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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

Whiteley, David Alan

    Related profiles found in government register
  • Whiteley, David Alan
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    British

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    Welsh

    Registered addresses and corresponding companies
  • Whiteley, David Alan

    Registered addresses and corresponding companies
  • Whiteley, Alan
    British

    Registered addresses and corresponding companies
  • Whiteley, Alan David
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Whiteley, David Alan
    British Virgin Islander born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Alan Whiteley
    Welsh born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Alan David
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan David Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Alan Whiteley
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Active Corporate (7 parents, 430 offsprings)
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 9 - Director → ME
  • 2
    ACUITY SECRETARIES LIMITED - now
    M AND A SECRETARIES LIMITED
    - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2004-05-01 ~ 2011-03-20
    IIF 17 - Director → ME
  • 3
    BEECH REGENERATION LIMITED
    - now 10259329
    CROSERVICE CO 16 LIMITED
    - 2016-07-04 10259329 09960573... (more)
    Active Corporate (2 parents)
    Officer
    2016-07-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BITRATER EBT LIMITED
    10353603
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-01-21
    IIF 39 - Director → ME
  • 5
    BITRATER HOLDINGS LIMITED
    - now 10304297
    BR INITIATION LIMITED - 2016-09-08
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-21
    IIF 42 - Director → ME
  • 6
    BITRATER LIMITED
    09604814
    Dissolved Corporate (6 parents)
    Officer
    2017-08-14 ~ 2020-01-21
    IIF 51 - Director → ME
  • 7
    BROADHALL COMMERCIAL DEVELOPMENTS LIMITED
    07484348 06664588
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 26 - Director → ME
  • 8
    CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 04044254 00109065... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 8 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 63 - Secretary → ME
  • 9
    CARDIFF CITY FOOTBALL CLUB LIMITED
    - now 00109065 04044254... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Active Corporate (47 parents)
    Officer
    2007-01-15 ~ 2013-01-23
    IIF 18 - Director → ME
    2006-10-24 ~ 2013-01-23
    IIF 66 - Secretary → ME
  • 10
    CARDIFF CITY GROUP LIMITED
    - now 06765823
    MANDACO 603 LIMITED - 2009-06-11
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 32 - Director → ME
    2012-07-06 ~ dissolved
    IIF 72 - Secretary → ME
  • 11
    CARDIFF CITY PARK & RIDE LIMITED
    - now 05963305
    MANDACO 500 LIMITED
    - 2007-03-13 05963305 06237494... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2013-01-23
    IIF 14 - Director → ME
    2007-02-20 ~ 2013-01-23
    IIF 70 - Secretary → ME
  • 12
    CARDIFF CITY PREMIER SEATING LIMITED
    - now 06317990
    MANDACO 526 LIMITED
    - 2007-10-16 06317990 06318017... (more)
    Active Corporate (12 parents)
    Officer
    2007-10-10 ~ 2014-06-12
    IIF 15 - Director → ME
    2007-10-10 ~ 2014-02-17
    IIF 71 - Secretary → ME
  • 13
    CARDIFF CITY STADIUM LIMITED
    - now 05633301
    MANDACO 474 LIMITED - 2006-06-02
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2013-01-23
    IIF 23 - Director → ME
  • 14
    CARE HOME ACTION GROUP LIMITED
    14510243
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-01-15 ~ now
    IIF 46 - Director → ME
  • 15
    CELTIC INNS LIMITED
    - now 04327959
    MANDACO 294 LIMITED
    - 2002-02-28 04327959 07600955... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-03-06
    IIF 69 - Secretary → ME
  • 16
    CERACRYL LABORATORIES LIMITED
    02456262
    Dissolved Corporate (21 parents)
    Officer
    1998-07-24 ~ 1999-08-03
    IIF 75 - Secretary → ME
  • 17
    CHAG (PONTYPRIDD) LIMITED
    14504791
    Dissolved Corporate (5 parents)
    Officer
    2023-01-15 ~ dissolved
    IIF 47 - Director → ME
  • 18
    CLUB PENYBONT LIMITED
    08409732
    Active Corporate (18 parents)
    Officer
    2013-07-08 ~ now
    IIF 7 - Director → ME
  • 19
    CUBBY CASES LIMITED - now
    DBX DISTRIBUTION LIMITED
    - 2022-09-29 13704867
    Dissolved Corporate (5 parents)
    Officer
    2021-10-26 ~ 2022-09-22
    IIF 78 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-09-28
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 20
    EDENSTONE HOLDINGS LIMITED - now
    AURELIAN PROPERTY FINANCE LIMITED
    - 2011-04-15 04484817
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 24 - Director → ME
  • 21
    EDENSTONE LIMITED - now
    RIVER7 LIMITED
    - 2011-04-11 06372849
    MANDACO 535 LIMITED - 2008-03-06
