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.
Craig Palfrey
- British born in August 1977
Craig Palfrey
Resident in United Kingdom
Registered addresses and corresponding companiesPenguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 1
- British born in August 1976
Craig Palfrey
Resident in United Kingdom
Registered addresses and corresponding companiesPenguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 2
- British born in August 1977
Mr Craig Palfrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Craig Palfrey
Resident in Wales
Registered addresses and corresponding companies - British born in August 1977
Palfrey, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesCeltic House, Caxton Place, Cardiff, CF23 8HA, Wales
IIF 10
- British managing partner born in August 1977
Palfrey, Craig
Resident in United Kingdom
Registered addresses and corresponding companies4, Clifton Road, Bristol, BS8 1AG, England
IIF 11
- British born in August 1977
Mr Craig Palfrey
Resident in Wales
Registered addresses and corresponding companies4, Clifton Road, Bristol, BS8 1AG, England
IIF 12
- born in August 1977
Palfrey, Craig
Resident in United Kingdom
Registered addresses and corresponding companies2, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 13
- British born in August 1977
Palfrey, Craig
Resident in Wales
Registered addresses and corresponding companiesPenguin House, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 14Penguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 15 IIF 16Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 17 IIF 183rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 19
- British company director born in August 1977
Palfrey, Craig
Resident in Wales
Registered addresses and corresponding companiesOffice 18, Springboard Centre, Llantarnam Industrial Park, Cwmbran, NP44 3AW, Wales
IIF 20
- British director born in August 1977
Palfrey, Craig
Resident in Wales
Registered addresses and corresponding companiesCeltic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 21
- 1Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)159,879 GBP2024-12-31Officer2005-05-31 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 2Office 18 Springboard Centre, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (2 parents)Equity (Company account)-46,292 GBP2022-05-31Officer2021-05-26 ~ dissolvedIIF 20 - Director → ME
- 3Penguin House, Brigantine Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Celtic House, Caxton Place, CardiffDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,476 GBP2018-09-30Officer2013-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5INDEPENDENCE CHECK LIMITED - 2013-02-11Celtic House, Caxton Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)11,508 GBP2024-05-30Officer2012-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6Penguin House, Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-07-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-224,981 GBP2023-12-31Officer2017-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Has significant influence or control → OE
- 8CGP TAX PLANNING LIMITED - 2011-07-27Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)129,821 GBP2024-12-31Officer2007-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 92 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)5,483 GBP2022-12-31Officer2012-01-09 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)765,374 GBP2024-12-31Officer2018-03-06 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 1 - Has significant influence or control → OE
- 11THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27DOUBLENEED LIMITED - 2004-09-073rd Floor 20 Fenchurch Street, London, EnglandActive Corporate (9 parents)Equity (Company account)18,583,000 GBP2024-12-31Officer2025-03-01 ~ nowIIF 19 - Director → ME
- 1FINANCIAL PLANNING ASSOCIATION LIMITED(THE) - 1997-10-07C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2014-10-06 ~ 2017-06-27IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 12 - Has significant influence or control → OE
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