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
Individuals in focus
Mr Martin Paul Leahy
Mr Martin Paul Leahy
Welsh born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin Paul
Welsh company director born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin Paul
Welsh director born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin Paul
Welsh entrepreneur 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 25 Hatherton, Radyr Court Road Llandaff, Cardiff, CF5 2QF
Mr Martin Leahy
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesLeahy, Martin
British Registered addresses and corresponding companiesLeahy, Martin
Registered addresses and corresponding companies
IIF 32 Hatherton, Radyr Court Road, Llandaff, Cardiff, CF5 2QF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
16
- 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 6 - 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 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-05-27 ~ nowIIF 23 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, United KingdomActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 4 - Director → ME
- 5 First Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2007-11-07 ~ dissolvedIIF 9 - Director → ME 2007-11-07 ~ dissolvedIIF 25 - Secretary → ME
- 6 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)5 GBP2024-07-31Officer 2021-07-20 ~ nowIIF 16 - Director → ME
- 7 1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents)Equity (Company account)-58,256 GBP2019-06-30Officer 2011-06-30 ~ dissolvedIIF 13 - Director → ME 2009-06-03 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 46 Mutley Plain, Plymouth, DevonDissolved Corporate (3 parents)Officer 2006-01-11 ~ dissolvedIIF 11 - Director → ME
- 9 Unit 1 Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (2 parents)Officer 2023-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-13,583 GBP2024-12-31Officer 2021-12-02 ~ nowIIF 5 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 1st Floor, Tudor House 16 Cathedral Road, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2013-07-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 37 Windsor Clive Drive, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Officer 2018-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
T P M (WALES) LIMITED
- nowMAXSPA LIMITED - 2002-09-11TOTAL PROPERTY MANAGEMENT LIMITED - 2006-09-28 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)81,661 GBP2024-03-31Officer 2002-09-11 ~ nowIIF 20 - Director → ME 2008-03-31 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 26 - Has significant influence or control → OEIIF 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 - 14 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 15 - Director → ME
- 15 Canola House Canola, Sarn, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)152,518 GBP2024-07-31Officer 2022-06-29 ~ nowIIF 18 - Director → ME
- 16 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 17 - Director → ME
Ceased
5
- 1 46 Mutley Plain, Mutley, Plymouth, Devon, United KingdomDissolved Corporate (3 parents)Officer 2008-03-12 ~ 2008-07-01IIF 21 - Director → ME 2008-03-12 ~ 2008-07-01IIF 30 - 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 10 - 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 24 - Director → ME
- 4 Cvr Global Llp, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2004-11-25 ~ 2008-07-01IIF 22 - Director → ME
- 5 46 Mutley Plain, Plymouth, DevonDissolved Corporate (2 parents)Officer 2007-03-20 ~ 2008-07-01IIF 8 - Director → ME
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