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-12-22
    IIF 25 - Director → ME
  • 22
    FARSIGHT BEAUTY LIMITED
    14535467
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FARSIGHT PARTNERSHIP LLP
    OC380681
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-03 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    FARSIGHT SPORTS MANAGEMENT LIMITED
    09297272
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    G. WALTERS (HOLDINGS) LIMITED
    02686054
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2006-10-05 ~ 2012-08-20
    IIF 6 - Director → ME
  • 26
    GAMBIT CF LIMITED
    - now 02715513
    GAMBIT CORPORATE FINANCE LIMITED
    - 2009-11-19 02715513 OC350202
    Dissolved Corporate (9 parents)
    Officer
    1999-09-01 ~ 2011-03-19
    IIF 10 - Director → ME
    2009-12-01 ~ 2011-03-19
    IIF 60 - Secretary → ME
  • 27
    GAMBIT CORPORATE FINANCE LLP
    OC350202 02715513
    Active Corporate (12 parents)
    Officer
    2009-11-19 ~ 2011-03-19
    IIF 4 - LLP Designated Member → ME
  • 28
    GAMBIT VENTURE CAPITAL LIMITED
    - now 04588665
    MANDACO 316 LIMITED
    - 2002-12-03 04588665 04484830... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 29
    GOLDRUSH DEVELOPMENTS LIMITED
    - now 06959084
    GOLDRUSH CYMRU DEVELOPMENTS LIMITED
    - 2009-10-29 06959084
    MANDACO 616 LIMITED - 2009-09-23
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 30
    GRAPHITE EARTH LIMITED
    13395788
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ 2025-08-07
    IIF 57 - Director → ME
  • 31
    GRAVLOC UK LIMITED
    06456336
    Active Corporate (6 parents)
    Officer
    2015-10-14 ~ now
    IIF 27 - Director → ME
  • 32
    HUMAN HEALTH TECHNOLOGIES LTD
    - now 09120946
    TALISLIFE LTD - 2015-05-12
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ now
    IIF 40 - Director → ME
  • 33
    HYPARK ASSET FINANCE LIMITED - now
    PJK ONE LIMITED - 2007-10-24
    HY PARK RETAIL LIMITED
    - 2005-10-07 03979365
    HYPARK RENTALS LIMITED
    - 2002-04-05 03979365
    SEVCO 1152 LIMITED
    - 2000-06-05 03979365 03851721... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-05-15 ~ 2002-04-08
    IIF 61 - Secretary → ME
  • 34
    HYPARK LEASING LIMITED
    - now 03979362
    SEVCO 1151 LIMITED
    - 2000-06-05 03979362 03979376... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-05-15 ~ 2002-04-08
    IIF 67 - Secretary → ME
  • 35
    INS-PROD LTD - now
    FARSIGHT HEALTH LIMITED
    - 2023-07-31 12796919
    FARSIGHT VENTURES LIMITED
    - 2021-02-08 12796919 13705210
    Active Corporate (7 parents)
    Officer
    2020-08-06 ~ 2023-05-19
    IIF 45 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-01-18
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    INSPIRE GROWTH WALES LLP
    OC403623
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-24
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    INSPIRED PRODUCTS GROUP LTD - now
    FARSIGHT VENTURES LIMITED
    - 2023-07-31 13705210 12796919
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-26 ~ 2023-05-19
    IIF 41 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-03-31
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INTROSYS LIMITED
    - now 04359701 07477115
    MANDACO 300 LIMITED - 2002-05-15
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    JDH HOLDINGS LIMITED
    - now 03243002
    FILBUK 418 LIMITED - 1997-07-08
    Active Corporate (32 parents, 5 offsprings)
    Officer
    1998-07-24 ~ 1998-08-28
    IIF 73 - Secretary → ME
  • 40
    LEREX TECHNOLOGY LIMITED - now
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-02-14
    IIF 37 - Director → ME
  • 41
    LOCKDOWN MEDICAL LIMITED - now
    MANDACO 569 LIMITED
    - 2014-04-01 06567678 07961018... (more)
    MANDACO 569 LIMITED LIMITED - 2008-04-16
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ 2013-04-16
    IIF 62 - Secretary → ME
  • 42
    M&A PROPERTY SOLUTIONS LIMITED
    - now 06234808
    MANDACO 517 LIMITED - 2007-07-17
    Dissolved Corporate (7 parents)
    Officer
    2007-07-18 ~ 2011-03-20
    IIF 16 - Director → ME
  • 43
    M&A SOLICITORS LLP
    OC310274
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-11-29 ~ 2011-03-20
    IIF 1 - LLP Designated Member → ME
  • 44
    MILESTONE SO LIMITED - now
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED
    - 2010-04-12 05457993
    MANDACO 459 LIMITED
    - 2006-01-16 05457993 05458096... (more)
    Active Corporate (14 parents)
    Officer
    2006-01-05 ~ 2006-08-18
    IIF 20 - Director → ME
    2006-01-05 ~ 2006-08-18
    IIF 65 - Secretary → ME
  • 45
    NEVRUS LTD.
    - now 04148659 03674222... (more)
    STONEHILL BUILDING LTD - 2001-10-23
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ 2012-09-01
    IIF 12 - Director → ME
  • 46
    OLW TRADING LLP
    OC441094
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 47
    ORAL HYGIENE INNOVATIONS LIMITED
