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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Clare Louise O'halloran

    Related profiles found in government register
  • Mrs Clare Louise O'halloran
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 1

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, United Kingdom

      IIF 2

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 3

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 4 IIF 5

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 6 IIF 7

    • 18 High Street, Tenby, Pembrokeshire, SA70 7HD, United Kingdom

      IIF 8
  • Clare Louise O'halloran
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA, United Kingdom

      IIF 9
  • Mrs Clare Louise Thomas
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 10

    • Charterhouse Ii, Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 11

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA

      IIF 17
  • Mrs Clare Louise O'halloran
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Plasturton Avenue, Cardiff, CF11 9HH, United Kingdom

      IIF 18 IIF 19

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 20

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 21
  • Thomas, Clare Louise
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Mrs Clare Louise Thomas
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 35

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 36 IIF 37 IIF 38
  • O'halloran, Clare Louise
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 39 IIF 40 IIF 41

    • K7 Kiln Office, The Maltings, East Tyndall St, Cardiff Bay, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 42

    • K7 Kiln Office, The Maltings, K7 Kiln Office, The Maltings, East Tyndall St, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 43

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 44

    • Glyncoch Community Centre, Clydach Close, Glyncoch, Pontypridd, CF37 3DA, Wales

      IIF 45

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49
  • Williams, Andrea
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 3 Belmont Road, Wrexham, LL13 7PW

      IIF 50
  • Andrew Williams
    Welsh born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Portal Avenue, Wrexham, LL13 8SU, Wales

      IIF 51
  • Jones, Camillia
    Welsh born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Y Glynnor Estate, Gellilydan, Blaenau Ffestiniog, LL41 4EW, Wales

      IIF 52
  • Shaw, Sian Emma, Dr
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21, Percy Road, Bournemouth, BH5 1JG, England

      IIF 53
  • Woods, Andrea Mary
    Welsh born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 43, Ruabon Road, Wrexham, LL13 7PL, Wales

      IIF 54
  • Williams, Andrew
    Welsh born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Portal Avenue, Wrexham, LL13 8SU, Wales

      IIF 55
  • Williams, Daniel Gwydion, Dr
    Welsh born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Keir Hardie Building, Swansea University, Singleton Park, Swansea, SA2 8PP, Wales

      IIF 56
  • Woods, Andrea
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor University Of Essex, Elmer Approach, Southend-on-sea, SS1 1LW, United Kingdom

