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.
Dovey, Lucinda
Dovey, Lucinda
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesDovey, Lucinda
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesDovey, Lucinda
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
Ms Lucinda Dovey
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Abbey Farm, Abbey Road, Ewenny, Bridgend, CF35 5BN, United Kingdom
Dovey, Lucinda
British born in February 1976Resident in Wales
Registered addresses and corresponding companiesDovey, Lucinda
British company director born in February 1976Resident in Wales
Registered addresses and corresponding companies
IIF 20 Suffolk House, Trade Street, Cardiff, South Glamorgan, CF10 5DT
- 1 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,942 GBP2017-05-31Officer
2018-11-28 ~ dissolvedIIF 13 - Director → ME - 2 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (2 parents, 1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-11-08 ~ nowIIF 16 - Managing Officer → ME
- 3 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-1,315 GBP2017-12-17Officer 2019-02-10 ~ dissolvedIIF 12 - Director → ME
- 4
DOVEY ESTATES LIMITED
- nowDOVEY HOLDINGS LIMITED - 1988-05-27 Abbey Farm Abbey Road, Ewenny, Bridgend, WalesActive Corporate (6 parents, 3 offsprings)Equity (Company account)688,614 GBP2024-09-30Officer 2018-06-26 ~ nowIIF 1 - Director → ME - 5CHARGETOP LIMITED - 2000-02-25 Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-28Officer 2018-09-24 ~ nowIIF 5 - Director → ME
- 6 Abbey Farm Abbey Road, Ewenny, Bridgend, WalesActive Corporate (3 parents)Equity (Company account)2,792,145 GBP2024-09-30Officer 2018-09-12 ~ nowIIF 2 - Director → ME
- 7 26 Carisbrooke Way, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)737,997 GBP2024-09-30Officer 2018-09-12 ~ nowIIF 3 - Director → ME
- 8 Abbey Farm Abbey Road, Ewenny, Bridgend, United KingdomActive Corporate (2 parents)Equity (Company account)320,016 GBP2024-09-30Officer 2004-09-29 ~ nowIIF 18 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2018-10-14 ~ dissolvedIIF 10 - Director → ME
- 10
PAN MARITIME LTD.
- nowLLANDAFF MOTOR CO. LIMITED - 1992-11-09 26 Carisbrooke Way, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Equity (Company account)-4,249,326 GBP2024-09-30Officer 2018-09-24 ~ nowIIF 4 - Director → ME - 11FALLOWSTEM LIMITED - 1998-01-19 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,343 GBP2017-09-30Officer 2019-02-15 ~ dissolvedIIF 14 - Director → ME
- 12 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2019-02-15 ~ dissolvedIIF 9 - Director → ME
- 13
SEVCO 1252 LIMITED
- nowSEVCO 1252 LIMITED - 2015-01-28ELECTRONICA RAIL LIMITED - 2015-02-11 Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)340,628 GBP2024-09-29Officer 2018-09-12 ~ nowIIF 6 - Director → ME - 14 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2018-10-14 ~ dissolvedIIF 15 - Director → ME
- 15CARMARTHEN WATER COMPANY (WALES) LIMITED - 2008-11-26 C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.walesLiquidation Corporate (4 parents)Officer 2018-09-11 ~ nowIIF 19 - Director → ME
- 16 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2018-10-14 ~ dissolvedIIF 8 - Director → ME
- 17 House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)35,728 GBP2017-09-30Officer 2019-02-01 ~ dissolvedIIF 11 - Director → ME
- 1 7 Llandennis Avenue, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)480,701 GBP2024-09-30Officer 2018-09-24 ~ 2021-07-04IIF 7 - Director → ME
- 2 Office 10, First Floor, 1 The Portway, Porthcawl, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2014-08-01 ~ 2016-09-20IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.