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.
Walters, Iolo Aled
Walters, Iolo Aled
Cymro cyfreithiwr born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Pitman St, Pontcanna, Cardiff, South Glamorgan, CF11 9DJ
Walters, Iolo Aled
Cymro cyreithiwr born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, Pitman Street, Pontlanna, Dinas Caerdydd, CF11 9DJ
Walters, Iolo Aled
Cymro solicitor born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesWalters, Iolo Aled
British solicitor born in August 1973Registered addresses and corresponding companiesWalters, Iolo Aled
British cyfreithiwr born in August 1973Resident in Wales
Registered addresses and corresponding companies
IIF 12 Adran Ariannol, Gwersyll Yr Urdd Glan Llyn, Llanuwchllyn, Bala, Gwynedd, LL23 7ST
Walters, Iolo Aled
British solictor born in August 1973Resident in Wales
Registered addresses and corresponding companies
IIF 13 202 Trafalgar House, 5 Fitzalan Place, Cardiff, CF24 0ED, Wales
Walters, Iolo Aled
Cymro Registered addresses and corresponding companies
IIF 14 Hugh James - Ref: Jfl, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
Walters, Iolo Aled
Cymro solicitorRegistered addresses and corresponding companiesWalters, Iolo Aled
British Registered addresses and corresponding companiesWalters, Iolo Aled
Registered addresses and corresponding companies
IIF 20 72 Llanfair Road, Cardiff, South Glamorgan, CF11 9QA
- 1 14 St. Michaels Road, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)91,432 GBP2024-05-30Officer
2009-07-01 ~ nowIIF 2 - Director → ME - 2 28 Gilian Road, Llandaff, CardiffDissolved Corporate (6 parents)Officer 2005-09-28 ~ dissolvedIIF 3 - Director → ME 2005-09-28 ~ dissolvedIIF 16 - Secretary → ME
- 3
CWMNI URDD GOBAITH CYMRU
- nowCWMNI URDD GOBAITH CYMRU - 1976-12-31 Adran Ariannol Gwersyll Yr Urdd Glan Llyn, Llanuwchllyn, Bala, GwyneddActive Corporate (15 parents)Officer 2008-11-22 ~ nowIIF 12 - Director → ME - 4 Hugh James - Ref: Jfl Hodge House, 114-116 St Mary Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2000-07-12 ~ dissolvedIIF 14 - Secretary → ME
- 1 202 Trafalgar House 5 Fitzalan Place, Cardiff, WalesActive Corporate (16 parents)Equity (Company account)845,757 GBP2019-03-31Officer 2021-04-28 ~ 2024-09-18IIF 13 - Director → ME
- 2MLM SHELFCO ONE LIMITED - 2004-12-30 218 Penarth Road, CardiffDissolved Corporate (1 parent)Officer 2004-02-23 ~ 2005-11-07IIF 11 - Director → ME
- 3MLM SHELFCO 2010 LIMITED - 2010-08-18 1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (1 parent)Equity (Company account)-163,613 GBP2021-08-31Officer 2010-08-06 ~ 2010-08-12IIF 8 - Director → ME
- 4MLM SHELFCO 314 LIMITED - 2007-07-02 5th Floor Heol Porth Teigr, Cardiff, WalesDissolved Corporate (1 parent)Officer 2007-04-05 ~ 2007-06-19IIF 7 - Director → ME
- 5MLM SHELFCO TWO LIMITED - 2006-07-04 Mazers Llp, Clifton Down House Beaufort Buildings Clifton, Bristol, AvonDissolved Corporate (3 parents)Officer 2006-03-30 ~ 2006-07-03IIF 19 - Secretary → ME
- 6
HANNER:HANNER CYF.
- nowBLAST! - BOOMERANG PRODUCTIONS LIMITED - 2006-02-23 218 Penarth Road, CardiffDissolved Corporate (1 parent)Officer 2005-04-20 ~ 2006-03-10IIF 9 - Director → ME - 7MLM SHELFCO 313 LIMITED - 2007-09-20 C/o Henstaff Court, Business Centre, Groesfaen, CardiffDissolved Corporate (3 parents)Officer 2007-02-08 ~ 2007-09-14IIF 6 - Director → ME
- 8 Yr Hen Lyfrgell, Yr Ais, Caerdydd, CymruActive Corporate (12 parents)Officer 2006-11-09 ~ 2023-09-12IIF 1 - Director → ME
- 9 First Floor, 56-57 High Street, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer 2008-06-25 ~ 2009-08-21IIF 5 - Director → ME
- 10 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)246 GBP2023-11-30Officer 2004-02-10 ~ 2004-04-07IIF 20 - Secretary → ME
- 11 F10 Main Office Forgeside House, Lewis Road, Cardiff Bay Business Centre, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)859 GBP2024-12-31Officer 2004-06-07 ~ 2004-06-24IIF 10 - Director → ME
- 12 Enterprise House 127 Bute Street, Cardiff Bay, CardiffDissolved Corporate (2 parents)Officer 2007-11-01 ~ 2007-11-01IIF 4 - Director → ME 2007-11-01 ~ 2007-11-01IIF 15 - Secretary → ME
- 13 Atlas House Third Avenue, Globe Park, Marlow, BucksDissolved Corporate (3 parents)Officer 2000-07-19 ~ 2000-07-24IIF 17 - Secretary → ME
- 14 Celtic Manor Resort, Coldra Woods, Newport, WalesActive Corporate (3 parents, 1 offspring)Officer 2001-08-15 ~ 2001-08-31IIF 18 - Secretary → ME
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