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.
Williams, Danny
Williams, Danny
British director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Danny
British director born in March 1948Resident in Wales
Registered addresses and corresponding companies
IIF 6
Twyn Y Rhyd, Tressilian Place, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4PD, Wales
Mr Danny Williams
British born in March 1948Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Danny
British co directorRegistered addresses and corresponding companies
IIF 10 Twyn Y Rhyd, Tressilian Place, Abercynon, Rhondda Cynon Taff, CF45 4PD, United Kingdom
Mr Danny Williams
British born in March 1948Resident in Wales
Registered addresses and corresponding companies
- 1 C/o Baker Knoyle Chartered Accountants Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, WalesCorporate (6 parents)Equity (Company account)-2,633 GBP2023-09-30Officer
2009-03-06 ~ nowIIF 1 - director → ME - 2 Twyn Y Rhyd Tressilian Place, Abercynon, Mountain Ash, Rhondda Cynon Taff, WalesDissolved corporate (4 parents)Equity (Company account)-388 GBP2023-01-31Officer 2020-10-16 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Twyn Y Rhyd, Tressilian Place, Abercynon, United KingdomCorporate (4 parents)Equity (Company account)42,505 GBP2023-10-31Officer 2016-03-17 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 4 Twyn Y Rhyd, Tressilian Place, AbercynonCorporate (4 parents)Equity (Company account)83,627 GBP2023-10-31Officer 2013-08-15 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 5 19 Gelliwastad Road, Pontypridd, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE
- 6 Twyn Y Rhyd, Tressilian Place, AbercynonCorporate (2 parents)Equity (Company account)302,183 GBP2023-05-31Officer 2003-09-16 ~ nowIIF 4 - director → ME 2003-09-16 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 4 Afon-dar Close, Gadlys, Aberdare, Mid Glamorgan, United KingdomDissolved corporate (1 parent)Officer 2010-06-02 ~ 2012-03-08IIF 2 - director → ME
