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.
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Mr Andrew John Dillon
Mr Andrew John Dillon
British born in January 1969Resident in Wales
Registered addresses and corresponding companiesMr Andrew Dillon
British born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 7
54, Trem Y Coed, St. Fagans, Cardiff, CF5 6FB, Wales
Dillon, Andrew John
British consultant born in January 1969Resident in Wales
Registered addresses and corresponding companiesDillon, Andrew John
British director born in January 1969Resident in Wales
Registered addresses and corresponding companiesDillon, Andrew John
British letting agent born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 16 191, Whitchurch Road, Cardiff, CF14 3JR, Wales
Dillon, Andrew John
British lettings born in January 1969Resident in Wales
Registered addresses and corresponding companies
IIF 17 1, Farleigh Court, Flax Bourton, Bristol, BS48 1UR, United Kingdom
Dillon, Andrew John
British property consultant born in January 1969Resident in Wales
Registered addresses and corresponding companies
- 1 54 Trem Y Coed, St Fagans, Cardiff, WalesCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer
2021-04-09 ~ nowIIF 18 - director → ME - 2 54 Trem Y Coed, St Fagans, Cardiff, WalesCorporate (2 parents, 1 offspring)Equity (Company account)11,429 GBP2024-02-29Officer 2013-02-25 ~ nowIIF 19 - director → MEPerson with significant control 2017-02-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GREEN SMART HOMES LTD
- nowMODULAR LIFE LTD - 2017-03-07 Stuart House, The Back, Chepstow, Monmouthshire, WalesDissolved corporate (4 parents)Equity (Company account)100 GBP2018-11-30Officer 2016-11-18 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4 154 Henleaze Road, Bristol, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer 2021-11-15 ~ nowIIF 13 - director → MEPerson with significant control 2021-11-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 58 Caer Wenallt, Cardiff, WalesDissolved corporate (2 parents)Officer 2021-03-04 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 191 Whitchurch Road, CardiffDissolved corporate (3 parents)Officer 2015-04-01 ~ dissolvedIIF 16 - director → ME
- 7 1 Farleigh Court, Flax Bourton, Bristol, EnglandDissolved corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 17 - director → ME
- 8 154 Henleaze Road, Bristol, EnglandCorporate (3 parents)Officer 2025-02-05 ~ nowIIF 10 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 154 Henleaze Road, Bristol, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-14,520 GBP2024-02-29Officer 2021-03-19 ~ nowIIF 11 - director → ME
- 10GLOBAL MIDAS ENTERPRISES LIMITED - 2022-08-05 154 Henleaze Road, Bristol, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer 2014-05-01 ~ nowIIF 8 - director → ME
- 11WHITE LABEL PROPERTY MANAGEMENT LTD - 2021-06-16MIDAS LETTINGS MANAGEMENT LTD - 2013-01-29 154 Henleaze Rd Henleaze Road, Bristol, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-25,343 GBP2024-06-30Officer 2019-01-14 ~ nowIIF 9 - director → ME
- 1GROUPWISE PROPERTY GROUP LIMITED - 2023-04-12 154 Henleaze Road, Bristol, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-10 ~ 2024-03-11IIF 14 - director → MEPerson with significant control 2023-04-10 ~ 2024-03-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 154 Henleaze Road, Bristol, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-14,520 GBP2024-02-29Person with significant control 2020-02-25 ~ 2021-03-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
