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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 Keith Wakley

    Related profiles found in government register
  • Mr Keith Wakley
    British born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Twmbarlwm, St. Brides Wentlooge, Newport, NP10 8SR, Wales

      IIF 1

    • icon of address 61 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE

      IIF 2
  • Wakley, Keith
    British accountant born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR

      IIF 3 IIF 4 IIF 5
  • Wakley, Keith
    British director born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR

      IIF 6 IIF 7
  • Wakley, Keith
    British tax consultant born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR

      IIF 8
  • Wakley, Keith
    British

    Registered addresses and corresponding companies
  • Wakley, Keith
    British accountant

    Registered addresses and corresponding companies
  • Wakley, Keith
    British director

    Registered addresses and corresponding companies

    • icon of address Twmbarlwm, St. Brides Wentlooge, Newport, South Wales, NP10 8SR

      IIF 15 IIF 16
  • Wakley, Keith

    Registered addresses and corresponding companies

    • icon of address 61, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AE, United Kingdom

      IIF 17
  • Walkley, Keith

    Registered addresses and corresponding companies

    • icon of address Twmbarlwm, St Brides, Newport, South Wales, NP10 8SR

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    FINDTEAM LIMITED - 1989-08-01
    icon of address Apartment 212 The Headlands, Hayes Point, Barry, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    CREFFIELD FINANCIAL SERVICES LIMITED - 2001-05-10
    icon of address 61 Cowbridge Road East, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -270,406 GBP2024-09-30
    Officer
    icon of calendar 2000-09-27 ~ now
    IIF 9 - Secretary → ME
  • 3
    KHB SERVICES LIMITED - 2008-10-27
    WHITEHEAD ELECTRICAL LIMITED - 2008-10-14
    WHITEHEAD BUILDING SERVICES LIMITED - 2006-07-19
    G. & M. ELECTRICAL SERVICES LIMITED - 2005-10-06
    icon of address 61 Cowbridge Road East, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2005-07-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    icon of address 61 Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    14,447 GBP2024-09-30
    Officer
    icon of calendar 2005-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address The Maltings, East Tyndall Street, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    3,560 GBP2024-02-28
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 17 - Secretary → ME
  • 6
    PROMPT PAYER LIMITED - 2004-08-18
    THE PROMPT PAYER PARTNERSHIP LIMITED - 2004-06-25
    icon of address 61 Cowbridge Road East, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -115,213 GBP2017-05-31
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED - 2010-01-16
    icon of address Lanyon House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-08 ~ now
    IIF 13 - Secretary → ME
Ceased 4
  • 1
    icon of address Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100,885 GBP2024-04-30
    Officer
    icon of calendar 2008-07-09 ~ 2023-10-24
    IIF 6 - Director → ME
    icon of calendar 2008-07-09 ~ 2024-04-02
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ULTRAGIANT LIMITED - 1987-06-29
    icon of address Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10,198,148 GBP2024-04-30
    Officer
    icon of calendar 2008-07-09 ~ 2023-10-24
    IIF 7 - Director → ME
    icon of calendar 2008-07-09 ~ 2024-04-02
    IIF 16 - Secretary → ME
  • 3
    icon of address 61 Cowbridge Road East, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    726,455 GBP2024-12-31
    Officer
    icon of calendar 2004-03-01 ~ 2009-10-01
    IIF 4 - Director → ME
    icon of calendar 2001-04-03 ~ 2004-02-29
    IIF 10 - Secretary → ME
    icon of calendar 2002-01-01 ~ 2004-02-29
    IIF 18 - Secretary → ME
  • 4
    PROMPT PAYER LIMITED - 2004-08-18
    THE PROMPT PAYER PARTNERSHIP LIMITED - 2004-06-25
    icon of address 61 Cowbridge Road East, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -115,213 GBP2017-05-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-03-31
    IIF 3 - Director → ME

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