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.
David, Femi
- Registered addresses and corresponding companies
David, Femi
- Registered addresses and corresponding companies
David, Olakunle Olufemi
- British born in May 1974
David, Femi
Resident in Wales
Registered addresses and corresponding companies10, Gwbert Close, Rumney, Cardiff, CF3 1QY, Wales
IIF 7
- British company director born in May 1974
David, Femi
Resident in Wales
Registered addresses and corresponding companiesMountjoy Centre, Mountjoy Street, Newport, NP20 2FA, United Kingdom
IIF 8
- British investor born in May 1974
David, Femi
Resident in Wales
Registered addresses and corresponding companies - British social worker born in May 1974
David, Femi
Resident in Wales
Registered addresses and corresponding companies10, Gwbert Close, Rumney, Cardiff, Cardiff, CF3 1QY, Wales
IIF 11
- British born in May 1974
Mr Femi David
Resident in Wales
Registered addresses and corresponding companies10, Gwbert Close, Rumney, Cardiff, CF3 1QY, Wales
IIF 1210, Gwbert Close, Rumney, Cardiff, Cardiff, CF3 1QY
IIF 13Vincent House, 13, Lowlands Road, Pontnewydd, Cwmbran, NP44 1RF, Wales
IIF 14Mountjoy Centre, Mountjoy Street, Newport, NP20 2FA, United Kingdom
IIF 15R C C G Vineyard Chapel, Mountjoy Street, Newport, NP20 2FA, United Kingdom
IIF 16 IIF 17Rccg Vineyard Chapel, Mountjoy Street, Pillgwenly, Newport, NP20 2FA, United Kingdom
IIF 18
- British born in May 1974
David, Olakunle Olufemi
Resident in Wales
Registered addresses and corresponding companies10, Gwbert Close, Rumney, Cardiff, CF3 1QY, United Kingdom
IIF 1910, Gwbert Close, Rumney, Cardiff, South Glamorgan, CF3 1QY, United Kingdom
IIF 202nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 21Beechwood House Room G2, Christchurch Road, Newport, Gwent, NP19 8AJ, Wales
IIF 22R C C G Vineyard Chapel, Mountjoy Street, Newport, Gwent, NP20 2FA, United Kingdom
IIF 23
- British born in May 1974
Mr Olakunle Olufemi David
Resident in Wales
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-26 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of controlABIB T&L LIMITED
- 2020-01-24 11410061ABIB TRANSPORT AND LOGISTICS LTD.
- 2019-12-31 11410061ABIB TRANSPORT AND LOGISTIC LTD.
- 2018-06-25 114100615 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2018-06-12 ~ dissolvedIIF 10 - Director → ME2018-06-12 ~ 2018-06-29IIF 3 - Secretary → MEPerson with significant control2018-06-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
GWENT ASSOCIATION OF VOLUNTARY ORGANISATIONS
05590517Beechwood House Room G2, Christchurch Road, Newport, Gwent, WalesActive Corporate (43 parents)Officer2026-01-22 ~ nowIIF 22 - Director → ME - 3
KAVOD PROPERTY LTD
1398460613 (vincent House) Lowlands Road, Pontnewydd, Cwmbran, WalesActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 20 - Director → ME2022-03-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2022-03-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
KAVOD ROOFING & CONSTRUCTION LTD
1638542213 Lowlands Road, Pontnewydd, Cwmbran, WalesActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
RCCG GRACE ARENA LTD
- 2025-10-21 16538945RCCG GRACE ARENA BRIDGEND LTD
- 2025-07-23 1653894512 Bryn Gorsedd, Bridgend, WalesActive Corporate (4 parents)Officer2025-06-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
REHOBOTH FARMS LTD
12813576Mountjoy Centre, Mountjoy Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
TABERNACLE PROPERTY INVESTMENT LIMITED
1044680613 Lowlands Road, Pontnewydd, Cwmbran, WalesActive Corporate (2 parents)Officer2016-10-26 ~ nowIIF 19 - Director → ME2016-10-26 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-10-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8TREE TRANSPORT AND LOGISTICS LTD - now
M P T TRANSPORT LTD
- 2023-08-09 13489760TREE TRANSPORT AND LOGISTICS LTD
- 2022-10-26 1348976023 Ann Street, Cilfynydd, Pontypridd, WalesActive Corporate (4 parents)Officer2021-07-02 ~ 2022-11-04IIF 9 - Director → ME2021-07-02 ~ 2022-11-04IIF 2 - Secretary → MEPerson with significant control2021-07-02 ~ 2022-10-25IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
WISDOM NETWORK GLOBAL LIMITED
0761935510 Gwbert Close, Rumney, Cardiff, CardiffDissolved Corporate (4 parents)Officer2013-03-14 ~ dissolvedIIF 11 - Director → ME2011-05-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-04-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
Y PLANT AFFRICANAIDD LTD
- 2023-08-31 13860574THE VINEYARD RESOURCE CENTRE LTD
- 2022-08-22 13860574Vincent House, 13 Lowlands Road, Pontnewydd, Cwmbran, WalesActive Corporate (4 parents)Officer2022-01-20 ~ nowIIF 23 - Director → ME2022-01-20 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-01-12 ~ 2025-05-08IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE2022-01-20 ~ 2023-05-23IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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