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
Individuals in focus
Mr Christopher Davies
- Welsh born in January 1976
Mr Christopher Davies
Resident in Wales
Registered addresses and corresponding companies38, Bro Dawel, Merthyr Tydfil, CF47 0YU, Wales
IIF 1
- Welsh born in February 1982
Mr Christopher Davies
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Alltwen, Pontardawe, Swansea, SA8 3DP, Wales
IIF 2
- Welsh born in July 1978
Christopher Davies
Resident in Wales
Registered addresses and corresponding companies138, Hassell Street, Newcastle, ST5 1BB, United Kingdom
IIF 3
- English born in March 1984
Mr Christopher Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Christopher Mark Davies
Resident in Wales
Registered addresses and corresponding companiesAbbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 624 Tax Suite 137b Westlink House 981, Great West Road, Brentford, TW8 9DN, United Kingdom
IIF 771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 860, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, United Kingdom
IIF 960, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, Wales
IIF 1060, Bryn Morgrug, Swansea, SA8 3DP, United Kingdom
IIF 11
- British born in July 1978
Mr Christopher Wayne Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in March 1982
Mr Mark Davies
Resident in Wales
Registered addresses and corresponding companies5, Erw Non, Llannon, Llanelli, SA14 6BH, Wales
IIF 15
- Welsh born in January 1976
Davies, Christopher
Resident in Wales
Registered addresses and corresponding companies38, Bro Dawel, Merthyr Tydfil, CF47 0YU, Wales
IIF 16
- British born in March 1984
Mr Christopher Davies
Resident in England
Registered addresses and corresponding companies73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England
IIF 17
- Welsh born in January 1976
Mr David Gary Rees
Resident in Wales
Registered addresses and corresponding companies - Welsh born in February 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Alltwen, Pontardawe, Swansea, SA8 3DP, Wales
IIF 21
- Welsh born in July 1978
Davies, Christopher
Resident in Wales
Registered addresses and corresponding companies138, Hassell Street, Newcastle, ST5 1BB, United Kingdom
IIF 22
- British born in January 1976
Mr Christopher Wayne Davies
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Davies, Christopher Wayne
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1978
Davies, Christopher Wayne
Resident in Wales
Registered addresses and corresponding companies45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales
IIF 28
- British born in March 1982
Mr Mark Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1976
Matthews, Clare Ann
Resident in Wales
Registered addresses and corresponding companies12, Greenwood Drive, Henllys, Cwmbran, Gwent, NP44 6EA, Wales
IIF 31
- British born in July 1978
Mr Christopher Wayne Davies
Resident in England
Registered addresses and corresponding companies50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom
IIF 32
- Welsh born in January 1976
Rees, David Gary
Resident in Wales
Registered addresses and corresponding companies - British born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies - British personal trainer born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom
IIF 41
- Welsh born in January 1976
Davies, Simon John
Resident in Wales
Registered addresses and corresponding companies - British born in July 1978
Mr Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdrop Cottage, Jeffreyston, Kilgetty, SA680RX, United Kingdom
IIF 44
- British born in January 1976
Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies38 Bro Dawel, Plymouth Street, Merthyr Tydfil, CF47 0YU, United Kingdom
IIF 45
- British born in March 1982
Mr Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, United Kingdom
IIF 46
- British born in January 1976
Davies, Christopher Wayne
Resident in England
Registered addresses and corresponding companies9, Houlton Court, Bagshot, Surrey, GU19 5QQ, United Kingdom
IIF 47Downlands House, Drayton Lane, Merston, Chichester, PO20 1EL, England
IIF 48Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
IIF 49Suite 1, Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
IIF 50
- Welsh born in January 1976
Davies, Stefanie Charlotte
Resident in Wales
Registered addresses and corresponding companies65, Gladstone Street, Abertillery, Blaenau Gwent, NP13 1NZ
IIF 51
- British born in March 1984
Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Davies, Christopher Wayne
Resident in England
Registered addresses and corresponding companies50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom
IIF 54
- British born in January 1976
Mr Christopher Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companiesRitzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
IIF 55
- British born in January 1976
Rees, David Gary
Resident in Wales
Registered addresses and corresponding companies - born in March 1982
Davies, Christopher
Resident in England
Registered addresses and corresponding companiesProfex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Davies, Christopher Wayne
- British born in July 1978
Mr Chris Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Christopher Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Davies, Christopher
Resident in England
Registered addresses and corresponding companiesThe Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 66
- English born in March 1984
Davies, Christopher
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Davies, Mark
Resident in Wales
Registered addresses and corresponding companies - British born in March 1984
Mr Chris Davies
Resident in United Kingdom
Registered addresses and corresponding companies69, Woodmancote, Dursley, GL11 4AG, United Kingdom
IIF 7242, High Street, Wickwar, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 7373 High Street, Wickwar, Wotton-under-edge, GL12 8NP, England
IIF 74 IIF 7573, High Street, Wickwar, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 7673, High Street, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 77
- Welsh born in January 1976
Mr David Gary Rees
Resident in United Kingdom
Registered addresses and corresponding companies17, Derwen Fawr, Llandybie, Ammanford, Carmarthenshire, SA18 2UY, United Kingdom
IIF 78
- British born in July 1978
Chris John Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, PO8 0BT, England
IIF 79
- British born in March 1984
Davies, Christopher
Resident in England
Registered addresses and corresponding companies73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England
IIF 80
- Registered addresses and corresponding companies
Davies, Christopher
