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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Stefanie Charlotte
- Welsh born in January 1976
Davies, Stefanie Charlotte
Resident in Wales
Registered addresses and corresponding companies65, Gladstone Street, Abertillery, Blaenau Gwent, NP13 1NZ
IIF 1
- Welsh born in January 1976
Davies, Simon John
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1976
Davies, Christopher
Resident in Wales
Registered addresses and corresponding companies38, Bro Dawel, Merthyr Tydfil, CF47 0YU, Wales
IIF 4
- Welsh born in January 1976
Rees, David Gary
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1978
Davies, Christopher
Resident in Wales
Registered addresses and corresponding companies138, Hassell Street, Newcastle, ST5 1BB, United Kingdom
IIF 8
- Welsh born in February 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Alltwen, Pontardawe, Swansea, SA8 3DP, Wales
IIF 9
- Welsh born in January 1976
Matthews, Clare Ann
Resident in Wales
Registered addresses and corresponding companies12, Greenwood Drive, Henllys, Cwmbran, Gwent, NP44 6EA, Wales
IIF 10
- Welsh born in January 1976
Mr David Gary Rees
Resident in Wales
Registered addresses and corresponding companies - British born in July 1978
Davies, Christopher Wayne
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1978
Davies, Christopher Wayne
Resident in Wales
Registered addresses and corresponding companies45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales
IIF 16
- Welsh born in January 1976
Mr Christopher Davies
Resident in Wales
Registered addresses and corresponding companies38, Bro Dawel, Merthyr Tydfil, CF47 0YU, Wales
IIF 17
- British born in January 1976
Rees, David Gary
Resident in Wales
Registered addresses and corresponding companies - British born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies - British personal trainer born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom
IIF 25
- British born in March 1982
Davies, Mark
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1978
Christopher Davies
Resident in Wales
Registered addresses and corresponding companies138, Hassell Street, Newcastle, ST5 1BB, United Kingdom
IIF 29
- Welsh born in March 1982
Mr Mark Davies
Resident in Wales
Registered addresses and corresponding companies5, Erw Non, Llannon, Llanelli, SA14 6BH, Wales
IIF 30
- Registered addresses and corresponding companies
Davies, Christopher Wayne
- Welsh born in February 1982
Mr Christopher Davies
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Alltwen, Pontardawe, Swansea, SA8 3DP, Wales
IIF 33
- Registered addresses and corresponding companies
Davies, Christopher
- British born in January 1976
Davies, Christopher Wayne
Resident in England
Registered addresses and corresponding companies9, Houlton Court, Bagshot, Surrey, GU19 5QQ, United Kingdom
IIF 37Downlands House, Drayton Lane, Merston, Chichester, PO20 1EL, England
IIF 38Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
IIF 39Suite 1, Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
IIF 40
- born in March 1982
Davies, Christopher
Resident in England
Registered addresses and corresponding companiesProfex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Davies, Chris
69, Woodmancote, Dursley, Gloucestershire, GL11 4AG, United Kingdom
IIF 4242, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 4373, High Street, Wickwar, Wotton-under-edge, GL12 8NP, England
IIF 4473, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 45 IIF 46
- British born in July 1978
Davies, Christopher
Resident in England
Registered addresses and corresponding companiesThe Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 47
- English born in March 1984
Davies, Christopher
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Davies, Christopher Wayne
Resident in England
Registered addresses and corresponding companies50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom
IIF 50
- British born in March 1984
Davies, Christopher
Resident in England
Registered addresses and corresponding companies73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England
IIF 51
- British born in March 1982
Mr Mark Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1976
Rees, David Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British land surveyor born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies69, Woodmancote, Dursley, Gloucestershire, GL11 4AG, United Kingdom
IIF 63
- British born in March 1982
Mr Christopher Mark Davies
Resident in Wales
Registered addresses and corresponding companiesAbbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 6424 Tax Suite 137b Westlink House 981, Great West Road, Brentford, TW8 9DN, United Kingdom
IIF 6571-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6660, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, United Kingdom
IIF 6760, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, Wales
IIF 6860, Bryn Morgrug, Swansea, SA8 3DP, United Kingdom
IIF 69
- British born in July 1978
Mr Christopher Wayne Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1976
Mr David Gary Rees
Resident in United Kingdom
Registered addresses and corresponding companies17, Derwen Fawr, Llandybie, Ammanford, Carmarthenshire, SA18 2UY, United Kingdom
IIF 73
- British born in July 1978
Davies, Chris John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, PO8 0BT, England
IIF 74
- British born in July 1978
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdrop Cottage, Jeffreyston, Kilgetty, SA68 0RX, United Kingdom
IIF 75
- British born in March 1982
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom
IIF 76
- British born in March 1984
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Davies, Christopher Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1984
Mr Christopher Davies
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Christopher Wayne Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr Christopher Davies
Resident in England
Registered addresses and corresponding companies73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England
IIF 86
- British born in July 1978
Chris John Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, PO8 0BT, England
IIF 87
- British born in July 1978
Mr Chris Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Chris Davies
Resident in United Kingdom
Registered addresses and corresponding companies69, Woodmancote, Dursley, GL11 4AG, United Kingdom
IIF 9042, High Street, Wickwar, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 9173 High Street, Wickwar, Wotton-under-edge, GL12 8NP, England
