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.
Neil Andrew Carter
- British born in October 1965
Neil Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companiesEast Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom
IIF 1
- British born in October 1965
Mr Neil Andrew Carter
Resident in United Kingdom
Registered addresses and corresponding companiesCarter Lauren Construction, Bevan House, Penarth Road, Cardiff, CF11 8UQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom
IIF 8 IIF 9 IIF 10East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, Wales
IIF 11Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
IIF 1210, Farraday Drive, Penpedairheol, Hengoed, CF82 8BJ, Wales
IIF 13
- British born in October 1965
Carter, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN
IIF 147, Neptune Court, Vanguard Way, Cardiff, South Wales, CF24 5PJ, United Kingdom
IIF 15East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)East Moors House, Nettlefold Road, Cardiff, CF24 5JQ, Wales
IIF 22Manor House, Ipswich Road, Cardiff, CF23 9AQ
IIF 2310, Faraday Drive, Forest Park, Penpedairheol, Hengoed, CF82 8BJ, United Kingdom
IIF 2410 Faraday Drive, Forest Park Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ
IIF 25 IIF 26 IIF 2710, Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BJ, United Kingdom
IIF 28 IIF 29
- British director born in October 1965
Carter, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Neil Andrew Carter
Resident in Wales
Registered addresses and corresponding companies - born in October 1965
Carter, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCarter Lauren Construction, Bevan House, Penarth Road, Cardiff, CF11 8UQ
IIF 35
- British born in October 1965
Carter, Neil Andrew
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carter, Neil Andrew
- 1AGINCOURT CAPITAL LTD - nowGARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31JUST CONSTRUCTION UK LIMITED - 2004-09-09
CAMEO DEVELOPMENTS LIMITED
- 2004-08-19 0386655719 Windsor Place, Cardiff, WalesActive Corporate (14 parents, 2 offsprings)Officer1999-12-10 ~ 2001-09-21IIF 26 - Director → ME1999-12-10 ~ 2001-09-21IIF 41 - Secretary → ME - 2
BAKE ME HAPPY LIMITED
11724256East Moors House, Nettlefold Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
BARGOED RFC FACILITIES LIMITED
17169099East Moors House, Nettlefold Road, Cardiff, WalesActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 37 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
BARGOED RUGBY FOOTBALL CLUB LIMITED
0284015098/99 Gilfach Street, Bargoed, Mid GlamorganActive Corporate (33 parents)Officer2004-10-11 ~ nowIIF 25 - Director → ME - 5
BEVAN HOLDINGS LIMITED
02667281Fleetway House, Fleet Way, CardiffActive Corporate (9 parents, 6 offsprings)Officer1997-12-18 ~ 2012-10-16IIF 23 - Director → ME - 6
BROADCHAIN LTD
08734169East Moors House, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 7East Moors House, Nettlefold Road, Cardiff, United KingdomActive Corporate (5 parents)Officer2005-06-09 ~ nowIIF 21 - Director → ME2005-06-09 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8
NETCHAIN LIMITED
- 2012-10-29 08090657East Moors House, Nettlefold Road, Cardiff, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-24IIF 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 - 9East Moors House, Nettlefold Road, CardiffActive Corporate (2 parents, 1 offspring)Officer2018-04-10 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2018-04-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10MONEYPROOF ENTERPRISES LIMITED - 1993-08-16East Moors House, Nettlefold Road, Cardiff, United KingdomActive Corporate (10 parents)Officer1994-03-01 ~ nowIIF 27 - Director → ME1994-09-30 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
CARTER LETTINGS AND PROPERTY MANAGEMENT LTD
16080299East Moors House, Nettlefold Road, Cardiff, WalesActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CLC INVESTMENTS LLP
OC327920Carter Lauren Construction, Bevan House, Penarth Road, CardiffDissolved Corporate (9 parents)Officer2007-04-30 ~ dissolvedIIF 35 - LLP Designated Member → ME - 13
DAFFION 2019 LIMITED
11662299East Moors House, Nettlefold Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
DAFFION LIMITED
0947726910 Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
GOWERBAY LIMITED
08090683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-16 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of controlC/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (5 parents)Officer2012-06-01 ~ dissolvedIIF 14 - Director → ME - 16LEWSECTRA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09
Due to be dissolved on 2017-11-09MOMENTUM INVESTMENTS LIMITED
- 2015-09-01 094055651st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Officer2015-07-17 ~ 2015-07-17IIF 15 - Director → ME - 17
NALC LIMITED
0947666510 Farraday Drive, Penpedairheol, Hengoed, Mid Glamorgan, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 18
C WILLIAMS PLUMBING LIMITED
- 2019-09-11 12164333East Moors House, Nettlefold Road, Cardiff, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ 2025-09-30IIF 30 - Director → MEPerson with significant control2019-08-19 ~ 2024-09-13IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
PLATINUM PROPERTY RESTORATIONS LIMITED
1584338630 Sorrel Drive Penpederheol, Hengoed, WalesActive Corporate (3 parents)Officer2024-07-17 ~ 2024-10-28IIF 31 - Director → MEPerson with significant control2024-07-17 ~ 2024-10-28IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RND DEVELOPMENTS LIMITED
05472938East Moors House, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2005-06-12 ~ dissolvedIIF 20 - Director → ME2005-06-09 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TY LLEW MANAGEMENT LIMITED
1220217461 / 62 Tredegar Street, Risca, Newport, WalesActive Corporate (4 parents)Officer2019-09-11 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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