- British born in January 1976
Davies, Christopher Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdrop Cottage, Jeffreyston, Kilgetty, SA68 0RX, United Kingdom
IIF 86
- British born in March 1982
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom
IIF 87
- British born in March 1984
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Chris
69, Woodmancote, Dursley, Gloucestershire, GL11 4AG, United Kingdom
IIF 9042, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 9173, High Street, Wickwar, Wotton-under-edge, GL12 8NP, England
IIF 9273, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 93 IIF 94
- Welsh born in January 1976
Rees, David Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British land surveyor born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies69, Woodmancote, Dursley, Gloucestershire, GL11 4AG, United Kingdom
IIF 104
- British born in July 1978
Davies, Chris John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, PO8 0BT, England
IIF 105
Related profiles found in government register
Offspring entities and appointments
52
- 1
4WD OVERLAND GARAGE LIMITED
1389139973 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 103 - Director → ME2022-02-03 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2022-02-03 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 2
4WD OVERLAND LIMITED
1339138673 High Street Wickwar, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 101 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 74 - Has significant influence or control → OE - 3
A.R.C PROPERTY SOLUTIONS LIMITED
1512117615 Droitwich Avenue, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
ASTRAL HOME IMPROVEMENTS LTD
15461788Unit 3 Church Road Industrial Estate, Gorslas, Llanelli, WalesActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 70 - Director → MEPerson with significant control2024-02-02 ~ 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 - 5
AWARE BREATHWORK LTD
15755910Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Officer2024-06-02 ~ nowIIF 36 - Director → ME - 6
BDD CONSULTANT SURVEYORS LTD
1184293415a Wotton Road, Charfield, United KingdomDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 88 - Director → ME2019-02-22 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2019-02-22 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 7
BLUEOCEAN AGENCY LTD
1401259724 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-04 ~ 2022-05-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
C & P BLINDS & AWNINGS LTD
1174009145 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (3 parents)Officer2022-12-31 ~ nowIIF 26 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
C D MOTORS LIMITED
10506458138 Hassell Street, Newcastle, United KingdomDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 10
CDMF LTD
1397334215 Droitwich Avenue, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2022-03-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-03-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
CHRIS DAVIES HOLDINGS LTD
1565644360 Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-17 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
CMD FITNESS LTD
1266093060 Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 13
COUNTRY CLEANERS LTD
1437718850 Clapcot Way, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
CWD CONSULTING LTD
12276751Collingsford Cottage, Jeffreyston, Kilgetty, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer2019-10-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 15
CWD MARKETING LTD
1406723950 Clapcot Way, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 16
DAKAR CONSULTING LTD
1666334042 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 99 - Director → ME2025-08-20 ~ nowIIF 91 - Secretary → MEPerson with significant control2025-08-20 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 17
DAVID G REES TRANSPORT LIMITED
076034125 Clos Bryn Haul, Llwynhendy, Llanelli, WalesDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 57 - Director → ME - 18
DAVIES PROPERTY HOLDINGS LIMITED
12178943Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 50 - Director → ME2019-08-29 ~ nowIIF 60 - Secretary → MEPerson with significant control2019-08-29 ~ 2022-03-01IIF 65 - Has significant influence or control → OE2019-08-29 ~ nowIIF 25 - Has significant influence or control → OE - 19
DAVIES PROPERTY LETTINGS LIMITED
13539178Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-29 ~ 2024-04-18IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DOM HODGE CONSULTING LTD
1316558160 Bryn Morgrug, Pontardawe, Swansea, WalesDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 21
FLAWLESS PRODUCTIONS LIMITED
15582579Unit 29 Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, EnglandDissolved Corporate (2 parents)Officer2024-03-21 ~ 2025-01-21IIF 105 - Director → MEPerson with significant control2024-03-21 ~ 2025-01-21IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FLUX GIANTS LTD
1394656071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 23
FUTURES CROWD LTD
114820031 Crown Place, Crown Lane, Marlow, United KingdomDissolved Corporate (1 parent)Officer2018-07-25 ~ dissolvedIIF 97 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 24
GLOBAL EXPANSION STRATEGY CONSULTING LIMITED
0890410214 Whittonditch Road, Ramsbury, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2014-02-20 ~ 2014-03-19IIF 47 - Director → ME - 25
HOPE HAULAGE LTD
074121185 Clos Bryn Haul, Llwynhendy, Llanelli, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer2010-10-19 ~ dissolvedIIF 56 - Director → ME - 26
INDUSTRY GIANTS ACADEMY LTD
13214885Abbey & Co Associates, Abbey House 270-272 Lever Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2021-02-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27
INNOVE BEAUTY & WELLNESS LIMITED
170752712nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 84 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 28
KEENBROOK LLP
OC366537304 Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (12 parents)Officer2013-09-23 ~ 2014-04-05IIF 58 - LLP Member → ME - 29
LW1 LIMITED
08218881The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2012-09-18 ~ 2015-09-01IIF 66 - Director → ME - 30
MCN ASSOCIATES LIMITED
069382544th Floor, Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (13 parents)Officer2014-04-01 ~ 2019-09-13IIF 48 - Director → MEPerson with significant control2016-07-01 ~ 2019-09-13IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MESSY MARVELS LTD
0887962112 Greenwood Drive, Henllys, Cwmbran, Gwent, WalesDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 31 - Director → ME - 32
NODPAK LTD.
