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.
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Mr Kevin Wayne Denman
Mr Kevin Wayne Denman
British born in January 1967Resident in Wales
Registered addresses and corresponding companiesDenman, Kevin Wayne
British commercial fisherman born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 3
1 Victory House, Nelson Quay, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA
Denman, Kevin Wayne
British fisherman born in January 1967Resident in Wales
Registered addresses and corresponding companiesMr Kevin Denman
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Glan Yr Afon Pinged, Burry Port, SA16 0JQ, United Kingdom
Denman, Kevin
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Glan Yr Afon Pinged, Burry Port, SA16 0JQ, United Kingdom
- 1 Glan Yr Afon Pinged, Burry Port, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,864 GBP2023-08-31Officer
2019-08-06 ~ nowIIF 8 - director → MEPerson with significant control 2019-08-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 42 Moorside Road, West Cross, Swansea, WalesCorporate (2 parents)Equity (Company account)80,791 GBP2024-03-31Officer 2007-07-16 ~ nowIIF 5 - director → ME
- 3 Glan Yr Afon, Pinged, Burry Port, Carmarthenshire, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,868 GBP2023-09-30Officer 2008-01-31 ~ nowIIF 6 - director → MEPerson with significant control 2021-10-01 ~ nowIIF 1 - Has significant influence or control → OE
- 4 Pje Accountants & Advisors The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion, WalesCorporate (7 parents)Equity (Company account)68,797 GBP2024-03-31Officer 2015-06-05 ~ nowIIF 4 - director → ME
- 1 Units 1.22 / 1.23 Parc Dyfatty Park, Burry Port, WalesDissolved corporate (3 parents)Equity (Company account)0 GBP2020-09-30Officer 2010-09-14 ~ 2019-12-31IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 2 - Right to appoint or remove directors as a member of a firm → OE
