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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

Wilshire, Neville

    Related profiles found in government register
  • Wilshire, Neville
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Callaghan Square, Cardiff, CF10 5BT

      IIF 1

    • 1st, Floor Alpha Building, Northern Boulevard Matrix Park, Swansea, SA6 8RE, United Kingdom

      IIF 2 IIF 3

    • Mandurah House, 3 The Gables, Three Crosses, Swansea, SA4 3PL, Wales

      IIF 4
  • Wilshire, Neville
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor 2, Wyndham Street, Bridgend, Mid Glamorgan, CF31 1EF, Wales

      IIF 5

    • 5, Callaghan Square, Cardiff, CF10 5BT

      IIF 6 IIF 7

    • Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT

      IIF 8

    • 53, Rehoboth Road, Five Roads, Llanelli, Dyfed, SA15 5DJ, Wales

      IIF 9

    • Tower 12, 18-22 Bridge Street, Manchester, M3 3BZ

      IIF 10

    • Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 11

    • Twoer 12 18-22, Bridge Street, Manchester, M3 3BZ

      IIF 12

    • 1st, Floor Alpha Building, Northern Boulevard Matrix Park, Swansea, SA6 8RE, United Kingdom

      IIF 13 IIF 14

    • 2nd Floor, Alpha Building, Northern Boulevard, Matrix Park, Swansea, SA6 8RE

      IIF 15

    • 57 Owls Lodge Lane, Mayals, Swansea, SA3 5DP

      IIF 16

    • Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales

      IIF 17
  • Wilshire, Neville
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 18 IIF 19
  • Wilshire, Neville
    British surveyor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Callaghan Square, Cardiff, CF10 5BT

      IIF 20
  • Wilshire, Philip
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Rehoboth Road Five Roads, Llanelli, SA15 5DJ, Wales

      IIF 21
  • Wilshire, Neville
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 22
  • Wilshire, Neville
    British - born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Kinsway Centre, The Kingsway, Swansea, SA1 5LF, Wales

      IIF 23
  • Wilshire, Neville
    British company director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellarmine House, 14, Upper Church Street, Chepstow, Monmouthshire, NP16 5ET, Wales

      IIF 24
  • Wilshire, Philip James
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Temple Works Furnace, Llanelli, SA15 4HT, United Kingdom

      IIF 25 IIF 26

    • 24 Queens Court, Queen Street, Manchester, M2 5HX, England

      IIF 27
  • Wilshire, Philip James
    British company director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Queens Court, Queen Street, Manchester, M2 5HX, England

      IIF 28
  • Wilshire, Philip James
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 29

    • 1st, Floor East, Alpha Building, Matrix Park, Swansea, SA6 8RE, Wales

      IIF 30

    • 2nd, Floor West, Alpha Building, Matrix Park, Swansea, SA6 8RE

      IIF 31
  • Wilshire, Neville
    British company director born in September 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 32
  • Wilshire, Philip
    British - born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Rehoboth Road, Five Roads, Llanelli, SA15 5DJ, United Kingdom

      IIF 33
  • Wilshire, Philip
    British company director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Rehoboth Road, Five Roads, Llanelli, Wales

      IIF 34

    • 37-38 Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales

      IIF 35
  • Wilshire, Philip
    British director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 36

    • 3, Cromwell Court, 35 The Promenade, Swansea, SA1 6EN, Wales

      IIF 37
  • Mr Philip Wilshire
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Rehoboth Road, Five Roads, Llanelli, SA15 5DJ, United Kingdom

      IIF 38
  • Wilshire, Neville
    British

    Registered addresses and corresponding companies

    • 1st, Floor Alpha Building, Northern Boulevard Matrix Park, Swansea, SA6 8RE, United Kingdom

      IIF 39
  • Mr Philip James Wilshire
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Temple Works Furnace, Llanelli, SA15 4HT, United Kingdom

      IIF 40 IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 43

    • Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW, England

      IIF 44

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 45
  • Mr Philip Wilshire
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 24 Queens Court, Queen Street, Manchester, M2 5HX, England

      IIF 46 IIF 47

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 48
  • Mr Neville Wilshire
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellarmine House, 14, Upper Church Street, Chepstow, Monmouthshire, NP16 5ET, Wales

      IIF 49
  • Wilshire, Philip James
    Welsh born in September 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Penrhyn Gwyn, Machynys, Llanelli, Dyfed, SA15 2AX, Wales

      IIF 50
  • Wilshire, Philip James
    Welsh company director born in September 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 51

    • 3, Cromwell Court, 35 The Promenade, Swansea, SA1 6EN, Wales

      IIF 52

    • 46, Gelli Deg, Fforestfach, Swansea, SA5 4PB, Wales

      IIF 53
  • Wilshire, Philip James
    Welsh director born in September 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Rehoboth Road, Five Roads, Llanelli, Dyfed, SA15 5DJ, Wales

