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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Potter

    Related profiles found in government register
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 1
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 5

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 6

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 7

    • icon of address Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 8 IIF 9

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 10

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 14 IIF 15 IIF 16

    • icon of address Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 20

    • icon of address Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 21
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 22
  • Potter, Mark Anthony
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 41 IIF 42

    • icon of address Fairways, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 43

    • icon of address Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA, Wales

      IIF 44

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 45 IIF 46

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 47 IIF 48 IIF 49
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 51
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 59
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 60 IIF 61

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 62
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 63
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    icon of calendar 2017-07-17 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2010-11-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275,181 GBP2023-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 30 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 31 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 37 - Director → ME
    icon of calendar 2020-10-05 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STUDIO 54 TANNING LIMITED - 2012-08-30
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2012-08-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 29 - Director → ME
    icon of calendar 2015-11-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 25 - Director → ME
    icon of calendar 2005-03-14 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 27 - Director → ME
    icon of calendar 2006-11-21 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -8,077 GBP2024-03-31
    Officer
    icon of calendar 2009-08-10 ~ now
    IIF 74 - Secretary → ME
  • 11
    WYVERN RECYCLING LIMITED - 2010-07-15
    icon of address 284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 12
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-09-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-09-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2023-12-31
    Officer
    icon of calendar 2005-02-23 ~ now
    IIF 26 - Director → ME
    icon of calendar 2005-02-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    icon of address 326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 59 - Director → ME
  • 19
    LODDON PRODUCE LIMITED - 2011-07-20
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 20
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,783 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 21
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    171,803 GBP2024-09-30
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 71 - Secretary → ME
  • 22
    icon of address Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 40 - Director → ME
    icon of calendar 2018-09-13 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    icon of address Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 25
    icon of address Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2016-04-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED - 2023-06-29
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-01-06 ~ 2023-06-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-06-28
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    icon of address Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -292,148 GBP2024-09-30
    Officer
    icon of calendar 1995-11-30 ~ 2001-11-30
    IIF 76 - Secretary → ME
  • 3
    icon of address Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    126,771 GBP2025-01-31
    Officer
    icon of calendar 2001-01-18 ~ 2004-11-01
    IIF 79 - Secretary → ME
    icon of calendar 2007-05-01 ~ 2012-08-07
    IIF 67 - Secretary → ME
  • 4
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address 147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 41 - Director → ME
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-01-25
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ 2023-06-28
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-06-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    icon of address 7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,037 GBP2024-05-23
    Officer
    icon of calendar 1999-04-14 ~ 2003-07-12
    IIF 78 - Secretary → ME
  • 8
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    icon of calendar 2004-07-19 ~ 2012-07-19
    IIF 75 - Secretary → ME
  • 9
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 57 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    icon of address Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,255,647 GBP2024-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2008-11-28
    IIF 62 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    icon of calendar 2017-12-10 ~ 2018-02-08
    IIF 47 - Director → ME
  • 12
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 45 - Director → ME
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2002-09-18
    IIF 80 - Secretary → ME
  • 14
    icon of address Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 51 - Director → ME
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-17 ~ 2010-05-26
    IIF 66 - Secretary → ME
  • 16
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2024-09-30
    Officer
    icon of calendar 2020-02-13 ~ 2024-09-04
    IIF 39 - Director → ME
  • 17
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,366 GBP2019-02-28
    Officer
    icon of calendar 2018-03-14 ~ 2018-05-08
    IIF 48 - Director → ME
  • 18
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -549 GBP2024-08-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-07-18
    IIF 50 - Director → ME
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    icon of address Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    739,184 GBP2024-07-31
    Officer
    icon of calendar 2001-07-05 ~ 2005-10-05
    IIF 77 - Secretary → ME
  • 20
    icon of address 35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    139,172 GBP2024-07-31
    Officer
    icon of calendar 2003-11-17 ~ 2007-08-31
    IIF 65 - Secretary → ME
  • 21
    GUARDMOTION LIMITED - 1996-12-11
    icon of address County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1996-12-02
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.