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.
Howells, Clive John
- British born in January 1961
Howells, Clive John
Resident in Wales
Registered addresses and corresponding companies2, Derlwyn Close, Foelgastell, Llanelli, Carmarthenshire, SA14 7ER, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)2, Derlwyn Close, Foelgastell, Llanelli, Dyfed, SA14 7ER, Wales
IIF 72, Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Carmarthenshire, SA14 7ER, United Kingdom
IIF 843, Alfred Street, Neath, West Glamorgan, SA11 1EH, United Kingdom
IIF 98, Cwrt Ty Mawr, Penarth, CF64 3PZ, Wales
IIF 1030, St Teilo Street, Pontarddulais, Swansea, SA4 8SZ, United Kingdom
IIF 11 IIF 12 IIF 1319, Alexandra Road, Gorseinon, Swansea, SA4 4NW, Wales
IIF 1430, St. Teilo Street, Pontarddulais, Swansea, SA4 8SZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)30, St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, SA4 8SZ, United Kingdom
IIF 20 IIF 2130 St Teilo Street, St Teilo Street, Pontarddulais, Swansea, Swansea, SA4 8SZ, United Kingdom
IIF 2230-b, St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, SA4 8SZ, Wales
IIF 23Suite 1b Ystrad Trade Park, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB
IIF 24Suite 1b Ystrad Trade Park, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
IIF 25The Old Bank, 30 St. Teilo Street, Pontarddulais, Swansea, SA4 8SZ, Wales
IIF 26 IIF 27 IIF 28 (more)(less)Universal Wealth Investments Ltd, Princess House, Princess Way, Swansea, SA1 3LW, Wales
IIF 32
- British born in January 1961
Howells, Clive John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Clive John Howells
Resident in Wales
Registered addresses and corresponding companies8, Cwrt Ty Mawr, Penarth, CF64 3PZ, Wales
IIF 3630, St Teilo Street, Pontarddulais, SA4 8SZ, United Kingdom
IIF 3728, St. Teilo Street, Swansea, SA4 8SZ, United Kingdom
IIF 3830 St Teilo Street, St Teilo Street, Swansea, SA4 8SZ, United Kingdom
IIF 3930, St. Teilo Street, Swansea, SA4 8SZ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)The Old Bank, 30 St. Teilo Street, Pontarddulais, Swansea, SA4 8SZ, Wales
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in January 1961
Mrs Clive John Howells
Resident in United Kingdom
Registered addresses and corresponding companies
- 130 St Teilo Street, Pontarddulais, Swansea, United KingdomActive Corporate (1 parent)Officer2021-02-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 2
BESPOKE PENSION SERVICES LIMITED
0800245230-b, St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, WalesActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 23 - Director → ME - 3
BIRD IN HAND (FFOREST) LIMITED
1210766530 St. Teilo Street, Pontarddulais, Swansea, United KingdomActive Corporate (1 parent)Officer2019-07-17 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
CELTIC UK GROUP LTD
- 2018-05-10 09939324The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 34 - Director → ME2016-01-07 ~ 2024-02-07IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 5
CELTIC CONSTRUCTION AND DEVELOPMENTS LTD
115079754385, 11507975 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2018-08-09 ~ 2024-11-29IIF 20 - Director → MEPerson with significant control2018-08-09 ~ 2024-11-29IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE - 6
CELTIC FINANCIAL REVIEWS LIMITED
- 2015-06-16 09432629The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (1 parent)Officer2015-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 7
REPO RESCUE LTD
- 2019-08-23 1168875130 St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, United KingdomActive Corporate (1 parent)Officer2018-11-21 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 8
CELTIC CONSULTANCY LIMITED
08795054The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (1 parent)Officer2013-11-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 9
PHOENIX ENTERPRISES (UK) LTD
- 2013-12-09 08206177The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (2 parents)Officer2012-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 10
CELTIC FARMING LIMITED
1462781530 St Teilo Street, Pontarddulais, Swansea, United KingdomActive Corporate (2 parents)Officer2023-01-31 ~ nowIIF 12 - Director → ME - 11
