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

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 28
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 29
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 30
  • Potter, Mark
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 33
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 37

    • Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 38

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

      IIF 39

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 40 IIF 41

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 42

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 46 IIF 47 IIF 48

    • Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 52

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 53
  • Mr Mark Potter
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 55
  • 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

    • The Cube, Coe Street, Bolton, BL3 6BU

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 84 IIF 85

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 86
  • Mr Mark Potter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
    2017-07-17 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 2
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 3
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    275,181 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 8 - Director → ME
    2019-10-16 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 9 - Director → ME
    2019-10-16 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 21 - Director → ME
    2020-10-05 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    The Cube, Coe Street, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,252 GBP2021-03-31
    Officer
    2015-04-15 ~ dissolved
    IIF 75 - Director → ME
    2015-04-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 7
    STUDIO 54 TANNING LIMITED - 2012-08-30
    Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2012-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 8
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 7 - Director → ME
    2015-11-03 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 9
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 3 - Director → ME
    2005-03-14 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 10
    Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-21 ~ now
    IIF 5 - Director → ME
    2006-11-21 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 11
    FISHING BAITS LIMITED - 2020-04-29
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,411 GBP2023-10-31
    Officer
    2020-03-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -8,077 GBP2024-03-31
    Officer
    2009-08-10 ~ now
    IIF 66 - Secretary → ME
  • 13
    WYVERN RECYCLING LIMITED - 2010-07-15
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 14
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 15
    7 Palmyra Square South, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,555 GBP2024-03-31
    Officer
    2019-04-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2023-12-31
    Officer
    2005-02-23 ~ now
    IIF 4 - Director → ME
    2005-02-23 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 17
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 18
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 19
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 21
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ dissolved
    IIF 30 - Director → ME
  • 22
    LODDON PRODUCE LIMITED - 2011-07-20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    2011-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 23
    Fairways, Pendine, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,398 GBP2023-10-31
    Officer
    2006-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 24
    The Cube, Coe Street, Bolton
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 73 - Director → ME
  • 25
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    181,314 GBP2023-09-30
    Officer
    2005-02-01 ~ now
    IIF 63 - Secretary → ME
  • 26
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-13 ~ now
    IIF 25 - Director → ME
    2018-09-13 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 27
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 28
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 29
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 30
    The Cube, Coe Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -686 GBP2019-01-31
    Officer
    2013-01-17 ~ dissolved
    IIF 76 - Director → ME
  • 31
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 11 - Director → ME
    2016-04-28 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 32
    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
    2018-04-25 ~ now
    IIF 32 - Director → ME
Ceased 20
  • 1
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 26 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    122,272 GBP2023-09-30
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 68 - Secretary → ME
  • 3
    Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    104,484 GBP2024-01-31
    Officer
    2007-05-01 ~ 2012-08-07
    IIF 59 - Secretary → ME
    2001-01-18 ~ 2004-11-01
    IIF 71 - Secretary → ME
  • 4
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 29 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 10 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 89 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    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
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 14 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,449 GBP2023-05-23
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 70 - Secretary → ME
  • 8
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 67 - Secretary → ME
  • 9
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 22 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 82 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,141,651 GBP2023-03-31
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 86 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 23 - Director → ME
  • 12
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 16 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 84 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 72 - Secretary → ME
  • 14
    Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 28 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 85 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 58 - Secretary → ME
  • 16
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2023-09-30
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 24 - Director → ME
  • 17
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,989 GBP2023-08-31
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 27 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 94 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 18
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 69 - Secretary → ME
  • 19
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    142,332 GBP2023-07-31
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 57 - Secretary → ME
  • 20
    GUARDMOTION LIMITED - 1996-12-11
    County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.