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.
Llewellyn, Bernard John
- British born in January 1942
Llewellyn, Bernard John
Resident in Wales
Registered addresses and corresponding companiesFfynon Duon Farm, Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR, United Kingdom
IIF 1Ffynonau Duon Farm, Pentwyn, Fochriw, Bargoed, CF81 9NP, Wales
IIF 2 IIF 3Ffynonau Duon Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR
IIF 4 IIF 5 IIF 6Pentwyn Farm, Pentwyn, Bargoed, Mid Glamorgan, CF81 9NP, United Kingdom
IIF 7
- British coal mining born in January 1942
Llewellyn, Bernard John
Resident in Wales
Registered addresses and corresponding companiesFfynonau Duon Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR
IIF 8
- British company director born in January 1942
Llewellyn, Bernard John
Resident in Wales
Registered addresses and corresponding companies - British mining director born in January 1942
Llewellyn, Bernard John
Resident in Wales
Registered addresses and corresponding companies - British mining manager born in January 1942
Llewellyn, Bernard John
Resident in Wales
Registered addresses and corresponding companiesFfynonau Duon Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR
IIF 14
- British managing directorRegistered addresses and corresponding companies
Llewellyn, Bernard John
- British born in January 1942
Llewellyn, Bernard John
Resident in United Kingdom
Registered addresses and corresponding companiesFfynonau Duon Farm, Pentwyn, Fochriw, Bargoed, CF81 9NP
IIF 17
- British born in January 1942
Mr Bernard John Llewellyn
Resident in Wales
Registered addresses and corresponding companies
- 1
CWM BARGOED MINING LIMITED
04459355Ffynonau Duon Farm, Pentwyn, Bargoed, Mid GlamorganActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2002-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2
CWMBARGOED ESTATES LIMITED
10391868First Floor 24, St. Andrews Crescent, Cardiff, United KingdomDissolved Corporate (4 parents)Equity (Company account)65,488 GBP2021-11-30Officer2016-10-18 ~ dissolvedIIF 13 - Director → ME - 3Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, WalesActive Corporate (17 parents)Officer2003-11-19 ~ 2009-05-19IIF 11 - Director → ME
- 4
FFYNONAU DUON HOLDINGS LIMITED
06400031Ffynonau Duon Farm, Pentwyn, Fochriw, BargoedActive Corporate (2 parents, 5 offsprings)Equity (Company account)250,006 GBP2024-09-30Officer2007-10-16 ~ nowIIF 17 - Director → ME - 5
FFYNONAU DUON MINES LIMITED
01024041Pentwyn Farm, Pentwyn, Bargoed, GlamorganActive Corporate (9 parents)Equity (Company account)501,022 GBP2024-09-30Officer2016-08-02 ~ nowIIF 2 - Director → ME~ 1999-08-23IIF 14 - Director → ME2002-07-22 ~ 2007-09-28IIF 8 - Director → ME - 6
GLAMORGAN POWER COMPANY LIMITED
02870335Ffynonau Duon Farm Pentwyn, Fochriw, Bargoed, WalesActive Corporate (9 parents)Equity (Company account)8,886 GBP2024-11-30Officer1994-01-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7MERTHYR (NOMINEE NO.1) LIMITED - nowBLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16 04261269Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (24 parents)Officer2001-10-12 ~ 2009-05-19IIF 9 - Director → ME - 8MERTHYR (SOUTH WALES) LIMITED - nowBLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15 04261274Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (27 parents, 2 offsprings)Equity (Company account)4,296,156 GBP2023-12-31Officer2001-10-12 ~ 2016-01-07IIF 10 - Director → ME - 9
B L LAND HOLDINGS LIMITED
- 2011-06-09 04459331Ffynonau Duon Farm, Pentwyn, Bargoed, Mid GlamorganDissolved Corporate (5 parents)Equity (Company account)24 GBP2023-08-31Officer2002-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
PEAKMAN LIMITED
03175195Ffynonau Duon Farm, Pentwyn, Fochriw BargoedActive Corporate (8 parents)Equity (Company account)14,101 GBP2024-03-31Officer1996-06-10 ~ nowIIF 4 - Director → ME1996-06-10 ~ 1999-06-24IIF 15 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ROMA ROOFING SUPPLIES LIMITED
07205195Pentwyn Farm, Pentwyn, Bargoed, Mid GlamorganActive Corporate (3 parents)Equity (Company account)-71,091 GBP2024-05-31Officer2010-03-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 12
STOCKSTEAD LIMITED
03175183Ffynonau Duon Farm, Pentwyn, Fochriw BargoedActive Corporate (7 parents)Equity (Company account)5,638 GBP2024-03-31Officer1996-06-10 ~ nowIIF 5 - Director → ME1996-06-10 ~ 1999-06-24IIF 16 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UNITED AGGREGATES LIMITED
01156860Ffynon Duon Farm Pentwyn, Fochriw, Bargoed, Mid GlamorganActive Corporate (6 parents)Equity (Company account)6 GBP2024-12-31Officer2008-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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