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.
Dovey, Phillip James
- British born in March 1943
Dovey, Phillip James
Resident in United Kingdom
Registered addresses and corresponding companies - British co.director born in March 1943
Dovey, Phillip James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NL
IIF 3
- British company director born in March 1943
Dovey, Phillip James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1943
Dovey, Phillip James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1943
Dovey, Phillip James
Resident in Gibraltar
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dovey, Phillip James
The Retreat Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NL
IIF 16
- British company directorRegistered addresses and corresponding companies
Dovey, Phillip James
- British born in March 1943
Mr Phillip Dovey
Resident in Gibraltar
Registered addresses and corresponding companiesSuffolk House, Trade Street, Cardiff, CF10 5DT, Wales
IIF 21
- British born in March 1943
Mr Phillip James Dovey
Resident in Gibraltar
Registered addresses and corresponding companies
- 101641514 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-04-13JOHN PARTRIDGE SALES LIMITED
- 1993-10-27 01641514RIPEGILL LIMITED
- 1982-12-01 0164151484 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer(before 1991-01-24) ~ 1992-07-23IIF 9 - Director → ME - 2
DEALGENERAL LIMITED
- 1995-05-02 03047290Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United KingdomActive Corporate (26 parents)Officer1998-03-13 ~ 2000-12-04IIF 4 - Director → ME1995-04-26 ~ 1998-03-13IIF 8 - Director → ME1998-02-06 ~ 1998-03-13IIF 17 - Secretary → ME - 3
DOUBLET HOLDINGS (ABERAERON) LIMITED
1139086622, Hilton Place, Llandaff North, Cardiff, CaerdyddActive Corporate (6 parents)Officer2018-05-31 ~ nowIIF 14 - Director → ME - 4
DOUBLET HOLDINGS LIMITED
0194732922 Hilton Place, Llandaff North, Cardiff, Caerdydd, United KingdomActive Corporate (6 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ 2023-06-01IIF 22 - Right to appoint or remove directors as a member of a firm → OE2023-06-01 ~ 2025-10-06IIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5
DOUBLET CONSTRUCTION LIMITED
- 2010-10-26 02033793T.S.G. LEASING & FINANCIAL SERVICES LIMITED
- 1989-08-21 0203379322 Hilton Place, Llandaff North, Cardiff, Caerdydd, WalesActive Corporate (6 parents)Officer(before 1991-12-31) ~ 2025-12-03IIF 15 - Director → MEPerson with significant control2016-12-01 ~ 2025-12-03IIF 23 - Right to appoint or remove directors as a member of a firm → OE - 6
HAWTIN PUBLIC LIMITED COMPANY
00007317Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-04-02Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer(before 1991-04-04) ~ 1998-03-13IIF 11 - Director → ME1998-03-13 ~ 2000-12-04IIF 6 - Director → ME1997-02-06 ~ 1997-03-13IIF 20 - Secretary → ME - 7MA 007 LIMITED - nowWOOF WEAR LIMITED - 2009-04-24
GUL WET SUITS LIMITED
- 1990-05-01 01401789Callywith Gate, Launceston Road, Bodmin, CornwallDissolved Corporate (11 parents)Officer(before 1991-03-27) ~ 2000-12-04IIF 2 - Director → ME1998-02-06 ~ 1998-03-13IIF 16 - Secretary → ME - 8
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-20
Commencement of winding up on 2019-08-21
Conclusion of winding up on 2023-01-30
Dissolved on 2023-05-06Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (18 parents, 1 offspring)Officer1998-03-13 ~ 2000-12-04IIF 3 - Director → ME(before 1992-04-02) ~ 1998-03-13IIF 7 - Director → ME1998-02-06 ~ 1998-03-13IIF 18 - Secretary → ME - 9
PURABUILD LIMITED
04746928The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (11 parents)Officer2003-04-30 ~ 2004-07-12IIF 12 - Director → ME - 10
STEWART-SINGLAM FABRICS LIMITED
00873413Ocean Buildings, Bute Crescent, Cardiff, South GlamorganActive - Proposal to Strike off Corporate (8 parents)Officer(before 1991-04-02) ~ 2000-12-04IIF 5 - Director → ME1998-02-06 ~ 1998-03-13IIF 19 - Secretary → ME - 11
TEKWIN LIMITED
04488007Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-27
Commencement of winding up on 2009-02-11
Conclusion of winding up on 2010-06-21
Dissolved on 2010-10-14Suffolk House, Trade Street, CardiffDissolved Corporate (9 parents)Officer2005-07-29 ~ 2006-11-14IIF 1 - Director → ME - 12
DAILYDATES LIMITED
- 2015-06-09 09550007First Floor, Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2015-06-08 ~ 2016-12-19IIF 10 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 24 - Has significant influence or control → OE
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