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.
O'shea, Natalie
- British born in June 1980
O'shea, Natalie
Resident in Glamorgan
Registered addresses and corresponding companies51, Porth-y-castell, Barry, CF62 6QD, Wales
IIF 1
- British swimming instructor born in June 1980
O'shea, Natalie
Resident in Glamorgan
Registered addresses and corresponding companies - English born in June 1980
O'shea, Natalie
Resident in Wales
Registered addresses and corresponding companies - English company director born in June 1980
O'shea, Natalie
Resident in Wales
Registered addresses and corresponding companies - English director born in June 1980
O'shea, Natalie
Resident in Wales
Registered addresses and corresponding companiesSplash Central Cardiff, Beignon Close, Ocean Way, Cardiff, CF24 5HF, United Kingdom
IIF 14
- English leisure facility born in June 1980
O'shea, Natalie
Resident in Wales
Registered addresses and corresponding companiesSplash Central, Beignon Close, Ocean Way, Cardiff, CF24 5HF, Wales
IIF 15
- British born in June 1980
Mrs Natalie Oshea
Resident in Wales
Registered addresses and corresponding companiesThe Business Centre, Priority Business Park, Barry, CF63 2AW, United Kingdom
IIF 16
- English born in June 1980
Mrs Natalie O'shea
Resident in Wales
Registered addresses and corresponding companies
- 1Jk Accountancy, The Business Centre, Priority Business Park, Barry, United KingdomDissolved Corporate (2 parents)Officer2017-02-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2275 Gladstone Road, Barry, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer2020-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Beignon Close, Ocean Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)16,044 GBP2024-02-29Officer2019-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 22 - Has significant influence or control → OE
- 451 Porth-y-castell, Barry, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer2020-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Beignon Close, Ocean Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)93,043 GBP2024-03-31Officer2015-03-20 ~ nowIIF 5 - 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
- 6Splash Central Cardiff Beignon Close, Ocean Way, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer2017-08-21 ~ dissolvedIIF 14 - Director → ME
- 7Splash Central Cardiff, Ocean Way, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)188 GBP2023-03-31Officer2017-09-04 ~ dissolvedIIF 13 - Director → ME
- 8Splash Central Cardiff, Ocean Way, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer2017-09-04 ~ dissolvedIIF 11 - Director → ME
- 951 Porth-y-castell, Barry, WalesActive Corporate (1 parent)Equity (Company account)83,256 GBP2024-03-31Officer2011-02-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1051 Porth-y-castell, Barry, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-04-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1151 Porth-y-castell, Barry, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1251 Porth-y-castell, Barry, South GlamorganDissolved Corporate (2 parents)Officer2012-10-25 ~ dissolvedIIF 2 - Director → ME
- 1275 Gladstone Road, Barry, WalesActive Corporate (1 parent)Equity (Company account)12,303 GBP2024-03-31Officer2011-05-18 ~ 2017-03-31IIF 3 - Director → ME
- 2Splash Central Cardiff, Ocean Way, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)188 GBP2023-03-31Officer2017-08-21 ~ 2017-09-04IIF 7 - Director → ME
- 3Splash Central Cardiff, Ocean Way, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer2017-08-21 ~ 2017-09-04IIF 12 - Director → ME
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