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.
Lloyd, Craig
- British born in May 1982
Lloyd, Craig
Resident in Wales
Registered addresses and corresponding companies3, Kestrel Close, Neath, West Glamorgan, SA10 8DX, United Kingdom
IIF 134, Rock Street, Glynneath, Neath, Port Talbot, SA11 5EE
IIF 24/5 Samlet Road Trading Park, Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
IIF 35, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, United Kingdom
IIF 45, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, Wales
IIF 5 IIF 65, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 7
- British Registered addresses and corresponding companies
Lloyd, Craig
8, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
IIF 8
- British born in May 1982
Mr Craig Lloyd
Resident in Wales
Registered addresses and corresponding companies - British born in May 1982
Lloyd, Craig
Resident in United Kingdom
Registered addresses and corresponding companies5, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 118, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
IIF 12 IIF 138, Canaston Court, Penlan, Swansea, SA5 7LL, Wales
IIF 148, Canaston Court, Swansea, SA5 7LL, United Kingdom
IIF 15 IIF 16 IIF 178, Canaston Court, Swansea, SA5 7LL, Wales
IIF 188, Caneston Court, Panlan, Swansea, SA5 7LL, United Kingdom
IIF 198, Caneston Court, Swansea, SA5 7LL, United Kingdom
IIF 20Drp & Co Accountants, 1st Floor St Johns Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, Swansea, SA6 9QQ, Wales
IIF 218, Caneston Court, Swawsea, SA5 7LL, United Kingdom
IIF 22
- British born in May 1982
Mr Craig Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies4/5 Samlet Road Trading Park, Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
IIF 235, Old Farm Close, Swansea, SA5 4BQ, Wales
IIF 245, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, Wales
IIF 255, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 26 IIF 27Unit E, Sa1 Business Park, Langdon Road, Swansea, SA1 8DB, United Kingdom
IIF 28 IIF 295, Old Farm Close, Waunarlwydd, SA5 4BQ, Wales
IIF 30
- 14/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, WalesActive Corporate (6 parents)Officer2023-09-06 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 2
KIDDIES KINGDOM DAY NURSERY LIMITED
- 2012-10-30 07156647Bevan Construction, Office 2 Old Tnt Building, Phoenix Way Garnoch Industrial Estate, Swansea Sa4 9ws, United KingdomDissolved Corporate (3 parents)Officer2010-02-12 ~ 2012-10-30IIF 17 - Director → ME - 3
C & G COMMERCIAL TRADING LIMITED
062693628 Canaston Court, Penlan, Swansea, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 13 - Director → ME2007-06-07 ~ dissolvedIIF 8 - Secretary → ME - 4
C & S COMMERCIAL LETTS LIMITED
107601436-8 Borough Road, Loughor, Swansea, WalesActive Corporate (2 parents)Officer2017-05-09 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CWMBRAN ACTIVITY CENTRE LIMITED
11370240The Business Centre, Priority Business Park, Barry, WalesDissolved Corporate (4 parents)Person with significant control2018-05-18 ~ 2019-10-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EVOLUTION PAINTWORK & SALVAGE LTD
0780455359a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (2 parents)Officer2011-10-10 ~ dissolvedIIF 22 - Director → ME - 7
KINGSBRIDGE MOT CENTRE LIMITED
0715846659a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 15 - Director → ME - 8
LICENSED TRADE COMPLIANCE LIMITED
095042443 Kestrel Close, Neath, West Glamorgan, United KingdomActive Corporate (3 parents)Officer2024-09-10 ~ nowIIF 1 - Director → ME - 9
MAESYFFYNON DEVELOPMENT LIMITED
1242613434 Rock Street, Glynneath, Neath, Port TalbotDissolved Corporate (2 parents)Officer2020-01-27 ~ 2021-05-06IIF 2 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MEADOW VIEW COUNTRY ESTATES LIMITED
091783585 Old Farm Close, Waunarlywdd, Swansea, WalesActive Corporate (2 parents)Officer2018-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
OLD FARM CLOSE MANAGEMENT COMPANY LIMITED
125150385 Old Farm Close, Waunarlywdd, Swansea, WalesActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
- 135 Old Farm Close, Waunarlwydd, Swansea, WalesActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14
SA1 COMMUNITY LEISURE LIMITED
11176132Drp & Co Accountants 1st Floor St Johns Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, Swansea, WalesDissolved Corporate (2 parents)Officer2018-01-30 ~ dissolvedIIF 21 - Director → ME - 15
- 16
- 17
THE BRYNGWYN GRILL HOUSE & RESTAURANT LTD.
- 2011-03-28 07560986BRYNGWYN STEAK HOUSE LIMITED
- 2011-03-24 07560986Riverside Grill House & Restaurant, 1 High Street, Gorseinon, Swansea, WalesDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-03-31IIF 16 - Director → ME2011-04-01 ~ 2011-07-27IIF 18 - Director → ME - 18
A.D.E.L. CONSTRUCTION LTD
- 2021-02-22 099009985 Old Farm Close, Waunarlwydd, Swansea, United KingdomActive Corporate (4 parents)Officer2015-12-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 24 - Has significant influence or control → OE - 19
TOPGRADE MOT CENTRE LTD
0990237832 Suffolk Place, Porthcawl, United KingdomDissolved Corporate (1 parent)Officer2015-12-04 ~ dissolvedIIF 19 - Director → ME - 20
TOPGRADE PROPERTY MANAGEMENT LIMITED
090428785 Old Farm Close, Waunarlwydd, Swansea, WalesActive Corporate (4 parents)Officer2016-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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