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.
Daniels, Lewis James
- British born in October 1984
Daniels, Lewis James
Resident in Wales
Registered addresses and corresponding companiesElfed House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 1Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 2Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 3154a, Eltham High Street, London, SE9 1BJ, England
IIF 419 Ynys Maerdy Terrace, Ynysmaerdy, Pontyclun, R C T, CF72 8LG
IIF 519, Ynysmaerdy, Pontyclun, CF72 8LG, United Kingdom
IIF 619, Ynysmaerdy Terrace, Ynysmaerdy, Pontyclun, CF72 8LG, Wales
IIF 7Castellau, Llantrisant Common, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LP, Wales
IIF 8Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ
IIF 9
- British born in October 1984
Daniels, Lewis James
Resident in France
Registered addresses and corresponding companiesElfed House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, CF23 8RS, Wales
IIF 10
- born in October 1984
Daniels, Lewis James
Resident in Wales
Registered addresses and corresponding companiesCastellau, Llantrisant, Pontyclun, CF72 8LP, Wales
IIF 11
- British Registered addresses and corresponding companies
Daniels, Lewis James
19 Ynys Maerdy Terrace, Ynysmaerdy, Pontyclun, R C T, CF72 8LG
IIF 12
- British born in October 1984
Daniels, Lewis James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Lewis James Daniels
Resident in Wales
Registered addresses and corresponding companies - British born in October 1984
Daniels, Lord Lewis James
Resident in United Kingdom
Registered addresses and corresponding companies19, Ynysmaerdy Terrace, Pont-y-clun, CF72 8LG, United Kingdom
IIF 18
- British born in October 1984
Mr Lewis James Daniels
Resident in France
Registered addresses and corresponding companies - British born in October 1984
Lord Lewis James Daniels
Resident in United Kingdom
Registered addresses and corresponding companies19, Ynysmaerdy Terrace, Pont-y-clun, CF72 8LG, United Kingdom
IIF 21
- 1
ABLE CONTRACT ELECTRONICS LIMITED
05847476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-27Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (6 parents)Officer2006-06-15 ~ 2008-10-13IIF 5 - Director → ME2006-06-15 ~ 2008-10-13IIF 12 - Secretary → ME - 2
CGOC LIMITED
07891432154a Eltham High Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-12-23 ~ 2012-06-25IIF 4 - Director → ME2012-08-01 ~ dissolvedIIF 8 - Director → ME - 3
CIRCATEK DESIGN SOLUTIONS LLP
OC384216Race House, Lanelay Road Ind Est, Pontyclun, WalesDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 11 - LLP Designated Member → ME - 4
IXION SECURITIES LIMITED
07400621Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2010-10-08 ~ dissolvedIIF 3 - Director → ME - 5MAYFAIR VENTURES GROUP LIMITED - 2019-04-20SALVADOR INNOVATION LIMITED - 2018-03-06Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2022-08-19 ~ dissolvedIIF 1 - Director → ME
- 6
MAYFAIR VENTURES SERVICES LTD
1725009719 Ynysmaerdy Terrace, Pont-y-clun, United KingdomActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 7ACUITY COIN LIMITED - 2018-01-31SALVADOR COIN LIMITED - 2017-08-15Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (8 parents)Officer2020-05-20 ~ 2024-05-15IIF 7 - Director → MEPerson with significant control2020-05-20 ~ 2024-05-15IIF 16 - Ownership of shares – 75% or more → OE
- 8SALVADOR ASSESSMENT LTD - now
KNIGHTSBRIDGE CONTEGO LTD
- 2015-05-21 07562749CONTEGO CONSULTING LTD.
- 2014-07-29 07562749CONTEGO CONSULTANCY LIMITED - 2011-05-12CONTEGO INFORMATION SECURITY LIMITED - 2011-04-27Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, United KingdomDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-05-20IIF 10 - Director → ME2012-02-23 ~ 2012-06-25IIF 14 - Director → ME - 9
SALVADOR MOBILE LIMITED
09432621Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (7 parents)Officer2022-08-19 ~ dissolvedIIF 2 - Director → ME - 10VALASCA LIMITED - 2015-03-04N Pugh, Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, CardiffDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11
SWIZZLE IT LIMITED
06824018Race House Lanelay Road Industrial Estate, Talbot Green, PontyclunDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 13 - Director → ME - 12
SWIZZLE SECURITIES PLC
- 2011-09-22 06824165SWIZZLE SECURITIES LIMITED
- 2010-04-30 06824165Race House Lanelay Road Industrial Estate, Talbot Green, PontyclunActive Corporate (12 parents)Officer2022-08-20 ~ nowIIF 9 - Director → ME2009-02-19 ~ 2012-05-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
UEM (WLS) LTD
1369228619 Ynysmaerdy, Pontyclun, United KingdomActive Corporate (4 parents)Officer2021-10-20 ~ 2022-03-01IIF 6 - Director → MEPerson with significant control2021-10-20 ~ 2022-03-01IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.