      IIF 54 IIF 55

    • 24 Queens Court, Queen Street, Manchester, M2 5HX, England

      IIF 56

    • Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW, England

      IIF 57

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 58 IIF 59

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 60
child relation
Offspring entities and appointments 44
  • 1
    CALL CENTRE SWANSEA LIMITED
    09451098
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 32 - Director → ME
  • 2
    CAVITY CLAIM COMPENSATION LIMITED
    10254466 10254066
    24 Queens Court Queen Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 3
    CAVITY CLAIM SURVEYS LTD
    - now 09967230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-11 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    THINK CAVITY CLAIM LIMITED
    - 2017-04-17 09967230
    Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-18 ~ 2016-12-01
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    2016-12-02 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 4
    DEBTS REDUCED LIMITED
    07385006
    9 Espalone, Murton, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2010-09-23 ~ 2013-10-28
    IIF 5 - Director → ME
  • 5
    EA SPORTS LTD
    13635323
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EAGA CARD LIMITED
    12484036
    Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    EAGA GROUP LIMITED
    - now 09304466
    J & P W LIMITED
    - 2020-01-20 09304466
    Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EAGA HOME LTD
    13454499
    63 Walter Road, Swansea
    Liquidation Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FUELSWITCH.CO.UK LTD
    05508174
    1st Floor, Alpha Building Northern Boulevard, Matrix Park, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 3 - Director → ME
  • 10
    FUELSWITCH.COM LTD
    05508231
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2014-06-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    5 Callaghan Square, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 1 - Director → ME
  • 11
    HIS ENERGY LIMITED
    - now 03006167 NI042643... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    SBM INSTALL LTD
    - 2014-06-24 03006167
    HIS ENERGY LIMITED
    - 2014-05-28 03006167 NI042643... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-23
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-08-27 during the appointment or period of control
    HOME INSULATION SERVICES (NORTH-WEST) LIMITED - 2011-09-12
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (31 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 8 - Director → ME
  • 12
    IMG ENERGY WATCH LIMITED
    07356029 06997885
    Kingsway Centre, The Kingsway, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 17 - Director → ME
  • 13
    INSITE SWANSEA LIMITED - now
    THINK SAVE LIMITED
    - 2015-03-03 06536629 09308413
    INSITE DEVELOPMENTS (SWANSEA) LIMITED
    - 2014-11-13 06536629
    3 Cromwell Court, 35 The Promenade, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-01-01
    IIF 53 - Director → ME
  • 14
    J & P PROPERTIES (SWANSEA) LIMITED
    09887858
    Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LEADSALE LTD
    - now 09303180 07527274
    LEADSALE ONLINE LIMITED - 2016-09-17
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MONEY SAVING CHAMPIONS LIMITED
    09777793
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 34 - Director → ME
    2015-09-15 ~ 2015-10-01
    IIF 37 - Director → ME
    2015-10-01 ~ 2016-05-19
    IIF 52 - Director → ME
  • 17
    MY ENERGY SWITCH LTD
    - now 09355061
    THINK SWITCH LIMITED
    - 2017-04-18 09355061 09308413
    THINK FUEL SWITCH LIMITED - 2015-03-11
    63 Walter Road, Swansea
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-12-02 ~ 2017-10-31
    IIF 45 - Has significant influence or control → OE
    2016-10-18 ~ 2016-12-01
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 18
    NATIONWIDE ENERGY SERVICES LTD
    - now 05630973
    Insolvency (Case 1) In administration
    Administration started on 2014-08-14 during the appointment or period of control
    Administration ended on 2014-12-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2018-08-01 during the appointment or period of control
    PRINCIPALITY SURVEYING SERVICES UK LIMITED
    - 2006-05-23 05630973
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 19
    NES PROPERTY DEVELOPMENTS LIMITED
    08064103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-06 during the appointment or period of control
    Dissolved on 2018-05-12 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 18 - Director → ME
  • 20
    NES PROPERTY INVESTMENTS LIMITED
    08063955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-06 during the appointment or period of control
    Dissolved on 2018-05-12 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 19 - Director → ME
  • 21
    NEV'S CALL CENTRE LIMITED
    09451056
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ 2015-09-01
    IIF 35 - Director → ME
    2015-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 22
    PRECISION FINANCIAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-05
    THINK FINANCE LIMITED - 2016-01-22
    SBM FINANCIAL SOLUTIONS LIMITED
    - 2015-08-19 08708324
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (8 parents)
    Officer
    2013-09-27 ~ 2014-07-14
    IIF 14 - Director → ME
    2014-09-04 ~ 2015-03-16
    IIF 30 - Director → ME
  • 23
    ROMAN CLAIMS LIMITED
    - now 07348668
    THINK REFUND LIMITED
    - 2017-10-11 07348668
    ROMAN CLAIMS LTD
    - 2015-08-11 07348668
    FINDALEGALSPECIALIST LIMITED - 2014-08-12
    LAW SPECIALISTS LIMITED - 2011-03-28
