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.
Dugard, George Stephen
- British born in February 1994
Dugard, George Stephen
Resident in England
Registered addresses and corresponding companies31, Clos Gwastir, Caerphilly, CF83 1TD, United Kingdom
IIF 131, Clos Gwastir, Caerphilly, CF83 1TD, Wales
IIF 2Coedcaecorrwg, Eglwysilan, Abertridwr, Caerphilly, CF83 4JG, Wales
IIF 314, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 414, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales
IIF 5
- British born in February 1994
Dugard, George Stephen
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1994
Dugard, George Stephen
Resident in Wales
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, United Kingdom
IIF 8
- British born in February 1994
Dugard, George Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1994
Mr George Stephen Dugard
Resident in England
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, Wales
IIF 1231, Clos Gwastir, Caerphilly, CF83 1TD, United Kingdom
IIF 13Douglas House, Douglas House, 11 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales
IIF 1414, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales
IIF 158, Mitchell Avenue, Ventnor, PO38 1DW, England
IIF 16
- British born in February 1994
Mr George Stephen Dugard
Resident in Wales
Registered addresses and corresponding companies
- 1
3 OAKFIELD ST FREEHOLD LTD
16647601Coedcaecorrwg Eglwysilan, Abertridwr, Caerphilly, WalesActive Corporate (7 parents)Officer2025-08-13 ~ nowIIF 3 - Director → ME - 2
ARTHUR AND LEO HOMES LTD
159340818 Mitchell Avenue, Ventnor, EnglandActive Corporate (3 parents)Officer2024-09-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DUGARD CONSTRUCTION LTD
1333392726 Clos Enfys, Caerphilly, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DUGARD GROUP LIMITED
164371698 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 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% → OEIIF 16 - Right to appoint or remove directors → OE - 5
DUGARD HOLDINGS LTD
1233814014 4th Floor, 14 Museum Place, Cardiff, WalesActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,646,378 GBP2024-12-31Officer2019-11-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DUGARD PROPERTY LTD
1203356414 Museum Place, 4th Floor, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)128,983 GBP2024-12-31Officer2019-06-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DUGARD PROPERTY MANAGEMENT LTD
- 2025-08-11 1642114014 Museum Place, 4th Floor, Cardiff, WalesActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
FAST TRACK HOUSE SALES LTD
1643756027 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 9 - Director → ME - 9
GHJ INVESTMENTS LTD
1543097331 Clos Gwastir, Caerphilly, WalesActive Corporate (6 parents)Officer2024-01-22 ~ nowIIF 2 - Director → ME - 10
R & D HOMES LIMITED
1540074431 Clos Gwastir, Castle View, Caerphilly, Caerphilly, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-01-31Officer2024-01-09 ~ nowIIF 6 - Director → ME - 11
RALPH DUGARD HOMES LTD
149601478 Mitchell Avenue, Ventnor, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,042 GBP2024-06-30Officer2023-06-26 ~ nowIIF 11 - Director → ME - 12
YMUNO LTD
13224287Douglas House Douglas House, 11 Sir Alfred Owen Way, Caerphilly, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,434 GBP2023-12-31Person with significant control2025-03-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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