    - now 03340715
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 1999-01-01
    IIF 74 - Secretary → ME
  • 48
    PCF MARINER LIMITED
    - now 10154577
    PRESCRIPTION CARE SERVICES LIMITED
    - 2018-03-16 10154577 10116136
    FESTIUM LIMITED
    - 2016-08-17 10154577
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 53 - Director → ME
  • 49
    PCF PROPERTY PARTNERS LLP
    OC413539
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 50
    PENHILL PROPERTIES LLP
    OC349015
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ 2011-03-16
    IIF 82 - LLP Designated Member → ME
  • 51
    PENYBONT COMMUNITY FOOTBALL CLUB LIMITED
    15765521
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 52
    PRO RUGBY WALES LIMITED
    - now 06753674
    REGIONAL RUGBY WALES LTD
    - 2014-10-23 06753674 04840081
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2019-11-30
    IIF 79 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 53
    PURE OPTIONS NOMINEES LIMITED
    - now 06765817
    MANDACO 602 LIMITED - 2009-11-20
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 35 - Director → ME
  • 54
    SCHOOP LTD
    08403573
    Active Corporate (7 parents)
    Officer
    2017-10-02 ~ 2020-10-20
    IIF 52 - Director → ME
  • 55
    SMILJAN IPR LIMITED
    12620111
    Active Corporate (2 parents)
    Officer
    2020-07-02 ~ now
    IIF 54 - Director → ME
  • 56
    SMILJAN LIMITED
    12258737
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 56 - Director → ME
  • 57
    SMILJAN POWER SOLUTIONS LIMITED
    12283156
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 55 - Director → ME
  • 58
    SOURCE AND DELIVER LIMITED
    12601546
    Dissolved Corporate (3 parents)
    Officer
    2020-05-14 ~ 2020-08-31
    IIF 43 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-06-03
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 59
    SPORTS AND WELL BEING ANALYTICS LIMITED
    - now 10308071
    SWA1 LIMITED
    - 2017-04-08 10308071
    Active Corporate (12 parents)
    Officer
    2017-03-28 ~ now
    IIF 36 - Director → ME
  • 60
    ST MARY'S TENBY MANAGEMENT COMPANY LIMITED
    13694134
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ 2023-01-12
    IIF 76 - Director → ME
    2023-01-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 61
    ST MARYS PROPERTIES ( TENBY) LTD
    10405709
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-01-12
    IIF 80 - Director → ME
  • 62
    SURGICRAFT GROUP HOLDINGS LIMITED
    - now 05209352 02697095
    MANDACO 403 LIMITED - 2006-11-03
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2008-08-15
    IIF 77 - Director → ME
  • 63
    SURGICRAFT GROUP LIMITED
    - now 02913130
    MAWLAW 243 LIMITED - 1994-05-05
    Dissolved Corporate (21 parents)
    Officer
    2006-05-01 ~ 2008-08-15
    IIF 22 - Director → ME
  • 64
    SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
    - now 05963186
    MANDACO 493 LIMITED - 2006-11-30
    Dissolved Corporate (8 parents)
    Officer
    2006-12-05 ~ 2008-12-08
    IIF 19 - Director → ME
  • 65
    THE LAKES AT GARDEN CITY LIMITED
    08233933
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 31 - Director → ME
  • 66
    THE LAKES AT RHOSAMMAN LIMITED
    08233981
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 30 - Director → ME
  • 67
    THE PUBLIC TRUST PARTNERSHIP LIMITED
    - now 04484830
    MANDACO 311 LIMITED - 2002-10-03
    Dissolved Corporate (9 parents)
    Officer
    2002-11-01 ~ 2007-03-26
    IIF 11 - Director → ME
  • 68
    TVS EDUCATION LIMITED
    07596926
    Dissolved Corporate (15 parents)
    Officer
    2015-06-01 ~ 2018-06-25
    IIF 29 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-06-25
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    VISION COURT HOLDINGS LIMITED
    09451439
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 34 - Director → ME
  • 70
    WAYNE GOSS BEAUTY LIMITED
    14534837
    Dissolved Corporate (3 parents)
    Officer
    2022-12-12 ~ 2023-05-19
    IIF 48 - Director → ME
  • 71
    WHITELEY LAW LLP
    OC368605
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    XEON SMILES UK LIMITED - now
    DR J D HULL & ASSOCIATES LIMITED
    - 2013-08-14 00479564 03770510
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Active Corporate (39 parents, 117 offsprings)
    Officer
    1998-07-24 ~ 1998-12-01
    IIF 64 - Secretary → ME
  • 73
    XYZ SERVICES LTD - now
    JVH VOICE & DATA LIMITED - 2008-04-11
    JVH VOICE & DATA PLC - 2005-11-02
    JV GROUP PLC
    - 2004-11-01 02873105
    J V TELECOMS LIMITED - 2000-12-22
    FASTGARAGE LIMITED - 1994-02-22
    Dissolved Corporate (14 parents)
    Officer
    2001-03-08 ~ 2001-06-30
    IIF 13 - Director → ME
  • 74
    YR HADAU LIMITED
    11910892
    Active Corporate (6 parents)
    Person with significant control
    2019-03-28 ~ 2019-03-28
    IIF 85 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.