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 Hugh Sullivan
- British born in August 1970
Mr Hugh Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Hugh Sullivan
Resident in Wales
Registered addresses and corresponding companies15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 3
- British born in August 1970
Sullivan, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Nicholas Curcio
Resident in Wales
Registered addresses and corresponding companies5 Neptune House, Nelson Quay, Milford Haven, SA73 3BH, Wales
IIF 7First Floor, The Old Smokehouse, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, Wales
IIF 8Suite 8 Cedar Court, Havens Head Business Park, Milford Haven, Pembrokeshire, SA73 3LS, Wales
IIF 9The Rafters, Liddeston, Milford Haven, SA73 3PY
IIF 10
- British born in August 1970
Sullivan, Hugh
Resident in Wales
Registered addresses and corresponding companies - British born in October 1978
Curcio, Nicholas
Resident in Wales
Registered addresses and corresponding companies5 Neptune House, Nelson Quay, Milford Haven, SA73 3BH, Wales
IIF 13Suite 8 Cedar Court, Havens Head Business Park, Milford Haven, Pembrokeshire, SA73 3LS, Wales
IIF 14The Rafters, Liddeston, Milford Haven, SA73 3PY, Wales
IIF 15The, Rafters, Milford Haven, SA73 3PY, United Kingdom
IIF 16Unit 3, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pemboke Dock, Pemrokeshire, SA72 6UN, United Kingdom
IIF 17
- British director born in October 1978
Curcio, Nicholas
Resident in Wales
Registered addresses and corresponding companiesFirst Floor, The Old Smokehouse, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, Wales
IIF 18
- Welsh born in October 1978
Mr Nicholas Curcio
Resident in Wales
Registered addresses and corresponding companiesFirst Floor Office, The Old Smoke House, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, United Kingdom
IIF 19
- Welsh born in October 1978
Curcio, Nicholas
Resident in Wales
Registered addresses and corresponding companiesFirst Floor Office, The Old Smoke House, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, United Kingdom
IIF 20
- 1
BIZBOX TECH LTD
110202232 Llanedyern Road, Penylan, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2017-10-18 ~ 2018-08-14IIF 6 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 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 - 2Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (3 parents)Officer2007-04-05 ~ dissolvedIIF 16 - Director → ME
- 3
CUB3D APPAREL LIMITED
13468325First Floor The Old Smokehouse, Milford Marina, Milford Haven, Pembrokeshire, WalesDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CUB3D INDUSTRIES LTD
134731975 Neptune House, Nelson Quay, Milford Haven, WalesDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 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
CUB3D LTD
11887580Suite 8 Cedar Court, Havens Head Business Park, Milford Haven, Pembrokeshire, WalesActive Corporate (2 parents)Officer2019-03-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ELECTRIC BENCH LIMITED
09822301Britannia House Caerphilly Business Park, Van Road, CaerphillyDissolved Corporate (4 parents)Officer2015-10-13 ~ 2018-04-03IIF 11 - Director → ME - 7
FOUR BY FOUR CONSULTING LIMITED
09018716Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-02-16Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer2019-10-28 ~ 2020-02-14IIF 5 - Director → ME - 8
IMMERSITY LTD
1104841515 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer2017-11-06 ~ nowIIF 12 - Director → ME2017-11-06 ~ 2018-11-13IIF 17 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PEMBROKESHIRE DESIGN LIMITED
09060853The Rafters, Liddeston, Milford HavenDissolved Corporate (2 parents)Officer2014-05-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
REVO TECHNOLOGIES LTD
15957878First Floor Office The Old Smoke House, Milford Marina, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11
THE POSITIVE SAFETY PARTNERSHIP LTD
12091521First Floor Bute Dock Hotel, West Bute Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-07-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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