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.
Athay, Karen Maxine
Athay, Karen Maxine
British company director born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Penthouse, 56 Adventurers Quay, Cardiff Bay, South Glamorgan, CF10 4NP
Athay, Karen Maxine
British property developer born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Beachcliff, The Esplanade, Penarth, CF64 3AS, Wales
Athay, Karen Maxine
British property owner/manager born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3 Beachcliff, The Esplanade, Penarth, CF64 3AS, Wales
Hayward, Karen Maxine
British company director born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP
Athay, Karen Maxine
British company director born in June 1953Resident in Wales
Registered addresses and corresponding companiesAthay, Karen Maxine
British directors born in June 1953Resident in Wales
Registered addresses and corresponding companies
IIF 9 Linden House, Monk Street, Abergavenny, Monmouthshire, NP7 5NF, United Kingdom
Athay, Karen Maxine
British property developer born in June 1953Resident in Wales
Registered addresses and corresponding companiesHayward, Karen Maxine
British company directorRegistered addresses and corresponding companies
IIF 12 The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP
Mrs Karen Maxine Athay
British born in June 1953Resident in Wales
Registered addresses and corresponding companies
IIF 13 3 Beachcliff, The Esplanade, Penarth, CF64 3AS, Wales
Ms Karen Maxine Athay
British born in June 1953Resident in Wales
Registered addresses and corresponding companiesAthay, Karen Maxine
Registered addresses and corresponding companies
IIF 17 The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP, United Kingdom
- 1 3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)Officer
2016-04-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2TURBO CONSTRUCTION CO. LIMITED - 1988-10-20 3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,583,485 GBP2024-06-30Officer 2001-01-15 ~ nowIIF 6 - Director → ME
- 3BRIGHTMAY LIMITED - 1988-10-20 3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)Equity (Company account)-138,081 GBP2024-04-30Officer 2002-02-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Beachcliff The Esplanade, Penarth, WalesReceiver Action Corporate (2 parents)Equity (Company account)-116,199 GBP2023-04-30Officer 2005-01-08 ~ nowIIF 2 - Director → ME
- 5COX DISTRIBUTION LIMITED - 2009-03-31 The Old Baptist Chapel, Newport Road, Castleton, CardiffDissolved Corporate (2 parents)Officer 2008-11-03 ~ dissolvedIIF 17 - Secretary → ME
- 6 The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (2 parents)Officer 2007-05-09 ~ dissolvedIIF 1 - Director → ME
- 7 Alma Park Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (2 parents)Equity (Company account)-1,619,157 GBP2020-09-30Officer 2004-05-21 ~ nowIIF 5 - Director → ME
- 8CARROLLTON LIMITED - 2004-11-16 The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (2 parents)Officer 2004-11-12 ~ dissolvedIIF 4 - Director → ME
- 9 3 Beachcliff The Esplanade, Penarth, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)14,902 GBP2024-06-30Officer 2021-08-06 ~ nowIIF 8 - Director → ME
- 10SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28 3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (3 parents)Equity (Company account)114,950 GBP2024-06-30Officer 2007-06-01 ~ nowIIF 7 - Director → ME
- 11 3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2004-04-28 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-31 ~ 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
- 1TURBO CONSTRUCTION CO. LIMITED - 1988-10-20 3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,583,485 GBP2024-06-30Officer 2001-01-15 ~ 2007-05-17IIF 12 - Secretary → ME
- 2 3 Beachcliff The Esplanade, Penarth, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)1,939 GBP2024-06-30Officer 2021-08-06 ~ 2023-11-29IIF 9 - Director → ME
- 3SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28 3 Beachcliff The Esplanade, Penarth, WalesActive Corporate (3 parents)Equity (Company account)114,950 GBP2024-06-30Person with significant control 2016-06-01 ~ 2023-10-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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