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 David Jeremy Scully
Mr David Jeremy Scully
British born in September 1955Resident in Wales
Registered addresses and corresponding companiesMr David Jeremy Scully
British born in September 1995Resident in Wales
Registered addresses and corresponding companies
IIF 8
17, Llantrisant Street, Cardiff, CF24 4JD, Wales
Scully, David Jeremy
British company director born in September 1955Resident in Wales
Registered addresses and corresponding companiesScully, David Jeremy
British director born in September 1955Resident in Wales
Registered addresses and corresponding companiesScully, David Jeremy
British lecturer born in September 1955Resident in Wales
Registered addresses and corresponding companies
IIF 14 Tyceffyl Bach, Graig Road, Abercanaid, CF48 1YS
Scully, David Jeremy
British plumbing born in September 1955Resident in Wales
Registered addresses and corresponding companies
IIF 15 Tyceffyl Bach, Graig Road, Abercanaid, CF48 1YS
Scully, David Jeremy
British property management born in September 1955Resident in Wales
Registered addresses and corresponding companies
IIF 16 Tyceffyl Bach, Graig Road, Abercanaid, CF48 1YS
Scully, David Jeremy
British lecturer born in September 1955Registered addresses and corresponding companies
IIF 17 17 The Park, Treharris, Merthyr Tydfil, CF46 5RH
Scully, David Jeremy
born in September 1955Resident in Wales
Registered addresses and corresponding companies
IIF 18 17, Llantrisant Street, Cardiff, CF24 4JD, United Kingdom
Scully, David Jeremy
British property managementRegistered addresses and corresponding companies
IIF 19 Tyceffyl Bach, Graig Road, Abercanaid, CF48 1YS
- 1ELITE PROPERTY DOWLAIS LTD - 2004-03-08 17 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
1999-06-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 17 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)384,780 GBP2024-09-30Officer 1999-03-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3ELITE PROPERTY ALBAN LTD - 2005-07-27 17 Llantrisant Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-114,556 GBP2024-09-30Officer 1999-06-25 ~ nowIIF 12 - Director → ME
- 4 17 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,271 GBP2024-03-31Officer 1999-03-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5ELITE PROPERTIES GAS SERVICES LIMITED - 2007-06-21 17 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-290,921 GBP2024-09-30Officer 2007-06-21 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 17 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)193,237 GBP2024-09-30Officer 2006-05-26 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7 17 Llantrisant Street, Cardiff, United KingdomActive Corporate (2 parents)Officer 2023-01-26 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2023-01-26 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 17 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-166,963 GBP2024-09-30Officer 2013-10-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1ELITE PROPERTY ALBAN LTD - 2005-07-27 17 Llantrisant Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-114,556 GBP2024-09-30Person with significant control 2016-04-06 ~ 2025-10-15IIF 2 - Ownership of shares – 75% or more → OE
- 2 17 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)193,237 GBP2024-09-30Officer 2006-05-26 ~ 2017-02-15IIF 19 - Secretary → ME
- 3 54 Richmond Road, Roath, CardiffActive Corporate (11 parents)Equity (Company account)739,452 GBP2020-12-31Officer 2013-09-23 ~ 2016-06-21IIF 10 - Director → ME
- 4 Taff Bargoed Centre, Trelewis, Treharris, Mid GlamorganActive Corporate (6 parents)Officer 1995-05-09 ~ 1996-03-11IIF 17 - Director → ME
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