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
Mr John Michael Penquet
British born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 1
45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 2 Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 3 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 4 Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 5 5, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 6 IIF 7 5a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 8 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 9 Jamesons Hall, Swansea, SA6 8DU, Wales
IIF 10 Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 11 IIF 12 Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 13 Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
John Michael Penquet
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
Penquet, John Michael
British company director born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 15 45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 16 Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 17 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 18 IIF 19 5a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 20 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 21 Jamesons Hall, Swansea, SA6 8DU, Wales
IIF 22 Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 23 IIF 24 Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
Penquet, John Michael
British director born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 25 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
Penquet, John Michael
British lettings agent born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 26 Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
Penquet, John Michael
British managing director born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 27 Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
Penquet, John Michael
British managing director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
Penquet, John Michael
Registered addresses and corresponding companies
IIF 29 Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
- 1 9 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)-3,361 GBP2024-09-30Officer
2020-09-21 ~ nowIIF 17 - Director → MEPerson with significant control 2020-09-21 ~ 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 - 2 Unit 5 Castle Arcade, 33 Castle Street, SwanseaDissolved Corporate (1 parent)Equity (Company account)2,493 GBP2017-07-31Officer 2017-08-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)5,860 GBP2024-09-30Officer 2023-04-01 ~ nowIIF 25 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer 2023-09-25 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 High Street High Street, Pontardawe, Swansea, United KingdomDissolved Corporate (3 parents)Officer 2018-03-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Cross Centre Suite 1, 1 High Street, Pontardawe, United KingdomDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 5 High Street, Pontardawe, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)-45,738 GBP2020-02-29Officer 2016-02-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8 45 Cardiff Road, Bargoed, United KingdomActive Corporate (3 parents)Officer 2024-06-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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
- 9 Jamesons Hall, Foundry Road, Morriston, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,148 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 23 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 12 - Has significant influence or control → OE
- 10 Beechwood House, Christchurch Road, Newport, WalesDissolved Corporate (3 parents)Officer 2020-10-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 9 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-23,341 GBP2024-11-30Officer 2019-11-25 ~ nowIIF 20 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12RODAJO LIMITED - 2021-11-23 5a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-24,440 GBP2024-02-28Officer 2021-02-01 ~ nowIIF 19 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 12 Corporation Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)62,661 GBP2025-04-30Officer 2019-01-29 ~ 2024-07-27IIF 21 - Director → MEPerson with significant control 2019-01-29 ~ 2024-07-27IIF 9 - Has significant influence or control → OE
- 2 5 High Street, Pontardawe, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)-45,738 GBP2020-02-29Officer 2016-02-05 ~ 2019-01-04IIF 29 - Secretary → ME
- 3 12 Corporation Road, Newport, WalesActive Corporate (3 parents)Equity (Company account)19,512 GBP2025-04-30Officer 2018-04-19 ~ 2024-07-24IIF 24 - Director → MEPerson with significant control 2018-04-19 ~ 2024-07-24IIF 11 - Has significant influence or control → OE
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