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.
Levien-wynne, Trinidad Diaz
Levien-wynne, Trinidad Diaz
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Dragon Lane, Govilon, Abergavenny, Gwent, NP7 9PG, United Kingdom
Levien-wynne, Trinidad Diaz
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesLevien-wynne, Trinidad Diaz
British housewife born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Witham Villa, Coedypaen, Pontypool, Gwent, NP4 0SZ
Levien-wynne, Trinidad Diaz
British Registered addresses and corresponding companies
IIF 6 Witham Villa, Coedypaen, Pontypool, Gwent, NP4 0SZ
Levien-wynne, Trinidad Diaz
British directorRegistered addresses and corresponding companies
IIF 7 Witham Villa, Coedypaen, Pontypool, Gwent, NP4 0SZ
Mrs Trinidad Diaz Levien-wynne
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Trina Villa, Coed-y-paen, Pontypool, Gwent, WalesDissolved Corporate (1 parent)Officer
2018-03-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor Wellington House, Wellington Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2020-01-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Dragon Lane, Govilon, Abergavenny, Gwent, United KingdomActive Corporate (1 parent)Officer 2025-06-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Trina Villa, Coedypaen, Pontypool, GwentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,378 GBP2016-01-31Officer 2006-01-13 ~ dissolvedIIF 5 - Director → ME 2006-01-13 ~ dissolvedIIF 6 - Secretary → ME
- 1 28 Church Terrace, Porth, Rhondda Cynon TafActive Corporate (1 parent)Equity (Company account)5,119 GBP2024-09-30Officer 2006-06-01 ~ 2009-09-11IIF 4 - Director → ME 2006-06-01 ~ 2009-09-11IIF 7 - Secretary → ME
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