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.
Harding, Mark Charles
- British born in October 1971
Harding, Mark Charles
Resident in United Kingdom
Registered addresses and corresponding companies137, Morien Crescent, Pontypridd, CF37 5PT, United Kingdom
IIF 1 IIF 25, Maes-y-deri, Graigwen, Pontypridd, Mid Glamorgan, CF37 2JA, United Kingdom
IIF 3 IIF 4Zone 3, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE, Wales
IIF 5Shed A, Kings Dock, Roberts Road, Swansea, SA1 1QR, Wales
IIF 6 IIF 7Unit 1, Main Building, Bay Studios Business Park, Fabian Way, Crymlyn Burrows, Swansea, SA1 8QB, United Kingdom
IIF 8
- British born in October 1971
Mr Mark Charles Harding
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Main Building, Bay Studio Business Park, Fabian Way, Crymlyn Burrows, Swansea, SA1 8QB, United Kingdom
IIF 95, Maes-y-deri, Graigwen, Pontypridd, CF37 2JA, United Kingdom
IIF 10 IIF 11Zone 3, Kenfig Industrial Estate, Port Talbot, SA13 2PE, Wales
IIF 1263, Walter Road, Swansea, SA1 4PT
IIF 13Shed A, Kings Dock, Roberts Road, Swansea, SA1 1QR, Wales
IIF 14 IIF 15Unit 1, Main Building, Bay Studios Business Park, Fabian Way, Crymlyn Burrows, Swansea, SA1 8QB, United Kingdom
IIF 16
- Welsh born in October 1971
Harding, Mark Charles
Resident in Wales
Registered addresses and corresponding companies5 Maes Y Deri, Graigwen, Pontypridd, CF37 2JA, Wales
IIF 17
- Welsh born in October 1971
Mr Mark Charles Harding
Resident in Wales
Registered addresses and corresponding companies5 Maes Y Deri, Graigwen, Pontypridd, CF37 2JA, Wales
IIF 18
- 1
FIRST GB LOGISTICS LIMITED
06871772Shed A Kings Dock, Roberts Road, Swansea, WalesActive Corporate (5 parents)Officer2012-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 2
FIRSTGB HOLDINGS LIMITED
09533193Shed A Kings Dock, Roberts Road, Swansea, WalesActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3
FIRSTGB PROPERTY LIMITED
09533187Unit 1, Main Building, Bay Studio Business Park, Fabian Way, Crymlyn Burrows, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 4
FIRSTGB TRANSPORT LIMITED
09533286Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-26 during the appointment or period of control
Due to be dissolved on 2019-11-23 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (3 parents)Officer2015-04-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 5
J-BRANDZ LIMITED
10870054137 Morien Crescent, Pontypridd, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
KARBOOT LTD
131629615 Maes-y-deri, Graigwen, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2021-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
KAZAVON LIMITED
129076855 Maes-y-deri, Graigwen, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SPARTAN WAREHOUSE AND DISTRIBUTION LIMITED
11340333Unit 1, Main Building, Bay Studios Business Park Fabian Way, Crymlyn Burrows, Swansea, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 95 Maes Y Deri, Graigwen, Pontypridd, WalesDissolved Corporate (1 parent)Officer2022-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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