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
Individuals in focus
Eckley, Luca
- British born in May 1993
Eckley, Luca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Eckley, Marc John
Resident in United Kingdom
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 3
- British born in March 1968
Eckley, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Luca Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca Marc
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca Mark
Resident in Wales
Registered addresses and corresponding companiesThe Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 12Pond Cottage, Sedbury, Chepstow, NP16 7EY, Wales
IIF 13Pond Cottage, Sedbury Park, Chepstow, Gwent, NP16 7EY, Wales
IIF 14Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS
IIF 15
- British born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Mark
Resident in Wales
Registered addresses and corresponding companiesDynamic Revolution, Croesyceiliog, Cwmbran, Torfaen, NP44 2DF, Wales
IIF 19
- British born in March 1968
Mr Marc John Eckley
Resident in United Kingdom
Registered addresses and corresponding companiesPond Cottage, Sedbury Park, Chepstow, Gloucestershire, NP16 7EY, United Kingdom
IIF 20
- British born in March 1968
Mr Mark John Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Eckley, Mark John
Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 24
- British born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesThe Pod Capital Retail Park, Leckwith Road, Cardiff, CF11 8EG
IIF 30The Pod, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 31The Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 32 IIF 33Pond Cottage, Sedbury, Chepstow, NP16 7EY, Wales
IIF 3448, Heather Court, Cwmbran, NP44 6JR, Wales
IIF 35Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 36Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 37 IIF 38 IIF 39 (more)(less)89 Lower Dock Street, Lower Dock Street, Newport, NP20 2AH, Wales
IIF 44
- British born in March 1968
Marc Eckley
Resident in Wales
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 45
- British born in May 1993
Mr Luca Marc Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Mr Luca Mark Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Marc John Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Mark John Eckley
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1ALP DISPENSE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-22
Commencement of winding up on 2023-08-09
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10ALP THERMODUCT LIMITED
- 2023-04-10 09055560THERMODUCT LIMITED - 2014-07-24Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (7 parents)Officer2017-10-13 ~ 2019-05-17IIF 28 - Director → MEPerson with significant control2017-10-13 ~ 2019-05-17IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUACLEAN SERVICES LIMITED
06527081Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-03 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlWilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2008-03-07 ~ dissolvedIIF 39 - Director → ME - 3
AQUAMARC LIMITED
0475233099 Crwys Road, CardiffDissolved Corporate (4 parents)Officer2003-05-02 ~ dissolvedIIF 43 - Director → ME - 4
SEDBURY VIEWS LTD
- 2024-09-11 13875698Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents)Officer2024-09-10 ~ nowIIF 34 - Director → ME2022-01-27 ~ 2024-09-10IIF 11 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE2022-01-27 ~ 2024-09-10IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5The Pod First Floor Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 12 - Director → ME2011-11-25 ~ 2012-06-04IIF 32 - Director → ME2012-09-07 ~ dissolvedIIF 33 - Director → ME
- 6
DYNAMIC REVOLUTION LIMITED
08564559Dynamic Revolution, Croesyceiliog, Cwmbran, TorfaenDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 19 - Director → ME - 7
FLIGHT SIMULATOR PARTS LTD
1098156348 Heather Court, Cwmbran, WalesDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-03
Dissolved on 2022-11-03Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (5 parents)Officer2013-03-22 ~ 2014-05-16IIF 31 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2015-01-30
Dissolved on 2020-12-05MAYFIELD CONTRACTORS (SOUTH) LIMITED - 2006-03-07The Pod First Floor Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (7 parents)Officer2008-04-04 ~ 2011-12-28IIF 41 - Director → ME - 10
FULL CIRCLE SITE SECURITY LIMITED
07255747The Pod Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (3 parents)Officer2010-05-17 ~ dissolvedIIF 30 - Director → ME - 11
FULLCIRCLE TOTAL FACILITIES MANAGEMENT LTD
08921125Fullcircle House Lakeside, Llantarnam Industrial Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2014-03-04 ~ 2014-04-08IIF 36 - Director → ME2015-08-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 12
HAIRNOVA LIMITED
04205399212 City Road, Roath, CardiffDissolved Corporate (4 parents)Officer2001-04-25 ~ dissolvedIIF 37 - Director → ME2001-04-25 ~ dissolvedIIF 24 - Secretary → ME - 13
LUCA GARDEN AND LANDSCAPING LTD
14384691Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 14
MINERVA PROPERTIES (SW) LIMITED
09035326Pond Cottage, Sedbury Park, Chepstow, GwentActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 15
NEW BOND RECRUITMENT LIMITED
117620793abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 16
QUAYSIDE SALON LIMITED
12200679Severn Quay Quayside Salon, Severn Quay, Chepstow, WalesActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 17STUDIO 47 ARCHITECTURE LTD - 2023-11-14Suite 2 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 6 - Director → ME
- 18
SALUS CONSULTANTS LIMITED
0651048231 Woodland Road, Llanmartin, Newport, GwentDissolved Corporate (5 parents)Officer2008-03-07 ~ 2009-02-24IIF 40 - Director → ME - 19
SCENESCAPE CONTRACTING LIMITED
06528176Unit 3, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2008-03-08 ~ dissolvedIIF 38 - Director → ME - 20
SEDBURY MANSION LIMITED
13639511Sedbury Mansion, Sedbury Park, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 7 - Director → ME2021-09-23 ~ 2022-06-27IIF 13 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2021-09-23 ~ 2022-06-27IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 21
SEDBURY TAKEAWAY LIMITED
1225430915 King Alfreds Road, Sedbury, Chepstow, WalesDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
SMILES BAR LIMITED
05719168Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-11-13
Conclusion of winding up on 2010-10-06
Dissolved on 2011-01-153 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CardiffDissolved Corporate (4 parents)Officer2006-02-23 ~ 2009-09-30IIF 42 - Director → ME - 23
SPECIAL OPS SECURITY LTD
14736580Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 24
SSN ASSET HIRE LIMITED
10349752Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (6 parents)Officer2016-08-27 ~ 2019-05-17IIF 29 - Director → ME - 25
GLOW (CHEPSTOW) LIMITED
- 2017-03-16 08933190HEAT EAT AND TREAT LIMITED - 2015-07-223abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TALENT MEDIA ENTERTAINMENT LTD
16506003Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 27
THREE NATIONS (MECHANICAL & ELECTRICAL) LIMITED
10653001Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (2 parents)Officer2017-03-06 ~ 2018-12-18IIF 18 - Director → ME2019-02-12 ~ 2019-05-17IIF 17 - Director → ME - 28
THREE NATIONS LIMITED
06847183Insolvency (Case 1) In administration
Administration started on 2019-03-12 during the appointment or period of control
Administration ended on 2019-06-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-17 during the appointment or period of controlDuff & Phelps Ltd, 32 London Bridge Street, LondonLiquidation Corporate (10 parents)Officer2015-03-31 ~ nowIIF 26 - Director → ME - 29
TOUCAN RECRUITMENT LIMITED
1000392489 Lower Dock Street, Lower Dock Street, Newport, WalesDissolved Corporate (4 parents)Officer2017-12-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 30
UNIT 6 LAKESIDE LIMITED
08621215Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, GwentActive Corporate (3 parents)Officer2015-03-31 ~ 2019-05-17IIF 27 - Director → ME - 31
VIPZY LTD
098348483 Conrad House, Beaufort Square, Chepstow, WalesDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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