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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Roberts, Gwenan Iola
Roberts, Gwenan Iola
British education officer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales
Roberts, Gwenan Iola
British director born in October 1977Resident in Wales
Registered addresses and corresponding companies
IIF 2 Rhyd Offa, Llanfynydd, Wrexham, Flintshire, LL11 5HH, Wales
Mrs Gwenan Iola Roberts
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales
Roberts, Gwenan
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Gwenan Iola Roberts
British born in October 1977Resident in Wales
Registered addresses and corresponding companiesMrs Gwenan Roberts
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Broomfield House Queens Lane, Bromfield Industrial Estate, Mold, FlintshireCorporate (3 parents, 1 offspring)Profit/Loss (Company account)2,490,000 GBP2022-10-01 ~ 2023-09-30Person with significant control
2024-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Rhyd Offa, Llanfynydd, Wrexham, Flintshire, WalesCorporate (2 parents)Equity (Company account)9,176 GBP2024-03-31Officer 2021-02-26 ~ nowIIF 2 - director → MEPerson with significant control 2021-02-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Rhyd Offa, Llanfynydd, Nr Wrexham, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-168,304 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 5 - director → ME
- 4 Rhyd Offa, Llanfynydd, Nr Wrexham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-13,273 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 4 - director → ME
- 1 Unit 11 Mold Business Park, Wrexham Road, Mold, WalesCorporate (4 parents)Officer 2018-12-14 ~ 2023-01-23IIF 1 - director → MEPerson with significant control 2018-12-14 ~ 2023-01-23IIF 3 - Has significant influence or control → OE
- 2 Rhyd Offa, Llanfynydd, Nr Wrexham, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-168,304 GBP2024-02-28Person with significant control 2023-02-06 ~ 2023-10-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Rhyd Offa, Llanfynydd, Nr Wrexham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-13,273 GBP2024-01-31Person with significant control 2023-01-18 ~ 2023-09-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
