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.
Chorlton, Simon Lee
- British born in May 1980
Chorlton, Simon Lee
Resident in Wales
Registered addresses and corresponding companiesTintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 1Ty Glyn, 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 2 IIF 3Ty Glyn, Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 4Unit 1, Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 5 IIF 67, Burrium Gate, Usk, Gwent, NP15 1TN, United Kingdom
IIF 7
- British director born in May 1980
Chorlton, Simon Lee
Resident in Wales
Registered addresses and corresponding companies - British none born in May 1980
Chorlton, Simon Lee
Resident in Wales
Registered addresses and corresponding companies24, Bridge Street, Newport, NP20 4SF
IIF 12
- British Registered addresses and corresponding companies
Chorlton, Simon
The Larches, Boughsprint Tidenham, Chepstow, Monmouthshire, NP16 7JT
IIF 13
- British director born in May 1980
Chorlton, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesCradoc House, Heol Y Llyfrav, Aberkenfig, Bridgend, CF32 9PL
IIF 14Cradoc House, Heol-y-llyfrau, Aberkinfig, Bridgend, CF32 9PL
IIF 15Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 16Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 17Ty Glyn, 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 18Unit 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, United Kingdom
IIF 19
- British born in May 1980
Mr Simon Chortlon
Resident in Wales
Registered addresses and corresponding companiesUnit 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, United Kingdom
IIF 20
- British born in May 1980
Mr Simon Lee Chorlton
Resident in Wales
Registered addresses and corresponding companiesCradoc House, Heol Y Llyfrav, Aberkenfig, Bridgend, CF32 9PL
IIF 21Cradoc House, Heol Y Llyfrau, Aberkenfig, Bridgend, CF32 9PL, United Kingdom
IIF 22Cradoc House, Heol-y-llyfrau, Aberkinfig, Bridgend, CF32 9PL
IIF 23Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 24 IIF 25Ty Glyn, 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 26 IIF 27 IIF 28 (more)Unit 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 317 Burrium Gate, Burrium Gate, Usk, NP15 1TN, Wales
IIF 32
- 1
BLUE SKY PERSONAL FINANCE LIMITED
04442384Saxon House, Saxon Way, CheltenhamDissolved Corporate (25 parents)Officer2011-04-26 ~ dissolvedIIF 16 - Director → ME - 2
BURRIUM GATE MANAGEMENT COMPANY LIMITED
0723292224 Bridge Street, NewportActive Corporate (15 parents)Officer2016-09-16 ~ 2019-02-15IIF 12 - Director → ME - 3
WE PLAN GROUP LIMITED
- 2024-08-03 11355158WEPLAN GROUP LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (6 parents, 6 offsprings)Person with significant control2018-11-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
LINK2SOLUTIONS LIMITED
- 2014-01-23 04339489Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (6 parents)Officer2013-01-17 ~ dissolvedIIF 10 - Director → ME - 5
CROSSIT TARGET MARKETING LIMITED
04137383Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (10 parents, 2 offsprings)Officer2006-09-05 ~ dissolvedIIF 18 - Director → ME2001-01-09 ~ 2004-03-05IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 6
GAPPED LTD
14437490Unit 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 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 - 7
SMOKEHOES LIMITED
- 2023-03-13 04395006UK E SHOPS LIMITED - 2012-09-19Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (8 parents)Officer2023-03-09 ~ nowIIF 4 - Director → ME - 8LINKTOSOLUTIONS LIMITED - 2003-08-19Unit 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United KingdomDissolved Corporate (6 parents)Officer2007-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 9
PREMIUMSTAR HOLDINGS LTD
09586747Ty Glyn 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (3 parents)Officer2015-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 10
PREMIUMSTAR LIMITED
05043176Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (20 parents)Officer2017-05-02 ~ nowIIF 1 - Director → ME - 11
RECLAIMER LIMITED
12061846Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (11 parents)Officer2022-04-29 ~ nowIIF 5 - Director → ME - 12
SIRCH SOLUTIONS LIMITED
10434723Ty Glyn 1 Brecon Court William Brown Close, Llantarnam Park, Cwmbran, WalesActive Corporate (2 parents, 3 offsprings)Officer2016-10-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TINTERN PROPERTIES LIMITED
08861392Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (4 parents)Officer2014-01-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TINTERN RESIDENTIAL LIMITED
08861474Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BENEFICIAL CLAIMS LIMITED
- 2010-06-04 06649961Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (11 parents, 1 offspring)Officer2009-10-19 ~ 2019-05-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 23 - Has significant influence or control → OE - 16
WFAC LTD
10816248Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 17
YES LOANS LTD
04553449Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (22 parents, 1 offspring)Officer2007-03-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 18
YES MONEY HOLDINGS LTD
09586901Cradoc House Heol Y Llyfrau, Aberkenfig, Bridgend, United KingdomDissolved Corporate (4 parents)Officer2015-05-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 19
YES MONEY LIMITED
05262571Cradoc House, Heol Y Llyfrav, Aberkenfig, BridgendDissolved Corporate (10 parents, 1 offspring)Officer2009-05-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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