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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Clare Louise O'halloran

    Related profiles found in government register
  • Mrs Clare Louise O'halloran
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 1

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, United Kingdom

      IIF 2

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 3

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 4 IIF 5

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 6 IIF 7

    • 18 High Street, Tenby, Pembrokeshire, SA70 7HD, United Kingdom

      IIF 8
  • Clare Louise O'halloran
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA, United Kingdom

      IIF 9
  • Mrs Clare Louise Thomas
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 10

    • Charterhouse Ii, Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 11

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 12 IIF 13 IIF 14

    • Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA

      IIF 17
  • Mrs Clare Louise O'halloran
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Plasturton Avenue, Cardiff, CF11 9HH, United Kingdom

      IIF 18 IIF 19

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 20

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 21
  • Thomas, Clare Louise
    British company director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 22
  • Thomas, Clare Louise
    British director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, Clare Louise
    British finance director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 29
  • Thomas, Clare Louise
    British ifa born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA, Wales

      IIF 30
  • Thomas, Clare Louise
    British non executive director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 31 IIF 32

    • 2nd Floor, 1 Station Street, Porth, CF39 9NR, Wales

      IIF 33 IIF 34
  • Mrs Clare Louise Thomas
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 35

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 36 IIF 37 IIF 38
  • O'halloran, Clare Louise
    British commercial director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 39
  • O'halloran, Clare Louise
    British company director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Glyncoch Community Centre, Clydach Close, Glyncoch, Pontypridd, CF37 3DA, Wales

      IIF 40
  • O'halloran, Clare Louise
    British development director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 41
  • O'halloran, Clare Louise
    British director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • O'halloran, Clare Louise
    British independent financial adviser born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • K7 Kiln Office, The Maltings, East Tyndall St, Cardiff Bay, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 48

    • K7 Kiln Office, The Maltings, K7 Kiln Office, The Maltings, East Tyndall St, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 49
  • Jones, Camillia
    Welsh home coordinator born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Y Glynnor Estate, Gellilydan, Blaenau Ffestiniog, LL41 4EW, Wales

      IIF 50
  • Shaw, Sian Emma, Dr
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21, Percy Road, Bournemouth, BH5 1JG, England

      IIF 51
  • Woods, Andrea
    British education born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor University Of Essex, Elmer Approach, Southend-on-sea, SS1 1LW, United Kingdom

      IIF 52
  • Jones, Camillia

    Registered addresses and corresponding companies

    • 27, Y Glynnor Estate, Gellilydan, Blaenau Ffestiniog, LL41 4EW, Wales

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    21 Percy Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,068 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 51 - Director → ME
  • 2
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,145 GBP2019-04-30
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    27 Y Glynnor Estate, Gellilydan, Blaenau Ffestiniog, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 50 - Director → ME
    2016-12-07 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 25
  • 1
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2016-02-22 ~ 2021-01-28
    IIF 27 - Director → ME
    Person with significant control
    2017-03-10 ~ 2021-01-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMPARO LAW LTD - 2017-07-21
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-02-22 ~ 2017-07-21
    IIF 43 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-12-15
    IIF 5 - Ownership of shares – 75% or more → OE
    2017-02-22 ~ 2017-07-21
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    33 Cowbridge Road, Pontyclun, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-09-06 ~ 2019-12-04
    IIF 44 - Director → ME
    Person with significant control
    2018-09-10 ~ 2019-12-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Llenefol, Cross Inn, Laugharne, Carmarthenshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -15,111 GBP2024-11-30
    Person with significant control
    2018-11-08 ~ 2020-03-05
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DFQ CLOTHING LIMITED - 2017-11-29
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-02-06 ~ 2021-01-28
    IIF 23 - Director → ME
    Person with significant control
    2017-02-06 ~ 2021-01-28
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -180,722 GBP2019-04-30
    Officer
    2017-10-24 ~ 2021-01-28
    IIF 22 - Director → ME
  • 7
    Glyncoch Community Centre Clydach Close, Glyncoch, Pontypridd, Wales
    Active Corporate (4 parents)
    Officer
    2015-03-10 ~ 2017-08-07
    IIF 40 - Director → ME
  • 8
    CHARTERHOUSE WEALTH MANAGEMENT LTD - 2017-09-12
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 offsprings)
    Equity (Company account)
    -208,629 GBP2019-04-30
    Officer
    2017-03-08 ~ 2021-01-28
    IIF 26 - Director → ME
    Person with significant control
    2017-03-08 ~ 2021-01-28
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Unit B Glandwr Industrial Estate, Aberbeeg, Abertillery, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ 2021-01-28
    IIF 39 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-01-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Flat 3 5 Royal Buildings, Stanwell Rd, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,173 GBP2022-08-31
    Officer
    2013-08-21 ~ 2021-01-28
    IIF 30 - Director → ME
    Person with significant control
    2017-09-01 ~ 2021-01-28
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    -16,226 GBP2019-01-31
    Officer
    2018-01-03 ~ 2021-01-28
    IIF 25 - Director → ME
    Person with significant control
    2019-01-04 ~ 2021-01-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    4 GBP2019-04-30
    Officer
    2015-11-26 ~ 2019-12-04
    IIF 45 - Director → ME
  • 13
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -431,675 GBP2018-12-31
    Officer
    2017-02-23 ~ 2021-01-28
    IIF 24 - Director → ME
    Person with significant control
    2017-02-23 ~ 2021-01-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,633,276 GBP2018-12-31
    Officer
    2015-03-01 ~ 2015-06-15
    IIF 49 - Director → ME
    2016-07-28 ~ 2017-07-28
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    QWILL WRITING SERVICES LTD - 2017-07-04
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -296,704 GBP2019-04-30
    Officer
    2015-02-05 ~ 2019-12-04
    IIF 47 - Director → ME
  • 16
    PENSIO PLANNING LTD - 2019-08-15
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    -21 GBP2019-04-30
    Officer
    2016-06-16 ~ 2021-01-28
    IIF 32 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-11-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2020-08-31 ~ 2021-01-28
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-13 ~ 2019-12-04
    IIF 46 - Director → ME
    Person with significant control
    2016-07-13 ~ 2017-12-15
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    LOCOCOG LTD - 2018-09-12
    QUAIL CORPORATE SERVICES LTD - 2018-09-06
    QUAIL RECRUITMENT LTD - 2015-02-05
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,383 GBP2019-04-30
    Officer
    2015-03-01 ~ 2019-12-04
    IIF 48 - Director → ME
  • 19
    28 Conduit Lane, Woodham Mortimer, Maldon, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ 2013-03-07
    IIF 52 - Director → ME
  • 20
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate
    Officer
    2019-05-02 ~ 2021-01-28
    IIF 31 - Director → ME
    Person with significant control
    2019-12-04 ~ 2021-01-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2019-05-02 ~ 2019-11-27
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED - 2021-02-27
    1st Floor Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,633 GBP2020-04-30
    Officer
    2017-07-28 ~ 2020-10-09
    IIF 28 - Director → ME
    Person with significant control
    2017-07-28 ~ 2018-09-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-25 ~ 2021-01-28
    IIF 29 - Director → ME
    Person with significant control
    2018-06-25 ~ 2021-01-28
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -169,636 GBP2020-06-30
    Officer
    2017-01-12 ~ 2019-03-11
    IIF 42 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-12-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-18 ~ 2021-01-28
    IIF 34 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-01-28
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-18 ~ 2021-01-28
    IIF 33 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-01-28
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.