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.
Moinon, Loic
- French born in October 1981
Moinon, Loic
Resident in Wales
Registered addresses and corresponding companies14a, Poundfield, Llantwit Major, CF61 1DL, Wales
IIF 114a Poundfield, Poundfield, Llantwit Major, CF61 1DL, Wales
IIF 219, Fairfield Crescent, Llantwit Major, CF61 2XJ, Wales
IIF 3 IIF 4 IIF 5 (more)(less)19, Fairfield Crescent, Llantwit Major, South Glamorgan, CF61 2XJ
IIF 719, Fairfield Crescent, Llantwit Major, South Glamorgan, CF61 2XJ, Wales
IIF 819, Fairfield Crescent, Llantwit Major, Vale Of Glamorgan, CF61 2XJ, Wales
IIF 9 IIF 10
- French born in October 1981
Mr Loic Moinon
Resident in Wales
Registered addresses and corresponding companies14a Poundfield, Poundfield, Llantwit Major, CF61 1DL, Wales
IIF 1119, Fairfield Crescent, Llantwit Major, CF61 2XJ
IIF 1219, Fairfield Crescent, Llantwit Major, CF61 2XJ, Wales
IIF 13 IIF 14 IIF 1519, Fairfield Crescent, Llantwit Major, Vale Of Glamorgan, CF61 2XJ
IIF 1619, Fairfield Crescent, Llantwit Major, Vale Of Glamorgan, CF61 2XJ, Wales
IIF 17
- Registered addresses and corresponding companies
Moinon, Loic
- 1
BUBL CARDIFF LTD
1100693819 Fairfield Crescent, Llantwit Major, Vale Of Glamorgan, WalesDissolved Corporate (2 parents)Officer2017-10-11 ~ dissolvedIIF 9 - Director → ME - 2
BUBL. DISTRIBUTION LTD
1108600514a Poundfield, Llantwit Major, WalesDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 1 - Director → ME - 3
BUBL. HOLDINGS LTD
1108540014a Poundfield Poundfield, Llantwit Major, WalesDissolved Corporate (2 parents, 1 offspring)Officer2017-11-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
EGLWYS HOUSING LTD
1439194619 Fairfield Crescent, Llantwit Major, WalesActive Corporate (2 parents)Officer2022-10-02 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 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 - 5
FRANCO WELSH LIMITED
0839003619 Fairfield Crescent, Llantwit Major, Vale Of GlamorganDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 7 - Director → ME2013-02-05 ~ 2014-02-04IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
LM FOODS LIMITED
0707929619 Fairfield Crescent, Llantwit Major, South GlamorganDissolved Corporate (1 parent)Officer2009-11-17 ~ dissolvedIIF 8 - Director → ME - 7
LM GROUP (HOLDINGS) LTD
1099976219 Fairfield Crescent, Llantwit Major, Vale Of Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2017-10-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LM PROP LTD
1118061219 Fairfield Crescent, Llantwit Major, WalesActive Corporate (2 parents)Officer2018-01-31 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PANCAKE WORLD LTD
0835389119 Fairfield Crescent, Llantwit MajorActive Corporate (2 parents)Officer2014-01-09 ~ nowIIF 3 - Director → ME2013-01-09 ~ 2014-01-09IIF 18 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
TIDY FOODS LTD
12579918Ty Pentre, Boverton Road, Llantwit Major, WalesDissolved Corporate (3 parents)Officer2020-04-30 ~ 2021-04-22IIF 4 - Director → MEPerson with significant control2020-04-30 ~ 2021-04-22IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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