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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John Cheeney
Mr David John Cheeney
Welsh born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesCheeney, David John
Welsh accountant born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesCheeney, David John
Welsh director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesCheeney, David John
British accountant born in August 1956Registered addresses and corresponding companies
IIF 9
41 The Ridgeway, Marchwiel, Wrexham, Clwyd, LL13 0SB
Cheeney, David John
Welsh Registered addresses and corresponding companiesCheeney, David John
British Registered addresses and corresponding companiesCheeney, David John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 18 Friars Mews, Bangor On Dee, WrexhamDissolved Corporate (2 parents)Equity (Company account)-3,420 GBP2018-03-31Officer
2006-03-01 ~ dissolvedIIF 13 - Secretary → ME - 2 18 Friars Mews, Bangor-on-dee, Wrexham, ClwydActive Corporate (1 parent)Equity (Company account)660 GBP2024-05-31Officer 2003-05-28 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 18 Friars Mews, Bangor-on-dee, Wrexham, ClwydDissolved Corporate (2 parents)Equity (Company account)4,574 GBP2019-03-31Officer 2006-03-03 ~ dissolvedIIF 24 - Secretary → ME
- 4 34 Talbot Road, WrexhamDissolved Corporate (2 parents)Equity (Company account)-2,545 GBP2021-11-30Officer 2003-12-01 ~ dissolvedIIF 26 - Secretary → ME
- 5 18 Friarsmews, Bangor-on- Dee, WrexhamActive Corporate (2 parents)Equity (Company account)280,485 GBP2024-03-31Officer 2010-03-31 ~ nowIIF 37 - Secretary → ME
- 6 18 Friars Mews, Bangor-on-dee, Wrexham, ClwydDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,084 GBP2017-06-30Officer 2003-06-19 ~ dissolvedIIF 32 - Secretary → ME
- 7 18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd, United KingdomDissolved Corporate (2 parents)Officer 2007-05-10 ~ dissolvedIIF 11 - Secretary → ME
- 8 18 Friarsmews, Bangor-on- Dee, Wrexham, WalesDissolved Corporate (1 parent)Officer 2012-12-21 ~ dissolvedIIF 6 - Director → ME
- 9
NMV LTD.
- nowALTCON LIMITED - 2003-09-24 10 Bridgewater Mews, Gresford Heath Pandy, WrexhamActive Corporate (3 parents)Equity (Company account)833 GBP2023-10-31Officer 1997-10-22 ~ nowIIF 22 - Secretary → ME - 10 Dm Business Services, 18 Friars Mews, Bangor-on-dee, Wrexham, ClwydActive Corporate (2 parents)Equity (Company account)7,842 GBP2024-09-30Officer 2000-09-12 ~ nowIIF 17 - Secretary → ME
- 11 Bryn Hyfryd, Tudor Street, Coedpath, WrexhamActive Corporate (3 parents)Equity (Company account)191,221 GBP2023-11-30Officer 2003-11-24 ~ nowIIF 31 - Secretary → ME
- 12 18 Friarsmews, Bangor-on- Dee, WrexhamDissolved Corporate (1 parent)Officer 2010-05-13 ~ dissolvedIIF 7 - Director → ME
- 13 18 Friars Mews, Bangor-on-dee, Wrexham, ClwydActive Corporate (2 parents)Equity (Company account)11,261 GBP2024-07-31Officer 2008-07-07 ~ nowIIF 23 - Secretary → ME
- 14 18 Friarsmews, Bangor-on- Dee, WrexhamDissolved Corporate (3 parents)Officer 2012-11-23 ~ dissolvedIIF 8 - Director → ME
Ceased
26
- 1 Mazda House, Market Street, Wrexham, ClwydDissolved CorporateOfficer 2005-04-12 ~ 2013-06-07IIF 30 - Secretary → ME
- 2 2 Hunters Meadow, Cross Lanes, WrexhamDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)112,008 GBP2021-07-31Officer 2003-08-20 ~ 2006-03-30IIF 35 - Secretary → ME
- 3
BOND HAMILL LIMITED
- nowPORTWAY RETAIL LIMITED - 2004-01-28 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer 2003-10-06 ~ 2007-11-12IIF 33 - Secretary → ME - 4 Unit 10 Whitegate Industrial Estate, Whitegate Road, Wrexham, ClwydActive Corporate (1 parent)Equity (Company account)36,507 GBP2018-03-31Officer 2012-10-23 ~ 2020-02-07IIF 5 - Director → ME