    19 Stockport Road, Longsight Bussines Park, Manchester, Lancashire, England
    Active Corporate (8 parents)
    Officer
    2015-07-03 ~ 2019-03-26
    IIF 50 - Director → ME
  • 24
    SAVE BRITAIN MONEY (MARKETING) LTD
    09268114
    53 Rehoboth Road, Five Roads, Llanelli, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 33 - Director → ME
  • 25
    SAVE BRITAIN MONEY LTD
    - now 06709734
    Insolvency (Case 1) In administration
    Administration started on 2014-10-07 during the appointment or period of control
    Administration ended on 2015-10-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2018-03-07 during the appointment or period of control
    ENERGY CENTRE HOLDINGS LTD
    - 2008-11-03 06709734
    5 Callaghan Square, Cardiff
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-29 ~ dissolved
    IIF 6 - Director → ME
    2008-09-29 ~ 2014-09-04
    IIF 39 - Secretary → ME
  • 26
    SBM CLAIM LTD
    - now 07400355
    Insolvency (Case 1) In administration
    Administration started on 2015-07-10 during the appointment or period of control
    Administration ended on 2016-07-08 during the appointment or period of control
    SAVE ME MY MONEY LIMITED
    - 2014-05-28 07400355
    Leonard Curtis, Twoer 12 18-22 Bridge Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-11-25 ~ 2015-03-09
    IIF 31 - Director → ME
    2010-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 27
    SBM ENERGY SERVICES LTD
    - now 03796161
    Insolvency (Case 1) In administration
    Administration started on 2015-01-27 during the appointment or period of control
    Administration ended on 2016-01-26 during the appointment or period of control
    R.I.S. INSULATION LIMITED - 2014-05-28
    Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Active Corporate (10 parents)
    Officer
    2014-07-17 ~ now
    IIF 36 - Director → ME
  • 28
    SBM GREEN DEAL LTD
    - now 08465266
    GREEN DEAL DIRECT ENERGY LIMITED
    - 2014-05-28 08465266
    1st Floor Alpha Building, Northern Boulevard Matrix Park, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 2 - Director → ME
  • 29
    SBM LEASING LTD
    - now 07527274
    LEADSALE LIMITED
    - 2014-08-29 07527274 09303180
    53 Rehoboth Road, Five Roads, Llanelli, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 30
    SBM RENEWABLES LTD
    - now 05656345
    1STFONE LIMITED
    - 2014-08-29 05656345
    ELEPHANTS LIMITED
    - 2009-05-28 05656345
    2nd Floor, Alpha Building Northern Boulevard, Matrix Park, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 31
    SBM SURVEYS LTD
    - now 07363314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2018-04-25 during the appointment or period of control
    NES RENEWABLES LIMITED
    - 2014-07-18 07363314
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 11 - Director → ME
  • 32
    SBM SWITCH LTD
    - now 05386612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-01 during the appointment or period of control
    Dissolved on 2019-11-07 during the appointment or period of control
    BILLSCUTTER LTD
    - 2014-05-28 05386612 09649839
    Tower 12 18-22 Bridge Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 33
    THAINK CAVITY CLAIM COMPENSATION LIMITED
    10254066 10254466
    24 Queens Court Queen Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 34
    THE CONSUMER PARTNERSHIP LIMITED
    12397695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    Dissolved on 2026-01-23
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2021-06-30 ~ 2021-11-05
    IIF 22 - Director → ME
  • 35
    THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED
    - now 04397842
    DUKESFIELD MANAGEMENT LIMITED - 2003-07-31
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (14 parents)
    Officer
    2011-10-12 ~ 2014-03-01
    IIF 4 - Director → ME
  • 36
    THINK CLAIM LIMITED
    09337647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Due to be dissolved on 2018-08-09 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 60 - Director → ME
  • 37
    THINK CREDIT CARD LIMITED
    09312687
    24 Queens Court Queen Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 38
    THINK DEBT FREE LIMITED
    - now 09385833
    THINK FINANCE LIMITED
    - 2015-08-11 09385833 08708324
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-13 ~ 2015-03-11
    IIF 55 - Director → ME
    2016-01-01 ~ 2017-01-31
    IIF 58 - Director → ME
  • 39
    THINK ENERGY (EUROPE) LIMITED
    09308395
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 59 - Director → ME
  • 40
    THINK LEGACY LIMITED
    09399644
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-23
    Dissolved on 2018-11-08
    63 Walter Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2015-01-21 ~ 2015-03-11
    IIF 54 - Director → ME
  • 41
    THINK SAVE LIMITED
    - now 09308413 06536629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    THINK SWITCH LIMITED
    - 2015-03-03 09308413 09355061... (more)
    Path Business Recovery Limited, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 57 - Director → ME
  • 42
    VALLEY ENERGY LTD
    09189227
    Kinsway Centre, The Kingsway, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 43
    WE CLAIM U GAIN LIMITED
    06722307
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2014-06-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    5 Callaghan Square, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 7 - Director → ME
    2008-10-13 ~ 2009-01-13
    IIF 16 - Director → ME
  • 44
    WILBO UK LIMITED
    07386593
    1st Floor Alpha Building, Northern Boulevard Matrix Park, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 13 - Director → ME

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