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.
Mr Paul Anthony Huntley
- British born in November 1970
Mr Paul Anthony Huntley
Resident in Wales
Registered addresses and corresponding companies - British born in November 1970
Huntley, Paul Anthony
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1970
Huntley, Paul Anthony
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1970
Huntley, Paul Anthony
Resident in Wales
Registered addresses and corresponding companies - British managing director born in November 1970
Huntley, Paul Anthony
Resident in Wales
Registered addresses and corresponding companies22, Afandale, Port Talbot, SA12 7BN, United Kingdom
IIF 14
- Welsh born in November 1970
Mr Paul Huntley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom
IIF 15
- British director born in November 1970
Huntley, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom
IIF 16
- Welsh company director born in November 1970
Huntley, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom
IIF 17
- 1Deloitte, 5 Callaghan Square, CardiffDissolved Corporate (2 parents)Officer2010-06-25 ~ dissolvedIIF 16 - Director → ME
- 2
CAUTELA DIAMOND LTD
- nowDIAMOND SITE SECURITIES LIMITED - 2015-12-04Bradbury House, Mission Court, Newport, WalesActive Corporate (3 parents)Equity (Company account)15,327 GBP2024-08-31Officer2015-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 3 - Has significant influence or control → OE - 3CAUTELA SECURITY LIMITED - 2012-01-27Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-325 GBP2016-02-28Officer2011-08-29 ~ dissolvedIIF 13 - Director → ME
- 4
CAUTELA HOLDINGS LIMITED
- nowCAUTELA SECURITY UK LTD - 2021-02-26PH.UK SECURITY LIMITED - 2012-01-30Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)147,813 GBP2024-08-31Officer2015-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,301 GBP2019-01-31Officer2016-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (4 parents)Equity (Company account)254,559 GBP2024-08-31Officer2015-08-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 1 - Has significant influence or control → OE
- 7132 Samlet Road, Llansamlet, SwanseaDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 11 - Director → ME
- 1
CAUTELA DIAMOND LTD
- nowDIAMOND SITE SECURITIES LIMITED - 2015-12-04Bradbury House, Mission Court, Newport, WalesActive Corporate (3 parents)Equity (Company account)15,327 GBP2024-08-31Officer2015-02-04 ~ 2015-05-05IIF 10 - Director → ME - 2
CAUTELA HOLDINGS LIMITED
- nowCAUTELA SECURITY UK LTD - 2021-02-26PH.UK SECURITY LIMITED - 2012-01-30Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)147,813 GBP2024-08-31Officer2009-07-21 ~ 2015-05-05IIF 12 - Director → ME - 3550 Valley Road, Basford, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)86,258 GBP2024-09-30Officer2016-10-20 ~ 2017-07-21IIF 17 - Director → MEPerson with significant control2016-10-20 ~ 2017-07-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (4 parents)Equity (Company account)254,559 GBP2024-08-31Officer2015-02-04 ~ 2015-05-05IIF 9 - Director → ME
- 522 Afandale, Port Talbot, United KingdomDissolved Corporate (1 parent)Officer2018-01-18 ~ 2019-01-05IIF 14 - Director → ME
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