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.
Penquet, John Michael
- British born in October 1979
Penquet, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
IIF 1
- British born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companies45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 280, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 3Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 49, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 5Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 65a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 79, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 8Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 9Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 10Palace Theatre, High Street, Swansea, SA1 1NE, United Kingdom
IIF 11Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
IIF 12
- British company director born in October 1979
Penquet, John Michael
Resident in Wales
Registered addresses and corresponding companies - British born in October 1979
John Michael Penquet
Resident in United Kingdom
Registered addresses and corresponding companies80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Penquet, John Michael
Lluast Newydd, Rhydygwin, Craig Cefn Parc, SA6 5TH, United Kingdom
IIF 16
- British born in October 1979
Mr John Michael Penquet
Resident in Wales
Registered addresses and corresponding companies45, Cardiff Road, Bargoed, CF81 8NZ, United Kingdom
IIF 17Beechwood House, Christchurch Road, Newport, NP19 8AJ, Wales
IIF 189, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 19Cross Centre, Suite 1, 1 High Street, Pontardawe, United Kingdom
IIF 205, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 215a, High Street, Pontardawe, Swansea, SA8 4HU, Wales
IIF 229, Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
IIF 23Jamesons Hall, Swansea, SA6 8DU, Wales
IIF 24Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, United Kingdom
IIF 25Lluast Newydd, Rhyd Y Gwin, Craig-cefn-parc, Swansea, SA6 5TH, Wales
IIF 26 IIF 27Palace Theatre, High Street, Swansea, SA1 1NE, United Kingdom
IIF 28Unit 5, Castle Arcade, 33 Castle Street, Swansea, SA1 1HY
IIF 29
- 1
AMBER BEN JOE LTD
128933059 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANOTHER NEW HOME LTD
1179391612 Corporation Road, Newport, WalesActive Corporate (6 parents)Officer2019-01-29 ~ 2024-07-27IIF 13 - Director → MEPerson with significant control2019-01-29 ~ 2024-07-27IIF 24 - Has significant influence or control → OE - 3
CITY ROOMS LETTINGS LTD
08143509Unit 5 Castle Arcade, 33 Castle Street, SwanseaDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 4
FLEX PROPERTY LEAD GENERATION LTD
1194667240 Hazeldell, Watton At Stone, Hertford, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOUSING ANALYTICS LTD
151635555a High Street, Pontardawe, Swansea, WalesDissolved Corporate (3 parents)Officer2023-09-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 6
KASITA LIMITED
112813915 High Street High Street, Pontardawe, Swansea, United KingdomDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LIGHT ESTATES LTD
11007612Cross Centre Suite 1, 1 High Street, Pontardawe, United KingdomDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
LIGHT LETTINGS LTD
099891705 High Street, Pontardawe, Swansea, WalesDissolved Corporate (4 parents)Officer2016-02-05 ~ dissolvedIIF 1 - Director → ME2016-02-05 ~ 2019-01-04IIF 16 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9
MY HOMES ESTATE AGENTS LIMITED
1578549345 Cardiff Road, Bargoed, United KingdomActive Corporate (3 parents)Officer2024-06-18 ~ 2026-03-05IIF 2 - Director → MEPerson with significant control2024-06-18 ~ 2026-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10
OUR NEW HOME LIMITED
1131869312 Corporation Road, Newport, WalesActive Corporate (5 parents)Officer2018-04-19 ~ 2024-07-24IIF 14 - Director → MEPerson with significant control2018-04-19 ~ 2024-07-24IIF 26 - Has significant influence or control → OE - 11
SEARCHLIGHT LIMITED
11123693Jamesons Hall, Foundry Road, Morriston, Swansea, WalesActive Corporate (4 parents)Officer2017-12-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 27 - Has significant influence or control → OE - 12
TEN PLUS PROPERTY LTD
12955679Beechwood House, Christchurch Road, Newport, WalesDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ULTIMATE LANDLORD LIMITED
123317029 Dynevor Terrace, Pontardawe, Swansea, United KingdomActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14
RODAJO LIMITED
- 2021-11-23 13169080Palace Theatre, High Street, Swansea, United KingdomActive Corporate (3 parents)Officer2021-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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