IIF 92 IIF 9373, High Street, Wickwar, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 9473, High Street, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 95
- British born in July 1978
Mr Christopher Wayne Davies
Resident in England
Registered addresses and corresponding companies50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom
IIF 96
- British born in January 1976
Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies38 Bro Dawel, Plymouth Street, Merthyr Tydfil, CF47 0YU, United Kingdom
IIF 97
- British born in March 1984
Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Christopher Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdrop Cottage, Jeffreyston, Kilgetty, SA680RX, United Kingdom
IIF 103
- British born in March 1982
Mr Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, United Kingdom
IIF 104
- British born in January 1976
Mr Christopher Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companiesRitzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
IIF 105
Related profiles found in government register
Offspring entities and appointments
52
- 1
4WD OVERLAND GARAGE LIMITED
1389139973 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 62 - Director → ME2022-02-03 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2022-02-03 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 2
4WD OVERLAND LIMITED
1339138673 High Street Wickwar, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 92 - Has significant influence or control → OE - 3
A.R.C PROPERTY SOLUTIONS LIMITED
1512117615 Droitwich Avenue, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 4
ASTRAL HOME IMPROVEMENTS LTD
15461788Unit 3 Church Road Industrial Estate, Gorslas, Llanelli, WalesActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AWARE BREATHWORK LTD
15755910Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Officer2024-06-02 ~ nowIIF 20 - Director → ME - 6
BDD CONSULTANT SURVEYORS LTD
1184293415a Wotton Road, Charfield, United KingdomDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 77 - Director → ME2019-02-22 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-02-22 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 7
BLUEOCEAN AGENCY LTD
1401259724 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-04 ~ 2022-05-13IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 8
C & P BLINDS & AWNINGS LTD
1174009145 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (3 parents)Officer2022-12-31 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 9
C D MOTORS LIMITED
10506458138 Hassell Street, Newcastle, United KingdomDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 10
CDMF LTD
1397334215 Droitwich Avenue, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2022-03-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-03-13 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 11
CHRIS DAVIES HOLDINGS LTD
1565644360 Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 12
CMD FITNESS LTD
1266093060 Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 13
COUNTRY CLEANERS LTD
1437718850 Clapcot Way, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 14
CWD CONSULTING LTD
12276751Collingsford Cottage, Jeffreyston, Kilgetty, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer2019-10-23 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 15
CWD MARKETING LTD
1406723950 Clapcot Way, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 16
DAKAR CONSULTING LTD
1666334042 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 58 - Director → ME2025-08-20 ~ nowIIF 43 - Secretary → MEPerson with significant control2025-08-20 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 17
DAVID G REES TRANSPORT LIMITED
076034125 Clos Bryn Haul, Llwynhendy, Llanelli, WalesDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 19 - Director → ME - 18
DAVIES PROPERTY HOLDINGS LIMITED
12178943Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 40 - Director → ME2019-08-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2019-08-29 ~ 2022-03-01IIF 102 - Has significant influence or control → OE2019-08-29 ~ nowIIF 85 - Has significant influence or control → OE - 19
DAVIES PROPERTY LETTINGS LIMITED
13539178Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-29 ~ 2024-04-18IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-23 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DOM HODGE CONSULTING LTD
1316558160 Bryn Morgrug, Pontardawe, Swansea, WalesDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 21
FLAWLESS PRODUCTIONS LIMITED
15582579Unit 29 Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, EnglandDissolved Corporate (2 parents)Officer2024-03-21 ~ 2025-01-21IIF 74 - Director → MEPerson with significant control2024-03-21 ~ 2025-01-21IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FLUX GIANTS LTD
1394656071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 23
FUTURES CROWD LTD
114820031 Crown Place, Crown Lane, Marlow, United KingdomDissolved Corporate (1 parent)Officer2018-07-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 24
GLOBAL EXPANSION STRATEGY CONSULTING LIMITED
0890410214 Whittonditch Road, Ramsbury, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2014-02-20 ~ 2014-03-19IIF 37 - Director → ME - 25
HOPE HAULAGE LTD
074121185 Clos Bryn Haul, Llwynhendy, Llanelli, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer2010-10-19 ~ dissolvedIIF 18 - Director → ME - 26
INDUSTRY GIANTS ACADEMY LTD
13214885Abbey & Co Associates, Abbey House 270-272 Lever Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2021-02-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 27
INNOVE BEAUTY & WELLNESS LIMITED
170752712nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 79 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 28
KEENBROOK LLP
OC366537304 Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (12 parents)Officer2013-09-23 ~ 2014-04-05IIF 41 - LLP Member → ME - 29
LW1 LIMITED
08218881The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2012-09-18 ~ 2015-09-01IIF 47 - Director → ME - 30
MCN ASSOCIATES LIMITED
069382544th Floor, Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (13 parents)Officer2014-04-01 ~ 2019-09-13IIF 38 - Director → MEPerson with significant control2016-07-01 ~ 2019-09-13IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MESSY MARVELS LTD
0887962112 Greenwood Drive, Henllys, Cwmbran, Gwent, WalesDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 10 - Director → ME - 32
NODPAK LTD.
