logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waters, Carl Anthony

    Related profiles found in government register
  • Waters, Carl Anthony
    British company director born in July 1965

    Registered addresses and corresponding companies
  • Waters, Carl Anthony
    British director born in July 1965

    Registered addresses and corresponding companies

    • 45 Mallow Way, Harts Farm, Wymondham, Norfolk, NR18 0XF

      IIF 5
  • Waters, Carl Anthony
    British financial director born in July 1965

    Registered addresses and corresponding companies

    • 45 Mallow Way, Harts Farm, Wymondham, Norfolk, NR18 0XF

      IIF 6
  • Waters, Carl Anthony
    British

    Registered addresses and corresponding companies

    • 45 Mallow Way, Harts Farm, Wymondham, Norfolk, NR18 0XF

      IIF 7
  • Waters, Carl Anthony
    British company director

    Registered addresses and corresponding companies

    • 45 Mallow Way, Harts Farm, Wymondham, Norfolk, NR18 0XF

      IIF 8 IIF 9
  • Waters, Carl Anthony
    British director

    Registered addresses and corresponding companies

    • 45 Mallow Way, Harts Farm, Wymondham, Norfolk, NR18 0XF

      IIF 10
  • Waters, Carl Anthony
    British born in July 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, CF32 9TF, United Kingdom

      IIF 11

    • Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, CF32 9TF, Wales

      IIF 12 IIF 13 IIF 14

    • Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, S Wales, CF32 9TF, United Kingdom

      IIF 15

    • Kontroltek, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN, Wales

      IIF 16

    • Terfyn, Heol Eglwys, Pen-y-fai, Bridgend, CF31 4LY, Wales

      IIF 17 IIF 18

    • Tondu Enterprise Centre, Bryn Road, Tondu, Bridgend, CF32 9BS, Wales

      IIF 19

    • Unit 1, Horsefair Road, Waterton, Bridgend, Mid Glamorgan, CF31 3YN, Wales

      IIF 20

    • Unit 1, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN, Wales

      IIF 21 IIF 22
  • Waters, Carl Anthony
    British director born in July 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 11 Parc Derllwyn, Tondu, Bridgend, CF32 9DB

      IIF 23
  • Mr Carl Anthony Waters
    British born in July 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, CF32 9TF, Wales

      IIF 24 IIF 25

    • Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, S Wales, CF32 9TF, United Kingdom

      IIF 26

    • Terfyn, Heol Eglwys, Pen-y-fai, Bridgend, CF31 4LY, Wales

      IIF 27 IIF 28
child relation
Offspring entities and appointments 19
  • 1
    2 TRAVEL GROUP PLC
    - now 03823139
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-12-15
    Commencement of winding up on 2005-05-20
    Conclusion of winding up on 2015-08-21
    Dissolved on 2017-10-21
    2 TRAVEL COACHES LIMITED
    - 2003-01-13 03823139
    FILBUK 583 LIMITED - 2000-04-12
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-01 ~ 2004-09-03
    IIF 23 - Director → ME
  • 2
    A E & F R BREWER LIMITED
    - now 02197238
    HELPROUTE LIMITED - 1988-05-05
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (37 parents)
    Officer
    1995-08-01 ~ 1999-12-31
    IIF 6 - Director → ME
    1995-08-01 ~ 1998-04-01
    IIF 7 - Secretary → ME
  • 3
    AC2 BUSINESS SOLUTIONS LTD
    17153560
    Terfyn Heol Eglwys, Penyfai, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APOLLO TEACHING SERVICES EMPLOYEE OWNERSHIP TRUSTEE LTD
    15144328
    Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, S Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    - now 15702418
    GSV NEWCO 2024 LIMITED
    - 2024-07-08 15702418 15101725... (more)
    Unit 1 Horsefair Road, Waterton, Bridgend, Mid Glamorgan, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 20 - Director → ME
  • 6
    EAS AEROSPACE LTD
    16621757
    Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
  • 7
    EAS ENGINEERING SERVICES LTD
    16622594
    Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 11 - Director → ME
  • 8
    EAS RENTALS LTD
    16621591
    Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 12 - Director → ME
  • 9
    ECOC (HOLDINGS) LIMITED
    - now 02684494
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (47 parents)
    Officer
    1997-06-01 ~ 2002-08-31
    IIF 4 - Director → ME
    1997-06-01 ~ 2002-08-31
    IIF 8 - Secretary → ME
  • 10
    FIRST EASTERN COUNTIES BUSES LIMITED
    - now 00257815
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED
    - 1998-11-03 00257815
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2002-08-31
    IIF 1 - Director → ME
    1997-06-01 ~ 2002-08-31
    IIF 9 - Secretary → ME
  • 11
    FULL CIRCLE BUSINESS SOLUTIONS LIMITED
    - now 09208851
    KONTROLTEK SOUTH LIMITED
    - 2020-01-08 09208851
    Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales
    Active Corporate (6 parents)
    Officer
    2020-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-08 ~ 2024-04-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HALESWORTH TRANSIT LIMITED
    - now 02353669
    MINECHASE LIMITED - 1989-04-03
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (32 parents)
    Officer
    1998-03-26 ~ 2002-08-31
    IIF 5 - Director → ME
    1998-03-26 ~ 2002-08-31
    IIF 10 - Secretary → ME
  • 13
    KONTROLTEK HOLDINGS LIMITED
    12394727
    Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-09 ~ now
    IIF 21 - Director → ME
  • 14
    KONTROLTEK INT LTD
    - now 08188467
    TEK AUTOMATION LTD - 2014-09-03
    Kontroltek Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Officer
    2022-10-14 ~ now
    IIF 16 - Director → ME
  • 15
    KONTROLTEK LIMITED
    07868472
    Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Officer
    2018-04-01 ~ now
    IIF 22 - Director → ME
  • 16
    TERFYN LTD
    15582712
    Terfyn Heol Eglwys, Pen-y-fai, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED
    - now 03401942
    BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25
    FIRST BRISTOL BUSES LIMITED - 1999-02-26
    HIGHBLANK LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2000-10-11 ~ 2002-07-31
    IIF 3 - Director → ME
  • 18
    THE NORFOLK EDUCATION BUSINESS EXCHANGE LIMITED
    04163216
    Norwich Enterprise Centre, 4b Guildhall Hill, Norwich, Norfolk
    Dissolved Corporate (25 parents)
    Officer
    2002-01-10 ~ 2002-07-31
    IIF 2 - Director → ME
  • 19
    XY AUTOMATION LTD
    - now 10760373
    X-Y BUSINESS SOLUTIONS LTD
    - 2023-05-16 10760373
    Unit 1 B Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (8 parents)
    Officer
    2017-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-01 ~ 2022-03-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.