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.
Brain, Anthony
- British Registered addresses and corresponding companies
Brain, Anthony
9 The Avenue, Carmarthen, Carms, SA31 1LX
IIF 1
- British born in May 1960Registered addresses and corresponding companies
Brain, Anthony
- Registered addresses and corresponding companies
Brain, Anthony
- British born in May 1960
Brain, Anthony
Resident in Wales
Registered addresses and corresponding companies2 Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 11Jubilee Club, John Street, Carmarthen, Carmarthenshire, SA31 1QT, United Kingdom
IIF 12 IIF 13 IIF 14Jubilee House, John Street, Carmarthen, Carmarthanshire, SA31 1QT, Wales
IIF 15Jubilee House, John Street, Carmarthen, SA31 1QT, Wales
IIF 16Venture Capital, Jubilee House, Carmarthen, SA31 1QT, Wales
IIF 17First Floor, 37 High Street, Lampeter, Cardiganshire, SA48 7AW, United Kingdom
IIF 18
- Welsh born in May 1960
Brain, Anthony
Resident in Wales
Registered addresses and corresponding companies2 Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 19
- British born in May 1960
Brain, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Dol Y Dderwen, Llangain, Carmarthen, Carmarthenshire, SA33 4AY, United Kingdom
IIF 202, Dol Y Dderwen, Llangain, Carmarthen, Carms, SA33 5BE, United Kingdom
IIF 212, Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 2227, Bridge Street, Carmarthen, SA313JS, United Kingdom
IIF 23Jubilee Club, John Street, Carmarthen, Carmarthenshire, SA31 1QT, United Kingdom
IIF 24 IIF 25Jubilee House, John Street, Carmarthen, Carmarthenshire, SA31 1QT, United Kingdom
IIF 26 IIF 27Jubilee House, John Street, Carmarthen, Dyfed, SA31 1QT, United Kingdom
IIF 28Jubilee House, John Street, Carmarthen, SA31 1QT, United Kingdom
IIF 29Jubilee House, John Street, Carmarthen, SA311QT, United Kingdom
IIF 30First Floor, 37 High Street, Lampeter, Ceredigion, SA487AW, United Kingdom
IIF 31128, City Road, London, EC1V 2NX, United Kingdom
IIF 32 IIF 33Wells House, 80 Upper Street, Islington, London, N1 0NU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Taf Fechan Buildings, Castle Street, Merthyr Tydfil, CF47 8BG, United Kingdom
IIF 39
- British director born in May 1960
Brain, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies13095109 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- British born in May 1960
Mr Anthony Brain
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1960
Mr Anthony Brain
Resident in Wales
Registered addresses and corresponding companies2 Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 44
- British born in May 1960
Mr Anthony Brain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARBAH CAPITAL LIMITED
1052267611 Hamilton Terrace, Milford Haven, WalesDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 41 - Has significant influence or control → OE - 2
BARON CAPITAL LTD
11508552Jubilee House, John Street, Carmarthen, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 42 - Has significant influence or control → OE - 3
- 4
BRAINS TRUST LIMITED
084472182 Dol Y Dderwen, Llangain, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 37 - Director → ME - 5
- 6Wells House 80 Upper Street, Islington, LondonDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 2 - Director → ME2009-03-10 ~ dissolvedIIF 8 - Secretary → ME
- 7Jubilee House, John Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 29 - Director → ME
- 8Wells House 80 Upper Street, Islington, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 36 - Director → ME
- 9
DEBT BUSTERS EUROPE LIMITED
0698823757 Walter Road, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2009-08-12 ~ dissolvedIIF 6 - Director → ME - 10
DENTCAREDIRECT LTD
0676386557 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2008-12-02 ~ dissolvedIIF 4 - Director → ME2008-12-02 ~ dissolvedIIF 1 - Secretary → ME - 11
EBOLA AID LIMITED
09259260Taf Fechan, Castle Street, Merthyr Tydfil, United KingdomDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 22 - Director → ME - 12
FAIRWAY COLLEGE INTL LIMITED
08213849Jubilee Club, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 14 - Director → ME - 13
G4U LAMPETER LIMITED
07660837First Floor, 37 High Street, Lampeter, Ceredigion, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 31 - Director → ME - 14
G4U LIMITED
07336904Second Floor, Metropole Chambers, Swansea, United KingdomDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 21 - Director → ME - 15
GREEN ENERGY SOLUTIONS EUROPE LIMITED
08605010Jubilee House, John Street, Carmarthen, United KingdomDissolved Corporate (2 parents)Officer2013-07-10 ~ 2013-10-07IIF 20 - Director → ME - 16
H58C LTD
100046222 Dol Y Dderwen, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2016-02-15 ~ dissolvedIIF 30 - Director → ME - 17
HALAL WORLDWIDE LIMITED
08607073Jubilee House, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 27 - Director → ME - 18
HEDDWCH LIMITED
07065303Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-07 during the appointment or period of control
Commencement of winding up on 2015-11-23 during the appointment or period of control
Conclusion of winding up on 2016-04-25 during the appointment or period of controlTaf Fechan Buildings, Castle Street, Merthyr TydfilDissolved Corporate (4 parents)Officer2012-05-03 ~ 2017-11-01IIF 39 - Director → ME - 19
JMAT LTD
1429157311a Hamilton Terrace, Milford Haven, United KingdomDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 33 - Director → ME2022-08-12 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 20
KENZI TRADING LTD
14208143128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 32 - Director → ME2022-07-01 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2022-07-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 21KIPUKA LTD. - now
PETERSEN PARTNERS LIMITED
- 2025-04-09 0839567958 Charnwood Road, Corby, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-08 ~ 2019-06-17IIF 16 - Director → ME - 22
MINISTRY OF SOLAR LIMITED
07912214First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 25 - Director → ME - 23
PALM TREE LAMPETER LIMITED
08499721First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 34 - Director → ME - 24
PLATINUM SWAN LIMITED
09483895Jubilee House, John Street, Carmarthen, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 28 - Director → ME - 25
RIVINGTON LIMITED
0689228557 Walter Road, Swansea, United KingdomDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 3 - Director → ME - 26
SOLAR LEGAL CARMARTHEN LIMITED
07912303First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 18 - Director → ME - 27
SOLAR LEGAL HUDDERSFIELD LIMITED
07912272Jubilee Club, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 12 - Director → ME - 28
SOLAR LEGAL LAMPETER LIMITED
07912323First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 13 - Director → ME - 29
- 30
- 31
T.A.I. CONSTRUCTION LIMITED
02254545Wells House, 80 Upper Street, Islington, LondonLiquidation Corporate (2 parents)Officer(before 1991-05-10) ~ nowIIF 5 - Director → ME - 32
VENTURE CAPITAL GLOBAL LIMITED
10983863Venture Capital, Jubilee House, Carmarthen, WalesActive Corporate (3 parents)Officer2021-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 43 - Has significant influence or control → OE - 33
VENTURE CAPITAL LIMITED
1056263911 Hamilton Terrace, Milford Haven, WalesDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 44 - Has significant influence or control → OE - 34
YMDDIRIEDOLAETH TY DDEWI CYF
0716921327 Bridge Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 23 - Director → ME - 35
ZILION LTD
130951094385, 13095109 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 40 - Director → ME2020-12-22 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-12-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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