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.
Dibley, Simon Graham
- British born in December 1966
Dibley, Simon Graham
Resident in Wales
Registered addresses and corresponding companiesMillgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
IIF 1Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
IIF 2 IIF 3St Mellons Golf Club, St. Mellons, Cardiff, CF3 2XS, Wales
IIF 4The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom
IIF 5 IIF 6The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, Wales
IIF 7 IIF 8The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF, United Kingdom
IIF 9The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF, Wales
IIF 10The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF, United Kingdom
IIF 11The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF, Wales
IIF 12Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 13
- British director born in December 1966
Dibley, Simon Graham
Resident in Wales
Registered addresses and corresponding companiesTudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 14
- British insurance agent born in December 1966Registered addresses and corresponding companies
Dibley, Simon Graham
35 Coniston, Eastwood, Leigh On Sea, Essex, SS9
IIF 15
- British born in December 1966
Mr Simon Graham Dibley
Resident in Wales
Registered addresses and corresponding companiesInglewood, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom
IIF 16Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
IIF 17Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
IIF 18The Pines, Lisvane Road, Cardiff, CF14 0SF, Wales
IIF 19The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom
IIF 20 IIF 21 IIF 22The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, Wales
IIF 23 IIF 24The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF
IIF 25 IIF 26The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF
IIF 27Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 28
- 1
D2 PROPCO (HOLDINGS) LIMITED
16013648Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2024-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
D2 PROPCO LTD
10632331Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2017-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-22 ~ 2024-10-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D2 PROPCO MAINTENANCE LIMITED
15177503Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-30 ~ 2024-10-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DANCE SHOW LIVE LIMITED
08219451The Pines Lisvane Road, Lisvane, Cardiff, S GlamActive Corporate (2 parents)Officer2012-09-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEDICATED 2 DELIVERING CARE LIMITED
13471266Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2021-06-22 ~ 2025-02-19IIF 14 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GEN SOCIAL LIMITED
12104073The Pines Lisvane Road, Lisvane, Cardiff, United KingdomActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
MAJOR GOLF EVENTS LTD
14612028The Pines Lisvane Road, Lisvane, Cardiff, WalesActive Corporate (2 parents)Officer2023-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
PROPRINT & EMBROIDERY LIMITED
12086427The Pines Lisvane Road, Lisvane, Cardiff, United KingdomActive Corporate (3 parents)Officer2019-07-05 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9SOUTHEND MANOR FOOTBALL CLUB LIMITED - nowSOUTHEND MANOR FOOTBALL CLUB BY GUARANTEE LIMITED - 2023-07-254 Browning Close, London, EnglandActive Corporate (15 parents)Officer(before 1991-11-15) ~ 1994-08-24IIF 15 - Director → ME
- 10
ST. MELLONS GOLF CLUB (1964) LIMITED
00806132St Mellons Golf Club, St. Mellons, Cardiff, WalesActive Corporate (110 parents)Officer2022-09-21 ~ nowIIF 4 - Director → ME - 11
STATESIDE STAYS LTD
16323121Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SYM PROPERTIES (SOUTH WALES) LTD
13913036The Pines Lisvane Road, Lisvane, Cardiff, WalesActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
UDO LIVE LTD
07515376The Pines Lisvane Road, Lisvane, Cardiff, South GlamorganActive Corporate (2 parents)Officer2011-02-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 14
UDO LTD
06439256The Pines Lisvane Road, Lisvane, Cardiff, S GlamActive Corporate (3 parents)Officer2011-12-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 15
UNTOUCHABLE CLOTHING LTD
1326602625 D Lombard Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Officer2021-03-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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