  • 3
    STOREPRICE LIMITED - 1995-02-10
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2024-02-06
    IIF 3 - Director → ME
  • 4
    MANDACO 501 LIMITED - 2007-02-27
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-27 ~ 2024-02-06
    IIF 48 - Director → ME
    icon of calendar 2007-02-27 ~ 2024-02-06
    IIF 74 - Secretary → ME
  • 5
    MANDACO 397 LIMITED - 2004-08-10
    icon of address Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,039,996 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2004-08-06 ~ 2006-05-01
    IIF 51 - Director → ME
    icon of calendar 2004-08-06 ~ 2006-05-01
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DRAGONS RUGBY LIMITED - 2017-08-11
    NEWPORT DRAGONS LIMITED - 2003-11-21
    icon of address 18 Goldtops, Newport
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,442,648 GBP2017-11-30
    Officer
    icon of calendar 2006-08-01 ~ 2008-08-29
    IIF 4 - Director → ME
  • 7
    PENNANT WALTERS (BI) LIMITED - 2016-03-12
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-15
    IIF 94 - Secretary → ME
  • 8
    icon of address Potter House, Henfaes Lane, Welshpool, Powys, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2019-05-24 ~ 2021-03-26
    IIF 40 - Director → ME
  • 9
    MANDACO 577 LIMITED - 2008-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    528,793 GBP2015-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2018-05-18
    IIF 7 - Director → ME
    icon of calendar 2016-06-21 ~ 2018-05-18
    IIF 92 - Secretary → ME
  • 10
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2012-04-04
    IIF 8 - Director → ME
  • 11
    MANDACO 630 LIMITED - 2010-02-23
    icon of address Materials Recovery And Energy Centre, Crymlyn Burrows, Swansea
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2010-02-12 ~ 2013-04-18
    IIF 57 - Director → ME
  • 12
    MANDACO 593 LIMITED - 2009-03-30
    icon of address Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2009-03-11 ~ 2018-12-14
    IIF 62 - Secretary → ME
  • 13
    icon of address Ty Du Community Hall Tregwilym Road, Rogerstone, Newport, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    160,230 GBP2025-03-31
    Officer
    icon of calendar 2016-06-21 ~ 2017-04-03
    IIF 60 - Director → ME
    icon of calendar 2013-09-05 ~ 2014-01-22
    IIF 59 - Director → ME
  • 14
    NEWPORT ATHLETIC CLUB LIMITED - 2000-06-12
    FILBUK 522 LIMITED - 1998-07-02
    icon of address Unit 10 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    263,899 GBP2024-06-30
    Officer
    icon of calendar 2005-10-19 ~ 2008-08-29
    IIF 52 - Director → ME
  • 15
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-15
    IIF 96 - Secretary → ME
  • 16
    MANDCO 481 LIMITED - 2006-06-13
    icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2013-11-11
    IIF 71 - Secretary → ME
  • 17
    MANDACO 479 LIMITED - 2006-06-13
    icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2016-11-15
    IIF 70 - Secretary → ME
  • 18
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-22
    IIF 90 - Secretary → ME
  • 19
    MANDACO 480 LIMITED - 2006-06-13
    icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2009-10-22
    IIF 68 - Secretary → ME
  • 20
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-15
    IIF 95 - Secretary → ME
  • 21
    PENNANT WALTERS LIMITED - 2006-06-23
    icon of address Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2011-10-20
    IIF 66 - Secretary → ME
  • 22
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -55,045 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-14 ~ 2023-08-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-05-05 ~ 2023-10-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -13,329 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-13 ~ 2023-08-30
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2023-08-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2012-05-01
    IIF 50 - Director → ME
  • 27
    RODNEY PARADE LIMITED - 2017-08-11
    icon of address 18 Gold Tops, Newport, Newport
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,778,900 GBP2017-11-30
    Officer
    icon of calendar 2007-06-22 ~ 2008-08-29
    IIF 6 - Director → ME
  • 28
    WALTERS AUTOMOTIVES LIMITED - 2019-01-24
    WALTERS REMEDIATION LIMITED - 2009-02-19
    icon of address Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,899,403 GBP2024-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2018-12-14
    IIF 25 - Director → ME
    icon of calendar 2007-03-09 ~ 2018-12-14
    IIF 97 - Secretary → ME
  • 29
    icon of address Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    21,135 GBP2022-12-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-11-13 ~ 2009-11-30
    IIF 5 - Director → ME
    icon of calendar 2001-11-13 ~ 2009-11-30
    IIF 64 - Secretary → ME

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