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.
Mr David Gareth Bevan
Mr David Gareth Bevan
British born in May 1985Resident in Wales
Registered addresses and corresponding companiesBevan, David Gareth
British company director born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 5
7, Herbert Terrace, Penarth, CF64 2AH, Wales
Bevan, David Gareth
British director born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 6 21 North Rd, Newbridge, Caerphilly, North Road, Newbridge, Newport, NP11 4AE, Wales
IIF 7 76 Bridge St, Newport, Bridge Street, Newport, NP20 4AQ, Wales
IIF 8 M1.04 Mezzanine Floor, Newport Market, Newport, NP20 1FX, Wales
IIF 9 Meadow Lodge, Blackvein Road, Cross Keys, Newport, NP11 7NU, Wales
IIF 10 Office M1.06 Mezzanine Floor, Office M1.06 Mezzanine Floor, High Street, Newport, NP20 1FX, Wales
Mr David Gareth Bevan
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesBevan, David Gareth
Welsh property development born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 13 Meadow Lodge, Blackvein Road, Cross Keys, Newport, Gwent, NP11 7NU, Wales
Bevan, David Gareth
British commercial director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 M1.06 Mezzanine Floor, Newport Market, Newport, NP20 1FX, Wales
Bevan, David Gareth
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 M1.06 Mezzanine Floor, Newport Market, High Street, Newport, NP20 1FX, Wales
- 1 21 North Rd, Newbridge, Caerphilly North Road, Newbridge, Newport, WalesCorporate (2 parents)Officer
2019-06-21 ~ nowIIF 6 - director → MEPerson with significant control 2019-06-21 ~ nowIIF 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% → OE - 2 7 Herbert Terrace, Penarth, WalesDissolved corporate (4 parents)Officer 2020-04-24 ~ dissolvedIIF 5 - director → ME
- 3 21 North Rd, Newbridge, Caerphilly North Road, Newbridge, Newport, WalesCorporate (2 parents, 1 offspring)Officer 2016-04-07 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-07 ~ 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 → OEIIF 2 - Has significant influence or control → OE
- 4 Meadow Lodge Blackvein Road, Cross Keys, Newport, Gwent, WalesDissolved corporate (2 parents)Officer 2014-03-03 ~ dissolvedIIF 13 - director → ME
- 5 Office M1.06 Mezzanine Floor Office M1.06 Mezzanine Floor, High Street, Newport, WalesCorporate (2 parents)Equity (Company account)3,059 GBP2023-11-30Officer 2022-11-25 ~ nowIIF 10 - director → MEPerson with significant control 2022-11-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 M1.04 Mezzanine Floor Newport Market, Newport, WalesCorporate (3 parents)Equity (Company account)-160,674 GBP2023-09-30Officer 2019-09-25 ~ nowIIF 8 - director → ME
- 7
NOPM SWANSEA LTD
- nowMCCARTAN LETTINGS & PROPERTY MANAGEMENT LIMITED - 2025-03-31 436 Gower Road, Killay, SwanseaCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)20,754 GBP2023-11-30Officer 2024-07-09 ~ nowIIF 14 - director → MEPerson with significant control 2024-07-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8BLACKVEIN ASSET MANAGEMENT LIMITED - 2020-04-28 M1.06 Mezzanine Floor Newport Market, High Street, Newport, WalesCorporate (3 parents)Equity (Company account)63,548 GBP2024-04-30Officer 2018-11-20 ~ nowIIF 15 - director → MEPerson with significant control 2018-11-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 76 Bridge St, Newport, Bridge Street, Newport, WalesDissolved corporate (2 parents)Officer 2021-09-06 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
