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.
Summers, Benjamin Charles
- British born in March 1979
Summers, Benjamin Charles
Resident in Wales
Registered addresses and corresponding companiesC/o Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taf, CF45 4SN
IIF 11 Horsingtons Yard, Lion Street, Abergavenny, Monmouthshire, NP7 5PN, Wales
IIF 259, Brecon Road, Abergavenny, Gwent, NP7 7RA
IIF 359, Brecon Road, Abergavenny, NP7 7RA, United Kingdom
IIF 4C/o Eh Accountancy, 1 Horsingtons Yard, Lion Street, Abergavenny, Monmoutshire, NP7 5PN, United Kingdom
IIF 5H2 Offices, 2-10 Holton Road, Barry, Glamorgan, CF63 4HD, Wales
IIF 6Unit 4, Castle Mews, Castle Farm, Raglan, Usk, NP15 2BT, Wales
IIF 7
- British born in March 1979Registered addresses and corresponding companies
Summers, Benjamin Charles
- British Registered addresses and corresponding companies
Summers, Benjamin Charles
- British born in March 1979
Mr Benjamin Charles Summers
Resident in Wales
Registered addresses and corresponding companies1 Horsingtons Yard, Lion Street, Abergavenny, Monmouthshire, NP7 5PN, Wales
IIF 12Bedlam, 59 Brecon Road, Abergavenny, Monmouthshire, NP7 7RA, Wales
IIF 13C/o Eh Accountancy, 1 Horsingtons Yard, Lion Street, Abergavenny, Monmoutshire, NP7 5PN, United Kingdom
IIF 14H2 Offices, 2-10 Holton Road, Barry, Glamorgan, CF63 4HD
IIF 15
- 1
ADVANCED INTERNET SERVICE LTD
- 2019-06-10 11401552C/o Eh Accountancy 1 Horsingtons Yard, Lion Street, Abergavenny, Monmoutshire, United KingdomDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22 during the appointment or period of control
Due to be dissolved on 2023-03-21 during the appointment or period of controlIT CENTRE (MONMOUTH) LTD
- 2012-05-01 07215786C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TafDissolved Corporate (4 parents)Officer2012-02-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
BSGN LTD
06025403Unit3 Wonastow Road, Industrial Estate West, Monmouth, MonmouthshireDissolved Corporate (3 parents)Officer2007-01-04 ~ 2009-07-13IIF 9 - Director → ME2007-01-04 ~ dissolvedIIF 11 - Secretary → ME - 4
ID. DIGITAL LIMITED
0397792829 Kymin Lea, Wyesham, Monmouth, Gwent, United KingdomDissolved Corporate (4 parents)Officer2002-11-24 ~ 2003-09-08IIF 8 - Director → ME2005-04-01 ~ 2012-02-13IIF 3 - Director → ME2008-11-27 ~ dissolvedIIF 10 - Secretary → ME - 5
- 6
SHAREDOC LTD
09007599Willowgate, Welsh Newton Common, Welsh Newton, HerefordshireDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 4 - Director → ME - 7
SYNERGY ICT INTEGRATED SERVICES LTD
125018501 Horsingtons Yard, Lion Street, Abergavenny, Monmouthshire, WalesActive Corporate (2 parents)Officer2022-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
SYNERGY ICT LIMITED
10987478H2 Offices, 2-10 Holton Road, Barry, GlamorganActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 15 - Has significant influence or control → OE
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