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.
Lloyd, Craig
- British born in May 1982
Lloyd, Craig
Resident in United Kingdom
Registered addresses and corresponding companies5, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 18, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
IIF 2 IIF 38, Canaston Court, Penlan, Swansea, SA5 7LL, Wales
IIF 48, Canaston Court, Swansea, SA5 7LL, United Kingdom
IIF 5 IIF 6 IIF 78, Canaston Court, Swansea, SA5 7LL, Wales
IIF 88, Caneston Court, Panlan, Swansea, SA5 7LL, United Kingdom
IIF 98, Caneston Court, Swansea, SA5 7LL, United Kingdom
IIF 10Drp & Co Accountants, 1st Floor St Johns Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, Swansea, SA6 9QQ, Wales
IIF 118, Caneston Court, Swawsea, SA5 7LL, United Kingdom
IIF 12
- British born in May 1982
Mr Craig Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies4/5 Samlet Road Trading Park, Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
IIF 135, Old Farm Close, Swansea, SA5 4BQ, Wales
IIF 145, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, Wales
IIF 155, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 16 IIF 17Unit E, Sa1 Business Park, Langdon Road, Swansea, SA1 8DB, United Kingdom
IIF 18 IIF 195, Old Farm Close, Waunarlwydd, SA5 4BQ, Wales
IIF 20
- British born in May 1982
Lloyd, Craig
Resident in Wales
Registered addresses and corresponding companies3, Kestrel Close, Neath, West Glamorgan, SA10 8DX, United Kingdom
IIF 2134, Rock Street, Glynneath, Neath, Port Talbot, SA11 5EE
IIF 224/5 Samlet Road Trading Park, Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
IIF 235, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, United Kingdom
IIF 245, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, Wales
IIF 25 IIF 265, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 27
- British Registered addresses and corresponding companies
Lloyd, Craig
8, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
IIF 28
- British born in May 1982
Mr Craig Lloyd
Resident in Wales
Registered addresses and corresponding companies
- 14/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, WalesActive Corporate (6 parents)Officer2023-09-06 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 2
KIDDIES KINGDOM DAY NURSERY LIMITED
- 2012-10-30 07156647Bevan Construction, Office 2 Old Tnt Building, Phoenix Way Garnoch Industrial Estate, Swansea Sa4 9ws, United KingdomDissolved Corporate (3 parents)Officer2010-02-12 ~ 2012-10-30IIF 7 - Director → ME - 3
C & G COMMERCIAL TRADING LIMITED
062693628 Canaston Court, Penlan, Swansea, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 3 - Director → ME2007-06-07 ~ dissolvedIIF 28 - Secretary → ME - 4
C & S COMMERCIAL LETTS LIMITED
107601436-8 Borough Road, Loughor, Swansea, WalesActive Corporate (2 parents)Officer2017-05-09 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CWMBRAN ACTIVITY CENTRE LIMITED
11370240The Business Centre, Priority Business Park, Barry, WalesDissolved Corporate (4 parents)Person with significant control2018-05-18 ~ 2019-10-22IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EVOLUTION PAINTWORK & SALVAGE LTD
0780455359a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (2 parents)Officer2011-10-10 ~ dissolvedIIF 12 - Director → ME - 7
KINGSBRIDGE MOT CENTRE LIMITED
0715846659a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 5 - Director → ME - 8
LICENSED TRADE COMPLIANCE LIMITED
095042443 Kestrel Close, Neath, West Glamorgan, United KingdomActive Corporate (3 parents)Officer2024-09-10 ~ nowIIF 21 - Director → ME - 9
MAESYFFYNON DEVELOPMENT LIMITED
1242613434 Rock Street, Glynneath, Neath, Port TalbotDissolved Corporate (2 parents)Officer2020-01-27 ~ 2021-05-06IIF 22 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MEADOW VIEW COUNTRY ESTATES LIMITED
091783585 Old Farm Close, Waunarlywdd, Swansea, WalesActive Corporate (2 parents)Officer2018-04-27 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 11
OLD FARM CLOSE MANAGEMENT COMPANY LIMITED
125150385 Old Farm Close, Waunarlywdd, Swansea, WalesActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
- 135 Old Farm Close, Waunarlwydd, Swansea, WalesActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 25 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14
SA1 COMMUNITY LEISURE LIMITED
11176132Drp & Co Accountants 1st Floor St Johns Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, Swansea, WalesDissolved Corporate (2 parents)Officer2018-01-30 ~ dissolvedIIF 11 - Director → ME - 15
- 16
- 17
THE BRYNGWYN GRILL HOUSE & RESTAURANT LTD.
- 2011-03-28 07560986BRYNGWYN STEAK HOUSE LIMITED
- 2011-03-24 07560986Riverside Grill House & Restaurant, 1 High Street, Gorseinon, Swansea, WalesDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-03-31IIF 6 - Director → ME2011-04-01 ~ 2011-07-27IIF 8 - Director → ME - 18
A.D.E.L. CONSTRUCTION LTD
- 2021-02-22 099009985 Old Farm Close, Waunarlwydd, Swansea, United KingdomActive Corporate (4 parents)Officer2015-12-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 14 - Has significant influence or control → OE - 19
TOPGRADE MOT CENTRE LTD
0990237832 Suffolk Place, Porthcawl, United KingdomDissolved Corporate (1 parent)Officer2015-12-04 ~ dissolvedIIF 9 - Director → ME - 20
TOPGRADE PROPERTY MANAGEMENT LIMITED
090428785 Old Farm Close, Waunarlwydd, Swansea, WalesActive Corporate (4 parents)Officer2016-06-10 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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