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.
Bonney, David Peter
- British company director born in July 1962
Bonney, David Peter
Resident in Wales
Registered addresses and corresponding companies - British consultant born in July 1962
Bonney, David Peter
Resident in Wales
Registered addresses and corresponding companiesPemberton House, Penllyn, Cowbridge, CF71 7RQ, United Kingdom
IIF 5
- British director born in July 1962
Bonney, David Peter
Resident in Wales
Registered addresses and corresponding companiesDragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom
IIF 6The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 1SP
IIF 7The Cardiff Brewery, P O Box 53, Crawshay Street, Cardiff, CF10 1SP, United Kingdom
IIF 8The Cardiff Brewery, Po Box 53, Crawshay Street, Cardiff, CF10 1SP, United Kingdom
IIF 9Pemberton House, Penllyn, Cowbridge, Vale Of Glamorgan, CF71 7RQ
IIF 10 IIF 11
- British retail development born in July 1962
Bonney, David Peter
Resident in Wales
Registered addresses and corresponding companiesPemberton House, Penllyn, Cowbridge, Vale Of Glamorgan, CF71 7RQ
IIF 12
- British born in July 1962
Mr David Peter Bonney
Resident in Wales
Registered addresses and corresponding companiesDragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom
IIF 13The Cardiff Brewery, Crawshay Street, Cardiff, CF10 1SP
IIF 14The Cardiff Brewery, Crawshay Street, Cardiff, CF10 1SP, Wales
IIF 15The Cardiff Brewery, Crawshay Street, Cardiff, CF10 5DS, Wales
IIF 16The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 1SP
IIF 17 IIF 18The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 5DS
IIF 19Pemberton House, Penllyn, Cowbridge, CF71 7RQ, United Kingdom
IIF 20
- 1BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-029-15 Neal Street, LondonActive Corporate (21 parents)Officer2014-04-07 ~ 2018-04-06IIF 9 - Director → MEPerson with significant control2016-06-01 ~ 2017-07-01IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE
- 2SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31Dragon Brewery, Pacific Road, Cardiff, WalesActive Corporate (27 parents, 1 offspring)Officer2009-10-01 ~ 2018-04-06IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE
- 3FILBUK 310 LIMITED - 1993-05-19Dragon Brewery, Pacific Road, Cardiff, WalesActive Corporate (36 parents, 2 offsprings)Equity (Company account)3,000 GBP2024-03-31Officer2013-06-28 ~ 2018-04-06IIF 8 - Director → ME2003-06-12 ~ 2004-06-18IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 4BETRING LIMITED - 1989-04-10Dragon Brewery, Pacific Road, Cardiff, WalesActive Corporate (19 parents)Equity (Company account)1,320,000 GBP2024-09-30Officer2009-10-01 ~ 2018-04-06IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE
- 5
DPB COMMERCIAL SOLUTIONS LIMITED
11215916Pemberton House, Penllyn, Cowbridge, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2018-02-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6Dragon Brewery, Pacific Road, Cardiff, WalesActive Corporate (19 parents)Officer2009-10-01 ~ 2018-04-06IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Has significant influence or control → OE
- 7
RIVERZANE LEISURE LTD
04493427Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2002-09-06 ~ 2003-05-10IIF 12 - Director → ME - 8
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
07160365Dragon Brewery, Pacific Brewery, Cardiff, United KingdomDissolved Corporate (12 parents)Equity (Company account)3 GBP2020-06-30Officer2010-02-17 ~ 2018-12-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
S.A.BRAIN & COMPANY,LIMITED
00052099Dragon Brewery, Pacific Road, Cardiff, United KingdomActive Corporate (32 parents, 12 offsprings)Equity (Company account)5,000 GBP2024-03-31Officer2003-04-17 ~ 2018-04-06IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 10WAVERLEY VINTNERS LIMITED - now
MANOR HOUSE (WINE MERCHANTS) LIMITED
- 2012-05-02 01595384Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (26 parents)Officer2003-06-06 ~ 2004-06-30IIF 10 - Director → ME - 11BRAINHEART LIMITED - 2003-10-03The Cardiff Brewery, Po Box 53 Crawshay Street, CardiffDissolved Corporate (7 parents)Officer2003-10-17 ~ dissolvedIIF 4 - Director → ME
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