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 Dominic Peter O'connor
- British born in December 1973
Mr Dominic Peter O'connor
Resident in Wales
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 18 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 2Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 3C/o Swansea Recycling, Factory 2 Unit 2, Viking Way, Winch Wen Industrial Estate, Swansea, SA1 7DA, Wales
IIF 4Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 5 IIF 6Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 7 IIF 8
- British born in December 1983
Mr Dominic O'connor
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 9
- British born in December 1973
O'connor, Dominic Peter
Resident in Wales
Registered addresses and corresponding companies14051765 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10167-169, Great Portland Street, London, W1W 5PF, England
IIF 118 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 12Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 13Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 14 IIF 15
- British buyer born in December 1973
O'connor, Dominic Peter
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1973
O'connor, Dominic Peter
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'connor, Dominic Peter
112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 21
- 1
141273 LIMITED
132906484385, 13290648 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-03-24 ~ 2024-02-22IIF 20 - Director → MEPerson with significant control2021-03-24 ~ 2024-02-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
CASHBRICKS LIMITED
140517654385, 14051765 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 10 - Director → ME - 3CHG PAYROLL 38 LTD - 2019-09-19Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesActive Corporate (2 parents)Officer2023-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesActive Corporate (2 parents)Officer2019-09-11 ~ 2021-08-11IIF 14 - Director → MEPerson with significant control2019-09-11 ~ 2021-08-11IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5CHG PAYROLL 33 LTD - 2019-09-19C/o Swansea Recycling Factory 2 Unit 2, Viking Way, Winch Wen Industrial Estate, Swansea, WalesDissolved Corporate (2 parents)Officer2020-03-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 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
- 6
GLOBAL SELF STORAGE LTD
118794868 Axis Court Mallard Way, Riverside Business Park, Swansea, United KingdomActive Corporate (1 parent)Officer2019-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7RULE GUARD CONSULTING LTD - now160781 LIMITED - 2021-03-254385, 13273577 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-01-12 ~ 2024-02-19IIF 19 - Director → MEPerson with significant control2023-01-12 ~ 2024-02-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
260875 LIMITED
- 2024-02-09 132955214385, 13295521 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2023-01-12 ~ 2024-10-10IIF 11 - Director → MEPerson with significant control2023-01-12 ~ 2024-10-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
SWANSEA RECYCLING (FURNITURE) LTD
12582561Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2020-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
SWANSEA RECYCLING AND DONATION CENTRE LIMITED
08188043112 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2012-08-22 ~ dissolvedIIF 17 - Director → ME2012-08-22 ~ dissolvedIIF 21 - Secretary → ME - 11
SWANSEA RECYCLING LTD
095593898 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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