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.
Williams, Jeffrey
Williams, Jeffrey
Welsh director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Jeffrey
Welsh managing director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
38, Cyfarthfa Gardens, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, CF48 2SE, United Kingdom
Williams, Jeffrey
born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 38 Cyfartha Gardens, Cefn Coed, Merthyr Tydfil, CF48 2SE
Mr Jeffrey Williams
Welsh born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Sa Partners Llp, Second Floor Y Borth, 13 Beddau Way, Caerphilly, CF83 2AX, Wales
IIF 6 Second Floor Y Borth, 13 Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX
IIF 7 38, Cyfarthfa Gardens, Cefn Coed, Merthyr Tydfil, CF48 2SE, United Kingdom
IIF 8 IIF 9 38, Cyfarthfa Gardens, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, CF48 2SE
Williams, Jeffrey
Registered addresses and corresponding companies
IIF 10 38, Cyfarthfa Gardens, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, CF48 2SE, United Kingdom
- 1 38 Cyfarthfa Gardens, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, United KingdomCorporate (3 parents)Equity (Company account)-11,038 GBP2023-06-30Officer
2021-02-24 ~ nowIIF 2 - director → ME 2021-02-24 ~ nowIIF 10 - secretary → MEPerson with significant control 2021-02-24 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 38 Cyfarthfa Gardens, Cefn Coed, Merthyr Tydfil, Mid GlamorganCorporate (3 parents, 1 offspring)Equity (Company account)536,481 GBP2023-06-30Officer 2011-06-27 ~ nowIIF 3 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3MANDACO 677 LIMITED - 2011-03-31 3 Assembly Square Britannia Quay, Cardiff Bay, CardiffDissolved corporate (11 parents)Officer 2011-11-01 ~ dissolvedIIF 1 - director → ME
- 4 Cedar House, Hazell Drive, Newport, WalesCorporate (27 parents, 2 offsprings)Person with significant control 2019-07-01 ~ nowIIF 6 - Has significant influence or control → OE
- 1 38 Cyfarthfa Gardens, Cefn Coed, Merthyr Tydfil, Mid GlamorganCorporate (3 parents, 1 offspring)Equity (Company account)536,481 GBP2023-06-30Person with significant control 2017-06-29 ~ 2016-06-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Cedar House, Hazell Drive, Newport, WalesCorporate (27 parents, 2 offsprings)Officer 2004-07-02 ~ 2011-07-01IIF 4 - llp-designated-member → ME
- 3 Cedar House, Hazell Drive, Newport, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1,662 GBP2019-06-30Person with significant control 2019-11-07 ~ 2024-07-01IIF 5 - Has significant influence or control → OE
