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 Peter Grigg
- British born in December 1955
Mr Peter Grigg
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 1
- British born in December 1955
Mr Peter Wayne Grigg
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 2 IIF 3144, Walter Road, Swansea, SA1 5RW, United Kingdom
IIF 4144, Walter Road, Swansea, United Kingdom, SA1 5RW, United Kingdom
IIF 5144, Walter Road, Swansea, United Kingdom, SA2 8BD, United Kingdom
IIF 67, Caer Street, Swansea, SA1 3PP, United Kingdom
IIF 7
- British born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies1, Waterton Park, Bridgend, CF31 3BF
IIF 810-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 9 IIF 10 IIF 11144 Walter Road, Walter Road, Swansea, SA1 5RW, Wales
IIF 127, Caer Street, Swansea, SA1 3PP, United Kingdom
IIF 139 Monmouth Place, Parc Gwernfadog, Swansea, SA6 6RF
IIF 14 IIF 15 IIF 16 (more)9, Monmouth Place, Ynysforgan, Swansea, SA6 6RF, United Kingdom
IIF 19
- British director born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British mr born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies144, Walter Road, Swansea, United Kingdom, SA1 5RW, United Kingdom
IIF 24
- British none born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesNumber One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3BF
IIF 25
- born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Grigg, Peter Wayne
- 1
CHASE SPORTS MANAGEMENT LTD
065657911 Waterton Park, BridgendDissolved Corporate (1 parent)Officer2008-04-15 ~ dissolvedIIF 8 - Director → ME - 2
CHASEMAN CONSULTING LLP
OC395069144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 27 - LLP Designated Member → ME - 3
EU IMMIGRATION CONSULTANTS LTD
- 2014-05-14 08982364Number One Waterton Park, Waterton Park, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2014-04-07 ~ dissolvedIIF 20 - Director → ME - 4
HALLEVA CAPITAL LIMITED
1075700510-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
HALLEVA FINANCE LIMITED
- 2022-10-20 124387437 Caer Street, Swansea, United KingdomActive Corporate (1 parent)Officer2020-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
HALLEVA MORTGAGES LIMITED
1203025710-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
IKIN GLOBAL LLP
OC395515Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 26 - LLP Designated Member → ME - 8
LASTONE ASSOCIATES LIMITED
11150480144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 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 - 9
LPA INTERNATIONAL CONSULTANTS (UK) LIMITED
10955220144 Walter Road, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NIKOIL (OMP) LIMITED
09098948144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 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 - 11Number One Waterton Park, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 21 - Director → ME
- 1210-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2018-06-25 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13
S.E.I. FINANCIAL MANAGEMENT LIMITED
060121981 Waterton Park, Bridgend, Mid GlamDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 18 - Director → ME - 14
SOL PROPERTY CONSULTANTS LTD
- 2004-07-21 04582279Number One, Waterton Park, BridgendDissolved Corporate (4 parents)Officer2002-11-05 ~ dissolvedIIF 15 - Director → ME2008-11-01 ~ dissolvedIIF 28 - Secretary → ME - 15
SAVANNA ESTATES HOLDINGS LIMITED
- 2007-01-12 04900500Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (4 parents)Officer2003-09-18 ~ dissolvedIIF 16 - Director → ME - 16
SINGER CHASE ASSOCIATES LIMITED
071582631 Waterton Park, Cowbridge Road, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2010-02-17 ~ dissolvedIIF 25 - Director → ME - 17
SWANBAIL LIMITED
0409824626 Midland Road, Llansamlet, SwanseaDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 14 - Director → ME2006-12-01 ~ dissolvedIIF 17 - Director → ME2001-05-31 ~ 2005-05-31IIF 29 - Secretary → ME - 181 Waterton Park, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 19 - Director → ME
- 191 Waterton Park, BridgendDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedIIF 23 - Director → ME
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