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.
Grigg, Peter Wayne
- British born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies1, Waterton Park, Bridgend, CF31 3BF
IIF 1Number One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3BF
IIF 2Number One, Waterton Park, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, United Kingdom
IIF 3 IIF 410-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 5 IIF 6 IIF 7144, Walter Road, Swansea, SA1 5RW, United Kingdom
IIF 8144, Walter Road, Swansea, United Kingdom, SA1 5RW, United Kingdom
IIF 9144 Walter Road, Walter Road, Swansea, SA1 5RW, Wales
IIF 107, Caer Street, Swansea, SA1 3PP, United Kingdom
IIF 119 Monmouth Place, Parc Gwernfadog, Swansea, SA6 6RF
IIF 12 IIF 13 IIF 14 (more)(less)9, Monmouth Place, Ynysforgan, Swansea, SA6 6RF, United Kingdom
IIF 17 IIF 18
- born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Mr Peter Grigg
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 21
- British born in December 1955
Mr Peter Wayne Grigg
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 22 IIF 23144, Walter Road, Swansea, SA1 5RW, United Kingdom
IIF 24144, Walter Road, Swansea, United Kingdom, SA1 5RW, United Kingdom
IIF 25144, Walter Road, Swansea, United Kingdom, SA2 8BD, United Kingdom
IIF 267, Caer Street, Swansea, SA1 3PP, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Grigg, Peter Wayne
- 1
CHASE SPORTS MANAGEMENT LTD
065657911 Waterton Park, BridgendDissolved Corporate (1 parent)Officer2008-04-15 ~ dissolvedIIF 1 - Director → ME - 2
CHASEMAN CONSULTING LLP
OC395069144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 20 - LLP Designated Member → ME - 3
- 4
HALLEVA CAPITAL LIMITED
1075700510-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
HALLEVA FINANCE LIMITED
- 2022-10-20 124387437 Caer Street, Swansea, United KingdomActive Corporate (1 parent)Officer2020-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
HALLEVA MORTGAGES LIMITED
1203025710-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
IKIN GLOBAL LLP
OC395515Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 19 - LLP Designated Member → ME - 8
LASTONE ASSOCIATES LIMITED
11150480144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 9
LPA INTERNATIONAL CONSULTANTS (UK) LIMITED
10955220144 Walter Road, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NIKOIL (OMP) LIMITED
09098948144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
- 1210-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2018-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 13
S.E.I. FINANCIAL MANAGEMENT LIMITED
060121981 Waterton Park, Bridgend, Mid GlamDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 16 - Director → ME - 14
- 15
- 16
SINGER CHASE ASSOCIATES LIMITED
071582631 Waterton Park, Cowbridge Road, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2010-02-17 ~ dissolvedIIF 2 - Director → ME - 17
SWANBAIL LIMITED
0409824626 Midland Road, Llansamlet, SwanseaDissolved Corporate (5 parents)Officer2006-12-01 ~ dissolvedIIF 15 - Director → ME2001-05-31 ~ dissolvedIIF 12 - Director → ME2001-05-31 ~ 2005-05-31IIF 29 - Secretary → ME - 18
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