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.
Ms Mandy Irene Davies
- British born in March 1968
Ms Mandy Irene Davies
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Ms Mandy Irene Davies
Resident in United Kingdom
Registered addresses and corresponding companies39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales
IIF 5
- British born in March 1968
Davies, Mandy Irene
Resident in Wales
Registered addresses and corresponding companies - British accountant born in March 1968
Davies, Mandy Irene
Resident in Wales
Registered addresses and corresponding companies39, Cardiff Road, Llandaff, Cardiff, CF5 2DP, Wales
IIF 1046, Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales
IIF 11The Old Probate Registry, 49 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DQ, United Kingdom
IIF 1234 Nant Y Dwrgi, Llanharan, Rhondda Cynon Taff, CF72 9GR, Wales
IIF 1334, Nant Y Dwrgi, Llanharan, Pontyclun, Mid Glamorgan, CF72 9GR, Wales
IIF 14
- British accountantRegistered addresses and corresponding companies
Davies, Mandy Irene
34, Nant Y Dwrgi, Llanharan, Pontyclun, Rhondda Cynon Taff, CF72 9GR
IIF 15
- Registered addresses and corresponding companies
Davies, Mandy Irene
34, Nant Y Dwrgi, Llanharan, Pontyclun, Rhondda Cynon Taff, CF72 9GR, Wales
IIF 16
- 1
ACTSEEN LIMITED
017782054 Adrian Close, Porthcawl, Mid-glamorgan, South WalesActive Corporate (8 parents)Equity (Company account)1,431,022 GBP2024-08-31Officer2018-10-17 ~ 2023-05-17IIF 10 - Director → ME - 2
BUY TO LET RESTRUCTURING LTD
1009746512 Cathedral Road, Cardiff, WalesDissolved Corporate (5 parents)Officer2016-04-01 ~ 2017-04-13IIF 13 - Director → ME - 3B Y BUSINESS SERVICES LIMITED - 2008-07-2139 Cardiff Road Llandaff, Cardiff, South Glamorgan, United KingdomActive Corporate (6 parents)Equity (Company account)59,996 GBP2024-10-31Officer2011-10-04 ~ 2013-02-14IIF 12 - Director → ME
- 4
BYB BOOKKEEPING SERVICES LTD
- 2013-05-09 0698120234 Nant Y Dwrgi, Llanharan, Pontyclun, United KingdomActive Corporate (2 parents)Equity (Company account)4,746 GBP2019-08-31Officer2009-08-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5GOLDFLEX LIMITED - 2004-01-26Omnia One, Queen Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-2,072 GBP2015-01-31Officer2010-11-01 ~ 2014-11-30IIF 16 - Secretary → ME
- 6
LJM PROPERTY DEVELOPMENTS LIMITED
0959886715 Pant Street, Pantygog, Bridgend, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2015-07-13 ~ 2016-03-31IIF 11 - Director → ME - 7
THE LIGHT ROOFS CO LIMITED
0971060734 Nant Y Dwrgi, Llanharan, Pontyclun, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-07-30 ~ dissolvedIIF 14 - Director → ME - 8
VALE LASER AESTHETICS LTD
1226541239 Cardiff Road Llandaff, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)24,582 GBP2024-10-31Officer2019-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
VALE LASER LTD
0911301039 Cardiff Road Llandaff, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)68,793 GBP2024-07-31Officer2014-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 1 - Has significant influence or control → OE - 10
VALE LASER HEALTH CLINIC LTD
- 2023-02-21 13580947VALE LASER SKIN LTD
- 2022-11-07 1358094739 Cardiff Road, Llandaff, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)13,177 GBP2025-01-31Officer2021-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2023-11-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11REDI-THREE (MANAGEMENT) LIMITED - 2003-12-108 West Hall, West Aberthaw, Barry, Vale Of Glamorgan, WalesActive Corporate (10 parents)Equity (Company account)8 GBP2024-04-30Officer2009-01-18 ~ 2011-07-30IIF 15 - Secretary → ME
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