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.
Mr Daniel Rhys James
Mr Daniel Rhys James
Welsh born in July 1991Resident in Wales
Registered addresses and corresponding companies
IIF 1
36, Scotts Road, Bromley, Kent, BR1 3QD, England
IIF 2 2, Cae Rhos, Penceiliogi, Llanelli, SA14 8PT, Wales
IIF 3 6, Gorsfach, Llanelli, SA14 8NE, Wales
IIF 4 Unit 4 West End Yard, 21-25 West End, Llanelli, SA15 3DN, Wales
IIF 5 155, Iscoed Road, Pontarddulais, Swansea, SA4 0UN, Wales
IIF 6 IIF 7 1st Floor, The Refinery, Atlantic Close, Enterprise Park, Swansea, SA7 9FJ, United Kingdom
IIF 8 Vape Hq, C K's Supermarket, Penclawdd, Swansea, SA4 3XT, United Kingdom
James, Daniel Rhys
Welsh company director born in July 1991Resident in Wales
Registered addresses and corresponding companies
IIF 9 36, Scotts Road, Bromley, Kent, BR1 3QD, England
IIF 10 06, Gorsfach, Llanelli, SA14 8NE, Wales
IIF 11 6, Gorsfach, Llanelli, SA14 8NE, Wales
IIF 12 Unit 4 West End Yard, 21-25 West End, Llanelli, SA15 3DN, Wales
IIF 13 155, Iscoed Road, Pontarddulais, Swansea, SA4 0UN, Wales
IIF 14 1st Floor, The Refinery, Atlantic Close, Enterprise Park, Swansea, SA7 9FJ, United Kingdom
James, Daniel Rhys
Welsh director born in July 1991Resident in Wales
Registered addresses and corresponding companiesJames, Daniel Rhys
Welsh electrical engineer born in July 1991Resident in Wales
Registered addresses and corresponding companies
IIF 17 1st Floor, The Refinery, Atlantic Close, Enterprise Park, Swansea, SA7 9FJ, United Kingdom
Mr Daniel James
Welsh born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, Daniel
Welsh director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BILCO ELECTRICAL LIMITED
- nowBILCO ENGINEERIG LIMITED - 2014-07-16 Boox, 2nd Floor The Port House, Marina Keep, Port Solent, HampshireDissolved Corporate (1 parent)Equity (Company account)877 GBP2017-07-31Officer
2014-07-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 Room 68 Coleshill Day Centre, Coleshill Terrace, Llanelli, United KingdomDissolved Corporate (4 parents)Officer 2022-02-02 ~ dissolvedIIF 10 - Director → ME
- 3 2 Cae Rhos, Penceiliogi, Llanelli, WalesActive Corporate (2 parents)Officer 2024-11-10 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1st Floor The Refinery, Atlantic Close, Enterprise Park, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)-82,707 GBP2023-12-31Officer 2019-08-26 ~ nowIIF 17 - Director → MEPerson with significant control 2019-08-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1st Floor The Refinery, Atlantic Close, Enterprise Park, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-13 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Unit 3 Lamby Way, Rumney, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-59,710 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 11 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 155 Iscoed Road, Pontarddulais, Swansea, WalesDissolved Corporate (2 parents)Officer 2020-09-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 19 Gorsfach, Llanelli, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-07-31Officer 2017-07-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 9 1st Floor The Refinery, Atlantic Close, Enterprise Park, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-26,544 GBP2024-07-31Officer 2022-09-15 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 Vape Hq C K's Supermarket, Penclawdd, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)4,216 GBP2024-02-29Officer 2023-02-18 ~ nowIIF 16 - Director → MEPerson with significant control 2023-02-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)136,672 GBP2022-03-31Officer 2019-09-20 ~ 2023-04-26IIF 12 - Director → MEPerson with significant control 2019-09-20 ~ 2023-04-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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