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.
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Mr Daniel Rhys Townsend
Mr Daniel Rhys Townsend
British born in May 1987Resident in Wales
Registered addresses and corresponding companiesMr Daniel Rhys Townsend
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, CF24 5HQ, United Kingdom
Townsend, Daniel Rhys
British director born in May 1987Resident in Wales
Registered addresses and corresponding companiesTownsend, Daniel Rhys
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 5 Lewis Court, Portmanmoor Rd, Cardiff, United KingdomDissolved Corporate (6 parents)Officer
2018-05-18 ~ dissolvedIIF 8 - Director → ME - 2 Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3
TREFOIL GROUP LIMITED
- nowM N D GROUP LIMITED - 2016-09-20 Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)508,546 GBP2024-06-30Officer 2016-02-09 ~ nowIIF 6 - Director → ME - 4
TREFOIL INTERIORS LTD
- nowEVABUILD INTERIORS LTD - 2019-08-30 Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)636,609 GBP2024-06-30Officer 2014-02-24 ~ nowIIF 5 - Director → ME
- 1
TREFOIL GROUP LIMITED
- nowM N D GROUP LIMITED - 2016-09-20 Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)508,546 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors → OE - 2
TREFOIL INTERIORS LTD
- nowEVABUILD INTERIORS LTD - 2019-08-30 Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)636,609 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 3 43 Meadow Vale, 43 Meadow Vale, Barry, Vale Of GlamorganDissolved CorporateOfficer 2013-01-10 ~ 2014-01-01IIF 4 - Director → ME
