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.
Ms Joanne Begley
- British born in September 1987
Ms Joanne Begley
Resident in Wales
Registered addresses and corresponding companies13280989 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- British born in April 1981
Miss Joanne Begley
Resident in Wales
Registered addresses and corresponding companies - British born in December 1955
Ms Alison Begley
Resident in Wales
Registered addresses and corresponding companies - British born in December 1955
Alison Begley
Resident in Wales
Registered addresses and corresponding companiesOffice 1 Unit 18, Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 11
- British born in April 1981
Miss Alison Joanne Begley
Resident in Wales
Registered addresses and corresponding companies - Scottish born in July 1973
Joanne Begley
Resident in England
Registered addresses and corresponding companies1, Old Watling Street, Flamstead, St. Albans, AL3 8HL, England
IIF 14
- British born in April 1981
Begley, Joanne
Resident in Wales
Registered addresses and corresponding companiesMetropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 15
- British company director born in April 1981
Begley, Joanne
Resident in Wales
Registered addresses and corresponding companies - British born in March 1982
Miss Alison Begley
Resident in England
Registered addresses and corresponding companies16, Churchill Way, Cardiff, CF10 2DX, Wales
IIF 20
- British born in December 1955
Begley, Alison
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1955
Begley, Alison
Resident in Wales
Registered addresses and corresponding companies - British born in April 1981
Begley, Alison Joanne
Resident in Wales
Registered addresses and corresponding companies8, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 26
- British company director born in April 1981
Begley, Alison Joanne
Resident in Wales
Registered addresses and corresponding companiesOffice 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 27
- Scottish born in July 1973
Begley, Joanne
Resident in England
Registered addresses and corresponding companies1, Old Watling Street, Flamstead, St. Albans, AL3 8HL, England
IIF 28
- 1
261255 LIMITED
- 2024-05-11 1327926150 Princes Street, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-28Officer2021-03-19 ~ 2024-05-03IIF 21 - Director → MEPerson with significant control2021-03-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE2021-03-19 ~ 2024-05-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2CHG PAYROLL 23 LTD - 2019-09-19 12198670, 12188686, 12188255... (more)114 Townhill Road, Cockett, Swansea, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2022-09-27Officer2021-04-22 ~ 2024-02-05IIF 23 - Director → MEPerson with significant control2021-04-22 ~ 2024-02-05IIF 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
- 3
CYGNET SPIRITS LIMITED
0951806210 St. Helens Road, Swansea, West GlamorganDissolved Corporate (3 parents)Equity (Company account)40,779 GBP2021-02-28Officer2021-09-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
CYGNUS HOLDINGS LTD
114316578 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (5 parents)Equity (Company account)-19,833 GBP2021-06-30Officer2021-10-22 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5EMPTY COAT STAND LTD - nowOffice 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-28Officer2019-08-28 ~ 2019-08-28IIF 27 - Director → ME2019-08-28 ~ 2020-03-01IIF 24 - Director → MEPerson with significant control2019-08-28 ~ 2019-08-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2019-08-28 ~ 2020-03-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6CHG PAYROLL 2 LTD - 2019-09-12 12198670, 12188686, 12188255... (more)Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-08-30Officer2020-03-01 ~ 2021-04-22IIF 25 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 74385, 12178952 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-28Officer2019-08-29 ~ 2020-11-11IIF 19 - Director → ME2021-04-26 ~ 2024-04-03IIF 18 - Director → MEPerson with significant control2019-08-29 ~ 2020-11-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2021-04-26 ~ 2024-03-10IIF 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
JOANNE BEGLEY LTD
155835881 Old Watling Street, Flamstead, St. Albans, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
160481 LIMITED
- 2024-04-09 132809897 Bell Yard, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-28Officer2021-03-21 ~ 2024-02-13IIF 15 - Director → MEPerson with significant control2021-03-21 ~ 2024-02-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2021-03-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OH CARDIFF LTD
- 2025-10-20 122687368 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-10-30Officer2021-07-02 ~ nowIIF 26 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11ONLY BEST PAYMENTS LIMITED - now
180783 LIMITED
- 2024-04-08 132797534385, 13279753 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-28Officer2022-03-23 ~ 2024-02-21IIF 17 - Director → MEPerson with significant control2022-03-23 ~ 2024-02-21IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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