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.
John Michael Penquet
- British born in October 1979
John Michael Penquet
Resident in United Kingdom
Registered addresses and corresponding companies80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 1
- British born in October 1979
Mr John Michael Penquet
Resident in Wales
Registered addresses and corresponding companies45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 2Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 39, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 4Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 55, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 65a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 79, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 8Jamesons Hall, Swansea, SA6 8DU, Wales
IIF 9Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 10Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 11 IIF 12Palace Theatre, High Street, Swansea, SA1 1NE, United Kingdom
IIF 13Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
IIF 14
- British managing director born in October 1979
Penquet, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
IIF 15
- British born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companies45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 1680, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 179, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 185a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 199, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 20Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 21Palace Theatre, High Street, Swansea, SA1 1NE, United Kingdom
IIF 22
- British company director born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companies - British lettings agent born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
IIF 27
- British managing director born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companiesCross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Penquet, John Michael
Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
IIF 29
- 1
AMBER BEN JOE LTD
128933059 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
ANOTHER NEW HOME LTD
1179391612 Corporation Road, Newport, WalesActive Corporate (6 parents)Officer2019-01-29 ~ 2024-07-27IIF 24 - Director → MEPerson with significant control2019-01-29 ~ 2024-07-27IIF 9 - Has significant influence or control → OE - 3
CITY ROOMS LETTINGS LTD
08143509Unit 5 Castle Arcade, 33 Castle Street, SwanseaDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
FLEX PROPERTY LEAD GENERATION LTD
1194667280 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HOUSING ANALYTICS LTD
151635555a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer2023-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KASITA LIMITED
112813915 High Street High Street, Pontardawe, Swansea, United KingdomDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LIGHT ESTATES LTD
11007612Cross Centre Suite 1, 1 High Street, Pontardawe, United KingdomDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
LIGHT LETTINGS LTD
099891705 High Street, Pontardawe, Swansea, WalesDissolved Corporate (4 parents)Officer2016-02-05 ~ dissolvedIIF 15 - Director → ME2016-02-05 ~ 2019-01-04IIF 29 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
MY HOMES ESTATE AGENTS LIMITED
1578549345 Cardiff Road, Bargoed, United KingdomActive Corporate (3 parents)Officer2024-06-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OUR NEW HOME LIMITED
1131869312 Corporation Road, Newport, WalesActive Corporate (5 parents)Officer2018-04-19 ~ 2024-07-24IIF 26 - Director → MEPerson with significant control2018-04-19 ~ 2024-07-24IIF 11 - Has significant influence or control → OE - 11
SEARCHLIGHT LIMITED
11123693Jamesons Hall, Foundry Road, Morriston, Swansea, WalesActive Corporate (4 parents)Officer2017-12-22 ~ nowIIF 21 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 12 - Has significant influence or control → OE - 12
TEN PLUS PROPERTY LTD
12955679Beechwood House, Christchurch Road, Newport, WalesDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ULTIMATE LANDLORD LIMITED
123317029 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
RODAJO LIMITED
- 2021-11-23 131690805a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer2021-02-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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