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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Palfrey, Craig

    Related profiles found in government register
  • Palfrey, Craig
    British certified financial planner born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 1
  • Palfrey, Craig
    British company director born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 18, Springboard Centre, Llantarnam Industrial Park, Cwmbran, NP44 3AW, Wales

      IIF 2
  • Palfrey, Craig
    British director born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 3 IIF 4

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales

      IIF 5 IIF 6
  • Palfrey, Craig
    British financial planner born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 7
  • Palfrey, Craig
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 8
  • Craig Palfrey
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Penguin House, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 9
  • Palfrey, Craig
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 10
  • Palfrey, Craig
    British managing partner born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clifton Road, Bristol, BS8 1AG, England

      IIF 11
  • Mr Craig Palfrey
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Clifton Road, Bristol, BS8 1AG, England

      IIF 12
  • Craig Palfrey
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 13
  • Craig Palfrey
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 14
  • Mr Craig Palfrey
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 15

    • Celtic House, Caxton Place, Cardiff, CF23 8HA

      IIF 16

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 17

    • Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,888 GBP2023-12-31
    Officer
    2005-05-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office 18 Springboard Centre, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,292 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Celtic House, Caxton Place, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,476 GBP2018-09-30
    Officer
    2013-09-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    INDEPENDENCE CHECK LIMITED - 2013-02-11
    Celtic House, Caxton Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9,706 GBP2023-05-30
    Officer
    2012-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Penguin House, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,981 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    CGP TAX PLANNING LIMITED - 2011-07-27
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,641 GBP2023-12-31
    Officer
    2007-06-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    2 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,483 GBP2022-12-31
    Officer
    2012-01-09 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425,450 GBP2023-12-31
    Officer
    2018-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2004-09-07
    3rd Floor 20 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    19,073,000 GBP2023-12-31
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    FINANCIAL PLANNING ASSOCIATION LIMITED(THE) - 1997-10-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2017-06-27
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.