logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luxon, Shirley

    Related profiles found in government register
  • Luxon, Shirley
    British bank clerkess born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2/3 Northfield Heights, Northfield Heights, Edinburgh, EH8 7QJ, Scotland

      IIF 1

    • icon of address 42, Denholm Avenue, Musselburgh, East Lothian, EH21 6TX

      IIF 2
  • Giles, Lyndsay
    British company director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, High Street, Cardigan, SA43 1HJ, Wales

      IIF 3
  • Giles, Lyndsay
    British director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 12, Parc Teifi Business Park, Cardigan, SA43 1EW, Wales

      IIF 4 IIF 5 IIF 6
  • Handyside, Bethan Shan
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Wye Street, Ross-on-wye, HR9 7BX, England

      IIF 7
  • Mrs Lyndsay Giles
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, High Street, Cardigan, SA43 1HJ, Wales

      IIF 8

    • icon of address 12, Unit 12 Parc Teifi, Cardigan, Ceredigion, SA43 1EW, United Kingdom

      IIF 9
  • Giles, Lyndsay
    British

    Registered addresses and corresponding companies

    • icon of address 1, Ffordd Y Blodau, Penparc, Cardigan, Dyfed, SA43 1SF, Wales

      IIF 10

    • icon of address 1 Ffordd Y Blodau, Penparc, Cardigan, SA43 1SF

      IIF 11
  • Parry, Claire Louise
    British manager

    Registered addresses and corresponding companies

    • icon of address Penwernddu Farm, Pentre Ifan Crosswell, Crymych, Pembrokeshire, SA41 3XF

      IIF 12
  • Parry, Claire Louise
    British manager born in April 1971

    Registered addresses and corresponding companies

    • icon of address Penwernddu Farm, Pentre Ifan Crosswell, Crymych, Pembrokeshire, SA41 3XF

      IIF 13
  • Sheppard, Kerry
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Paddock, Court Street, Tisbury, Salisbury, Wiltshire, SP3 6LP, United Kingdom

      IIF 14
  • Giles, Lyndsay

    Registered addresses and corresponding companies

    • icon of address Unit 12, Parc Teifi Business Park, Cardigan, Ceredigion, SA43 1EW, Wales

      IIF 15
  • Giles, Lyndasy

    Registered addresses and corresponding companies

    • icon of address Unit 12, Parc Teifi Business Park, Cardigan, Ceredigion, SA43 1EW, Wales

      IIF 16
  • Lady Clare Louise Tudor-parry
    British born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 12, Priory Street, Cardigan, SA43 1BU, Wales

      IIF 17

    • icon of address Parc House, Parc Teifi Business Park, Cardigan, Dyfed, SA43 1EW

      IIF 18
  • Tudor-parry, Claire Louise, Lady
    British born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 12, Priory Street, Cardigan, SA43 1BU, Wales

      IIF 19
  • Tudor-parry, Claire Louise, Lady
    British architecural consultant/debt c born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ty Parc, Parc Teifi, Aberteifi, Ceredigion, SA43 1EW

      IIF 20
  • Tudor-parry, Claire Louise, Lady
    British director born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Penwernddu Farm, Pentre Ifan Crosswell, Crymych, Pembrokeshire, SA41 3XF

      IIF 21
  • Tudor-parry, Claire Louise, Lady
    British manager born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Penwernddu Farm, Pentre Ifan Crosswell, Crymych, Pembrokeshire, SA41 3XF

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Unit 12 Parc Teifi Business Park, Cardigan, Ceredigion, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    icon of address Terry James, 6 Fleet Close, Page Hill, Buckingham, Bucks.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Kent House, 155 Main Road, Meriden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 12 Unit 12 Parc Teifi, Cardigan, Ceredigion, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Nacsc Ltd, Unit 12 Parc Teifi Business Park, Cardigan, Ceredigion, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    icon of address Ty Parc, Parc Teifi, Aberteifi, Ceredigion
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 12 Priory Street, Cardigan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -22,274 GBP2024-03-31
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    SCENTBANDS LIMITED - 2013-10-11
    icon of address Unit 12 Parc Teifi Business Park, Cardigan, Ceredigion
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,677 GBP2022-08-31
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    icon of address Unit 34 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    86,438 GBP2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ now
    IIF 14 - Director → ME
  • 10
    TY PARC SERVICES LIMITED - 2002-12-18
    icon of address Parc House, Parc Teifi Business Park, Cardigan, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 6 Fleet Close, Page Hill, Buckingham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address Unit 12 Parc Teifi Business Park, Cardigan, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 4 - Director → ME
  • 13
    icon of address Unit 12 Parc Teifi Business Park, Cardigan, Wales
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ dissolved
    IIF 6 - Director → ME
  • 14
    icon of address Unit 12 Parc Teifi Business Park, Cardigan, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    icon of address 2/3 Northfield Heights Northfield Heights, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-24
    Officer
    icon of calendar 2012-07-04 ~ 2022-10-03
    IIF 1 - Director → ME
  • 2
    icon of address Penny Cottage, Llansawel, Llandeilo, Carmarthenshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,468 GBP2017-06-30
    Officer
    icon of calendar 2006-07-01 ~ 2011-08-01
    IIF 21 - Director → ME
  • 3
    icon of address 1 High Street, Cardigan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -86,241 GBP2024-02-29
    Officer
    icon of calendar 2023-02-11 ~ 2024-11-08
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-11 ~ 2024-11-08
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BONNYCREST LIMITED - 2000-09-15
    icon of address 42 Denholm Avenue, Musselburgh, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2012-07-04 ~ 2014-08-07
    IIF 2 - Director → ME
  • 5
    TY PARC SERVICES LIMITED - 2002-12-18
    icon of address Parc House, Parc Teifi Business Park, Cardigan, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-12-06 ~ 2003-11-03
    IIF 13 - Director → ME
    icon of calendar 2000-12-06 ~ 2003-11-03
    IIF 12 - Secretary → ME
  • 6
    icon of address Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,253,458 GBP2022-03-31
    Officer
    icon of calendar 2000-05-14 ~ 2025-09-01
    IIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.