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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Michael Penquet

    Related profiles found in government register
  • Mr John Michael Penquet
    British born in October 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom

      IIF 1

    • Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales

      IIF 2

    • 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom

      IIF 3

    • Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom

      IIF 4

    • 5, High Street, Pontardawe, Swansea, SA8 4HU, Wales

      IIF 5

    • 5a, High Street, Pontardawe, Swansea, SA8 4HU, Wales

      IIF 6 IIF 7

    • 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom

      IIF 8

    • Jamesons Hall, Swansea, SA6 8DU, Wales

      IIF 9

    • Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom

      IIF 10

    • Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales

      IIF 11 IIF 12

    • Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY

      IIF 13
  • John Michael Penquet
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 14
  • Penquet, John Michael
    British company director born in October 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom

      IIF 15

    • Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales

      IIF 16

    • 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom

      IIF 17

    • 5a, High Street, Pontardawe, Swansea, SA8 4HU, Wales

      IIF 18 IIF 19

    • 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom

      IIF 20

    • Jamesons Hall, Swansea, SA6 8DU, Wales

      IIF 21

    • Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom

      IIF 22

    • Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales

      IIF 23 IIF 24
  • Penquet, John Michael
    British director born in October 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 25
  • Penquet, John Michael
    British lettings agent born in October 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY

      IIF 26
  • Penquet, John Michael
    British managing director born in October 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom

      IIF 27
  • Penquet, John Michael
    British managing director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom

      IIF 28
  • Penquet, John Michael

    Registered addresses and corresponding companies

    • Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    9 Dynevor Terrace, Pontardawe, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,945 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 5 Castle Arcade, 33 Castle Street, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,493 GBP2017-07-31
    Officer
    2017-08-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2023-04-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5a High Street, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Officer
    2023-09-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    5 High Street High Street, Pontardawe, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Cross Centre Suite 1, 1 High Street, Pontardawe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    5 High Street, Pontardawe, Swansea, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -45,738 GBP2020-02-29
    Officer
    2016-02-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    45 Cardiff Road, Bargoed, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Jamesons Hall, Foundry Road, Morriston, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,618 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    Beechwood House, Christchurch Road, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    9 Dynevor Terrace, Pontardawe, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,450 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    RODAJO LIMITED - 2021-11-23
    5a High Street, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -24,440 GBP2024-02-28
    Officer
    2021-02-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    12 Corporation Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    27,158 GBP2024-04-30
    Officer
    2019-01-29 ~ 2024-07-27
    IIF 21 - director → ME
    Person with significant control
    2019-01-29 ~ 2024-07-27
    IIF 9 - Has significant influence or control → OE
  • 2
    5 High Street, Pontardawe, Swansea, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -45,738 GBP2020-02-29
    Officer
    2016-02-05 ~ 2019-01-04
    IIF 29 - secretary → ME
  • 3
    12 Corporation Road, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    -23,600 GBP2024-04-30
    Officer
    2018-04-19 ~ 2024-07-24
    IIF 24 - director → ME
    Person with significant control
    2018-04-19 ~ 2024-07-24
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.