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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potter, Mark Anthony

    Related profiles found in government register
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 29
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 30
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 31
  • Potter, Mark
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Palmyra Square South, Warrington, Cheshire, WA1 1BL, United Kingdom

      IIF 32
  • Potter, Mark
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, BB3 0DG, United Kingdom

      IIF 33
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 34
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 38

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 39

    • icon of address Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 40

    • icon of address Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 41 IIF 42

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 43

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 47 IIF 48 IIF 49

    • icon of address Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 53

    • icon of address Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 54
  • Mr Mark Potter
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Palmyra Square South, Warrington, Cheshire, WA1 1BL, United Kingdom

      IIF 55
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 56
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Potter, Mark
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cube, Coe Street, Bolton, BL3 6BU

      IIF 74

    • icon of address St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 75

    • icon of address 28 Corfe Close, Aspull, Wigan, Lancashire, WN2 1YW, England

      IIF 76 IIF 77
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • icon of address Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 85 IIF 86

    • icon of address 10 Nolan Road, Hereford, HR4 9LG

      IIF 87
  • Mr Mark Potter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 88
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-26 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 2010-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,780,267 GBP2022-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 8 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 9 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 21 - Director → ME
    icon of calendar 2020-10-05 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address The Cube, Coe Street, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,252 GBP2021-03-31
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2015-04-15 ~ dissolved
    IIF 97 - Secretary → ME
  • 7
    STUDIO 54 TANNING LIMITED - 2012-08-30
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2012-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 7 - Director → ME
    icon of calendar 2015-11-03 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 3 - Director → ME
    icon of calendar 2005-03-14 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 5 - Director → ME
    icon of calendar 2006-11-21 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FISHING BAITS LIMITED - 2020-04-29
    icon of address St Andrews House 11 Dalton Court, Commercial Road, Darwen, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,152 GBP2022-10-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -18,024 GBP2020-03-31
    Officer
    icon of calendar 2009-08-10 ~ now
    IIF 67 - Secretary → ME
  • 13
    WYVERN RECYCLING LIMITED - 2010-07-15
    icon of address 284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-07 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address 7 Palmyra Square South, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    165,021 GBP2025-03-31
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,944 GBP2020-12-31
    Officer
    icon of calendar 2005-02-23 ~ now
    IIF 4 - Director → ME
    icon of calendar 2005-02-23 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 21
    icon of address 326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 22
    LODDON PRODUCE LIMITED - 2011-07-20
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Fairways, Pendine, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,783 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Cube, Coe Street, Bolton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 74 - Director → ME
  • 25
    icon of address Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    171,803 GBP2024-09-30
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 64 - Secretary → ME
  • 26
    icon of address Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 26 - Director → ME
    icon of calendar 2018-09-13 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    icon of address Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    icon of address The Cube, Coe Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -686 GBP2019-01-31
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 77 - Director → ME
  • 31
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-04-28 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-04-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 33 - Director → ME
Ceased 21
  • 1
    COASTAL CUTTING LIMITED - 2023-06-29
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    icon of address Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-01-06 ~ 2023-06-28
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-06-28
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    icon of address Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    894,857 GBP2022-09-30
    Officer
    icon of calendar 1995-11-30 ~ 2001-11-30
    IIF 69 - Secretary → ME
  • 3
    icon of address Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    126,771 GBP2025-01-31
    Officer
    icon of calendar 2007-05-01 ~ 2012-08-07
    IIF 60 - Secretary → ME
    icon of calendar 2001-01-18 ~ 2004-11-01
    IIF 72 - Secretary → ME
  • 4
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ 2024-10-19
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    icon of address 147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 10 - Director → ME
    icon of calendar 2019-10-16 ~ 2021-01-21
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-01-25
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ 2023-06-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-06-28
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    icon of address 7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,037 GBP2024-05-23
    Officer
    icon of calendar 1999-04-14 ~ 2003-07-12
    IIF 71 - Secretary → ME
  • 8
    icon of address Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    icon of calendar 2004-07-19 ~ 2012-07-19
    IIF 68 - Secretary → ME
  • 9
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-08-17
    IIF 83 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    icon of address Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,255,647 GBP2024-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2008-11-28
    IIF 87 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    icon of calendar 2017-12-10 ~ 2018-02-08
    IIF 23 - Director → ME
  • 12
    icon of address Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 16 - Director → ME
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-05-18
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2002-09-18
    IIF 73 - Secretary → ME
  • 14
    icon of address Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 29 - Director → ME
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-05-18
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-17 ~ 2010-05-26
    IIF 59 - Secretary → ME
  • 16
    icon of address Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2024-09-30
    Officer
    icon of calendar 2020-02-13 ~ 2024-09-04
    IIF 24 - Director → ME
  • 17
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-14 ~ 2018-05-08
    IIF 25 - Director → ME
  • 18
    icon of address Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -549 GBP2024-08-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-07-18
    IIF 28 - Director → ME
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2020-08-18
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    739,184 GBP2024-07-31
    Officer
    icon of calendar 2001-07-05 ~ 2005-10-05
    IIF 70 - Secretary → ME
  • 20
    icon of address 35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    139,172 GBP2024-07-31
    Officer
    icon of calendar 2003-11-17 ~ 2007-08-31
    IIF 58 - Secretary → ME
  • 21
    GUARDMOTION LIMITED - 1996-12-11
    icon of address County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1996-12-02
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.