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.
Dugard, Hannah Louise
- British born in October 1992
Dugard, Hannah Louise
Resident in England
Registered addresses and corresponding companiesBryngolwg, Watford Road, Caerphilly, CF83 1NE, Wales
IIF 114, 14 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 214, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 314, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales
IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 58, Mitchell Avenue, Ventnor, PO38 1DW, England
IIF 6 IIF 7 IIF 8
- British born in October 1992
Dugard, Hannah Louise
Resident in Wales
Registered addresses and corresponding companies31, Clos Gwastir, Castle View, Caerphilly, Caerphilly, CF83 1TD, United Kingdom
IIF 914, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales
IIF 1042, Llantrisant Street, Cardiff, CF24 4JE, Wales
IIF 1176, Connaught Road, Cardiff, CF24 3PX, Wales
IIF 128, Mitchell Avenue, Ventnor, PO38 1DW, England
IIF 13 IIF 14
- British company director born in October 1992
Dugard, Hannah Louise
Resident in Wales
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, Wales
IIF 15
- British born in October 1992
Miss Hannah Louise Dugard
Resident in England
Registered addresses and corresponding companies14, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 16
- British born in October 1992
Mrs Hannah Louise Dugard
Resident in England
Registered addresses and corresponding companies - British director born in October 1992
Robson, Hannah Louise
Resident in United Kingdom
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, United Kingdom
IIF 20
- British born in October 1992
Mrs Hannah Dugard
Resident in Wales
Registered addresses and corresponding companies76, Connaught Road, Cardiff, CF24 3PX, Wales
IIF 21
- British born in October 1992
Mrs Hannah Louise Dugard
Resident in Wales
Registered addresses and corresponding companies - British born in October 1992
Hannah Louise Dugard
Resident in Wales
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, Wales
IIF 26
- British born in October 1992
Miss Hannah Louise Robson
Resident in United Kingdom
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, United Kingdom
IIF 27
- 1
214 WHITCHURCH ROAD MANAGEMENT LTD
1534050826 Clos Enfys, Caerphilly, WalesDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
3 OAKFIELD ST FREEHOLD LTD
166476018 Mitchell Avenue, Ventnor, EnglandActive Corporate (8 parents)Officer2025-08-13 ~ nowIIF 8 - Director → ME - 3
42 LLANTRISANT ST MANAGEMENT LTD
1423159842 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
76 CONNAUGHT ROAD MANAGEMENT LIMITED
1612315476 Connaught Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
ARTHUR AND LEO HOMES LTD
159340818 Mitchell Avenue, Ventnor, EnglandActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-03 ~ 2025-09-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
DUGARD CONSTRUCTION LTD
1333392726 Clos Enfys, Caerphilly, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DUGARD GROUP LIMITED
164371698 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DUGARD HOLDINGS LTD
1233814014 4th Floor, 14 Museum Place, Cardiff, WalesActive Corporate (2 parents, 5 offsprings)Officer2019-11-28 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DUGARD LEASEHOLD LTD
143910688 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents)Officer2022-10-02 ~ nowIIF 14 - Director → ME - 10
DUGARD PROPERTY LTD
1203356414 Museum Place, 4th Floor, Cardiff, WalesActive Corporate (2 parents)Officer2019-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DUGARD PROPERTY MANAGEMENT LTD
- 2025-08-11 1642114014 Museum Place, 4th Floor, Cardiff, WalesActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FAST TRACK HOUSE SALES LTD
1643756027 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 5 - Director → ME - 13
GHJ INVESTMENTS LTD
15430973Bryngolwg, Watford Road, Caerphilly, WalesActive Corporate (6 parents)Officer2024-01-22 ~ nowIIF 1 - Director → ME - 14
R & D HOMES LIMITED
1540074414 Museum Place, 4th Floor, Cardiff, WalesActive Corporate (4 parents)Officer2024-01-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RALPH DUGARD HOMES LTD
149601478 Mitchell Avenue, Ventnor, EnglandActive Corporate (5 parents)Officer2023-06-26 ~ nowIIF 6 - Director → ME - 16
YMUNO LTD
1322428714 14 4th Floor, 14 Museum Place, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2022-11-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-25 ~ 2026-02-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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