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
Lloyd, Craig
British car sales born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
Lloyd, Craig
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesLloyd, Craig
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 5 8, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
IIF 6 8, Canaston Court, Penlan, Swansea, SA5 7LL, Wales
IIF 7 IIF 8 IIF 9 8, Canaston Court, Swansea, SA5 7LL, United Kingdom
IIF 10 8, Caneston Court, Panlan, Swansea, SA5 7LL, United Kingdom
IIF 11 8, Caneston Court, Swansea, SA5 7LL, United Kingdom
IIF 12 8, Caneston Court, Swawsea, SA5 7LL, United Kingdom
Mr Craig Lloyd
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4/5 Samlet Road Trading Park, Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
IIF 14 5, Old Farm Close, Swansea, SA5 4BQ, Wales
IIF 15 5, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, Wales
IIF 16 IIF 17 5, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 18 IIF 19 Unit E, Sa1 Business Park, Langdon Road, Swansea, SA1 8DB, United Kingdom
IIF 20 5, Old Farm Close, Waunarlwydd, SA5 4BQ, Wales
Lloyd, Craig
British businessman born in May 1982Resident in Wales
Registered addresses and corresponding companiesLloyd, Craig
British company director born in May 1982Resident in Wales
Registered addresses and corresponding companiesLloyd, Craig
British director born in May 1982Resident in Wales
Registered addresses and corresponding companiesLloyd, Craig
British car salesmanRegistered addresses and corresponding companies
IIF 28 8, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
Mr Craig Lloyd
British born in May 1982Resident in Wales
Registered addresses and corresponding companies
- 1 4/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-123,162 GBP2024-11-30Officer
2023-09-06 ~ nowIIF 25 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 8 Canaston Court, Penlan, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2010-01-01 ~ dissolvedIIF 1 - Director → ME 2007-06-07 ~ dissolvedIIF 28 - Secretary → ME
- 3 188 Alexandra Road, Gorseinon, Swansea, WalesActive Corporate (2 parents)Equity (Company account)1,816 GBP2025-06-30Officer 2017-05-09 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 59a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (2 parents)Officer 2011-10-10 ~ dissolvedIIF 12 - Director → ME
- 5 59a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (1 parent)Officer 2010-02-16 ~ dissolvedIIF 7 - Director → ME
- 6 3 Kestrel Close, Neath, West Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)-344 GBP2024-03-31Officer 2024-09-10 ~ nowIIF 26 - Director → ME
- 7 34 Rock Street, Glynneath, Neath, Port TalbotDissolved Corporate (2 parents)Person with significant control 2020-01-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Old Farm Close, Waunarlywdd, Swansea, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2018-04-27 ~ nowIIF 23 - Director → MEPerson with significant control 2018-04-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 9 5 Old Farm Close, Waunarlywdd, Swansea, WalesActive Corporate (1 parent)Officer 2020-03-12 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 59a Neath Road, Rhos, PontyardaweDissolved Corporate (1 parent)Officer 2010-01-14 ~ dissolvedIIF 11 - Director → ME
- 11 5 Old Farm Close, Waunarlwydd, Swansea, WalesActive Corporate (1 parent)Officer 2018-07-30 ~ nowIIF 21 - Director → MEPerson with significant control 2018-07-30 ~ 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
- 12 Drp & Co Accountants 1st Floor St Johns Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer 2018-01-30 ~ dissolvedIIF 3 - Director → ME
- 13JEDX LIMITED - 2013-03-04 8 Canaston Court, Penlan, SwanseaDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 5 - Director → ME
- 14
TOPGRADE HOMES LTD
- nowA.D.E.L. CONSTRUCTION LTD - 2021-02-22 5 Old Farm Close, Waunarlwydd, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)194,526 GBP2024-12-31Officer 2015-12-03 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 14 - Has significant influence or control → OE - 15 32 Suffolk Place, Porthcawl, United KingdomDissolved Corporate (1 parent)Officer 2015-12-04 ~ dissolvedIIF 10 - Director → ME
- 16 5 Old Farm Close, Waunarlwydd, Swansea, WalesActive Corporate (1 parent)Equity (Company account)402,173 GBP2024-05-31Officer 2016-06-10 ~ nowIIF 22 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1KIDDIES KINGDOM DAY NURSERY LIMITED - 2012-10-30 Bevan Construction, Office 2 Old Tnt Building, Phoenix Way Garnoch Industrial Estate, Swansea Sa4 9ws, United KingdomDissolved Corporate (1 parent)Officer 2010-02-12 ~ 2012-10-30IIF 9 - Director → ME
- 2 The Business Centre, Priority Business Park, Barry, WalesDissolved Corporate (3 parents)Person with significant control 2018-05-18 ~ 2019-10-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 34 Rock Street, Glynneath, Neath, Port TalbotDissolved Corporate (2 parents)Officer 2020-01-27 ~ 2021-05-06IIF 24 - Director → ME
- 4 The Embassy, 389 Newport Road, Cardiff, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,013 GBP2023-04-30Person with significant control 2018-04-20 ~ 2019-10-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5THE BRYNGWYN GRILL HOUSE & RESTAURANT LTD. - 2011-03-28BRYNGWYN STEAK HOUSE LIMITED - 2011-03-24 Riverside Grill House & Restaurant, 1 High Street, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,102 GBP2016-03-31Officer 2011-04-01 ~ 2011-07-27IIF 2 - Director → ME 2011-03-11 ~ 2011-03-31IIF 8 - Director → ME
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