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.
Sheedy, Roy
- British born in November 1951Registered addresses and corresponding companies
Sheedy, Roy
The Bungalow Bowdens Lane, Penhow, Newport, Gwent, NP6 2AD
IIF 1
- British Registered addresses and corresponding companies
Sheedy, Roy
The Bungalow Bowdens Lane, Penhow, Newport, Gwent, NP6 2AD
IIF 2
- British Registered addresses and corresponding companies
Sheedy, Nicholas Roy
- born in November 1951
Sheedy, Roy
Resident in United Kingdom
Registered addresses and corresponding companiesWellfield House, New Village Farm, Penhow, Caldicot, NP26 3AD
IIF 7
- British born in December 1929Registered addresses and corresponding companies
Sheedy, William Roy
- British born in August 1971Registered addresses and corresponding companies
Sheedy, Nicholas Roy
New Village Farm, Penhow, Newport, Gwent, NP6 2AA
IIF 10
- Registered addresses and corresponding companies
Sheedy, Roy
Cordes House, Factory Road, Newport, Gwent, NP20 5FA, United Kingdom
IIF 11
- British born in November 1951
Sheedy, Roy
Resident in United Kingdom
Registered addresses and corresponding companiesWellfield House New Village Farm, Penhow, Caldicot, Gwent, NP26 3AD
IIF 12 IIF 13 IIF 14Wellfield House, New Village Farm, Penhow, Caldicot, NP26 3AD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Burlington Crescent, Goole, East Yorkshire, DN14 5EG
IIF 20Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Sheedy, Nicholas Roy
- British born in November 1951
Mr Roy Sheedy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Sheedy, Nicholas Roy
Resident in United Kingdom
Registered addresses and corresponding companiesNew Village Farm, Penhow, Caldicot, NP26 3AD, United Kingdom
IIF 30The Bungalow, Bowdens Lane, Penhow, Caldicot, Gwent, NP26 3AA
IIF 31 IIF 32 IIF 33 (more)(less)Brunel Works, Albany Street, Newport, Gwent, NP20 5NJ, Wales
IIF 35 IIF 36 IIF 37 (more)(less)Chapel Bridge Yard, Cwmcarn, Newport, Gwent, NP11 7NL
IIF 39Cordes House, Factory Road, Newport, Gwent, NP20 5FA, United Kingdom
IIF 40
- British born in August 1971
Nicholas Roy Sheedy
Resident in United Kingdom
Registered addresses and corresponding companiesNew Village Farm, Penhow, Caldicot, NP26 3AD, United Kingdom
IIF 41
- 1BRITISH HARNESS RACING CLUB LIMITED - 1987-12-03C/o Pje Accountants & Advisors, 23 College Street, Lampeter, Sir Ceredigion, WalesActive Corporate (61 parents)Officer2014-11-30 ~ 2020-12-06IIF 20 - Director → ME
- 2GREENER SKIP HIRE LIMITED - now
SHEEDY WASTE MANAGEMENT LIMITED
- 2011-03-31 03367600Chapel Bridgeyard Cwmcarn, Cross Keys, NewportDissolved Corporate (9 parents)Officer1998-10-08 ~ 2000-07-17IIF 14 - Director → ME2007-11-08 ~ 2008-04-17IIF 13 - Director → ME1997-05-09 ~ 2004-07-16IIF 32 - Director → ME - 3
- 4
S W RECOVERY & RECYCLING LIMITED
05712552Brunel Works, Albany Street, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2007-03-20 ~ 2009-08-03IIF 31 - Director → ME2011-03-14 ~ dissolvedIIF 37 - Director → ME2006-02-16 ~ 2007-03-20IIF 4 - Secretary → ME - 5
SHEEDY DEMOLITION LIMITED
05154379Brunel Works, Albany Street, Newport, Gwent, WalesLiquidation Corporate (6 parents)Officer2010-11-01 ~ nowIIF 36 - Director → ME2004-06-15 ~ 2005-10-01IIF 33 - Director → ME2006-11-01 ~ 2007-06-06IIF 34 - Director → ME2007-06-06 ~ 2009-11-12IIF 6 - Secretary → ME2011-08-12 ~ nowIIF 23 - Secretary → ME2005-10-01 ~ 2006-11-01IIF 3 - Secretary → ME - 6SHEEDY ENGINEERING (CARDIFF) LIMITED - 2007-03-07Chapel Bridge Yard, Cwmcarn, Newport, GwentDissolved Corporate (5 parents)Officer2011-03-14 ~ dissolvedIIF 39 - Director → ME2011-03-14 ~ dissolvedIIF 26 - Secretary → ME
- 7
SHEEDY INDUSTRIES LIMITED
06216165Brunel Works, Albany Street, Newport, Gwent, WalesDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 35 - Director → ME2011-03-14 ~ dissolvedIIF 24 - Secretary → ME2007-04-17 ~ 2010-10-01IIF 5 - Secretary → ME - 8
SHEEDY METALS LIMITED
1398368821 Gold Tops, Newport, United KingdomDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 16 - Director → ME2022-03-17 ~ 2025-06-16IIF 30 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-17 ~ 2025-06-16IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-23 during the appointment or period of controlTESIMILNE LIMITED
- 1976-12-31 01242365C/o Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved Corporate (8 parents)Officer(before 1991-08-07) ~ 1997-07-01IIF 1 - Director → ME2002-09-25 ~ 2004-02-10IIF 9 - Director → ME1998-10-21 ~ 2002-09-25IIF 12 - Director → ME(before 1991-08-07) ~ 1997-07-01IIF 8 - Director → ME1995-06-05 ~ 1999-09-08IIF 10 - Director → ME(before 1991-08-07) ~ 1997-07-01IIF 2 - Secretary → ME - 10
SHEEDY SCRAP METALS LIMITED
07056372Cedar House, Hazell Drive, Newport, South WalesDissolved Corporate (2 parents)Officer2009-10-24 ~ 2012-03-12IIF 40 - Director → ME2012-03-12 ~ dissolvedIIF 21 - Director → ME2009-10-24 ~ 2010-01-08IIF 11 - Secretary → ME2011-08-12 ~ 2012-03-12IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
STANDARDBRED GB LIMITED
1300646321 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
THE BIG S METAL COMPANY LIMITED
07603746Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 17 - Director → ME - 13
THE BIG S RECYCLING COMPANY LIMITED
07646462Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 15 - Director → ME - 14
THE BIG S SCRAP METAL COMPANY LIMITED
07646728Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 18 - Director → ME - 15
WELLFIELD STUD LLP
OC341383New Village Farm, Penhow, Caldicot, S. WalesDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 7 - LLP Designated Member → ME
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