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.
Richards, Toby Scott
- 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 1Unit 1, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 2Unit 10 Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 32, Swn Y Nant, Duffryn Park, Penpedairheol, Hengoed, CF82 8HA, United Kingdom
IIF 4Unit 1b, The Lawns Industrial Estate, Rhymney, Tredegar, NP22 5QB, Wales
IIF 5
- 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 6Unit 10, Block G, Penmaen Industrial Estate, Blackwood, NP12 2DQ, Wales
IIF 7Unit 10 Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 82, Swn Y Nant, Penpedairheol, Hengoed, CF82 8HA, Wales
IIF 9
- 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 10
- 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 11
- 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 12
- 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 13Unit 1, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 14Unit 10, Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 15 IIF 16 IIF 17 (more)Unit 2, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales
IIF 1945, High Street, Rhymney, Tredegar, NP22 5LP, Wales
IIF 20
- 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 21
- 1
3-DMETAL LTD
13349619Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 5 - Director → ME - 3
CLEAN'D LTD
12769102Unit 1 Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-27 ~ 2023-03-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 6 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-05-09 during the appointment or period of control
Date of completion or termination of CVA on 2020-07-20 during the appointment or period of controlMDM SERVICES LIMITED - 1985-05-30Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesActive Corporate (12 parents)Officer2015-06-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-01 ~ 2019-07-12IIF 13 - 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 12 - Director → ME - 8
GWYDYON LIMITED
09824512Unit 10, Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesDissolved Corporate (2 parents)Officer2015-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 7 - Director → ME - 11
STRAP LTD
16101151Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, WalesActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 9 - Director → MEPerson with significant control2023-01-01 ~ 2023-12-06IIF 20 - 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 11 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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