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 companies2, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 3Celtic House, Caxton Place, Cardiff, CF23 8HA
IIF 4Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 5Penguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, United Kingdom
IIF 6Penguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 7
- 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 companies - 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 companiesCeltic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 14Penguin House, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 15Penguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, United Kingdom
IIF 16Penguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 17 IIF 18 IIF 19Office 18, Springboard Centre, Llantarnam Industrial Park, Cwmbran, NP44 3AW, Wales
IIF 201st Floor, 30 Old Broad Street, London, EC2N 1HT, England
IIF 21
- 1
C & G P ASSOCIATES LIMITED
05466959Penguin House Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2005-05-31 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CASTRA DEVELOPMENTS LIMITED
12795930Office 18 Springboard Centre, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (3 parents)Officer2021-05-26 ~ dissolvedIIF 20 - Director → ME - 3
EMPEROR PENGUIN HOLDINGS LIMITED
16627760Penguin House, Brigantine Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 15 - 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 - 4
GET FINANCIAL ADVICE LTD
08684001Celtic House, Caxton Place, CardiffDissolved Corporate (4 parents)Officer2013-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
INDEPENDENCE CHECK LIMITED
- 2013-02-11 08302295Celtic House, Caxton Place, Cardiff, WalesActive Corporate (2 parents)Officer2012-11-21 ~ nowIIF 11 - 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 - 6
PEAK SCAFFOLD & ACCESS LTD
15820583Penguin 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 - 7
PENGUIN LEGAL SERVICES LIMITED
10798410Penguin House Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer2017-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Has significant influence or control → OE - 8
CGP TAX PLANNING LIMITED
- 2011-07-27 06268367Penguin House Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2007-06-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
PENGUIN WEALTH LLP
OC3712522 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (4 parents)Officer2012-01-09 ~ 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 - 10
PENGUIN WEALTH PLANNERS LIMITED
11236048Penguin House, Brigantine Place, Cardiff, WalesActive Corporate (4 parents)Officer2018-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-06 ~ 2025-05-23IIF 1 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21
Dissolved on 2018-10-25FINANCIAL PLANNING ASSOCIATION LIMITED(THE) - 1997-10-07C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (71 parents, 1 offspring)Officer2014-10-06 ~ 2017-06-27IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 12 - Has significant influence or control → OE - 12THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27DOUBLENEED LIMITED - 2004-09-071st Floor 30 Old Broad Street, London, EnglandActive Corporate (76 parents)Officer2025-03-01 ~ nowIIF 21 - Director → ME
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