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.
Mr Timothy Lloyd Waters
- British born in May 1940
Mr Timothy Lloyd Waters
Resident in England
Registered addresses and corresponding companiesAirbond Unit 1, Pavilion Industrial Estate, Pontnewynydd, Pontypool, NP4 6NF, Wales
IIF 1
- British born in October 1966
Mr Timothy Lloyd Waters
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Waters, Timothy Lloyd
Resident in England
Registered addresses and corresponding companies - British born in May 1940
Mr Graham Thomas Waters
Resident in Wales
Registered addresses and corresponding companies - British born in October 1966
Waters, Tim Lloyd
Resident in England
Registered addresses and corresponding companiesAirbond, Unit 1, Pavilion Industrial Estate, Pontnewynydd, Pontypool, NP4 6NF, Wales
IIF 15
- British company director born in May 1940
Waters, Graham Thomas
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1940
Waters, Graham Thomas
Resident in Wales
Registered addresses and corresponding companies - born in May 1940
Waters, Graham Thomas
Resident in Wales
Registered addresses and corresponding companiesAshbys, 4a Brecon Court, William Brown Close, Llantarnam Park, Cwmbran Torfaen, NP44 3AB
IIF 21
- 1
TEKSPLICER LTD
- 2012-11-06 04601811Severn House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Officer2002-11-27 ~ 2024-03-21IIF 16 - Director → ME2024-03-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2024-02-22IIF 11 - Has significant influence or control → OE - 2
PENNAR SALES LIMITED
- 2006-11-30 04980752Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (5 parents)Officer2004-12-23 ~ 2024-03-21IIF 20 - Director → ME2024-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-22IIF 14 - Has significant influence or control → OE2024-03-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 3
GRASSBOND LIMITED
08663909Airbond, Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 15 - Director → ME2013-08-27 ~ 2024-02-22IIF 18 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2024-03-21IIF 13 - Ownership of shares – 75% or more → OE - 4
GTW DEVELOPMENTS LIMITED
- 2007-04-20 03392707Severn House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-06-26 ~ 2024-02-22IIF 19 - Director → ME2024-03-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-22IIF 12 - Ownership of shares – 75% or more → OE2024-02-22 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
L.B.I.W. LIMITED LIABILITY PARTNERSHIP
OC342136Ashbys, 4a Brecon Court William Brown Close, Llantarnam Park, CwmbranDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 21 - LLP Designated Member → ME - 6
PENTWYN SPLICERS LIMITED
05448132Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (5 parents)Officer2024-03-21 ~ nowIIF 10 - Director → ME2006-05-02 ~ 2024-03-21IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
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