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.
Mr John Charles Lugsdin
- British born in November 1966
Mr John Charles Lugsdin
Resident in United Kingdom
Registered addresses and corresponding companies89, Cardiff Road, Taffswell, Cardiff, Cardiff, CF15 7PL, United Kingdom
IIF 1
- British born in November 1966
Mr John Charles Lugsdin
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1966
Lugsdin, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies89, Cardiff Road, Taffswell, Cardiff, Cardiff, CF15 7PL, United Kingdom
IIF 6
- British born in November 1966
Lugsdin, John Charles
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1966
Lugsdin, John Charles
Resident in Wales
Registered addresses and corresponding companies52, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, Wales
IIF 11
- British director born in November 1966
Lugsdin, John Charles
Resident in Wales
Registered addresses and corresponding companies - British manager born in November 1966
Lugsdin, John Charles
Resident in Wales
Registered addresses and corresponding companies52 Heol Cefn Onn, Lisvane, Cardiff, Glamorgan, CF14 0TQ
IIF 16
- British operations director born in November 1966
Lugsdin, John Charles
Resident in Wales
Registered addresses and corresponding companies52 Heol Cefn Onn, Lisvane, Cardiff, Glamorgan, CF14 0TQ
IIF 17
- British Registered addresses and corresponding companies
Lugsdin, John Charles
52 Heol Cefn Onn, Lisvane, Cardiff, Glamorgan, CF14 0TQ
IIF 18
- British publisherRegistered addresses and corresponding companies
Lugsdin, John Charles
52 Heol Cefn Onn, Lisvane, Cardiff, Glamorgan, CF14 0TQ
IIF 19
- Registered addresses and corresponding companies
Lugsdin, John
52, Heol Cefn Onn, Lisvane, Cardiff, CF14 0TQ, United Kingdom
IIF 20
- 1
1ST DIRECT FINANCE LIMITED
05863054Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06 during the appointment or period of control
Dissolved on 2013-09-20 during the appointment or period of controlSuite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, HengoedDissolved Corporate (5 parents)Officer2006-06-30 ~ dissolvedIIF 15 - Director → ME2006-06-30 ~ dissolvedIIF 18 - Secretary → ME - 2
CHARLES FRANK CLAIMS LIMITED
07804892Castle House - 1st Floor, 63 - 69 Cardiff Road Glan-y-llyn, Taffs Well, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2011-10-11 ~ dissolvedIIF 14 - Director → ME2011-10-11 ~ dissolvedIIF 20 - Secretary → ME - 3
CHARLESFRANKFINANCE LIMITED
- 2011-10-07 0779176989 Cardiff Road, Taffs Well, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2011-09-29 ~ 2013-01-22IIF 13 - Director → ME2013-07-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 4YORKCO 162G LIMITED - 2001-01-1611 Coopers Yard Curran Road, Cardiff, WalesActive Corporate (29 parents)Officer2010-09-24 ~ 2012-12-31IIF 11 - Director → ME
- 5
EASIERDEBT NW LIMITED
05292324Castle House 2nd Floor, 63 - 69 Cardiff Road Glan-y-llyn, Taffs Well, Cardiff, WalesDissolved Corporate (1 parent)Officer2005-09-21 ~ dissolvedIIF 16 - Director → ME - 6
EJ RECRUITMENT SOLUTIONS LTD
1122752489 - The Loft Cardiff Road, Taffswell, Cardiff, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
ESCAPE ROOMS CARDIFF LTD
09720344119 St. Mary Street, Cardiff, WalesActive Corporate (2 parents)Officer2015-08-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE - 8
JAC LOANS LTD
070623661st Floor, 10 Neptune Court, Vanguard Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 12 - Director → ME - 9
JOSEPH HUGHES ASSOCIATES LIMITED
12447529The Loft, 89 The Loft, 89 Cardiff Road, Taffs Well, Cardiff, WalesActive Corporate (3 parents)Officer2020-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
LOAN MANAGEMENT SERVICES LIMITED
04571036Riverside, New Bailey Street, ManchesterDissolved Corporate (8 parents)Officer2002-10-23 ~ 2011-09-16IIF 17 - Director → ME2002-10-23 ~ 2011-09-16IIF 19 - Secretary → ME - 11
VAULT RUN LTD
- 2024-12-19 15585766119 St. Mary Street, Cardiff, WalesActive Corporate (2 parents)Officer2024-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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