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.
Penquet, John Michael
- British born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companies45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 180, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 29, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 35a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 49, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 5Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 6Palace Theatre, High Street, Swansea, SA1 1NE, United Kingdom
IIF 7
- British company director born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companies - British lettings agent born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
IIF 12
- British managing director born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companiesCross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 13
- British managing director born in October 1979
Penquet, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
IIF 14
- British born in October 1979
Mr John Michael Penquet
Resident in Wales
Registered addresses and corresponding companies45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 15Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 169, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 17Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 185, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 195a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 209, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 21Jamesons Hall, Swansea, SA6 8DU, Wales
IIF 22Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 23Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 24 IIF 25Palace Theatre, High Street, Swansea, SA1 1NE, United Kingdom
IIF 26Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
IIF 27
- Registered addresses and corresponding companies
Penquet, John Michael
Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
IIF 28
- British born in October 1979
John Michael Penquet
Resident in United Kingdom
Registered addresses and corresponding companies80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 29
- 19 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)-3,361 GBP2024-09-30Officer2020-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 2Unit 5 Castle Arcade, 33 Castle Street, SwanseaDissolved Corporate (1 parent)Equity (Company account)2,493 GBP2017-07-31Officer2017-08-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 380 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)5,860 GBP2024-09-30Officer2023-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer2023-09-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 High Street High Street, Pontardawe, Swansea, United KingdomDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Cross Centre Suite 1, 1 High Street, Pontardawe, United KingdomDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 75 High Street, Pontardawe, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)-45,738 GBP2020-02-29Officer2016-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 845 Cardiff Road, Bargoed, United KingdomActive Corporate (3 parents)Officer2024-06-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Jamesons Hall, Foundry Road, Morriston, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,148 GBP2024-12-31Officer2017-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 25 - Has significant influence or control → OE
- 10Beechwood House, Christchurch Road, Newport, WalesDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 119 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-23,341 GBP2024-11-30Officer2019-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12RODAJO LIMITED - 2021-11-235a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-24,440 GBP2024-02-28Officer2021-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 112 Corporation Road, Newport, WalesActive Corporate (2 parents)Equity (Company account)62,661 GBP2025-04-30Officer2019-01-29 ~ 2024-07-27IIF 9 - Director → MEPerson with significant control2019-01-29 ~ 2024-07-27IIF 22 - Has significant influence or control → OE
- 25 High Street, Pontardawe, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)-45,738 GBP2020-02-29Officer2016-02-05 ~ 2019-01-04IIF 28 - Secretary → ME
- 312 Corporation Road, Newport, WalesActive Corporate (3 parents)Equity (Company account)19,512 GBP2025-04-30Officer2018-04-19 ~ 2024-07-24IIF 11 - Director → MEPerson with significant control2018-04-19 ~ 2024-07-24IIF 24 - Has significant influence or control → OE
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