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
- born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies1, Waterton Park, Bridgend, CF31 3BF
IIF 310-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 4 IIF 5 IIF 6144 Walter Road, Walter Road, Swansea, SA1 5RW, Wales
IIF 77, Caer Street, Swansea, SA1 3PP, United Kingdom
IIF 89 Monmouth Place, Parc Gwernfadog, Swansea, SA6 6RF
IIF 9 IIF 10 IIF 11 (more)9, Monmouth Place, Ynysforgan, Swansea, SA6 6RF, United Kingdom
IIF 14
- British director born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British mr born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies144, Walter Road, Swansea, United Kingdom, SA1 5RW, United Kingdom
IIF 19
- British none born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesNumber One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3BF
IIF 20
- British Registered addresses and corresponding companies
Grigg, Peter Wayne
- 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 23
- 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 24 IIF 25144, Walter Road, Swansea, SA1 5RW, United Kingdom
IIF 26144, Walter Road, Swansea, United Kingdom, SA1 5RW, United Kingdom
IIF 27144, Walter Road, Swansea, United Kingdom, SA2 8BD, United Kingdom
IIF 287, Caer Street, Swansea, SA1 3PP, United Kingdom
IIF 29
- 1
CHASE SPORTS MANAGEMENT LTD
065657911 Waterton Park, BridgendDissolved Corporate (1 parent)Officer2008-04-15 ~ dissolvedIIF 3 - Director → ME - 2
CHASEMAN CONSULTING LLP
OC395069144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 2 - LLP Designated Member → ME - 3
EU IMMIGRATION CONSULTANTS LTD
- 2014-05-14 08982364Number One Waterton Park, Waterton Park, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2014-04-07 ~ dissolvedIIF 15 - Director → ME - 4
HALLEVA CAPITAL LIMITED
1075700510-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
HALLEVA FINANCE LIMITED
- 2022-10-20 124387437 Caer Street, Swansea, United KingdomActive Corporate (1 parent)Officer2020-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6
HALLEVA MORTGAGES LIMITED
1203025710-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
IKIN GLOBAL LLP
OC395515Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 1 - LLP Designated Member → ME - 8
LASTONE ASSOCIATES LIMITED
11150480144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LPA INTERNATIONAL CONSULTANTS (UK) LIMITED
10955220144 Walter Road, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 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 7 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11Number One Waterton Park, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 16 - Director → ME
- 1210-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2018-06-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 13
S.E.I. FINANCIAL MANAGEMENT LIMITED
060121981 Waterton Park, Bridgend, Mid GlamDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 13 - Director → ME - 14
SOL PROPERTY CONSULTANTS LTD
- 2004-07-21 04582279Number One, Waterton Park, BridgendDissolved Corporate (4 parents)Officer2002-11-05 ~ dissolvedIIF 10 - Director → ME2008-11-01 ~ dissolvedIIF 21 - Secretary → ME - 15
SAVANNA ESTATES HOLDINGS LIMITED
- 2007-01-12 04900500Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2003-09-18 ~ dissolvedIIF 11 - Director → ME - 16
SINGER CHASE ASSOCIATES LIMITED
071582631 Waterton Park, Cowbridge Road, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2010-02-17 ~ dissolvedIIF 20 - Director → ME - 17
SWANBAIL LIMITED
0409824626 Midland Road, Llansamlet, SwanseaDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 9 - Director → ME2006-12-01 ~ dissolvedIIF 12 - Director → ME2001-05-31 ~ 2005-05-31IIF 22 - Secretary → ME - 181 Waterton Park, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 14 - Director → ME
- 191 Waterton Park, BridgendDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedIIF 18 - Director → ME
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