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 James Daniels
- British born in June 1976
Mr James Daniels
Resident in Wales
Registered addresses and corresponding companies - British born in June 1976
Daniels, James
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1976
Daniels, James
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1976
Daniels, James
Resident in Wales
Registered addresses and corresponding companiesC/o Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, Wales
IIF 18
- British born in June 1976
Mr James Daniels
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Daniels, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6 Willow Court, Pengam Road, Blackwood, Caerphilly, NP12 3SL, United Kingdom
IIF 21
- British commercial director born in June 1976
Daniels, James
Resident in United Kingdom
Registered addresses and corresponding companiesLady Aberdare House, Coed Cochwyn Avenue, Llanishen, Cardiff, CF14 5BU, Wales
IIF 22
- Registered addresses and corresponding companies
Daniels, James
Unit 6 Willow Court, Pengam Road, Blackwood, Caerphilly, NP12 3SL, United Kingdom
IIF 23
- 1
BILLY’S DINER LIMITED
12768126Po Box 1, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved Corporate (1 parent)Officer2020-07-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
CF14 3RD LTD
13947975Po Box 8, Lady Aberdare House Coed Cochwyn Avenue, Llanishen, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
DFO LTD
16674537Unit 6 Willow Court Pengam Road, Blackwood, Caerphilly, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 21 - Director → ME2025-08-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4Po Box 1, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2020-02-04 ~ 2020-11-19IIF 13 - Director → MEPerson with significant control2020-02-04 ~ 2020-11-19IIF 9 - Ownership of shares – 75% or more → OE
- 6
PUCKA PROPERTIES LTD
1336311345 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-04-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7TAMARA'S ALTERNATIVE ANIMAL SANCTUARY LTD - 2020-07-01THE ALTERNATIVE ANIMAL SANCTUARY LIMITED - 2019-05-1445 Salisbury Road, Cardiff, WalesActive Corporate (4 parents)Officer2020-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8
UPSHOT PROPERTIES LTD
12877592Po Box 5, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
PUCKA HOSPITALITY LTD
- 2021-05-03 1336286045 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-04-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VIP BARS WALES LIMITED
13390030Po Box 9, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
WYNDHAM HEATH PROPERTIES LTD
1374994345 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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