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.
Leach, Christine Mary
Leach, Christine Mary
British born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesLeach, Christine Mary
British financial advisor born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Telynfa, Main Road, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9HJ
Leach, Christine Mary
British financial consultant born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Telynfa, Main Road, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9HJ
Miss Christine Mary Leach
British born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesLeach, Christine Mary
British independant financial advisorRegistered addresses and corresponding companies
IIF 10 Telynfa, Main Road, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9HJ
- 1S W FORTY-ONE COMPANY LIMITED - 1983-10-14 Telynfa Main Road, Gwaelod Y Garth, CardiffActive Corporate (4 parents)Equity (Company account)1,964,844 GBP2024-09-30Officer
~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Telynfa, Main Road, Gwaelod Y Garth, CardiffActive Corporate (3 parents)Equity (Company account)32,736 GBP2024-09-30Officer 2013-07-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3
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 2009-07-07 ~ nowIIF 2 - Director → ME - 4 7 Ty Nant Court, Morganstown, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-269,495 GBP2024-09-29Officer 2013-09-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 1OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANYNO.5 LIMITED - 1993-03-19 40 Gaddarn Reach, Neyland, Milford Haven, WalesActive Corporate (1 parent)Equity (Company account)11,096 GBP2025-06-30Officer 1998-05-20 ~ 2022-09-01IIF 5 - Director → ME 2007-10-01 ~ 2022-09-01IIF 10 - Secretary → ME
- 2
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 2000-10-09 ~ 2005-02-22IIF 6 - Director → ME
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