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 Karen Maxine Athay
- British born in June 1953
Ms Karen Maxine Athay
Resident in Wales
Registered addresses and corresponding companies - British born in June 1953
Mrs Karen Maxine Athay
Resident in Wales
Registered addresses and corresponding companies3 Beachcliff, The Esplanade, Penarth, CF64 3AS, Wales
IIF 4
- British born in June 1953
Athay, Karen Maxine
Resident in Wales
Registered addresses and corresponding companiesAlma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
IIF 51, Beach Cliff, The Esplanade, Penarth, South Glamorgan, CF64 3AS, Wales
IIF 61 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS, United Kingdom
IIF 73 Beachcliff, The Esplanade, Penarth, CF64 3AS, Wales
IIF 83 Beachcliff, The Esplanade, Penarth, South Glamorgan, CF64 3AS, Wales
IIF 93, The Esplanade, Penarth, CF64 3AS, Wales
IIF 10
- British directors born in June 1953
Athay, Karen Maxine
Resident in Wales
Registered addresses and corresponding companiesLinden House, Monk Street, Abergavenny, Monmouthshire, NP7 5NF, United Kingdom
IIF 11
- British company directorRegistered addresses and corresponding companies
Hayward, Karen Maxine
The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP
IIF 12
- British born in June 1953
Athay, Karen Maxine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1953
Athay, Karen Maxine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Penthouse, 56 Adventurers Quay, Cardiff Bay, South Glamorgan, CF10 4NP
IIF 15
- British company director born in June 1953
Hayward, Karen Maxine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP
IIF 16
- Registered addresses and corresponding companies
Athay, Karen Maxine
The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP, United Kingdom
IIF 17
- 13 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)Officer2016-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TURBO CONSTRUCTION CO. LIMITED - 1988-10-203 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,583,485 GBP2024-06-30Officer2001-01-15 ~ nowIIF 7 - Director → ME
- 3BRIGHTMAY LIMITED - 1988-10-203 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)Equity (Company account)-138,081 GBP2024-04-30Officer2002-02-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)Equity (Company account)-116,199 GBP2023-04-30Officer2005-01-08 ~ nowIIF 14 - Director → ME
- 5COX DISTRIBUTION LIMITED - 2009-03-31The Old Baptist Chapel, Newport Road, Castleton, CardiffDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 17 - Secretary → ME
- 6The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (2 parents)Officer2007-05-09 ~ dissolvedIIF 15 - Director → ME
- 7Alma Park Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (2 parents)Equity (Company account)-1,619,157 GBP2020-09-30Officer2004-05-21 ~ nowIIF 5 - Director → ME
- 8CARROLLTON LIMITED - 2004-11-16The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (2 parents)Officer2004-11-12 ~ dissolvedIIF 16 - Director → ME
- 93 Beachcliff The Esplanade, Penarth, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)16,514 GBP2025-06-30Officer2021-08-06 ~ nowIIF 9 - Director → ME
- 10SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-283 Beachcliff The Esplanade, Penarth, WalesActive Corporate (3 parents)Equity (Company account)114,950 GBP2024-06-30Officer2007-06-01 ~ nowIIF 8 - Director → ME
- 113 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer2004-04-28 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TURBO CONSTRUCTION CO. LIMITED - 1988-10-203 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,583,485 GBP2024-06-30Officer2001-01-15 ~ 2007-05-17IIF 12 - Secretary → ME
- 23 Beachcliff The Esplanade, Penarth, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)1,952 GBP2025-06-30Officer2021-08-06 ~ 2023-11-29IIF 11 - Director → ME
- 3SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-283 Beachcliff The Esplanade, Penarth, WalesActive Corporate (3 parents)Equity (Company account)114,950 GBP2024-06-30Person with significant control2016-06-01 ~ 2023-10-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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