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.
Reilly, Peter Justin
- British born in April 1973
Reilly, Peter Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1973
Reilly, Peter Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Reilly, Peter Justin
Resident in Wales
Registered addresses and corresponding companiesTudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 7
- British company director born in April 1973
Reilly, Peter Justin
Resident in Wales
Registered addresses and corresponding companies - British company director born in April 1973
Reilly, Peter Justin
Resident in Wales
Registered addresses and corresponding companies - British property development born in April 1973
Reilly, Peter Justin
Resident in Wales
Registered addresses and corresponding companies - British born in April 1973
Mr Peter Justin Reilly
Resident in United Kingdom
Registered addresses and corresponding companies28 Romilly Crescent, Pontcanna, Cardiff, CF11 9NR, United Kingdom
IIF 15
- British director born in April 1973Registered addresses and corresponding companies
Reilly, Peter Justin
273 Landmark Place, Churchill Way, Cardiff, CF10 2HS
IIF 16
- British born in April 1973
Mr Peter Justin Reilly
Resident in Wales
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Due to be dissolved on 2024-04-05 during the appointment or period of controlLOOSEMORE BRYNEITHIN LIMITED
- 2016-05-28 09696086C/o Purnells Goldfields House, 18a Gold Tops, Newport, S WalesDissolved Corporate (4 parents)Officer2015-07-21 ~ dissolvedIIF 9 - Director → ME - 2
CHAPMANS PEAK LIMITED
120590199 Tair Erw Gain, Pontcanna, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHURCHILL'S HOTEL DEVELOPMENT LIMITED
09424948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-21 during the appointment or period of control
Due to be dissolved on 2021-01-07 during the appointment or period of controlC/o Purnells Goldfields House, 18a Gold Tops, Newport, S WalesDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 4 - Director → ME - 4
KELVIN FRANCIS LTD
04686941362 Cyncoed Road, Cyncoed, CardiffActive Corporate (4 parents)Officer2003-03-05 ~ 2007-09-24IIF 16 - Director → ME - 5
LLANDAFF PLACE MANAGEMENT COMPANY LIMITED
0988048246 Whitchurch Road, Cardiff, CardiffActive Corporate (4 parents)Officer2015-11-19 ~ 2018-07-02IIF 3 - Director → ME - 6
LOWER WEST SIDE LIMITED
09794294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-02 during the appointment or period of control
Due to be dissolved on 2023-01-06 during the appointment or period of controlPurnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 13 - Director → ME - 7
PORTABELLA AH LIMITED
12417476Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2020-01-21 ~ 2025-03-06IIF 8 - Director → ME - 846 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2021-04-01 ~ 2024-12-05IIF 12 - Director → MEPerson with significant control2021-04-01 ~ 2024-12-05IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 946 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2021-04-01 ~ 2024-12-05IIF 11 - Director → MEPerson with significant control2021-04-01 ~ 2024-12-05IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 10
PORTABELLA CF11 LIMITED
11871582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of controlC/o Purnells Goldfields House, 18a Gold Tops, Newport, S.walesDissolved Corporate (5 parents)Officer2019-03-09 ~ dissolvedIIF 10 - Director → ME - 11
PORTABELLA CR LIMITED
15597896Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2024-03-27 ~ 2025-03-06IIF 6 - Director → ME - 12
PORTABELLA OLD PROBATE LIMITED
14316108Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-08-24 ~ 2025-03-06IIF 5 - Director → ME - 13
SOUTH CENTRAL CARDIFF LIMITED
10074177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16 during the appointment or period of control
Due to be dissolved on 2024-04-16 during the appointment or period of controlC/o Purnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 14 - Director → ME - 14
TUCASA LIMITED
04582140Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2014-04-01 ~ 2025-08-12IIF 7 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
YOLORE LIMITED
14650878Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (3 parents)Officer2023-02-09 ~ nowIIF 2 - Director → ME
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