- 5 18 Friars Mews, Bangor On Dee, WrexhamDissolved Corporate (2 parents)Equity (Company account)-3,420 GBP2018-03-31Officer 2003-03-12 ~ 2006-03-01IIF 9 - Director → ME
- 6 Unit 3b Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)6,090 GBP2024-06-30Officer 2004-06-30 ~ 2018-02-16IIF 18 - Secretary → ME
- 7 Greenbank Business Park, Bradeley Green, Whitchurch, ShropshireActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2002-11-11 ~ 2003-03-31IIF 36 - Secretary → ME
- 8MOBILE STREET PROMOTIONS LIMITED - 2002-12-02 8 Chapel Street, Belper, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)105,386 GBP2023-11-30Officer 2000-11-09 ~ 2017-08-29IIF 14 - Secretary → ME
- 9 23 Springfield Park, Overton, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)49,439.91 GBP2024-02-29Officer 2009-02-05 ~ 2020-12-01IIF 20 - Secretary → ME
- 10 12 Cil Y Coed, Ruabon, Wrexham, WrexhamActive Corporate (1 parent)Equity (Company account)87,183 GBP2024-03-31Officer 2005-02-28 ~ 2006-12-06IIF 34 - Secretary → ME
- 11 18 Friars Mews, Bangor-on-dee, Wrexham, ClwydActive Corporate (1 parent)Equity (Company account)660 GBP2024-05-31Officer 2003-05-28 ~ 2006-03-31IIF 42 - Secretary → ME
- 12 Greenbank Business Park, Bradeley Green, Whitchurch, ShropshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 1999-01-25 ~ 2003-03-31IIF 38 - Secretary → ME
- 13 Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2004-04-02 ~ 2007-02-16IIF 39 - Secretary → ME
- 14 The Paddocks Ellesmere Road, St. Martins, Oswestry, United KingdomActive Corporate (1 parent)Equity (Company account)9,487 GBP2024-01-31Officer 2006-01-09 ~ 2022-06-22IIF 19 - Secretary → ME
- 15 80 Blackbrook Drive, Ruabon, WrexhamActive Corporate (2 parents)Equity (Company account)11,655 GBP2024-09-30Officer 2003-10-06 ~ 2007-06-06IIF 40 - Secretary → ME
- 16 Lakeside House High Street, Gresford, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)26,860 GBP2024-11-30Officer 2003-11-06 ~ 2019-11-15IIF 10 - Secretary → ME
- 17 93 Chatford Drive, Meole Brace, Shrewsbury, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)-32,502 GBP2024-05-31Officer 2005-05-06 ~ 2017-07-07IIF 29 - Secretary → ME
- 18 1 Church Avenue, Overton Road, Bangor On Dee, WrexhamActive Corporate (1 parent)Equity (Company account)43,278 GBP2024-08-31Officer 2003-06-16 ~ 2015-11-30IIF 28 - Secretary → ME
- 19 Cholmondeley House, Dee Hills Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)120,283 GBP2024-03-31Officer 2006-10-03 ~ 2011-05-01IIF 21 - Secretary → ME
- 20 Arwel, Gilfach Road, Penmaenmawr, Conwy, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,730 GBP2025-02-28Officer 2004-02-16 ~ 2007-02-28IIF 41 - Secretary → ME
- 21 10 Tai Newyddion, Llandegla, Wrexham, WalesDissolved Corporate (1 parent)Equity (Company account)-1,099 GBP2020-08-31Officer 2006-05-30 ~ 2016-11-24IIF 15 - Secretary → ME
- 22 18 Friars Mews, Bangor-on-dee, Wrexham, ClwydDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-06-30Officer 2003-06-24 ~ 2017-07-28IIF 25 - Secretary → ME
- 23KD DISTRIBUTION LIMITED - 2003-05-29 6 Penybryn, High Street Pentre Broughton, Wrexham, ClwydActive Corporate (1 parent)Equity (Company account)224,854 GBP2024-06-30Officer 2001-06-11 ~ 2012-01-16IIF 27 - Secretary → ME
- 24 Mile End Mill, Berwyn Road, Llangollen, United KingdomDissolved Corporate (1 parent)Officer 2019-01-14 ~ 2019-01-16IIF 4 - Director → MEPerson with significant control 2019-01-14 ~ 2019-01-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 25 25 Grosvenor Road, WrexhamActive Corporate (2 parents)Equity (Company account)456 GBP2023-11-30Officer 2003-11-04 ~ 2008-11-17IIF 16 - Secretary → ME
- 26 10 Bridgewater Mews, Pandy, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)-1,959 GBP2024-05-31Officer 2009-05-01 ~ 2022-11-21IIF 12 - Secretary → ME
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