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, Roger Brian
Mynett, Roger Brian
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43c, Hollybush Road, Cardiff, CF23 6SY, United Kingdom
IIF 2 43c, Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF23 6SY, United Kingdom
IIF 3 IIF 4 IIF 5 (more) The Pump House, Ocean Reach, Havannah Street, Cardiff, CF10 5SF, Wales
IIF 8 Unit W1, Capital Business Park, Parkway, Cardiff, South Glamorgan, CF3 2PW, United Kingdom
Mynett, Roger Brian
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43c, Hollybush Road, Cyncoed, Cardiff, CF23 6SY
Mynett, Roger Brian
British sales and marketing born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit W1, Parkway, Capital Business Park, Cardiff, CF3 2PW, United Kingdom
Mynett, Roger Brian
born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Brian Mynett
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMynett, 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 26 Hill House 95 Cyncoed Road, Cardiff, South Glamorgan, CF2 6AE
Mynett, Roger
Registered addresses and corresponding companies
IIF 27 5 Sharpe Close, Penylan, Cardiff, South Glamorgan, CF23 9AJ
- 1 Unit W1, Capital Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer
2022-10-04 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 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 12 - LLP Designated Member → MEPerson with significant control 2023-07-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → 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 8 - Director → MEPerson with significant control 2023-07-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 2 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 16 - 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 7 - 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 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE
- 7 Unit W1, Capital Business Park, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 Unit W1, Capital Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)436,354 GBP2024-03-31Officer 2016-06-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - 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 5 - 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 6 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OE
- 12 Unit W1 Capital Business Park, Parkway, CardiffDissolved Corporate (2 parents)Officer 2007-01-11 ~ dissolvedIIF 10 - Director → ME
- 13 Reflex Marketing, Unit W1 Capital Business Park, Parkway, Cardiff, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2004-03-04 ~ dissolvedIIF 9 - 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 26 - Director → ME 1998-09-10 ~ 1999-10-06IIF 27 - 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 14 - 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 25 - 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 24 - Director → ME
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