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.
Butler, Francis Oliver
- British born in July 1951
Butler, Francis Oliver
Resident in Wales
Registered addresses and corresponding companiesChurch Court, Stourbridge Road, Halesowen, B63 3TT, England
IIF 1Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 2 IIF 3Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)9, Whitecross Street, Monmouth, Gwent, NP25 3BY, Wales
IIF 9C/o Honeywell (monmouth) Ltd, 9 Whitecross Street, Monmouth, Gwent, NP25 3BY, Wales
IIF 10Unit 19, Polo Grounds, New Inn, Pontypool, NP4 0TW, Wales
IIF 11 IIF 12 IIF 13Bertholley Lodge, Llantrissent, Usk, Monmouthshire, NP15 1LR
IIF 14
- British director born in July 1951
Butler, Francis Oliver
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Butler, Francis Oliver
Bertholley Lodge, Llantrissent, Usk, Monmouthshire, NP15 1LR
IIF 21
- British civil engineerRegistered addresses and corresponding companies
Butler, Francis Oliver
Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 22
- British born in July 1951
Mr Francis Oliver Butler
Resident in Wales
Registered addresses and corresponding companies - Irish born in July 1951
Mr Francis Oliver Butler
Resident in Wales
Registered addresses and corresponding companies9 Whitecross Street, Monmouth, Monmouthshire, NP25 3BY, Wales
IIF 33
- British born in July 1951
Mr Frank Oliver Butler
Resident in Wales
Registered addresses and corresponding companiesChurch Court, Stourbridge Road, Halesowen, B63 3TT, England
IIF 34
- British born in July 1951
Mr Francis Oliver Butler (as Trustee)
Resident in Wales
Registered addresses and corresponding companiesChurch Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 35
- 1
ASHDALE HOUSE (PEMBROKE) MANAGEMENT COMPANY LIMITED
10320975Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)Officer2016-08-09 ~ 2023-12-07IIF 15 - Director → MEPerson with significant control2016-08-09 ~ 2024-02-08IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHDALE MEWS MANAGEMENT COMPANY LIMITED
10314598Unit 19 Polo Grounds, New Inn, Pontypool, WalesActive Corporate (2 parents)Officer2016-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE2016-08-05 ~ 2017-09-28IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIRCH HOUSE MANAGEMENT COMPANY LIMITED
10538525Birch House Woodland View, Blaenavon, Pontypool, WalesActive Corporate (4 parents)Officer2016-12-23 ~ 2024-02-19IIF 16 - Director → MEPerson with significant control2016-12-23 ~ 2023-12-07IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
BLOSSOM GROVE MANAGEMENT LIMITED
072744505 Blossom Grove, Langstone, Newport, Gwent, WalesActive Corporate (12 parents)Officer2014-02-27 ~ 2015-06-15IIF 10 - Director → ME - 5
BUTLER WALL BLAENAVON LIMITED
08746726Polo Grounds Industrial Estate, New Inn, Pontypool, TorfaenActive Corporate (4 parents)Officer2013-12-19 ~ nowIIF 9 - Director → ME - 6
- 7
CAE GREYNOR MANAGEMENT LIMITED
079463475 Cae Graynor, Tycroes, Ammanford, Dyfed, WalesActive Corporate (4 parents)Officer2014-02-27 ~ 2016-02-05IIF 18 - Director → ME - 8
F & J PLANT HIRE LIMITED
04501171Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, WalesActive Corporate (4 parents)Officer2002-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 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 - 9
- 10
- 11
NEW ROSS (HOLDINGS) LIMITED
1189636119 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, WalesActive Corporate (3 parents, 1 offspring)Officer2019-03-21 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PENRHIW MANAGEMENT COMPANY LIMITED
07826749Unit 19 Polo Grounds, New Inn, Pontypool, WalesActive Corporate (3 parents)Officer2014-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-28IIF 33 - Right to appoint or remove directors → OE - 13
ROSS POLO GROUNDS LIMITED
11896173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-11 during the appointment or period of control
Dissolved on 2021-11-27 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2019-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 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 - 14
ROSSCO CIVIL ENGINEERING LIMITED
03777015Polo Grounds Industrial Estate, New Inn, Pontypool, TorfaenActive Corporate (6 parents, 3 offsprings)Officer1999-05-20 ~ nowIIF 3 - Director → ME1999-05-20 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-05-20 ~ 2020-07-31IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ST WHITES ROAD MANAGEMENT COMPANY LIMITED
0743108471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents)Officer2014-02-27 ~ 2015-06-22IIF 20 - Director → ME - 16
W & B PLANT LIMITED
059754239 Whitecross Street, Monmouth, GwentDissolved Corporate (3 parents)Officer2006-10-23 ~ dissolvedIIF 14 - Director → ME2006-10-23 ~ dissolvedIIF 21 - Secretary → ME - 17
W & B PROPERTIES (HOLDINGS) LIMITED
1557321519 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, WalesActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2024-03-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
W & B PROPERTIES LIMITED
1189636219 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, WalesActive Corporate (3 parents)Officer2019-03-21 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-21 ~ 2021-03-31IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
W&B ESTATES LIMITED
07799439Polo Grounds Industrial Estate, New Inn, Pontypool, TorfaenActive Corporate (3 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 2 - Director → ME - 20
WOODBINE MEADOW MANAGEMENT COMPANY LIMITED
13850390Unit 19 Polo Grounds, New Inn, Pontypool, WalesActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
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