103791987 Bure Close, Bedford, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33
PODIUM CONSTRUCTION LTD
15289516Unit 3 Church Road Industrial Estate, Gorslas, Llanelli, WalesDissolved Corporate (2 parents)Officer2023-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PODIUM HOME IMPROVEMENT LTD
12700663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control10 St. Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2021-05-19 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
RDNK GROUP LTD
1568298669 Woodmancote, Dursley, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 63 - Director → ME2024-04-26 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2024-04-26 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 36
RED CIRCLE INVESTIGATIONS LTD
1167718571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SHADING INSTALLATIONS LTD
1562899045 High Street, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (2 parents)Officer2024-04-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 38
SHARK ENGINEERING AND DESIGNS LIMITED
- 2016-09-21 0920361473 High Street Wickwar, Wotton Under Edge, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 51 - Director → ME2014-09-04 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 39
SHARK SCUBA ADVENTURES LTD
1248144573 High Street, Wickwar, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 59 - Director → ME2020-02-25 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 40
SHARK SURVEYING LIMITED
1097000269 Woodmancote, Dursley, Gloucester, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 78 - Director → ME2017-09-19 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2017-09-19 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 41
SHARK TOPOGRAPHICAL LTD
1246582473 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 61 - Director → ME2020-02-17 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2020-02-17 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 42
SIX BELLS PARK COMMUNITY TENNIS LIMITED
1486449265 Gladstone Street, Abertillery, Blaenau GwentActive Corporate (9 parents)Officer2023-09-06 ~ nowIIF 1 - Director → ME - 43SYNERGY CONTRACTING SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-23
Due to be dissolved on 2020-09-11THOR UTILITIES LIMITED
- 2016-04-02 087182983 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (5 parents)Officer2013-10-04 ~ 2013-11-14IIF 2 - Director → ME - 44
TACHOCOM LTD
15211340Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, WalesActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 55 - Director → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
TCW GROUP LTD
12456763Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, WalesActive Corporate (2 parents, 4 offsprings)Officer2020-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TCW TRAINING LTD
12456520Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, WalesActive Corporate (3 parents)Officer2020-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-11 ~ 2022-08-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
THE SHADING COMPANY LTD
1595570645 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 48
THOR POWER SOLUTIONS LTD
08058797Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of controlHarrisons Business Recovery And Insolvency Limited Rural Enterprise Centr, Vincent Carey Road, Rotherwas, HerefordDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 3 - Director → ME - 49
TJC LIFTING GEAR LIMITED
08305727Unit 2, Llewellyns Court Yard, Maesquarre Road, Ammanford, WalesActive Corporate (11 parents)Officer2026-06-02 ~ nowIIF 54 - Director → ME - 50
TOUCAN GRILL LTD
1296131512 Waunwyllt Court Chapel Street, Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2020-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-19 ~ 2021-03-10IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE2021-03-10 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TRANSPORT CONSULTANCY WALES LTD
11514036Office 1 Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, WalesActive Corporate (3 parents)Officer2018-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-13 ~ 2023-05-23IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 52
XPLORHR LIMITED
1470004571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-03-02 ~ nowIIF 80 - Director → ME2023-03-02 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-03-02 ~ nowIIF 101 - Has significant influence or control → OE
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