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.
Owen, Timothy David
- British company director born in March 1961
Owen, Timothy David
Resident in Wales
Registered addresses and corresponding companiesCoalbrook 126 Heolgerrig Road, Merthyr Tydfil, Mid Glamorgan, CF48 1RE
IIF 1
- British director born in March 1961
Owen, Timothy David
Resident in Wales
Registered addresses and corresponding companies - British pharmacist born in March 1961
Owen, Timothy David
Resident in Wales
Registered addresses and corresponding companies - born in March 1961
Owen, Timothy David
Resident in Wales
Registered addresses and corresponding companies4, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 11
- British born in March 1961
Mr Timothy David Owen
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Owen, Timothy David
4, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
IIF 14
- British directorRegistered addresses and corresponding companies
Owen, Timothy David
- British pharmacistRegistered addresses and corresponding companies
Owen, Timothy David
- 1
DOWLAIS PHARMACY LIMITED
03341159Dowlais Pharmacy Limited, 82-83 Victoria Street, Dowlais, Merthyr TydfilActive Corporate (4 parents)Equity (Company account)1,611,837 GBP2024-05-31Person with significant control2024-04-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2
ESTJELL LLP
OC3749064 Ty-nant Court, Morganstown, CardiffDissolved Corporate (7 parents)Officer2012-05-02 ~ dissolvedIIF 11 - LLP Designated Member → ME - 3
GPASS LTD
125421984 Ty-nant Court, Morganstown, Cardiff, United KingdomDissolved Corporate (14 parents)Officer2020-04-01 ~ dissolvedIIF 6 - Director → ME - 4
RJKJ LIMITED
055076614 Ty-nant Court, Morganstown, CardiffDissolved Corporate (7 parents)Equity (Company account)122 GBP2022-12-31Officer2005-07-13 ~ dissolvedIIF 2 - Director → ME2005-07-13 ~ dissolvedIIF 15 - Secretary → ME
- 1
CARDIFF WHOLESALE COSMETICS LIMITED
- 2005-10-26 0474321963 Walter Road, SwanseaDissolved Corporate (1 parent)Officer2005-08-12 ~ 2008-12-23IIF 4 - Director → ME2005-08-12 ~ 2008-12-23IIF 16 - Secretary → ME - 2
CAMBRIAN ALLIANCE LIMITED
040359664 Ty-nant Court, Morganstown, CardiffActive Corporate (10 parents)Equity (Company account)1,259,051 GBP2024-12-31Officer2000-07-18 ~ 2023-11-30IIF 8 - Director → ME2000-07-18 ~ 2023-11-30IIF 17 - Secretary → ME - 3CANCER AID MERTHYR LTD - 2006-11-14Upper Union Street, Dowlais, Merthyr Tydfil, GlamorganActive Corporate (8 parents)Net Assets/Liabilities (Company account)759,504 GBP2024-09-30Officer2008-02-19 ~ 2008-07-29IIF 1 - Director → ME
- 4
DOWLAIS PHARMACY LIMITED
03341159Dowlais Pharmacy Limited, 82-83 Victoria Street, Dowlais, Merthyr TydfilActive Corporate (4 parents)Equity (Company account)1,611,837 GBP2024-05-31Officer1997-04-01 ~ 2020-01-30IIF 10 - Director → ME1997-04-01 ~ 2020-01-30IIF 18 - Secretary → ME - 5
ESELECT SYSTEMS LIMITED
080546124 Llandennis Avenue, CardiffDissolved Corporate (1 parent)Officer2012-05-02 ~ 2012-11-30IIF 3 - Director → ME - 6
PRINCIPALITY EMPLOYMENT AGENCY LIMITED
- 1992-11-23 0271709182-83 Victoria Street, Dowlais, Merthyr TydfilDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-09-30Officer1992-11-05 ~ 2020-01-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ECASS LTD
- 2016-06-29 097981004 Ty-nant Court, Morganstown, Cardiff, United KingdomActive Corporate (10 parents)Equity (Company account)458,668 GBP2024-12-31Officer2015-09-28 ~ 2023-11-30IIF 5 - Director → ME - 8
CAMCASS LTD
- 2016-05-18 092315274 Ty-nant Court, Morganstown, CardiffActive Corporate (11 parents, 4 offsprings)Equity (Company account)362,359 GBP2024-12-31Officer2014-11-10 ~ 2023-11-30IIF 7 - Director → ME2014-11-10 ~ 2023-11-30IIF 14 - Secretary → ME
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