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.
Mr David Keith Marlais James
Mr David Keith Marlais James
British born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 1
0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
James, David Keith Marlais
British company director born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 2 12, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
James, David Keith Marlais
British director born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 3 Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
James, David Keith Marlais
British lawyer born in August 1944Resident in Wales
Registered addresses and corresponding companiesJames, David Keith Marlais
British non-executive director born in August 1944Resident in Wales
Registered addresses and corresponding companiesJames, David Keith Marlais
British partner in law firm born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 9 One, Central Square, Cardiff, CF10 1FS
James, David Keith Marlais
British solicitor born in August 1944Resident in Wales
Registered addresses and corresponding companiesJames, David Keith Marlais
born in January 1944Registered addresses and corresponding companies
IIF 16 Trehedyn Cottage, Peterston Super Ely, Cardiff, CF5 6LG
James, David Keith Marlais
British lawyer born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
- Not found in our database.
- 1
ADMIRAL GROUP PLC
- nowADMIRAL GROUP LIMITED - 2004-09-20 Ty Admiral, David Street, CardiffActive Corporate (12 parents, 11 offsprings)Officer
2002-12-19 ~ 2012-04-26IIF 5 - Director → ME - 23202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06ROSYGLOW LIMITED - 2003-03-27 Ty Admiral, David Street, CardiffActive Corporate (7 parents)Officer 2003-07-16 ~ 2020-03-24IIF 6 - Director → ME
- 3CLEAR INVESTMENTS LIMITED - 2001-05-30FILBUK 308 LIMITED - 1993-03-24 Foxfield Rudry Road, Lisvane, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)6,476,942 GBP2024-03-31Officer 2001-06-01 ~ 2012-09-12IIF 13 - Director → ME
- 4
BANK OF WALES LIMITED
- nowCOMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01BANK OF WALES PLC - 2006-12-14 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)Officer ~ 2001-09-21IIF 11 - Director → ME - 5 One, Central Square, CardiffActive Corporate (10 parents, 27 offsprings)Officer 2002-05-01 ~ 2017-06-30IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6
EUI LIMITED
- nowDIAL INSURANCE SERVICES LIMITED - 1992-09-16ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31 Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-06-29 ~ 2019-12-31IIF 17 - Director → ME - 7EVERSHEDS LLP - 2017-02-01 One Wood Street, LondonActive Corporate (458 parents, 15 offsprings)Officer 2003-04-14 ~ 2004-04-30IIF 16 - LLP Designated Member → ME
- 8PANDAOAK LIMITED - 1988-12-05EVERSHEDS LEGAL SERVICES LIMITED - 2017-02-01 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer ~ 2004-04-30IIF 14 - Director → ME
- 9CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30HOME REVERSIONS LIMITED - 1987-08-28 Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2003-03-31 ~ 2017-06-30IIF 7 - Director → ME
- 10
INSPOP.COM LIMITED
- nowYOU-FIRST LIMITED - 1999-12-06 Greyfriars House, Greyfriars Road, Cardiff, South WalesActive Corporate (4 parents, 2 offsprings)Officer 2004-09-29 ~ 2019-03-27IIF 4 - Director → ME - 11 Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (10 parents)Officer ~ 2007-12-31IIF 12 - Director → ME
- 12H T V GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-02 ~ 2006-09-30IIF 3 - Director → ME 1997-01-01 ~ 1997-07-25IIF 15 - Director → ME
- 13CARLYLE FINANCE LIMITED - 1988-07-01 One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents, 6 offsprings)Officer 2002-05-01 ~ 2017-06-30IIF 8 - Director → ME
- 14 12 Cathedral Road, Cardiff, United KingdomActive Corporate (7 parents)Equity (Company account)106 GBP2024-12-31Officer 2020-02-11 ~ 2023-06-14IIF 2 - Director → ME
- 15FC EUROPE - 2014-04-07FC EUROPE LIMITED - 2014-05-01 4 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2000-10-16 ~ 2003-06-30IIF 10 - Director → ME
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