      IIF 57
  • Jones, Camillia

    Registered addresses and corresponding companies

    • 27, Y Glynnor Estate, Gellilydan, Blaenau Ffestiniog, LL41 4EW, Wales

      IIF 58
child relation
Offspring entities and appointments 34
  • 1
    2 HO LIMITED
    10017483
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2021-01-28
    IIF 31 - Director → ME
    Person with significant control
    2017-03-10 ~ 2021-01-28
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVANCE BRIGHTER FUTURES
    - now 04052135
    ADVANCE BRIGHTER FUTURES WREXHAM - 2014-11-10
    3 Belmont Road, Wrexham
    Active Corporate (60 parents)
    Officer
    2015-10-01 ~ 2016-05-01
    IIF 50 - Director → ME
  • 3
    AMPARO WEALTH LTD
    - now 10633604
    AMPARO LAW LTD
    - 2017-07-21 10633604
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2017-02-22 ~ 2017-07-21
    IIF 41 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-12-15
    IIF 5 - Ownership of shares – 75% or more → OE
    2017-02-22 ~ 2017-07-21
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    ASW LANDSCAPING AND GENERAL GARDEN MAINTENANCE LIMITED
    11406513
    19 Portal Avenue, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    CONTENTIOUS CAPACITY SOLUTIONS LTD
    10037493
    21 Percy Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2016-03-02 ~ now
    IIF 53 - Director → ME
  • 6
    CORPORATE ENERGY EXPERTS LTD
    10949438
    33 Cowbridge Road, Pontyclun, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ 2019-12-04
    IIF 46 - Director → ME
    Person with significant control
    2018-09-10 ~ 2019-12-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CUBBY ENTERPRISES LTD
    11666933
    Llenefol, Cross Inn, Laugharne, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Person with significant control
    2018-11-08 ~ 2020-03-05
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    DFQ LIMITED
    - now 10602198
    DFQ CLOTHING LIMITED
    - 2017-11-29 10602198 11609066
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ 2021-01-28
    IIF 25 - Director → ME
    Person with significant control
    2017-02-06 ~ 2021-01-28
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    EMBETH WILLIAMS CAPITAL LTD
    11181172
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    ENZO'S EBK LTD
    11229503
    Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ENZO'S EMBETH LTD
    11223638
    Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EQUILIBRIUM LAW LIMITED
    10946339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-12-22
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2017-10-24 ~ 2021-01-28
    IIF 30 - Director → ME
  • 13
    GLYNCOCH COMMUNITY REGENERATION LTD
    07181436
    Glyncoch Community Centre Clydach Close, Glyncoch, Pontypridd, Wales
    Active Corporate (16 parents)
    Officer
    2015-03-10 ~ 2017-08-07
    IIF 45 - Director → ME
  • 14
    GOLDSBORO GROUP LTD
    - now 10659497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-13 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-07-14
    CHARTERHOUSE WEALTH MANAGEMENT LTD
    - 2017-09-12 10659497
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2017-03-08 ~ 2021-01-28
    IIF 29 - Director → ME
    Person with significant control
    2017-03-08 ~ 2021-01-28
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HALCON DEVELOPMENTS LIMITED
    12038138
    Unit B Glandwr Industrial Estate, Aberbeeg, Abertillery, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ 2021-01-28
    IIF 44 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-01-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HAT - TRICK CONSTRUCTION LIMITED
    08659263
    Flat 3 5 Royal Buildings, Stanwell Rd, Penarth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ 2021-01-28
    IIF 22 - Director → ME
    Person with significant control
    2017-09-01 ~ 2021-01-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    I-PADDLE LIMITED
    10515352
    27 Y Glynnor Estate, Gellilydan, Blaenau Ffestiniog, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 52 - Director → ME
    2016-12-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    IAN GOUGH SPORTS MANAGEMENT LIMITED
    11130624
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ 2021-01-28
    IIF 28 - Director → ME
    Person with significant control
    2019-01-04 ~ 2021-01-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    JUNO LAW REDRESS LTD
    09890888
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ 2019-12-04
    IIF 47 - Director → ME
  • 20
    JUNO MONETA GROUP LIMITED
    10636751
    Insolvency (Case 1) In administration
    Administration started on 2020-07-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-07-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2017-02-23 ~ 2021-01-28
    IIF 27 - Director → ME
    Person with significant control
    2017-02-23 ~ 2021-01-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    JUNO MONETA WEALTH LTD
    09240027
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-10-21
    Commencement of winding up on 2021-03-15
    Conclusion of winding up on 2024-07-11
    Dissolved on 2024-12-20
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2015-03-01 ~ 2015-06-15
    IIF 43 - Director → ME
    2016-07-28 ~ 2017-07-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    JUPITER LEGAL SERVICES LTD
    - now 09424001
    QWILL WRITING SERVICES LTD
    - 2017-07-04 09424001
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2019-12-04
    IIF 49 - Director → ME
  • 23
    META DESIGN & ADVERTISING LTD
    - now 10235215
    PENSIO PLANNING LTD
    - 2019-08-15 10235215
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-06-16 ~ 2021-01-28
    IIF 26 - Director → ME
    Person with significant control
    2020-08-31 ~ 2021-01-28
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    2017-02-21 ~ 2019-11-29
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    MONETA FINANCIAL SOLUTIONS LTD
    10276066
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-07-13 ~ 2019-12-04
    IIF 48 - Director → ME
    Person with significant control
    2016-07-13 ~ 2017-12-15
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    OPENING BARRIERS LTD
    12218463
    43 Ruabon Road, Wrexham, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 54 - Director → ME
  • 26
    QUAIL CORPORATE SERVICES LTD
    - now 08834183
    LOCOCOG LTD
    - 2018-09-12 08834183
    QUAIL CORPORATE SERVICES LTD
    - 2018-09-06 08834183
    QUAIL RECRUITMENT LTD - 2015-02-05
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-03-01 ~ 2019-12-04
    IIF 42 - Director → ME
  • 27
    SOUTHEND TEACHER TRAINING PARTNERSHIP LIMITED
    05432581
    28 Conduit Lane, Woodham Mortimer, Maldon, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2011-07-01 ~ 2013-03-07
    IIF 57 - Director → ME
  • 28
    SPORTS GUILD PRO LTD
    11975497
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2021-01-28
    IIF 23 - Director → ME
    Person with significant control
    2019-12-04 ~ 2021-01-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2019-05-02 ~ 2019-11-27
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    TAPA REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-11-11
    THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED
    - 2021-02-27 10887753
    Insolvency (Case 1) In administration
    Administration started on 2020-11-23
    1st Floor Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-07-28 ~ 2020-10-09
    IIF 34 - Director → ME
    Person with significant control
    2017-07-28 ~ 2018-09-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    THE NEW WELSH REVIEW
    02493828
    Penlan, Llanfilo, Brecon, Wales
    Dissolved Corporate (61 parents)
    Officer
    2010-07-22 ~ 2014-04-10
    IIF 56 - Director → ME
  • 31
    WALKER BLAKE LTD
    11430573
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-06-25 ~ 2021-01-28
    IIF 24 - Director → ME
    Person with significant control
    2018-06-25 ~ 2021-01-28
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    WOLSELEY CAPITAL MANAGEMENT LTD
    10561170
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Officer
    2017-01-12 ~ 2019-03-11
    IIF 39 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-12-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 33
    XIV ESTATE AGENCY LIMITED
    11471690
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ 2021-01-28
    IIF 33 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-01-28
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    XIV LETTINGS LIMITED
    11471185
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ 2021-01-28
    IIF 32 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-01-28
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.