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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Anne Louise Breach

    Related profiles found in government register
  • Mrs Anne Louise Breach
    British born in March 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 1
    • Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, West Glamorgan, SA7 9FS

      IIF 2
    • Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 3
  • Breach, Anne Louise
    British born in March 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 4 IIF 5
    • Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, West Glamorgan, SA7 9FS

      IIF 6
    • Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 7
  • Mrs Louise Breach
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mha House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 8
  • Breach, Anne Louise
    British

    Registered addresses and corresponding companies
    • Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, West Glamorgan, SA7 9FS

      IIF 9
  • Breach, Anne Louise
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 10
  • Breach, Louise
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mha House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 11
  • Breach, Anne Louise

    Registered addresses and corresponding companies
    • Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 4
  • 1
    CASWELL BAY LIMITED
    10798370
    11-12 Hanover Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2023-12-21
    IIF 5 - Director → ME
    Person with significant control
    2017-06-01 ~ 2023-12-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GENERATION B LIMITED
    - now 14696420
    CASWELL BAY HOLDINGS LTD
    - 2023-12-11 14696420
    Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OYSTER BAY SYSTEMS LIMITED
    - now 01888290
    MBCT-FISCAL LIMITED
    - 1988-06-10 01888290
    11-12 Hanover Square, London, England
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2019-02-11
    IIF 6 - Director → ME
    2019-02-12 ~ 2023-12-21
    IIF 10 - Director → ME
    (before 1991-12-31) ~ 2019-02-11
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PROFILE DATA SERVICES LTD
    11007460
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-02 ~ 2023-12-21
    IIF 4 - Director → ME
    2017-10-11 ~ 2019-04-29
    IIF 7 - Director → ME
    2017-10-11 ~ 2019-04-29
    IIF 12 - Secretary → ME
    Person with significant control
    2017-10-11 ~ 2019-04-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.