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 Oliver Roger Watkins
Mr Oliver Roger Watkins
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19 Penlline Road, Whitchurch, Cardiff, CF14 2AA
IIF 2 IIF 3 21 Duffryn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF, United Kingdom
IIF 4 21 Duffryn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF, Wales
IIF 5 Unit 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, South Glamorgan, CF15 9SS
IIF 6 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
Mr Oliver Watkins
Welsh born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2 The Elms, Peterston-super-ely, Cardiff, South Glamorgan, CF5 6NA, United Kingdom
Watkins, Oliver Roger
British company director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesWatkins, Oliver Roger
British director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesWatkins, Oliver Roger
British financial consultant born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 19, Penlline Road, Cardiff, CF14 2AA, Wales
Watkins, Oliver Roger
British ims broker born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 21 Duffryn Crescent, Peterston Super Ely, Cardiff, CF5 6NF
Watkins, Oliver Roger
British insurance consultant born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21 Duffryn Crescent, Peterston Super Ely, Cardiff, CF5 6NF
Watkins, Oliver
Welsh director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesWatkins, Oliver Roger
British Registered addresses and corresponding companiesWatkins, Oliver
Welsh insurance consultant born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 21 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
- 1 21 Duffryn Crescent Peterston Super Ely, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)459,150 GBP2024-05-31Officer
2021-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 21 Duffryn Crescent Peterston Super Ely, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)-64,704 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 18 - Director → MEIIF 13 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3WATKIN DAVIES INSURANCE CONSULTANTS LIMITED - 2018-08-15WATKIN DAVIES & CO (INSURANCE CONSULTANTS) LIMITED - 2018-06-18WATKIN-DAVIES AND COMPANY (INSURANCE BROKERS) LIMITED - 1984-02-15 19 Penlline Road, Whitchurch, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)300 GBP2015-07-31Officer ~ dissolvedIIF 9 - Director → ME ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 16 Gold Tops, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2011-03-10 ~ dissolvedIIF 10 - Director → ME
- 5 21 Duffryn Crescent Peterston Super Ely, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)380,513 GBP2024-07-29Officer 2004-10-18 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, South GlamorganDissolved Corporate (3 parents)Equity (Company account)876,580 GBP2018-07-30Officer 2018-02-11 ~ dissolvedIIF 17 - Director → ME 2010-02-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1BRIARTREE MEWS MANAGEMENT COMPANY LIMITED - 2003-07-24 Seraph Property Management, 1 St. Martin's Row, Albany Road, CardiffActive Corporate (2 parents)Equity (Company account)1,690 GBP2024-02-28Officer 2014-12-17 ~ 2021-02-10IIF 14 - Director → ME
- 2 Canton House 435-451 Cowbridge, Road East Canton, CardiffActive Corporate (12 parents)Officer 2000-07-25 ~ 2006-06-26IIF 15 - Director → ME
- 3WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22ROWANWAY LIMITED - 1987-04-24 One Creechurch Place, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)1,307,636 GBP2021-07-31Officer 2012-08-01 ~ 2021-11-01IIF 21 - Director → ME ~ 2021-11-01IIF 8 - Director → ME ~ 2021-11-01IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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