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.
Leahy, Martin Paul
Leahy, Martin Paul
Welsh born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
1 J R Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 2 IIF 3 IIF 4 (more) Hatherton, Radyr Court Road, Cardiff, CF5 2QF, Wales
IIF 9 Hatherton, Radyr Court Road Llandaff, Cardiff, CF5 2QF
IIF 10 Unit 1, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 11 Hatherton, Radyr Court Road, Llandaff, Cardiff, CF5 2QF, United Kingdom
Leahy, Martin Paul
Welsh director born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin Paul
Welsh managing director born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 19 Hatherton, Radyr Court Road, Cardiff, CF5 2QF, Wales
Leahy, Martin Paul
Welsh property developer born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin Paul
Welsh Registered addresses and corresponding companies
IIF 23 Hatherton, Radyr Court Road Llandaff, Cardiff, CF5 2QF
Mr Martin Paul Leahy
Welsh born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin
British Registered addresses and corresponding companiesLeahy, Martin
Registered addresses and corresponding companies
IIF 29 Hatherton, Radyr Court Road, Llandaff, Cardiff, CF5 2QF, United Kingdom
Mr Martin Leahy
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Jr Quarter Moy Road Industrial Estate Taffs Well, Moy Road Industrial Estate, Taffs Well, United KingdomActive Corporate (5 parents)Officer
2025-09-25 ~ nowIIF 8 - Director → ME - 2PEDWAR RECRUITMENT LTD - 2023-05-04 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)4 GBP2023-07-31Officer 2022-04-12 ~ nowIIF 19 - Director → ME
- 3 1 J R Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (5 parents)Officer 2025-11-10 ~ nowIIF 1 - Director → ME
- 4 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-05-27 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 5 1 Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, United KingdomActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 5 - Director → ME
- 6 First Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2007-11-07 ~ dissolvedIIF 13 - Director → ME 2007-11-07 ~ dissolvedIIF 23 - Secretary → ME
- 7 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)5 GBP2024-07-31Officer 2021-07-20 ~ nowIIF 3 - Director → ME
- 8 1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents)Equity (Company account)-58,256 GBP2019-06-30Officer 2011-06-30 ~ dissolvedIIF 17 - Director → ME 2009-06-03 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 46 Mutley Plain, Plymouth, DevonDissolved Corporate (3 parents)Officer 2006-01-11 ~ dissolvedIIF 15 - Director → ME
- 10 Unit 1 Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (2 parents)Officer 2023-05-31 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-13,583 GBP2024-12-31Officer 2021-12-02 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1st Floor, Tudor House 16 Cathedral Road, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2013-07-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OE
- 13 37 Windsor Clive Drive, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Officer 2018-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
T P M (WALES) LIMITED
- nowTOTAL PROPERTY MANAGEMENT LIMITED - 2006-09-28MAXSPA LIMITED - 2002-09-11 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)81,661 GBP2024-03-31Officer 2002-09-11 ~ nowIIF 9 - Director → ME 2008-03-31 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15 1 Jr Quarter, Moy Road Industrial Estate, Taff’s Well, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)80,118 GBP2024-07-31Officer 2021-07-29 ~ nowIIF 2 - Director → ME
- 16 Canola House Canola, Sarn, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)152,518 GBP2024-07-31Officer 2022-06-29 ~ nowIIF 7 - Director → ME
- 17 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 4 - Director → ME
- 1 46 Mutley Plain, Mutley, Plymouth, Devon, United KingdomDissolved Corporate (3 parents)Officer 2008-03-12 ~ 2008-07-01IIF 20 - Director → ME 2008-03-12 ~ 2008-07-01IIF 27 - Secretary → ME
- 2
FUEL ACTIVE LIMITED
- nowFAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25 2 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, WalesActive Corporate (6 parents)Profit/Loss (Company account)-1,308,516 GBP2024-01-01 ~ 2024-12-31Officer 2007-09-05 ~ 2023-02-01IIF 14 - Director → ME - 3CELTIC PROPERTY SOLUTIONS LTD - 2020-08-14 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)2,927 GBP2024-08-31Officer 2022-02-01 ~ 2025-07-10IIF 22 - Director → ME
- 4 Cvr Global Llp, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2004-11-25 ~ 2008-07-01IIF 21 - Director → ME
- 5 46 Mutley Plain, Plymouth, DevonDissolved Corporate (2 parents)Officer 2007-03-20 ~ 2008-07-01IIF 12 - Director → ME
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