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.
Griffiths, William James Caradog
Griffiths, William James Caradog
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Cross Street, Abergavenny, Gwent, NP7 5EN
IIF 2 15 Cross Street, Abergavenny, Gwent, NP7 5EN, United Kingdom
IIF 3 15, Cross Street, Abergavenny, Gwent, NP7 5EN, Wales
IIF 4 21, Nevill Street, Abergavenny, Gwent, NP7 5AA, Wales
IIF 5 21, Nevill Street, Gwent, Abergavenny, NP7 5AA, Wales
IIF 6 8, Cross Street, Abergavenny, Monmouthshire, NP7 5EH, Wales
IIF 7 Great Pool Hall, Llanvetherine, Abergavenny, Monmouthshire, NP7 8NN, Wales
IIF 8 IIF 9 Great Pool Hall, Llanvetherine, Abergavenny, NP7 8NN, United Kingdom
IIF 10 Great Pool Hall, Llanvetherine, Abergavenny, NP7 8RB, Wales
IIF 11 Great Pool Hall, Llanvetherine, Abergavenny., NP7 8NN, United Kingdom
IIF 12 15 Cross Street, Abergavenny, Monmouthshire, NP7 5EN
Griffiths, William James Caradog
British company director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Waterways House, Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Griffiths, William James Caradog
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Waterways House, Merthyr Road, Llanfoist, Abergavenny, Gwent, NP7 9PE
Griffiths, William James Caradog
British none born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr William James Caradog Griffiths
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr William Griffiths
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Great Pool Hall, Llanvetherine, Abergavenny, NP7 8RB, United Kingdom
Griffiths, William James Caradog
Registered addresses and corresponding companies
IIF 24 15 Cross Street, Abergavenny, Gwent, NP7 5EN, United Kingdom
Mr William James Caradog Griffiths
British born in June 1974Resident in Wales
Registered addresses and corresponding companies
- 1 21 Nevill Street, Gwent, Abergavenny, WalesActive Corporate (4 parents)Equity (Company account)618,868 GBP2024-12-31Officer
2022-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2 C/o Dorrell Oliver Ltd Linden House, Monk Street, Abergavenny, MonmouthshireActive Corporate (4 parents)Equity (Company account)51,689 GBP2024-12-31Officer 2009-04-17 ~ nowIIF 1 - Director → ME
- 3 15 Cross Street, Abergavenny, MonmouthshireActive Corporate (3 parents)Equity (Company account)2,682,211 GBP2024-06-30Officer 2012-01-19 ~ nowIIF 12 - Director → ME
- 4 21 Nevill Street, Abergavenny, MonmouthshireActive Corporate (3 parents, 1 offspring)Equity (Company account)7,510,692 GBP2024-06-30Officer 2014-04-25 ~ nowIIF 3 - Director → ME
- 5 15 Cross Street, AbergavennyActive Corporate (2 parents)Equity (Company account)-277,266 GBP2024-06-30Officer 2011-04-06 ~ nowIIF 7 - Director → ME
- 6MONMOUTHSHIRE WINE COMPANY LIMITED - 2011-04-15 15 Cross Street, AbergavennyActive Corporate (2 parents)Equity (Company account)-299 GBP2024-12-31Officer 2011-03-03 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 18 - Has significant influence or control → OE
- 7 15 Cross Street, AbergavennyActive Corporate (2 parents)Equity (Company account)-900,870 GBP2024-12-31Officer 2011-09-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 8 15 Cross Street, Abergavenny, Gwent, United KingdomActive Corporate (1 parent)Equity (Company account)-216,025 GBP2024-06-30Officer 2017-04-12 ~ nowIIF 2 - Director → ME 2017-04-12 ~ nowIIF 24 - Secretary → MEPerson with significant control 2017-04-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 8 Cross Street, Abergavenny, MonmouthshireActive Corporate (3 parents)Equity (Company account)-472,493 GBP2024-12-31Officer 2023-11-08 ~ nowIIF 6 - Director → ME
- 10WALES AND BORDER COUNTIES PROPERTIES LIMITED - 2015-04-22WALES AND BORDER COUNTIES CIVIL ENGINEERING LIMITED - 2014-03-21 21 Nevill Street, Abergavenny, GwentActive Corporate (4 parents, 1 offspring)Equity (Company account)21,643,222 GBP2024-06-30Officer 2015-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 11 21 Nevill Street, Abergavenny, GwentActive Corporate (5 parents)Equity (Company account)97 GBP2024-12-31Officer 2014-11-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 12 21 Nevill Street, Abergavenny, GwentActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-11-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AGCL PROPERTIES LIMITED
- nowUNITED RENEWABLE ENERGY LIMITED - 2012-12-27 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)-36,668 GBP2017-12-31Officer 2015-11-30 ~ 2018-01-04IIF 14 - Director → ME - 2SPECKPOUND LIMITED - 1981-12-31 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,220,697 GBP2017-12-31Officer 2014-09-24 ~ 2018-01-04IIF 15 - Director → ME
- 3 15 Cross Street, AbergavennyActive Corporate (2 parents)Equity (Company account)-277,266 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 19 - Ownership of shares – 75% or more → OE
- 4 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,636,938 GBP2017-01-01 ~ 2017-12-31Officer 2014-09-24 ~ 2018-01-04IIF 16 - Director → ME
- 5 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,237,400 GBP2017-12-31Officer 2014-06-30 ~ 2018-01-04IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-04IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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