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.
Penquet, John Michael
Penquet, John Michael
British company director born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 1
45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 2 Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 3 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 4 IIF 5 5a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 6 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 7 Jamesons Hall, Swansea, SA6 8DU, Wales
IIF 8 Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 9 IIF 10 Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
Penquet, John Michael
British director born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 11 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
Penquet, John Michael
British lettings agent born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 12 Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
Penquet, John Michael
British managing director born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 13 Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
Penquet, John Michael
British managing director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
Mr John Michael Penquet
British born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 15 45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 16 Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 17 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 18 Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 19 5, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 20 IIF 21 5a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 22 9, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 23 Jamesons Hall, Swansea, SA6 8DU, Wales
IIF 24 Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 25 IIF 26 Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 27 Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
Penquet, John Michael
Registered addresses and corresponding companies
IIF 28 Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
John Michael Penquet
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
- 1 9 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)-3,361 GBP2024-09-30Officer
2020-09-21 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 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 - 2 Unit 5 Castle Arcade, 33 Castle Street, SwanseaDissolved Corporate (1 parent)Equity (Company account)2,493 GBP2017-07-31Officer 2017-08-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 3 80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)5,860 GBP2024-09-30Officer 2023-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer 2023-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 High Street High Street, Pontardawe, Swansea, United KingdomDissolved Corporate (3 parents)Officer 2018-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Cross Centre Suite 1, 1 High Street, Pontardawe, United KingdomDissolved Corporate (1 parent)Officer 2017-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 5 High Street, Pontardawe, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)-45,738 GBP2020-02-29Officer 2016-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8 45 Cardiff Road, Bargoed, United KingdomActive Corporate (3 parents)Officer 2024-06-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Jamesons Hall, Foundry Road, Morriston, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,148 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 26 - Has significant influence or control → OE
- 10 Beechwood House, Christchurch Road, Newport, WalesDissolved Corporate (3 parents)Officer 2020-10-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 9 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-23,341 GBP2024-11-30Officer 2019-11-25 ~ nowIIF 6 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12RODAJO LIMITED - 2021-11-23 5a High Street, Pontardawe, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-24,440 GBP2024-02-28Officer 2021-02-01 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 12 Corporation Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)62,661 GBP2025-04-30Officer 2019-01-29 ~ 2024-07-27IIF 7 - Director → MEPerson with significant control 2019-01-29 ~ 2024-07-27IIF 23 - Has significant influence or control → OE
- 2 5 High Street, Pontardawe, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)-45,738 GBP2020-02-29Officer 2016-02-05 ~ 2019-01-04IIF 28 - Secretary → ME
- 3 12 Corporation Road, Newport, WalesActive Corporate (3 parents)Equity (Company account)19,512 GBP2025-04-30Officer 2018-04-19 ~ 2024-07-24IIF 10 - Director → MEPerson with significant control 2018-04-19 ~ 2024-07-24IIF 25 - Has significant influence or control → OE
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