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 Graham Thomas Waters
Mr Graham Thomas Waters
British born in May 1940Resident in Wales
Registered addresses and corresponding companiesWaters, Graham Thomas
British company director born in May 1940Resident in Wales
Registered addresses and corresponding companiesWaters, Graham Thomas
British director born in May 1940Resident in Wales
Registered addresses and corresponding companiesMr Timothy Lloyd Waters
British born in May 1940Resident in England
Registered addresses and corresponding companies
IIF 10
Airbond Unit 1, Pavilion Industrial Estate, Pontnewynydd, Pontypool, NP4 6NF, Wales
Waters, Graham Thomas
born in May 1940Resident in Wales
Registered addresses and corresponding companies
IIF 11 Ashbys, 4a Brecon Court, William Brown Close, Llantarnam Park, Cwmbran Torfaen, NP44 3AB
Mr Timothy Lloyd Waters
British born in October 1966Resident in England
Registered addresses and corresponding companiesWaters, Tim Lloyd
British schoolmaster born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 17 Airbond, Unit 1, Pavilion Industrial Estate, Pontnewynydd, Pontypool, NP4 6NF, Wales
Waters, Timothy Lloyd
British director born in October 1966Resident in England
Registered addresses and corresponding companies
- 1
AIRBOND LIMITED
- nowTEKSPLICER LTD - 2012-11-06 Severn House, Hazell Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2024-03-21 ~ nowIIF 18 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
DESIGN FUTURES LIMITED
- nowPENNAR SALES LIMITED - 2006-11-30 Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,402 GBP2024-12-31Officer 2024-03-21 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3 Airbond, Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2024-03-21 ~ nowIIF 17 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4GTW DEVELOPMENTS LIMITED - 2007-04-20 Severn House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)303,353 GBP2024-06-30Officer 2024-03-21 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5 Ashbys, 4a Brecon Court William Brown Close, Llantarnam Park, CwmbranDissolved Corporate (2 parents)Officer 2009-01-28 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 6 Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2024-03-21 ~ nowIIF 21 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AIRBOND LIMITED
- nowTEKSPLICER LTD - 2012-11-06 Severn House, Hazell Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2002-11-27 ~ 2024-03-21IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-22IIF 1 - Has significant influence or control → OE - 2
DESIGN FUTURES LIMITED
- nowPENNAR SALES LIMITED - 2006-11-30 Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,402 GBP2024-12-31Officer 2004-12-23 ~ 2024-03-21IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-22IIF 4 - Has significant influence or control → OE - 3 Airbond, Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2013-08-27 ~ 2024-02-22IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-21IIF 3 - Ownership of shares – 75% or more → OE
- 4GTW DEVELOPMENTS LIMITED - 2007-04-20 Severn House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)303,353 GBP2024-06-30Officer 1997-06-26 ~ 2024-02-22IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-22IIF 2 - Ownership of shares – 75% or more → OE
- 5 Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2006-05-02 ~ 2024-03-21IIF 6 - Director → ME
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