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 Toby Scott Richards
- British born in June 1984
Mr Toby Scott Richards
Resident in Wales
Registered addresses and corresponding companiesTy Allforol, Euro Business Park, Angel Lane Aberbargoed, Bargoed, Mid Glam, CF81 9AG
IIF 1Unit 1, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 2Unit 10, Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 3 IIF 4 IIF 5 (more)Unit 2, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 745, High Street, Rhymney, Tredegar, NP22 5LP, Wales
IIF 8
- Welsh born in June 1984
Mr Toby Scott Richards
Resident in Wales
Registered addresses and corresponding companiesUnit 3 Block E, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 9
- British born in June 1984
Richards, Toby Scott
Resident in Wales
Registered addresses and corresponding companiesTy Allforol, Euro Business Park, Angel Lane, Aberbargoed, Bargoed, Mid Glamorgan, CF81 9AG, Wales
IIF 10Unit 1, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 11Unit 10 Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 122, Swn Y Nant, Duffryn Park, Penpedairheol, Hengoed, CF82 8HA, United Kingdom
IIF 13Unit 1b, The Lawns Industrial Estate, Rhymney, Tredegar, NP22 5QB, Wales
IIF 14
- British director born in June 1984
Richards, Toby Scott
Resident in Wales
Registered addresses and corresponding companiesTy Alfornol, Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, CF81 9AG, Wales
IIF 15Unit 10, Block G, Penmaen Industrial Estate, Blackwood, NP12 2DQ, Wales
IIF 16Unit 10 Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 172, Swn Y Nant, Penpedairheol, Hengoed, CF82 8HA, Wales
IIF 18
- British manager born in June 1984
Richards, Toby Scott
Resident in Wales
Registered addresses and corresponding companies2 Swn Y Nant, Duffryn Park, Penpedairheol, Hengoed, CF82 8HA, Wales
IIF 19
- Welsh director born in June 1984
Richards, Toby Scott
Resident in Wales
Registered addresses and corresponding companiesUnit 3 Block E, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 20
- British director born in June 1984
Richards, Toby Scott
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Business Park, Angel Lane, Aberbargoed, Caerphilly, CF81 9AG, Wales
IIF 21
- 1
3-DMETAL LTD
13349619Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BWT GROUP LTD
14845309Unit 2e Silver Birch Court, The Lawns Industrial Estate, Rhymney, Tredegar, WalesActive Corporate (6 parents)Officer2023-05-21 ~ 2023-06-23IIF 14 - Director → ME - 3
CLEAN'D LTD
12769102Unit 1 Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-27 ~ 2023-03-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
DRYCLEAN'D LTD
15724314Unit 2 Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesActive Corporate (2 parents)Person with significant control2024-05-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
EUROSOURCE HOLDING LTD
10361887Ty Alfornol Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, WalesDissolved Corporate (4 parents)Officer2016-09-07 ~ 2019-06-27IIF 15 - Director → ME - 6MDM SERVICES LIMITED - 1985-05-30Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesActive Corporate (12 parents)Officer2015-06-08 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-01 ~ 2019-07-12IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7
TY ALLFOROL LTD
- 2018-04-07 10361776Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, WalesActive Corporate (5 parents)Officer2016-09-06 ~ 2019-06-28IIF 21 - Director → ME - 8
GWYDYON LIMITED
09824512Unit 10, Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesDissolved Corporate (2 parents)Officer2015-10-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
MANETY LIMITED
- 2019-07-15 09506185Unit 10, Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesActive Corporate (1 parent, 3 offsprings)Officer2015-03-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
SOURC'DCODE LIMITED
12246259Unit 10 Block G, Penmaen Industrial Estate, Blackwood, WalesDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 16 - Director → ME - 11
STRAP LTD
16101151Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VALLEY POWER LTD
1358608945 High Street, Rhymney, Tredegar, WalesDissolved Corporate (2 parents)Officer2022-12-20 ~ 2023-12-06IIF 18 - Director → MEPerson with significant control2023-01-01 ~ 2023-12-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WOOF'D LTD
15172733Unit 3 Block E Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesDissolved Corporate (1 parent)Officer2023-09-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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