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.
Paul David Cleverly
- Welsh born in March 1979
Paul David Cleverly
Resident in Wales
Registered addresses and corresponding companies11 Narcissus Grove, Rogerstone, Newport, NP10 9LP, Wales
IIF 1
- Welsh born in March 1979
Mr Paul David Cleverly
Resident in Wales
Registered addresses and corresponding companies - Welsh born in March 1979
Mr Paul Cleverly
Resident in Wales
Registered addresses and corresponding companies30 Bridge Street, Newport, NP20 4BG, Wales
IIF 4
- British born in March 1979
Mr Paul David Cleverly
Resident in Wales
Registered addresses and corresponding companies - British born in March 1979
Paul David Cleverly
Resident in England
Registered addresses and corresponding companies30, Bridge Street, Newport, NP20 4BG, England
IIF 8
- Welsh born in March 1979
Cleverly, Paul David
Resident in Wales
Registered addresses and corresponding companies30 Bridge Street, Newport, NP20 4BG, Wales
IIF 9
- British born in March 1979
Mr Paul Cleverly
Resident in United Kingdom
Registered addresses and corresponding companies11 Narcissus Grove, Afon Village, Rogerstone, Newport, Gwent, NP10 9LP, United Kingdom
IIF 1030 Bridge Street, Newport, NP20 4BG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- born in March 1979
Cleverly, Paul David
Resident in England
Registered addresses and corresponding companies30, Bridge Street, Newport, NP20 4BG, England
IIF 16
- British born in March 1979Registered addresses and corresponding companies
Cleverly, Paul David
6 Picton Walk, Celtic Horizon, Newport, NP10 8GR
IIF 17
- British born in March 1979
Cleverly, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Cleverly, Paul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGENTS EDGE LTD
1107394730 Bridge Street, Newport, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 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% → OEIIF 15 - Right to appoint or remove directors → OE - 2
PINKMOVE CARDIFF LTD
- 2024-01-24 1106749730 Bridge Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
PINKMOVE CWMBRAN LIMITED
- 2024-01-23 1222436730 Bridge Street Newport, Newport, WalesDissolved Corporate (2 parents)Officer2019-09-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
PINKMOVE SWANSEA LTD
- 2024-01-24 1107194030 Bridge Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
CLEVER BUSINESS CENTRE LIMITED
1074404130 Bridge Street, Newport, United KingdomActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED
05302535Central House Leeds Road, Rothwell, LeedsDissolved Corporate (18 parents)Officer2004-12-02 ~ 2010-04-01IIF 17 - Director → ME - 7
PDCJLC2020 LIMITED
1247343930 Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8
PJC PROPERTY LLP
OC44483530 Bridge Street, Newport, EnglandActive Corporate (2 parents)Officer2022-11-29 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 8 - Has significant influence or control → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
Declaration of solvency sworn on 2024-10-17 during the appointment or period of controlPINK MOVE LIMITED
- 2024-04-17 09313212Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (6 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROBERTS ESTATE AGENTS WALES LIMITED
12474554Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-20 during the appointment or period of control
Dissolved on 2022-09-14 during the appointment or period of controlThe Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2020-02-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 2 - Has significant influence or control → OE - 11
THE PROGRESS TEAM LIMITED
1254443130 Bridge Street Newport, Newport, WalesActive Corporate (2 parents)Officer2020-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
Declaration of solvency sworn on 2024-10-17 during the appointment or period of controlCROWN PINKMOVE LIMITED
- 2024-04-14 12710121Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (5 parents)Officer2020-07-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17 during the appointment or period of control
Commencement of winding up on 2024-10-17 during the appointment or period of controlFUSSELLS PINKMOVE LTD
- 2024-04-14 12263397Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (5 parents)Officer2019-10-15 ~ nowIIF 23 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 5 - Has significant influence or control → OE - 15
PINKMOVE MORTGAGES LIMITED
- 2024-01-24 1044621830 Bridge Street, Newport, United KingdomActive Corporate (1 parent)Officer2016-10-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
WOET LIMITED
1222403130 Bridge Street Newport, Newport, WalesActive Corporate (2 parents)Officer2019-09-24 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 6 - Has significant influence or control → OE
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