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.
Waters, Kim Martin
Waters, Kim Martin
British company director born in October 1956Resident in Wales
Registered addresses and corresponding companiesWaters, Kim Martin
British director born in October 1956Resident in Wales
Registered addresses and corresponding companies
IIF 3
The Gateway Dental Practice, 44 Cross Street, Abergavenny, NP7 5ER
IIF 4 Ty Corner, Llanvihangel Gobion, Abergavenny, Monmouthshire, NP7 9AY, United Kingdom
IIF 5 Ty Gwyn Farm, Llantillio Pertholie, Abergavenny, NP7 6NU, United Kingdom
IIF 6 Ty-corner, Llanvihangel Gobion, Abergavenny, Gwent, NP7 9AY, Wales
IIF 7 Ty-corner, Llanvihangel Gobion, Abergavenny, Monmouthshire, NP7 9AY
IIF 8 15 Erme Court, Leonards Road, Ivybridge, Devon, PL21 0SZ, United Kingdom
Waters, Kim Martin
Welsh company director born in October 1956Resident in Wales
Registered addresses and corresponding companies
IIF 9 Ty Corner, Llanvihangel Gobion, Abergavenny, NP7 9AY, Wales
Waters, Kim
British director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Ty Corner, Llanvihangel Gobion, Nr. Abergavenny, Monmouthshire, NP7 9AY, England
Mr Kim Martin Waters
British born in October 1956Resident in Wales
Registered addresses and corresponding companiesMr Kim Waters
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Ty Corner, Llanvihangel Gobion, Nr. Abergavenny, NP7 9AY, England
Waters, Kim Martin
Registered addresses and corresponding companies
IIF 16 Ty-corner, Llanvihangel Gobion, Abergavenny, Monmouthshire, NP7 9AY, Wales
Waters, Kim
Registered addresses and corresponding companies
- 1 Ty Gwyn Farm, Llantillio Pertholey, Abergavenny, WalesDissolved Corporate (3 parents)Equity (Company account)-980 GBP2017-03-31Officer
2015-03-26 ~ dissolvedIIF 5 - Director → ME 2015-03-26 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Linden House, Monk Street, Abergavenny, MonmouthshireDissolved Corporate (2 parents)Equity (Company account)-52,632 GBP2018-03-31Officer 2010-03-24 ~ dissolvedIIF 4 - Director → ME
- 3 Ty-corner, Llanvihangel Gobion, Abergavenny, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)-12,472 GBP2019-06-30Officer 2016-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 15 Erme Court Leonards Road, Ivybridge, Devon, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,279 GBP2021-08-31Officer 2021-04-09 ~ dissolvedIIF 8 - Director → ME
- 5 Ty Corner, Llanvihangel Gobion, Abergavenny, United KingdomDissolved Corporate (2 parents)Officer 2017-04-18 ~ dissolvedIIF 17 - Secretary → ME
- 6 Ty-corner, Llanvihangel Gobion, Abergavenny, MonmouthshireActive Corporate (2 parents)Equity (Company account)-61,098 GBP2024-04-30Officer 2009-04-15 ~ nowIIF 7 - Director → ME 2015-04-15 ~ nowIIF 16 - Secretary → MEPerson with significant control 2017-04-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Ty Corner, Llanvihangel Gobion, Nr. Abergavenny, Monmouthshire, EnglandDissolved Corporate (1 parent)Officer 2023-01-24 ~ dissolvedIIF 10 - Director → ME 2023-01-24 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2023-01-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 C/o Dorrell Oliver Ltd Linden House, Monk Street, Abergavenny, MonmouthshireActive Corporate (4 parents)Equity (Company account)51,689 GBP2024-12-31Officer 2014-05-31 ~ 2019-12-11IIF 1 - Director → ME
- 2
AFONYDD CYMRU CYFYNGEDIG
- nowAFONYDD CYMRU LIMITED - 2008-11-06 The Right Bank The Square, Talgarth, Brecon, WalesActive Corporate (8 parents)Equity (Company account)171,574 GBP2022-12-31Officer 2020-07-13 ~ 2020-11-30IIF 9 - Director → ME - 3 The Gateway Dental Practice, 44 Cross Street, AbergavennyActive Corporate (3 parents, 1 offspring)Officer 2016-10-28 ~ 2019-10-16IIF 3 - Director → MEPerson with significant control 2016-10-28 ~ 2019-10-15IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4THE WYE FOUNDATION - 2002-12-09 The Right Bank The Square, Talgarth, Brecon, WalesActive Corporate (13 parents)Officer 2012-11-23 ~ 2020-07-13IIF 2 - Director → ME
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