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 Robert David Smith
- British born in December 1948
Mr Robert David Smith
Resident in Wales
Registered addresses and corresponding companiesUnit 12 Maes Glas Retail Park, Newport, NP20 2NS
IIF 1Medallion House, Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, NP13 1LZ, Wales
IIF 2 IIF 3Medallion House, Cwmtillery Industrial Estate, Cwmtillery, Abertillery, NP13 1LZ, Wales
IIF 4Medallion House Unit 6-9, Cwmtillery Industrial Estate, Abertillery, Blaenau Gwent, NP13 1LZ, Wales
IIF 5Sandridge, Duffryn Road, Abertillery, NP13 1HJ
IIF 6Sandridge, Duffryn Road, Abertillery, NP13 1HJ, United Kingdom
IIF 7Sandridge, Duffryn Road, Abertillery, NP13 1HJ, Wales
IIF 8Unit 1 Maes Glas Retail Park, Newport, Gwent, NP20 2NS
IIF 9
- British born in December 1948
Smith, Robert David
Resident in Wales
Registered addresses and corresponding companiesMedallion House, Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, NP13 1LZ, Wales
IIF 10Medallion House, Cwmtillery Industrial Estate, Cwmtillery, Abertillery, NP13 1LZ, United Kingdom
IIF 11Sandridge, Duffryn Road, Abertillery, Gwent, NP13 1HJ, Wales
IIF 12 IIF 13Sandridge Duffryn Road, Abertillery, Gwent, NP3 1HJ
IIF 14Sandridge, Duffryn Road, Abertillery, NP13 1HJ, United Kingdom
IIF 15 IIF 16Unit 1, Maes Glas Retail Park, Newport, Gwent, NP20 2NS, United Kingdom
IIF 17Unit 12, Maes Glas Retail Park, Newport, NP20 2NS, United Kingdom
IIF 18
- British furniture retailer born in December 1948
Smith, Robert David
Resident in Wales
Registered addresses and corresponding companiesSandridge Duffryn Road, Abertillery, Gwent, NP3 1HJ
IIF 19
- British self employed born in December 1948
Smith, Robert David
Resident in Wales
Registered addresses and corresponding companiesSandridge, Duffryn Road, Abertillery, NP13 1HJ, United Kingdom
IIF 20
- 1
ALUMINIUM LAMPS LIMITED
07573572Mrs A Weaver - Comfortzone, Medallion House Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, WalesDissolved Corporate (1 parent)Officer2011-03-22 ~ dissolvedIIF 20 - Director → ME - 2
IT'S LEATHER LIMITED
- 2017-11-03 03251126Unit 1 Maes Glas Retail Park, Newport, GwentDissolved Corporate (3 parents)Officer1996-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 3
COMFORTZONE HOME FURNISHERS LIMITED
06778834Medallion House Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, WalesActive Corporate (2 parents)Officer2008-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
PARALLEL NUMBERS LIMITED
- 2001-12-04 03582252Sandridge Duffryn Road, Abertillery, GwentDissolved Corporate (3 parents)Officer1998-06-16 ~ dissolvedIIF 19 - Director → ME - 5
LEATHER DIRECT LIMITED
03177446Unit 12 Maesglas Retail Park, Newport, South WalesActive Corporate (4 parents)Officer1996-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
PILE IT HIGH LIMITED
08892333Mrs A Weaver - Comfortzone, Medallion House Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, WalesActive Corporate (2 parents)Officer2014-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
WIRE LAMPS LTD
- 2019-12-12 07570958Medallion House Cwmtillery Industrial Estate, Cwmtillery, Abertillery, WalesActive Corporate (1 parent)Officer2011-03-21 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
SPIFFING BET LIMITED
11884567Sandridge, Duffryn Road, Abertillery, United KingdomActive Corporate (2 parents)Officer2019-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
DFS EURO LTD
- 2002-06-24 04452417Sandridge, Duffryn Road, AbertilleryActive Corporate (2 parents)Officer2002-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 10TOLSTRONG LIMITED - 1989-09-01Unit 12 Maes Glas Retail Park, NewportActive Corporate (2 parents)Officer(before 1991-10-31) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 11
THE LEATHER WAREHOUSE LIMITED
03245602Medallion House Unit 6-9, Cwmtillery Industrial Estate, Abertillery, Blaenau Gwent, WalesActive Corporate (3 parents)Officer1996-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
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