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.
Mr Darren Richard Waters
- British born in January 1970
Mr Darren Richard Waters
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 1
- British born in August 1973
Mr Darren Richard Waters
Resident in Wales
Registered addresses and corresponding companies112, Walter Road, Swansea, SA1 5QQ, United Kingdom
IIF 23, New Mill Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FG, United Kingdom
IIF 33 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom
IIF 48 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 5 IIF 6Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 7
- British company director born in January 1970
Waters, Darren Richard
Resident in Wales
Registered addresses and corresponding companies - British born in August 1973
Waters, Darren Richard
Resident in Wales
Registered addresses and corresponding companies - British company director born in August 1973
Waters, Darren Richard
Resident in Wales
Registered addresses and corresponding companies - British development director born in August 1973
Waters, Darren Richard
Resident in Wales
Registered addresses and corresponding companies3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom
IIF 15
- British director born in August 1973
Waters, Darren Richard
Resident in Wales
Registered addresses and corresponding companies112, Walter Road, Swansea, SA1 5QQ, United Kingdom
IIF 16
- British director born in August 1973
Waters, Darren
Resident in United Kingdom
Registered addresses and corresponding companies32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom
IIF 17
- 1
2728 HOLDINGS LIMITED
13231719Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2021-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-27 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE - 2SPJ PROPERTIES LTD - 2021-02-198 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2024-04-25 ~ 2025-04-23IIF 14 - Director → ME2024-04-19 ~ 2024-04-25IIF 8 - Director → MEPerson with significant control2024-04-19 ~ 2025-04-23IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CASTELL CONSTRUCTION LTD
12318620Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents, 2 offsprings)Officer2020-02-13 ~ 2021-09-17IIF 15 - Director → MEPerson with significant control2020-02-13 ~ 2021-09-17IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOURSIBS LTD
0912478132 Elgin Street, Manselton, SwanseaDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 17 - Director → ME - 5
GOWER ROAD DEVELOPMENT LTD
112416378 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-10-04 ~ 2025-12-16IIF 11 - Director → ME2022-10-04 ~ 2022-10-04IIF 9 - Director → MEPerson with significant control2022-10-04 ~ 2025-12-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
K90 ANIMAL SUPPLIES LIMITED
092281308 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (4 parents)Officer2023-07-25 ~ 2023-08-09IIF 13 - Director → MEPerson with significant control2023-07-25 ~ 2023-08-09IIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 7
RED ZERO LTD
12852807Axis 8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 8
SALUS RESOURCES LTD
104741868 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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