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.
White, Edward Ogilvy
- British born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companiesUnit 1, Dyfi Eco Park, Machynlleth, Powys, SY20 8AX, Wales
IIF 1Afan Lodge, Afan Road, Duffryn Rhondda, Port Talbot, SA13 3ES
IIF 2Unit 1 Dyfi Eco Park, Machynlleth, Powys, SY20 8AX
IIF 31st Floor, 876a Carmarthen Road, Fforestfach, Swansea, SA5 8HR, Wales
IIF 452, Aldwyn Road, Fforestfach, Swansea, SA5 5BU, Wales
IIF 5Tramshed Tech, Palace Theatre, 156 High Street, Swansea, SA1 1NE, United Kingdom
IIF 6
- British director born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companies - British founder born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companies18, Ael-y-bryn Road, Fforestfach, Swansea, SA5 8JA, United Kingdom
IIF 9
- British managing director born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companies3 Sovereign Court, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX, Wales
IIF 10
- British md born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companiesUnit 3, Sovereign Court, Sterling Drive, Pontyclun, Mid Glam, CF72 8YX
IIF 11
- British born in January 1975
Mr Edward Ogilvy White
Resident in Wales
Registered addresses and corresponding companies
- 1
4BALLFORALL LIMITED
0827023418 Ael-y-bryn Road, Fforestfach, SwanseaDissolved Corporate (1 parent)Officer2012-10-26 ~ dissolvedIIF 9 - Director → ME - 2DULAS ENGINEERING LIMITED - 1995-05-15Unit 1 Dyfi Eco Park, Machynlleth, PowysActive Corporate (6 parents, 4 offsprings)Equity (Company account)3,370,948 GBP2024-12-31Officer2017-11-05 ~ nowIIF 3 - Director → ME
- 3
LINDSAY SIAN FITNESS LIMITED
117909381st Floor, 876 Carmarthen Road Fforestfach, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-5,654 GBP2024-03-31Person with significant control2019-01-28 ~ nowIIF 13 - Has significant influence or control → OE - 4
OUR GOAL ADVISORS LIMITED
0837558218 Ael-y-bryn Road, Fforestfach, SwanseaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-03-31Officer2013-01-25 ~ dissolvedIIF 8 - Director → ME - 5
POLESTAR COOLING LIMITED
04750332Unit 6-7 Beeding Close, Bognor Regis, Sussex, EnglandActive Corporate (7 parents)Equity (Company account)1,872,857 GBP2024-12-31Officer2020-06-26 ~ nowIIF 1 - Director → ME - 6
SHC2024 LIMITED
15870794Swansea Hockey Club The Pavilion, King George V Playing Fields, Ashleigh Road, Swansea, Swansea, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
SWANSEA CAPITAL FINANCE LIMITED
16308897Tramshed Tech Palace Theatre, 156 High Street, Swansea, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
TRA VENTURING LIMITED
106947891st Floor 876a Carmarthen Road, Fforestfach, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-7,927 GBP2024-03-31Officer2017-03-28 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 12 - Has significant influence or control → OE
- 1MULTIWORKS LIMITED - 2006-11-16Afan Lodge Afan Road, Duffryn Rhondda, Port TalbotActive Corporate (3 parents)Equity (Company account)-122,407 GBP2024-12-31Officer2022-03-01 ~ 2024-06-06IIF 2 - Director → ME
- 2
QCAS ENTERPRISE SOLUTIONS LIMITED
095188353 Sovereign Court Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2015-03-31 ~ 2017-05-19IIF 10 - Director → ME - 3VOLTCOM LIMITED - now 10646154
VOLTCOM CONSTRUCTION LIMITED
- 2017-09-08 05636414VOLTCOM LIMITED - 2013-12-02 106461541st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Officer2016-03-08 ~ 2016-11-22IIF 11 - Director → ME - 4
WHITE CAPITAL CONSULTING LIMITED
0862492411 Axis Court, Mallard Way Abertawe, SwanseaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-328 GBP2015-07-31Officer2013-07-25 ~ 2014-09-26IIF 7 - Director → ME
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