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, Hannah Louise
- British born in October 1992
Dugard, Hannah Louise
Resident in Wales
Registered addresses and corresponding companies31, Clos Gwastir, Castle View, Caerphilly, Caerphilly, CF83 1TD, United Kingdom
IIF 114, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales
IIF 242, Llantrisant Street, Cardiff, CF24 4JE, Wales
IIF 376, Connaught Road, Cardiff, CF24 3PX, Wales
IIF 48, Mitchell Avenue, Ventnor, PO38 1DW, England
IIF 5 IIF 6
- British company director born in October 1992
Dugard, Hannah Louise
Resident in Wales
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, Wales
IIF 7
- British born in October 1992
Dugard, Hannah Louise
Resident in England
Registered addresses and corresponding companies - British born in October 1992
Dugard, Hannah Louise
Resident in United Kingdom
Registered addresses and corresponding companies31, Clos Gwastir, Caerphilly, CF83 1TD, Wales
IIF 10Douglas House, Douglas House, 11 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales
IIF 1114, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 1227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 138, Mitchell Avenue, Ventnor, PO38 1DW, England
IIF 14 IIF 15
- British born in October 1992
Mrs Hannah Dugard
Resident in Wales
Registered addresses and corresponding companies76, Connaught Road, Cardiff, CF24 3PX, Wales
IIF 16
- British born in October 1992
Mrs Hannah Louise Dugard
Resident in Wales
Registered addresses and corresponding companies - British born in October 1992
Hannah Louise Dugard
Resident in Wales
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, Wales
IIF 21
- British director born in October 1992
Robson, Hannah Louise
Resident in United Kingdom
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, United Kingdom
IIF 22
- British born in October 1992
Miss Hannah Louise Dugard
Resident in England
Registered addresses and corresponding companies14, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, Wales
IIF 23
- British born in October 1992
Mrs Hannah Louise Dugard
Resident in England
Registered addresses and corresponding companies - British born in October 1992
Miss Hannah Louise Robson
Resident in United Kingdom
Registered addresses and corresponding companies26, Clos Enfys, Caerphilly, CF83 1SB, United Kingdom
IIF 27
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214 WHITCHURCH ROAD MANAGEMENT LTD
1534050826 Clos Enfys, Caerphilly, WalesActive Corporate (1 parent)Officer2023-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
3 OAKFIELD ST FREEHOLD LTD
16647601Coedcaecorrwg Eglwysilan, Abertridwr, Caerphilly, WalesActive Corporate (7 parents)Officer2025-08-13 ~ nowIIF 8 - Director → ME - 3
42 LLANTRISANT ST MANAGEMENT LTD
1423159842 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2022-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
76 CONNAUGHT ROAD MANAGEMENT LIMITED
1612315476 Connaught Road, Cardiff, WalesActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
ARTHUR AND LEO HOMES LTD
159340818 Mitchell Avenue, Ventnor, EnglandActive Corporate (3 parents)Officer2024-09-03 ~ nowIIF 5 - Director → ME - 6
DUGARD CONSTRUCTION LTD
1333392726 Clos Enfys, Caerphilly, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DUGARD GROUP LIMITED
164371698 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 8
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 12 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DUGARD LEASEHOLD LTD
143910688 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-02 ~ nowIIF 6 - Director → ME - 10
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 2 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 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 - 11
DUGARD PROPERTY MANAGEMENT LTD
- 2025-08-11 1642114014 Museum Place, 4th Floor, Cardiff, WalesActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 12
FAST TRACK HOUSE SALES LTD
1643756027 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 13 - Director → ME - 13
GHJ INVESTMENTS LTD
1543097331 Clos Gwastir, Caerphilly, WalesActive Corporate (6 parents)Officer2024-01-22 ~ nowIIF 10 - Director → ME - 14
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 1 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
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 14 - Director → ME - 16
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 GBP2023-12-31Officer2022-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ARTHUR AND LEO HOMES LTD
159340818 Mitchell Avenue, Ventnor, EnglandActive Corporate (3 parents)Person with significant control2024-09-03 ~ 2025-09-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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