CELTIC FOOD AND DRINKS LIMITED
1269393330 St Teilo Street St Teilo Street, Pontarddulais, Swansea, Swansea, United KingdomActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12
CELTIC HERD LTD
15496541The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 13CELTIC PENSIONS COMPANY LIMITED - now
PHOENIX MANAGEMENT COMPANY (UK) LIMITED
- 2013-09-25 0840199963 Heol Cae Tynewydd, Loughor, Swansea, WalesDissolved Corporate (4 parents)Officer2013-02-14 ~ 2013-03-19IIF 1 - Director → ME - 14
CELTIC PMC LTD
09676526The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (1 parent, 2 offsprings)Officer2015-07-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 15
CELTIC PROPERTIES & DEVELOPMENTS LTD
09939098The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (1 parent)Officer2016-01-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 16
CELTIC PROPERTIES 2 LIMITED
1092777330 St. Teilo Street, Pontarddulais, Swansea, United KingdomActive Corporate (1 parent)Officer2017-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 17
CELTIC PROPERTIES ONE LTD
1090729030 St. Teilo Street, Pontarddulais, Swansea, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 18The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (1 parent)Officer2013-11-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 19
CLIVE HOWELLS LIMITED
13978231The Old Bank 30 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (2 parents)Officer2022-03-15 ~ nowIIF 11 - Director → ME - 20
FIRST CELTIC PROPERTIES LTD
1172757030 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (5 parents)Officer2018-12-14 ~ nowIIF 9 - Director → ME - 21
HUDSON AND CLARKE GROUP LTD
10928080Unit 18 Morfa Industrial Estate, Landore, Swansea, WalesActive Corporate (3 parents)Person with significant control2017-08-22 ~ 2017-08-22IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LA BUCKLY LTD
1118513230 St. Teilo Street, Pontarddulais, Swansea, United KingdomActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 23
PENSION ADMINISTRATION SERVICES LIMITED
1105483730 St. Teilo Street, Pontarddulais, Swansea, United KingdomActive Corporate (2 parents)Officer2017-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PENSION ASSESSMENTS LIMITED
08547736Suite 1b Ystrad Trade Park 119 Ystrad Road, Fforestfach, SwanseaDissolved Corporate (4 parents)Officer2016-02-23 ~ dissolvedIIF 24 - Director → ME - 25
PHOENIX ALTERNATIVE INVESTMENTS LTD
07935321Cog Accountancy, 8 Cwrt Ty Mawr, Penarth, WalesDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 26
PHOENIX COMPANY (UK) LIMITED
0840204663 Heol Cae Tynewydd, Loughor, Swansea, WalesDissolved Corporate (4 parents)Officer2013-02-14 ~ 2013-03-15IIF 3 - Director → ME - 27
PHOENIX FINANCIAL SOLUTIONS LIMITED
07935222Brunel House 995 Gorseinon Road, Penllergaer, SwanseaDissolved Corporate (2 parents)Officer2012-02-03 ~ 2012-02-03IIF 4 - Director → ME - 28
PHOENIX TRUSTEES COMPANY LIMITED
0840159563 Heol Cae Tynewydd, Loughor, Swansea, WalesDissolved Corporate (5 parents)Officer2013-02-13 ~ 2013-03-15IIF 2 - Director → ME - 29
PHOENIX WILLS AND ESTATE PLANNING LIMITED
08401514Brunel House 995 Gorseinon Road, Penllergaer, Swansea, WalesDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 5 - Director → ME - 30
SQUIRE COURT MANAGEMENT COMPANY LIMITED
0181875816 Squire Court Victoria Quay, Maritime Quarter, Swansea, WalesActive Corporate (28 parents)Officer2002-07-12 ~ nowIIF 7 - Director → ME - 31
SQUIRE COURT PROPERTIES LIMITED
0871406219 Alexandra Road, Gorseinon, Swansea, WalesActive Corporate (6 parents)Officer2014-03-10 ~ nowIIF 14 - Director → ME2013-10-01 ~ 2013-10-16IIF 33 - Director → ME - 32
THE PENSION SERVICE LTD
08632261Suite 1b Ystrad Trade Park 119 Ystrad Road, Fforestfach, SwanseaDissolved Corporate (3 parents)Officer2014-10-31 ~ dissolvedIIF 25 - Director → ME - 33
UNIVERSAL WEALTH INVESTMENTS LTD
09142983Cog Accountancy, 8 Cwrt Ty Mawr, Penarth, WalesDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 34
WEALTH OPPORTUNITIES LTD
077823782 Derlwyn Close, Heol Y Foel Foelgastell, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 8 - Director → ME
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