103791987 Bure Close, Bedford, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33
PODIUM CONSTRUCTION LTD
15289516Unit 3 Church Road Industrial Estate, Gorslas, Llanelli, WalesDissolved Corporate (2 parents)Officer2023-11-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 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 - 34
PODIUM HOME IMPROVEMENT LTD
12700663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control10 St. Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2021-05-19 ~ nowIIF 69 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
RDNK GROUP LTD
1568298669 Woodmancote, Dursley, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 104 - Director → ME2024-04-26 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2024-04-26 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 36
RED CIRCLE INVESTIGATIONS LTD
1167718571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SHADING INSTALLATIONS LTD
1562899045 High Street, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (2 parents)Officer2024-04-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 38
SHARK ENGINEERING AND DESIGNS LIMITED
- 2016-09-21 0920361473 High Street Wickwar, Wotton Under Edge, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 80 - Director → ME2014-09-04 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 39
SHARK SCUBA ADVENTURES LTD
1248144573 High Street, Wickwar, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 100 - Director → ME2020-02-25 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 40
SHARK SURVEYING LIMITED
1097000269 Woodmancote, Dursley, Gloucester, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 89 - Director → ME2017-09-19 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2017-09-19 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 41
SHARK TOPOGRAPHICAL LTD
1246582473 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 102 - Director → ME2020-02-17 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2020-02-17 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 42
SIX BELLS PARK COMMUNITY TENNIS LIMITED
1486449265 Gladstone Street, Abertillery, Blaenau GwentActive Corporate (9 parents)Officer2023-09-06 ~ nowIIF 51 - Director → ME - 43SYNERGY CONTRACTING SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-23
Due to be dissolved on 2020-09-11THOR UTILITIES LIMITED
- 2016-04-02 087182983 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (5 parents)Officer2013-10-04 ~ 2013-11-14IIF 42 - Director → ME - 44
TACHOCOM LTD
15211340Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, WalesActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 96 - Director → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
TCW GROUP LTD
12456763Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, WalesActive Corporate (2 parents, 4 offsprings)Officer2020-02-11 ~ nowIIF 33 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TCW TRAINING LTD
12456520Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, WalesActive Corporate (3 parents)Officer2020-02-11 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-11 ~ 2022-08-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
THE SHADING COMPANY LTD
1595570645 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 48
THOR POWER SOLUTIONS LTD
08058797Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of controlHarrisons Business Recovery And Insolvency Limited Rural Enterprise Centr, Vincent Carey Road, Rotherwas, HerefordDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 43 - Director → ME - 49
TJC LIFTING GEAR LIMITED
08305727Unit 2, Llewellyns Court Yard, Maesquarre Road, Ammanford, WalesActive Corporate (11 parents)Officer2026-06-02 ~ nowIIF 95 - Director → ME - 50
TOUCAN GRILL LTD
1296131512 Waunwyllt Court Chapel Street, Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2020-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-19 ~ 2021-03-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE2021-03-10 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TRANSPORT CONSULTANCY WALES LTD
11514036Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, WalesActive Corporate (3 parents)Officer2018-08-13 ~ nowIIF 34 - Director → MEPerson with significant control2018-08-13 ~ 2023-05-23IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 52
XPLORHR LIMITED
1470004571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-03-02 ~ nowIIF 85 - Director → ME2023-03-02 ~ nowIIF 59 - Secretary → MEPerson with significant control2023-03-02 ~ nowIIF 64 - Has significant influence or control → OE
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