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.
Dovey, Lindsay
Dovey, Lindsay
British company director born in July 1979Resident in Wales
Registered addresses and corresponding companies
IIF 1 IIF 2
Abbey Farm, Abbey Road, Ewenny, Bridgend, CF35 5BN, Wales
IIF 3 IIF 4 IIF 5 (more) 26, Carisbrooke Way, Cardiff, CF23 9HW, Wales
IIF 7 7, Llandennis Avenue, Cardiff, CF23 6JD, Wales
IIF 8 House 3, Floor 3, Room 18, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 9 Suffolk House, Trade Street, Cardiff, South Glamorgan, CF10 5DT
IIF 10 IIF 11 Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales
Ms Lindsay Dovey
British born in July 1979Resident in Wales
Registered addresses and corresponding companiesDovey, Lindsay
British building surveyor born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 26, Carisbrooke Way, Cyncoed, Cardiff, CF23 9HW, England
Dovey, Lindsay
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
Dovey, Lindsay
Registered addresses and corresponding companies
IIF 16 House 3, Floor 3, Room 18, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
Lindsay Dovey
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 26, Carisbrooke Way, Cyncoed, Cardiff, CF23 9HW, England
- 1DOVEY MOTOR CO.(CARDIFF)LIMITED - 1998-04-22 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (2 parents)Equity (Company account)68,667 GBP2018-09-30Officer
2019-01-08 ~ dissolvedIIF 8 - director → ME - 2 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManCorporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-11-08 ~ nowIIF 15 - managing-officer → ME
- 3 26 Carisbrooke Way, Cardiff, WalesCorporate (1 parent)Equity (Company account)49,398 GBP2023-09-30Officer 2021-05-10 ~ nowIIF 6 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 13 - Has significant influence or control → OE
- 4
DOVEY ESTATES LIMITED
- nowDOVEY HOLDINGS LIMITED - 1988-05-27 Abbey Farm Abbey Road, Ewenny, Bridgend, WalesCorporate (6 parents, 3 offsprings)Equity (Company account)816,453 GBP2023-09-30Officer 2018-06-26 ~ nowIIF 1 - director → ME - 5CHARGETOP LIMITED - 2000-02-25 Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (3 parents)Equity (Company account)1 GBP2023-09-28Officer 2018-09-24 ~ nowIIF 11 - director → ME
- 6 26 Carisbrooke Way, Cardiff, WalesCorporate (4 parents)Equity (Company account)722,647 GBP2023-09-30Officer 2018-09-12 ~ nowIIF 3 - director → ME
- 7
PAN MARITIME LTD.
- nowLLANDAFF MOTOR CO. LIMITED - 1992-11-09 26 Carisbrooke Way, Cardiff, WalesCorporate (4 parents, 2 offsprings)Equity (Company account)-4,246,888 GBP2023-09-30Officer 2018-09-24 ~ nowIIF 4 - director → ME - 8
SEVCO 1252 LIMITED
- nowELECTRONICA RAIL LIMITED - 2015-02-11SEVCO 1252 LIMITED - 2015-01-28 Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (2 parents, 1 offspring)Equity (Company account)340,628 GBP2023-09-29Officer 2018-09-12 ~ nowIIF 10 - director → ME - 9 26 Carisbrooke Way, Cardiff, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)38,072 GBP2023-05-31Officer 2021-05-17 ~ nowIIF 5 - director → MEPerson with significant control 2021-05-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 26 Carisbrooke Way, Cyncoed, Cardiff, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer 2023-01-20 ~ nowIIF 14 - director → MEPerson with significant control 2023-01-20 ~ nowIIF 17 - Has significant influence or control → OE
- 11 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (3 parents)Equity (Company account)35,728 GBP2017-09-30Officer 2019-02-01 ~ dissolvedIIF 16 - secretary → ME
- 1 Abbey Farm Abbey Road, Ewenny, Bridgend, WalesCorporate (3 parents)Equity (Company account)2,830,639 GBP2023-09-30Officer 2018-09-12 ~ 2021-07-04IIF 2 - director → ME
- 2 7 Llandennis Avenue, Cardiff, WalesCorporate (1 parent)Equity (Company account)442,686 GBP2023-09-30Officer 2018-09-24 ~ 2021-07-04IIF 7 - director → ME
- 3 Office 10, First Floor, 1 The Portway, Porthcawl, WalesCorporate (1 parent)Equity (Company account)1 GBP2023-09-29Officer 2014-08-01 ~ 2016-09-20IIF 9 - director → ME
