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 Terence Daniels

    Related profiles found in government register
  • Mr Terence Daniels
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central House, Riverside, Beaufort, Ebbw Vale, NP23 5NT, Wales

      IIF 1
    • Office Block A, Limekiln Road, Pontnewynydd, Pontypool, NP4 6TF, United Kingdom

      IIF 2
    • Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, South Wales

      IIF 3
  • Daniels, Terence
    British business director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central House, Riverside, Beaufort, Ebbw Vale, NP23 5NT, Wales

      IIF 4
  • Daniels, Terence
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 5
    • Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, South Wales

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Central House Riverside, Beaufort, Ebbw Vale, Wales
    Corporate (2 parents)
    Equity (Company account)
    -124,369 GBP2023-07-31
    Officer
    2017-04-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    CELTIC INDUSTRIAL SUPPLIES LIMITED - 2012-11-02
    Unit 15 Barleyfield Industrial Estate, Barleyfield Way Brynmawr, Ebbw Vale, Gwent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,282 GBP2016-01-31
    Officer
    2011-02-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    RED9 SPORTSWEAR LIMITED - 2020-07-09
    TOP BANANA CLOTHING LIMITED - 2015-01-16
    Office Block A Limekiln Road, Pontnewynydd, Pontypool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-08-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.