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 James Daniels
- British born in June 1976
Mr James Daniels
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Daniels, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6 Willow Court, Pengam Road, Blackwood, Caerphilly, NP12 3SL, United Kingdom
IIF 3
- British commercial director born in June 1976
Daniels, James
Resident in United Kingdom
Registered addresses and corresponding companiesLady Aberdare House, Coed Cochwyn Avenue, Llanishen, Cardiff, CF14 5BU, Wales
IIF 4
- British born in June 1976
Mr James Daniels
Resident in Wales
Registered addresses and corresponding companies - British born in June 1976
Daniels, James
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1976
Daniels, James
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1976
Daniels, James
Resident in Wales
Registered addresses and corresponding companiesC/o Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, Wales
IIF 22
- Registered addresses and corresponding companies
Daniels, James
Unit 6 Willow Court, Pengam Road, Blackwood, Caerphilly, NP12 3SL, United Kingdom
IIF 23
- 1
BILLY’S DINER LIMITED
12768126Po Box 1, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved Corporate (1 parent)Officer2020-07-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CF14 3RD LTD
13947975Po Box 8, Lady Aberdare House Coed Cochwyn Avenue, Llanishen, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
DFO LTD
16674537Unit 6 Willow Court Pengam Road, Blackwood, Caerphilly, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 3 - Director → ME2025-08-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4Po Box 1, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2020-02-04 ~ 2020-11-19IIF 17 - Director → MEPerson with significant control2020-02-04 ~ 2020-11-19IIF 13 - Ownership of shares – 75% or more → OE
- 6
PUCKA PROPERTIES LTD
1336311345 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-04-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7TAMARA'S ALTERNATIVE ANIMAL SANCTUARY LTD - 2020-07-01THE ALTERNATIVE ANIMAL SANCTUARY LIMITED - 2019-05-1445 Salisbury Road, Cardiff, WalesActive Corporate (4 parents)Officer2020-09-14 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
UPSHOT PROPERTIES LTD
12877592Po Box 5, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
PUCKA HOSPITALITY LTD
- 2021-05-03 1336286045 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-04-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VIP BARS WALES LIMITED
13390030Po Box 9, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
WYNDHAM HEATH PROPERTIES LTD
1374994345 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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