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.
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Doherty, Michael James
Doherty, Michael James
British builder born in December 1965Resident in Wales
Registered addresses and corresponding companiesDoherty, Michael James
British company director born in December 1965Resident in Wales
Registered addresses and corresponding companies
IIF 4
20 Gilfach Road, Bryncoch, Neath, West Glamorgan, SA10 8EH
Doherty, Michael James
British director born in December 1965Resident in Wales
Registered addresses and corresponding companiesMr Michael James Doherty
British born in December 1965Resident in Wales
Registered addresses and corresponding companies
- 1 104 Walter Road, Swansea, United KingdomDissolved corporate (4 parents)Equity (Company account)4 GBP2021-06-30Officer
2015-06-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 27 Neath Abbey Business Park, Neath Abbey, Neath, WalesCorporate (2 parents)Equity (Company account)131 GBP2024-04-30Officer 2014-01-28 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DOHERTYS LIMITED
- nowDOUBLE A SNOOKER CLUB LTD. - 2004-02-09AA SNOOKER CLUB LIMITED - 2002-04-11 Tudor Lodge, High Street, Cwmgwrach, NeathDissolved corporate (3 parents)Officer 2002-04-02 ~ dissolvedIIF 6 - director → ME - 4 Glynfelin House Longford Road, Dyffryn, Neath, WalesDissolved corporate (2 parents)Equity (Company account)-78,335 GBP2022-12-31Officer 2012-12-11 ~ dissolvedIIF 8 - director → ME
- 5 Unit 27 Neath Abbey Business Park, Neath Abbey, Neath, WalesDissolved corporate (4 parents)Equity (Company account)-8,902 GBP2022-08-31Officer 2020-07-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-07-16 ~ 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
- 6RALPH & DOHERTY LIMITED - 2002-11-27 Tudor Lodge, High Street, Cwmgwrach, NeathDissolved corporate (3 parents)Officer 2002-11-06 ~ dissolvedIIF 7 - director → ME
- 7 90 Balham Grove, London, United KingdomCorporate (3 parents)Equity (Company account)75 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 5 - director → MEPerson with significant control 2017-10-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 104 Walter Road, Swansea, United KingdomDissolved corporate (4 parents)Equity (Company account)4 GBP2021-06-30Person with significant control 2017-04-06 ~ 2020-06-10IIF 12 - Has significant influence or control → OE
- 2 63 Walter Road, Swansea, West GlamorganDissolved corporate (2 parents)Officer 2006-08-31 ~ 2012-02-07IIF 4 - director → ME
