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

Daniels, Lewis James

    Related profiles found in government register
  • Daniels, Lewis James
    British company director born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Elfed House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 1

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 2

    • Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

      IIF 3
  • Daniels, Lewis James
    British director born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 4
  • Daniels, Lewis James
    British engineer born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 19 Ynys Maerdy Terrace, Ynysmaerdy, Pontyclun, R C T, CF72 8LG

      IIF 5
  • Daniels, Lewis James
    British investor born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Ynysmaerdy, Pontyclun, CF72 8LG, United Kingdom

      IIF 6
  • Daniels, Lewis James
    British self employed born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 154a, Eltham High Street, London, SE9 1BJ, England

      IIF 7

    • 19, Ynysmaerdy Terrace, Ynysmaerdy, Pontyclun, CF72 8LG, Wales

      IIF 8

    • Castellau, Llantrisant Common, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LP, Wales

      IIF 9
  • Daniels, Lewis James
    British company director born in September 1984

    Resident in France

    Registered addresses and corresponding companies

    • Elfed House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Cardiff, CF23 8RS, Wales

      IIF 10
  • Daniels, Lewis James
    born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Castellau, Llantrisant, Pontyclun, CF72 8LP, Wales

      IIF 11
  • Daniels, Lewis James
    British

    Registered addresses and corresponding companies

    • 19 Ynys Maerdy Terrace, Ynysmaerdy, Pontyclun, R C T, CF72 8LG

      IIF 12
  • Daniels, Lewis James
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8HJ, Wales

      IIF 13

    • Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

      IIF 14
  • Mr Lewis James Daniels
    British born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 15

    • 19, Ynysmaerdy, Pontyclun, CF72 8LG, United Kingdom

      IIF 16
  • Mr Lewis James Daniels
    British born in September 1984

    Resident in France

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    154a Eltham High Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Race House, Lanelay Road Ind Est, Pontyclun, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MAYFAIR VENTURES GROUP LIMITED - 2019-04-20
    SALVADOR INNOVATION LIMITED - 2018-03-06
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2022-08-19 ~ dissolved
    IIF 1 - Director → ME
  • 5
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,938 GBP2021-02-28
    Officer
    2022-08-19 ~ dissolved
    IIF 2 - Director → ME
  • 6
    VALASCA LIMITED - 2015-03-04
    N Pugh, Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    SWIZZLE SECURITIES PLC - 2011-09-22
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,105 GBP2024-04-30
    Officer
    2022-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Liquidation Corporate (1 parent)
    Equity (Company account)
    129,833 GBP2018-11-30
    Officer
    2006-06-15 ~ 2008-10-13
    IIF 5 - Director → ME
    2006-06-15 ~ 2008-10-13
    IIF 12 - Secretary → ME
  • 2
    154a Eltham High Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-06-25
    IIF 7 - Director → ME
  • 3
    ACUITY COIN LIMITED - 2018-01-31
    SALVADOR COIN LIMITED - 2017-08-15
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2020-05-20 ~ 2024-05-15
    IIF 8 - Director → ME
    Person with significant control
    2020-05-20 ~ 2024-05-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    KNIGHTSBRIDGE CONTEGO LTD - 2015-05-21
    CONTEGO CONSULTING LTD. - 2014-07-29
    CONTEGO CONSULTANCY LIMITED - 2011-05-12
    CONTEGO INFORMATION SECURITY LIMITED - 2011-04-27
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8 GBP2017-03-31
    Officer
    2014-10-31 ~ 2015-05-20
    IIF 10 - Director → ME
    2012-02-23 ~ 2012-06-25
    IIF 13 - Director → ME
  • 5
    SWIZZLE SECURITIES PLC - 2011-09-22
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,105 GBP2024-04-30
    Officer
    2009-02-19 ~ 2012-05-01
    IIF 14 - Director → ME
  • 6
    19 Ynysmaerdy, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,582 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-03-01
    IIF 6 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-03-01
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE

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