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 Martyn Evan Rhys Llewellyn

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Martyn Evan Rhys Llewellyn
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llewellyn, Martyn Evan Rhys
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Llewellyn, Martyn Evan Rhys
    British chartered accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Llewellyn, Martyn Evan Rhys
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 33
  • Llewellyn, Martyn Evan Rhys
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 65 IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71
  • Llewellyn, Martyn Evan Rhys
    British director accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 72
  • Llewellyn, Martyn Evan Rhys
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Llewellyn, Martyn Evan Rhys
    British director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 74
  • Llewellyn, Martyn Evan Rhys
    British

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Llewellyn, Martyn Evan Rhys
    British accountant

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 78
  • Llewellyn, Martyn Evan Rhys
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 79
  • Llewellyn, Martyn Evan Rhys
    British company director

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 80

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

      IIF 81
  • Llewellyn, Martyn Evan Rhys
    British director

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86
  • Llewellyn, Martyn Evan Rhys
    British director accountant

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 87
  • Llewellyn, Martyn Evan Rhys
    British landscaper

    Registered addresses and corresponding companies

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

      IIF 88
  • Llewellyn, Martyn Evan Rhys
    British student

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 89
  • Llewellyn, Martyn
    British

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Llewellyn, Martyn Evan Rhys

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98
  • Llewellyn, Martyn

    Registered addresses and corresponding companies

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

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

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