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 John Michael Penquet
- British born in October 1979
Mr John Michael Penquet
Resident in Wales
Registered addresses and corresponding companies45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 1Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 29, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 3Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 45, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 55a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 69, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 7Jamesons Hall, Swansea, SA6 8DU, Wales
IIF 8Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 9Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 10 IIF 11Palace Theatre, High Street, Swansea, SA1 1NE, United Kingdom
IIF 12Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
IIF 13
- British born in October 1979
John Michael Penquet
Resident in United Kingdom
Registered addresses and corresponding companies80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 14
- British born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companies45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 1580, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 169, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 175a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 189, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 19Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 20Palace Theatre, High Street, Swansea, SA1 1NE, United Kingdom
IIF 21
- British company director born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companies - British lettings agent born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
IIF 26
- British managing director born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companiesCross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 27
- British managing director born in October 1979
Penquet, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Penquet, John Michael
Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
IIF 29
- 1
AMBER BEN JOE LTD
128933059 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 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 - 2
ANOTHER NEW HOME LTD
1179391612 Corporation Road, Newport, WalesActive Corporate (6 parents)Officer2019-01-29 ~ 2024-07-27IIF 23 - Director → MEPerson with significant control2019-01-29 ~ 2024-07-27IIF 8 - Has significant influence or control → OE - 3
CITY ROOMS LETTINGS LTD
08143509Unit 5 Castle Arcade, 33 Castle Street, SwanseaDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
FLEX PROPERTY LEAD GENERATION LTD
1194667280 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HOUSING ANALYTICS LTD
151635555a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer2023-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KASITA LIMITED
112813915 High Street High Street, Pontardawe, Swansea, United KingdomDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LIGHT ESTATES LTD
11007612Cross Centre Suite 1, 1 High Street, Pontardawe, United KingdomDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
LIGHT LETTINGS LTD
099891705 High Street, Pontardawe, Swansea, WalesDissolved Corporate (4 parents)Officer2016-02-05 ~ dissolvedIIF 28 - Director → ME2016-02-05 ~ 2019-01-04IIF 29 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
MY HOMES ESTATE AGENTS LIMITED
1578549345 Cardiff Road, Bargoed, United KingdomActive Corporate (3 parents)Officer2024-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OUR NEW HOME LIMITED
1131869312 Corporation Road, Newport, WalesActive Corporate (5 parents)Officer2018-04-19 ~ 2024-07-24IIF 25 - Director → MEPerson with significant control2018-04-19 ~ 2024-07-24IIF 10 - Has significant influence or control → OE - 11
SEARCHLIGHT LIMITED
11123693Jamesons Hall, Foundry Road, Morriston, Swansea, WalesActive Corporate (4 parents)Officer2017-12-22 ~ nowIIF 20 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 11 - Has significant influence or control → OE - 12
TEN PLUS PROPERTY LTD
12955679Beechwood House, Christchurch Road, Newport, WalesDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE - 13
ULTIMATE LANDLORD LIMITED
123317029 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
RODAJO LIMITED
- 2021-11-23 131690805a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer2021-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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