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 Simon Graham Dibley
- British born in December 1966
Mr Simon Graham Dibley
Resident in Wales
Registered addresses and corresponding companiesInglewood, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom
IIF 1Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
IIF 2Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
IIF 3The Pines, Lisvane Road, Cardiff, CF14 0SF, Wales
IIF 4The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom
IIF 5 IIF 6 IIF 7The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, Wales
IIF 8 IIF 9The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF
IIF 10 IIF 11The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF
IIF 12Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 13
- British born in December 1966
Dibley, Simon Graham
Resident in Wales
Registered addresses and corresponding companiesMillgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
IIF 14Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
IIF 15 IIF 16St Mellons Golf Club, St. Mellons, Cardiff, CF3 2XS, Wales
IIF 17The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom
IIF 18 IIF 19The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, Wales
IIF 20 IIF 21The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF, United Kingdom
IIF 22The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF, Wales
IIF 23The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF, United Kingdom
IIF 24The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF, Wales
IIF 25Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 26
- British director born in December 1966
Dibley, Simon Graham
Resident in Wales
Registered addresses and corresponding companiesTudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 27
- British insurance agent born in December 1966Registered addresses and corresponding companies
Dibley, Simon Graham
35 Coniston, Eastwood, Leigh On Sea, Essex, SS9
IIF 28
- 1
D2 PROPCO (HOLDINGS) LIMITED
16013648Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2024-10-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-29 ~ 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% → OE - 2
D2 PROPCO LTD
10632331Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)5,444,768 GBP2024-03-31Officer2017-02-22 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-22 ~ 2024-10-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D2 PROPCO MAINTENANCE LIMITED
15177503Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)15,004 GBP2024-03-31Officer2023-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-30 ~ 2024-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DANCE SHOW LIVE LIMITED
08219451The Pines Lisvane Road, Lisvane, Cardiff, S GlamActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2012-09-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEDICATED 2 DELIVERING CARE LIMITED
13471266Tudor House, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-06-22 ~ 2025-02-19IIF 27 - Director → MEPerson with significant control2021-06-22 ~ 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 - 6
GEN SOCIAL LIMITED
12104073The Pines Lisvane Road, Lisvane, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-7,478 GBP2024-07-31Officer2019-07-15 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
MAJOR GOLF EVENTS LTD
14612028The Pines Lisvane Road, Lisvane, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)75 GBP2024-03-31Officer2023-01-23 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
PROPRINT & EMBROIDERY LIMITED
12086427The Pines Lisvane Road, Lisvane, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-22,155 GBP2024-07-31Officer2019-07-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-05 ~ 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% → OE - 9SOUTHEND MANOR FOOTBALL CLUB LIMITED - nowSOUTHEND MANOR FOOTBALL CLUB BY GUARANTEE LIMITED - 2023-07-254 Browning Close, London, EnglandActive Corporate (13 parents)Equity (Company account)76,472 GBP2022-11-30Officer~ 1994-08-24IIF 28 - Director → ME
- 10
ST. MELLONS GOLF CLUB (1964) LIMITED
00806132St Mellons Golf Club, St. Mellons, Cardiff, WalesActive Corporate (109 parents)Equity (Company account)732,935 GBP2023-12-31Officer2022-09-21 ~ nowIIF 17 - Director → ME - 11
STATESIDE STAYS LTD
16323121Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SYM PROPERTIES (SOUTH WALES) LTD
13913036The Pines Lisvane Road, Lisvane, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-02-14 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
UDO LIVE LTD
07515376The Pines Lisvane Road, Lisvane, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)200 GBP2024-02-29Officer2011-02-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 14
UDO LTD
06439256The Pines Lisvane Road, Lisvane, Cardiff, S GlamActive Corporate (3 parents)Equity (Company account)633,981 GBP2024-09-30Officer2011-12-06 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 15
UNTOUCHABLE CLOTHING LTD
1326602625 D Lombard Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2021-03-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 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
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