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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

Cardy, Donald Leonard Nicholas, Dr

    Related profiles found in government register
  • Cardy, Donald Leonard Nicholas, Dr
    British company director born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Neuadd Paradwys, Bodorgan, Anglesey, LL62 5HD

      IIF 1
  • Cardy, Donald Leonard Nicholas, Dr
    British director born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Neuadd Paradwys, Bodorgan, Anglesey, LL62 5HD

      IIF 2

    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 3
  • Cardy, Donald Leonard Nicholas, Dr
    British doctor born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Neuadd Paradwys, Bodorgan, Anglesey, LL62 5HD

      IIF 4
  • Cardy, Donald Leonard Nicholas, Dr
    British management consultant born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Neuadd Paradwys, Neuadd Paradwys, Bodorgan, Gwynedd, LL62 5HD, Wales

      IIF 5
  • Cardy, Donald Leonard Nicholas, Dr
    British research director born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Neuadd Paradwys, Bodorgan, Anglesey, LL62 5HD

      IIF 6
  • Cardy, Donald Leonard Nicholas, Dr
    British scientist born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Neuadd Paradwys, Bodorgan, Angelsey, LL62 5HD, United Kingdom

      IIF 7

    • icon of address Neuadd Paradwys, Llangristiolus, Bodorgan, Gwynedd, LL62 5HD, Wales

      IIF 8
  • Dr Donald Leonard Nicholas Cardy
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 9

    • icon of address Banks House, Paradise Street, Rhyl, LL18 3LW, Wales

      IIF 10
  • Dr Donald Leonaed Nicholas Cardy
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Banks House, Paradise Street, Rhyl, North Wales, LL18 3LW

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Tranter & Co, 1 Dennis Buildings, 87a King William Street Amblecote, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Banks House, Paradise Street, Rhyl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -323 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Msparc, Gaerwyn, Ynys Mon, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -96,532 GBP2024-03-31
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 5 - Director → ME
  • 4
    MOLTECH SERVICES LIMITED - 2005-04-29
    icon of address Banks House, Paradise Street, Rhyl, North Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    74 GBP2016-03-31
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    SONIC CLEAN (UK) LIMITED - 2016-10-27
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,218 GBP2019-07-31
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-23
    IIF 6 - Director → ME
  • 2
    icon of address Banks House, Paradise Street, Rhyl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -323 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 32 Holliers Close, Thame, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-14 ~ 2015-12-10
    IIF 1 - Director → ME
  • 4
    icon of address Neuadd Paradwys, Neuadd Paradwys, Bodorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,395 GBP2019-06-30
    Officer
    icon of calendar 2011-02-02 ~ 2020-04-16
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.