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.
Dovey, Lucinda
Dovey, Lucinda
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Abbey Farm, Abbey Road, Ewenny, Bridgend, CF35 5BN, Wales
IIF 3 IIF 4 26, Carisbrooke Way, Cardiff, CF23 9HW, Wales
IIF 5 7, Llandennis Avenue, Cardiff, CF23 6JD, Wales
IIF 6 IIF 7 IIF 8 (more) House 3, Floor 3, Room 18, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 14 IIF 15 Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
Dovey, Lucinda
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
Ms Lucinda Dovey
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Abbey Farm, Abbey Road, Ewenny, Bridgend, CF35 5BN, United Kingdom
Dovey, Lucinda
British company director born in February 1976Resident in Wales
Registered addresses and corresponding companiesDovey, Lucinda
British surveyor born in February 1976Resident in Wales
Registered addresses and corresponding companies
IIF 20 Abbey Farm, Abbey Road, Ewenny, South Glamorgan, CF35 5BN
- 1 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,942 GBP2017-05-31Officer
2018-11-28 ~ dissolvedIIF 11 - director → ME - 2 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManCorporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-11-08 ~ nowIIF 16 - managing-officer → ME
- 3 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)-1,315 GBP2017-12-17Officer 2019-02-10 ~ dissolvedIIF 10 - director → ME
- 4
DOVEY ESTATES LIMITED
- nowDOVEY HOLDINGS LIMITED - 1988-05-27 Abbey Farm Abbey Road, Ewenny, Bridgend, WalesCorporate (6 parents, 3 offsprings)Equity (Company account)816,453 GBP2023-09-30Officer 2018-06-26 ~ nowIIF 1 - director → ME - 5CHARGETOP LIMITED - 2000-02-25 Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (3 parents)Equity (Company account)1 GBP2023-09-28Officer 2018-09-24 ~ nowIIF 14 - director → ME
- 6 Abbey Farm Abbey Road, Ewenny, Bridgend, WalesCorporate (3 parents)Equity (Company account)2,830,639 GBP2023-09-30Officer 2018-09-12 ~ nowIIF 2 - director → ME
- 7 26 Carisbrooke Way, Cardiff, WalesCorporate (4 parents)Equity (Company account)722,647 GBP2023-09-30Officer 2018-09-12 ~ nowIIF 3 - director → ME
- 8 Abbey Farm Abbey Road, Ewenny, Bridgend, United KingdomCorporate (2 parents)Equity (Company account)286,851 GBP2023-09-30Officer 2004-09-29 ~ nowIIF 20 - director → MEPerson with significant control 2016-09-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)Officer 2018-10-14 ~ dissolvedIIF 8 - director → ME
- 10
PAN MARITIME LTD.
- nowLLANDAFF MOTOR CO. LIMITED - 1992-11-09 26 Carisbrooke Way, Cardiff, WalesCorporate (4 parents, 2 offsprings)Equity (Company account)-4,246,888 GBP2023-09-30Officer 2018-09-24 ~ nowIIF 4 - director → ME - 11FALLOWSTEM LIMITED - 1998-01-19 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,343 GBP2017-09-30Officer 2019-02-15 ~ dissolvedIIF 12 - director → ME
- 12 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (2 parents)Officer 2019-02-15 ~ dissolvedIIF 7 - director → ME
- 13
SEVCO 1252 LIMITED
- nowELECTRONICA RAIL LIMITED - 2015-02-11SEVCO 1252 LIMITED - 2015-01-28 Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (2 parents, 1 offspring)Equity (Company account)340,628 GBP2023-09-29Officer 2018-09-12 ~ nowIIF 15 - director → ME - 14 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)Officer 2018-10-14 ~ dissolvedIIF 13 - director → ME
- 15CARMARTHEN WATER COMPANY (WALES) LIMITED - 2008-11-26 C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.walesCorporate (4 parents)Officer 2018-09-11 ~ nowIIF 19 - director → ME
- 16 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)Officer 2018-10-14 ~ dissolvedIIF 6 - director → ME
- 17 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)Equity (Company account)35,728 GBP2017-09-30Officer 2019-02-01 ~ dissolvedIIF 9 - director → ME
- 1 7 Llandennis Avenue, Cardiff, WalesCorporate (1 parent)Equity (Company account)442,686 GBP2023-09-30Officer 2018-09-24 ~ 2021-07-04IIF 5 - director → ME
- 2 Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (1 parent)Equity (Company account)1 GBP2023-09-29Officer 2014-08-01 ~ 2016-09-20IIF 18 - director → ME
