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.
Mynett, Brian
Mynett, Brian
British company director born in February 1940Registered addresses and corresponding companiesMynett, Brian
British sales director born in February 1940Registered addresses and corresponding companies
IIF 3
Hill House 95 Cyncoed Road, Cardiff, South Glamorgan, CF2 6AE
Mynett, Roger
Registered addresses and corresponding companies
IIF 4 5 Sharpe Close, Penylan, Cardiff, South Glamorgan, CF23 9AJ
Mynett, Roger Brian
born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMynett, Roger Brian
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMynett, Roger Brian
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 43c, Hollybush Road, Cyncoed, Cardiff, CF23 6SY
IIF 12 43c, Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF23 6SY, United Kingdom
IIF 13 IIF 14 The Pump House, Ocean Reach, Havannah Street, Cardiff, CF10 5SF, Wales
IIF 15 Unit W1, Capital Business Park, Parkway, Cardiff, South Glamorgan, CF3 2PW, United Kingdom
Mynett, Roger Brian
British financial director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Pump House, Ocean Reach, Havannah Street, Cardiff, CF10 5SF, Wales
Mynett, Roger Brian
British sales born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 43c, Hollybush Road, Cardiff, CF23 6SY, United Kingdom
Mynett, Roger Brian
British sales and marketing born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit W1, Parkway, Capital Business Park, Cardiff, CF3 2PW, United Kingdom
Mr Roger Brian Mynett
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit W1, Capital Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer
2022-10-04 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,180,500 GBP2024-03-31Officer 2023-07-06 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2023-07-06 ~ nowIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,500,102 GBP2024-03-31Officer 2023-07-06 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4POCAWOLD DEVELOPMENTS LIMITED - 1990-07-06 Unit W1, Capital Business Park, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)543,173 GBP2024-03-31Officer 1999-10-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 20 - Has significant influence or control → OE
- 5 Unit W1 Capital Business Park, Parkway, Capital Business Park, Cardiff, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2016-10-11 ~ nowIIF 14 - Director → ME
- 6 Unit W1, Capital Business Park, Parkway, CardiffActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)456,178 GBP2024-03-31Officer 2012-02-02 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 7 Unit W1, Capital Business Park, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-20 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 Unit W1, Capital Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)436,354 GBP2024-03-31Officer 2016-06-25 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 9 Unit W1 Capital Business Park, Capital Business Park, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)-510,375 GBP2024-12-31Officer 2019-04-08 ~ nowIIF 13 - Director → ME
- 10 Unit W1, Capital Business Park, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2019-04-03 ~ nowIIF 16 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11REFLEX MARKETING FURNITURE LLP - 2012-03-29 Unit W1, Capital Business Park, Parkway, CardiffActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,105,531 GBP2023-03-31Officer 2014-04-01 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 12 Unit W1 Capital Business Park, Parkway, CardiffDissolved Corporate (2 parents)Officer 2007-01-11 ~ dissolvedIIF 18 - Director → ME
- 13 Reflex Marketing, Unit W1 Capital Business Park, Parkway, Cardiff, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2004-03-04 ~ dissolvedIIF 11 - Director → ME
- 1POCAWOLD DEVELOPMENTS LIMITED - 1990-07-06 Unit W1, Capital Business Park, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)543,173 GBP2024-03-31Officer ~ 1999-10-06IIF 3 - Director → ME 1998-09-10 ~ 1999-10-06IIF 4 - Secretary → ME
- 2REFLEX MARKETING FURNITURE LLP - 2012-03-29 Unit W1, Capital Business Park, Parkway, CardiffActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,105,531 GBP2023-03-31Officer 2012-02-02 ~ 2012-02-02IIF 8 - LLP Designated Member → ME
- 3ROSSETTI DESIGNS LIMITED - 2007-12-03 St Mary's House, Netherhampton, SalisburyDissolved Corporate (3 parents)Equity (Company account)-19,115 GBP2019-04-30Officer 2006-10-26 ~ 2007-10-16IIF 2 - Director → ME
- 4
SOFA VILLAGE LIMITED
- nowROSSETTI CREATIONS LIMITED - 2012-07-02 St Mary's House, Netherhampton, SalisburyDissolved Corporate (1 parent)Officer 2006-10-26 ~ 2007-10-16IIF 1 - Director → ME
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