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
parent relation
Individuals in focus

Mr Mark Potter

    Related profiles found in government register
  • Mr Mark Potter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 1
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mark Potter
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Palmyra Square South, Warrington, Cheshire, WA1 1BL, United Kingdom

      IIF 9
  • Potter, Mark
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU

      IIF 10

    • St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 11

    • 28 Corfe Close, Aspull, Wigan, Lancashire, WN2 1YW, England

      IIF 12 IIF 13
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 14
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 15
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 19

    • Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 20

    • Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 21

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 22 IIF 23

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 24

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 28 IIF 29 IIF 30

    • Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 34

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 35
  • Potter, Mark
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Palmyra Square South, Warrington, Cheshire, WA1 1BL, United Kingdom

      IIF 36
  • Potter, Mark
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, BB3 0DG, United Kingdom

      IIF 37
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 38
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 56
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 84
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 85 IIF 86

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 87
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
    2017-07-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-11-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 3
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    275,181 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 64 - Director → ME
    2019-10-16 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 65 - Director → ME
    2019-10-16 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 77 - Director → ME
    2020-10-05 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    The Cube, Coe Street, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,252 GBP2021-03-31
    Officer
    2015-04-15 ~ dissolved
    IIF 12 - Director → ME
    2015-04-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 7
    STUDIO 54 TANNING LIMITED - 2012-08-30
    Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2012-08-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 8
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 63 - Director → ME
    2015-11-03 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 9
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 59 - Director → ME
    2005-03-14 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 10
    Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-21 ~ now
    IIF 61 - Director → ME
    2006-11-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 11
    FISHING BAITS LIMITED - 2020-04-29
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,411 GBP2023-10-31
    Officer
    2020-03-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -8,077 GBP2024-03-31
    Officer
    2009-08-10 ~ now
    IIF 49 - Secretary → ME
  • 13
    WYVERN RECYCLING LIMITED - 2010-07-15
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 68 - Director → ME
  • 14
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 15
    7 Palmyra Square South, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,555 GBP2024-03-31
    Officer
    2019-04-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2023-12-31
    Officer
    2005-02-23 ~ now
    IIF 60 - Director → ME
    2005-02-23 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 17
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 18
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 19
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ dissolved
    IIF 14 - Director → ME
  • 22
    LODDON PRODUCE LIMITED - 2011-07-20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    2011-07-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 23
    Fairways, Pendine, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,398 GBP2023-10-31
    Officer
    2006-10-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 24
    The Cube, Coe Street, Bolton
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 10 - Director → ME
  • 25
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    181,314 GBP2023-09-30
    Officer
    2005-02-01 ~ now
    IIF 46 - Secretary → ME
  • 26
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-13 ~ now
    IIF 81 - Director → ME
    2018-09-13 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 27
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 28
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    The Cube, Coe Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -686 GBP2019-01-31
    Officer
    2013-01-17 ~ dissolved
    IIF 13 - Director → ME
  • 31
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 67 - Director → ME
    2016-04-28 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 32
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 37 - Director → ME
Ceased 20
  • 1
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 82 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    122,272 GBP2023-09-30
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 51 - Secretary → ME
  • 3
    Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    104,484 GBP2024-01-31
    Officer
    2007-05-01 ~ 2012-08-07
    IIF 42 - Secretary → ME
    2001-01-18 ~ 2004-11-01
    IIF 54 - Secretary → ME
  • 4
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 56 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 66 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 89 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 70 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,449 GBP2023-05-23
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 53 - Secretary → ME
  • 8
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 50 - Secretary → ME
  • 9
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 78 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 7 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,141,651 GBP2023-03-31
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 87 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 79 - Director → ME
  • 12
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 72 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 85 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 55 - Secretary → ME
  • 14
    Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 84 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 86 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 41 - Secretary → ME
  • 16
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2023-09-30
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 80 - Director → ME
  • 17
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,989 GBP2023-08-31
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 83 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 94 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 18
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 52 - Secretary → ME
  • 19
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    142,332 GBP2023-07-31
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 40 - Secretary → ME
  • 20
    GUARDMOTION LIMITED - 1996-12-11
    County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.