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.
Luca Eckley
- British born in May 1993
Luca Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca
Resident in United Kingdom
Registered addresses and corresponding companiesSevern Quay, Quayside Salon, Severn Quay, Chepstow, NP16 5FG, Wales
IIF 3
- British director born in May 1993
Eckley, Luca
Resident in United Kingdom
Registered addresses and corresponding companies15, King Alfreds Road, Sedbury, Chepstow, NP16 7AG, Wales
IIF 4
- British born in March 1968
Mr Marc John Eckley
Resident in United Kingdom
Registered addresses and corresponding companiesPond Cottage, Sedbury Park, Chepstow, Gloucestershire, NP16 7EY, United Kingdom
IIF 5
- British born in March 1968
Mr Mark John Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1968
Eckley, Marc John
Resident in United Kingdom
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 9
- British born in March 1968
Eckley, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Marc Eckley
Resident in Wales
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 14
- British born in May 1993
Mr Luca Marc Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Mr Luca Mark Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca Marc
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca Mark
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1993
Eckley, Luca Mark
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Marc John Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Mark John Eckley
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companiesFullcircle House, Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 31
- British director born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1968
Eckley, Mark
Resident in Wales
Registered addresses and corresponding companiesDynamic Revolution, Croesyceiliog, Cwmbran, Torfaen, NP44 2DF, Wales
IIF 34
- British born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 38
- British director born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam, Cwmbran, NP44 3XS, United Kingdom
IIF 39
- British born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesPond Cottage, Sedbury, Chepstow, NP16 7EY, Wales
IIF 40
- British businessman born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesRidgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 41
- British director born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesThe Pod Capital Retail Park, Leckwith Road, Cardiff, CF11 8EG
IIF 42The Pod, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 43The Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 44 IIF 4548, Heather Court, Cwmbran, NP44 6JR, Wales
IIF 46Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 47Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 4889 Lower Dock Street, Lower Dock Street, Newport, NP20 2AH, Wales
IIF 49
- British none born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesRidgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 50
- 1ALP DISPENSE LIMITED - now
ALP THERMODUCT LIMITED
- 2023-04-10 09055560THERMODUCT LIMITED - 2014-07-24Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (6 parents)Officer2017-10-13 ~ 2019-05-17IIF 38 - Director → MEPerson with significant control2017-10-13 ~ 2019-05-17IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUACLEAN SERVICES LIMITED
06527081Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 41 - Director → ME - 3
AQUAMARC LIMITED
0475233099 Crwys Road, CardiffDissolved Corporate (4 parents)Officer2003-05-02 ~ dissolvedIIF 48 - Director → ME - 4
SEDBURY VIEWS LTD
- 2024-09-11 13875698Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents)Officer2022-01-27 ~ 2024-09-10IIF 21 - Director → ME2024-09-10 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-27 ~ 2024-09-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2024-09-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 5The Pod First Floor Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 45 - Director → ME2011-11-25 ~ 2012-06-04IIF 44 - Director → ME2012-06-01 ~ dissolvedIIF 24 - Director → ME
- 6
DYNAMIC REVOLUTION LIMITED
08564559Dynamic Revolution, Croesyceiliog, Cwmbran, TorfaenDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 34 - Director → ME - 7
FLIGHT SIMULATOR PARTS LTD
1098156348 Heather Court, Cwmbran, WalesDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer2013-03-22 ~ 2014-05-16IIF 43 - Director → ME
- 9MAYFIELD CONTRACTORS (SOUTH) LIMITED - 2006-03-07The Pod First Floor Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (6 parents)Officer2008-04-04 ~ 2011-12-28IIF 50 - Director → ME
- 10
FULL CIRCLE SITE SECURITY LIMITED
07255747The Pod Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (3 parents)Officer2010-05-17 ~ dissolvedIIF 42 - Director → ME - 11
FULLCIRCLE TOTAL FACILITIES MANAGEMENT LTD
08921125Fullcircle House Lakeside, Llantarnam Industrial Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2015-08-11 ~ dissolvedIIF 25 - Director → ME2014-03-04 ~ 2014-04-08IIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
LUCA GARDEN AND LANDSCAPING LTD
14384691Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
MINERVA PROPERTIES (SW) LIMITED
09035326Pond Cottage, Sedbury Park, Chepstow, GwentActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
NEW BOND RECRUITMENT LIMITED
117620793abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15
QUAYSIDE SALON LIMITED
12200679Severn Quay Quayside Salon, Severn Quay, Chepstow, WalesActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16STUDIO 47 ARCHITECTURE LTD - 2023-11-14Suite 2 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 12 - Director → ME
- 17
SEDBURY MANSION LIMITED
13639511Sedbury Mansion, Sedbury Park, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 13 - Director → ME2021-09-23 ~ 2022-06-27IIF 22 - Director → MEPerson with significant control2021-09-23 ~ 2022-06-27IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2022-06-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
SEDBURY TAKEAWAY LIMITED
1225430915 King Alfreds Road, Sedbury, Chepstow, WalesDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
SPECIAL OPS SECURITY LTD
14736580Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 20
SSN ASSET HIRE LIMITED
10349752Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (3 parents)Officer2016-08-27 ~ 2019-05-17IIF 37 - Director → ME - 21
GLOW (CHEPSTOW) LIMITED
- 2017-03-16 08933190HEAT EAT AND TREAT LIMITED - 2015-07-223abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TALENT MEDIA ENTERTAINMENT LTD
16506003Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 23
THREE NATIONS (MECHANICAL & ELECTRICAL) LIMITED
10653001Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (2 parents)Officer2017-03-06 ~ 2018-12-18IIF 33 - Director → ME2019-02-12 ~ 2019-05-17IIF 31 - Director → ME - 24
THREE NATIONS LIMITED
06847183Duff & Phelps Ltd, 32 London Bridge Street, LondonLiquidation Corporate (6 parents)Officer2015-03-31 ~ nowIIF 39 - Director → ME - 25
TOUCAN RECRUITMENT LIMITED
1000392489 Lower Dock Street, Lower Dock Street, Newport, WalesDissolved Corporate (4 parents)Officer2017-12-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 26
UNIT 6 LAKESIDE LIMITED
08621215Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, GwentActive Corporate (3 parents)Officer2015-03-31 ~ 2019-05-17IIF 36 - Director → ME - 27
VIPZY LTD
098348483 Conrad House, Beaufort Square, Chepstow, WalesDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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