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.
Pughe, Oliver
- British director born in May 1978
Pughe, Oliver
Resident in Wales
Registered addresses and corresponding companiesCeltic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 1
- British born in May 1978
Pughe, Oliver James
Resident in Wales
Registered addresses and corresponding companies - British born in May 1977
Pughe, Oliver James
Resident in Wales
Registered addresses and corresponding companiesPenguin House, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 4
- British Registered addresses and corresponding companies
Pughe, Oliver James
10 Milton Avenue, Highgate, London, N6 5QE
IIF 5
- British born in May 1978Registered addresses and corresponding companies
Pughe, Oliver James
10 Milton Avenue, Highgate, London, N6 5QE
IIF 6
- born in May 1978
Pughe, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies2, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 7
- British born in May 1978
Pughe, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Oliver James Pughe
Resident in Wales
Registered addresses and corresponding companies15 Cae Rex, Cowbridge, Vale Of Glamorgan, CF71 7JS, Wales
IIF 10
- British born in May 1977
Oliver James Pughe
Resident in Wales
Registered addresses and corresponding companiesPenguin House, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 11
- British born in May 1978
Mr Oliver Pughe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DERLAYNE REAL ESTATE LIMITED
1523315615 Cae Rex, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EMPEROR PENGUIN HOLDINGS LIMITED
16627760Penguin House, Brigantine Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3
GET FINANCIAL ADVICE LTD
08684001Celtic House, Caxton Place, CardiffDissolved Corporate (4 parents)Officer2013-09-10 ~ 2016-03-04IIF 1 - Director → ME - 4
LUCRA LIMITED
05554958Salatin House, 19 Cedar Road, Sutton, EnglandDissolved Corporate (9 parents)Officer2005-09-14 ~ 2007-07-10IIF 6 - Director → ME2005-09-14 ~ 2007-07-10IIF 5 - Secretary → ME - 5
O&N WEALTH LIMITED
0670128615 Cae Rex, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (4 parents)Officer2008-09-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PENGUIN LEGAL SERVICES LIMITED
10798410Penguin House Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer2017-06-01 ~ 2018-02-26IIF 8 - Director → MEPerson with significant control2017-06-01 ~ 2018-02-26IIF 13 - Has significant influence or control → OE - 7
PENGUIN WEALTH LLP
OC3712522 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (4 parents)Officer2012-01-09 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PENGUIN WEALTH PLANNERS LIMITED
11236048Penguin House, Brigantine Place, Cardiff, WalesActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 2 - Director → ME
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