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.
Watkins, Gavin Andrew
- British born in July 1977
Watkins, Gavin Andrew
Resident in Wales
Registered addresses and corresponding companies - British accountant born in July 1977
Watkins, Gavin Andrew
Resident in Wales
Registered addresses and corresponding companies - British company director born in July 1977
Watkins, Gavin Andrew
Resident in Wales
Registered addresses and corresponding companiesDavid House, Mill Road, Pontnewynydd, Pontypool, NP4 6NG, United Kingdom
IIF 9
- British finance director born in July 1977
Watkins, Gavin Andrew
Resident in Wales
Registered addresses and corresponding companiesUnit 55, Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Mid Glamorgan, CF32 9BS, United Kingdom
IIF 10
- British born in July 1977
Watkins, Gavin
Resident in Wales
Registered addresses and corresponding companiesFirst Floor, 292 North Road, Cardiff, CF14 3BN, Wales
IIF 11
- British director born in July 1977
Watkins, Gavin
Resident in Wales
Registered addresses and corresponding companiesDavid House, Mill Road, Pontnewynydd, Pontypool, NP4 6NG, Wales
IIF 12
- British accountnatRegistered addresses and corresponding companies
Watkins, Gavin Andrew
292, North Road, Cardiff, CF14 3BN, Wales
IIF 13
- British born in July 1977
Watkins, Gavin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies292 North Road, Cardiff, CF14 3BN, United Kingdom
IIF 14
- British accountnat born in July 1977
Watkins, Gavin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies111, Sunnybank Road, Griffithstown, Pontypool, Gwent, NP4 5LL
IIF 15
- British born in July 1977
Mr Gavin Watkins
Resident in Wales
Registered addresses and corresponding companiesFirst Floor, 292 North Road, Cardiff, CF14 3BN, Wales
IIF 16
- British born in July 1977
Mr Gavin Andrew Watkins
Resident in Wales
Registered addresses and corresponding companies292, North Road, Cardiff, CF14 3BN, United Kingdom
IIF 17292 North Road, Cardiff, CF14 3BN, Wales
IIF 18First Floor, 292 North Road, Cardiff, CF14 3BN
IIF 19David House, Mill Road, Pontnewynydd, Pontypool, NP4 6NG, United Kingdom
IIF 20David House, Mill Road, Pontnewynydd, Pontypool, NP4 6NG, Wales
IIF 21 IIF 22
- British company director born in July 1977
Watkins, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies292 North Road, Cardiff, CF14 3BN, United Kingdom
IIF 23
- British born in July 1977
Mr Gavin Watkins
Resident in United Kingdom
Registered addresses and corresponding companies292 North Road, Cardiff, CF14 3BN, United Kingdom
IIF 24
- 1
AEGIS PAY LTD
16765880292 North Road, Cardiff, United KingdomActive Corporate (3 parents)Officer2025-10-06 ~ nowIIF 14 - Director → ME - 2
AGINCOURT ACCOUNTANTS LIMITED
09500132David House, Mill Road, Pontnewynydd, Pontypool, WalesDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 12 - Director → ME - 3
HDZ HOLDINGS LIMITED
10359796David House Mill Road, Pontnewynydd, Pontypool, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer2016-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HDZ LIMITED
09963503David House Mill Road, Pontnewynydd, Pontypool, United KingdomActive Corporate (2 parents)Equity (Company account)3,936 GBP2024-01-31Officer2016-01-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MWR (AUDIT) LIMITED
09549030292 North Road, Cardiff, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-04-30Officer2015-04-18 ~ dissolvedIIF 8 - Director → ME - 6David House Mill Road, Pontnewynydd, Pontypool, WalesActive Corporate (3 parents)Equity (Company account)340,855 GBP2024-03-31Officer2011-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7292 North Road, Cardiff, WalesActive Corporate (4 parents)Officer2025-08-01 ~ nowIIF 1 - Director → ME
- 8
MWR ACCOUNTANTS BRISTOL LIMITED
11065217292 North Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)57,945 GBP2024-07-31Officer2017-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 18 - Has significant influence or control → OE - 9
MWR BUSINESS SOLUTIONS LIMITED
08703993First Floor, 292 North Road, CardiffActive Corporate (4 parents, 1 offspring)Equity (Company account)2,068 GBP2024-09-30Officer2013-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 10
MWR HOLDINGS LIMITED
10243180292 North Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer2016-06-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MWR PROBATE SERVICES LIMITED
11700947David House Mill Road, Pontnewynydd, Pontypool, Torfaen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer2018-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 12
NCGW LIMITED
10906158David House Mill Road, Pontnewynydd, Pontypool, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-08-31Officer2017-08-09 ~ dissolvedIIF 9 - Director → ME - 13
SAVEDBYTHEWEB LIMITED
05012855292 North Road, Cardiff, WalesDissolved Corporate (5 parents)Officer2008-11-25 ~ 2009-06-21IIF 15 - Director → ME2008-11-25 ~ 2013-01-01IIF 13 - Secretary → ME - 14
SKYLARK WEALTH MANAGEMENT LTD
13014008First Floor, 292 North Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)27,933 GBP2024-11-30Officer2020-11-12 ~ 2026-01-08IIF 11 - Director → MEPerson with significant control2020-11-12 ~ 2026-01-08IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 15MURPLE CONSULTING LIMITED - 2011-11-03227 Tycroes Road, Tycroes, Ammanford, DyfedDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)25,905 GBP2016-03-31Officer2011-11-21 ~ 2012-10-02IIF 10 - Director → ME
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