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.
Waldron, Clive Frederick
- British Registered addresses and corresponding companies
Waldron, Clive Frederick
38 Llantrisant Road, Llandaff, Cardiff, South Glamorgan, CF5 2PX
IIF 1
- Registered addresses and corresponding companies
Waldron, Clive
2nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 2 IIF 3 IIF 459, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5LR, United Kingdom
IIF 5 IIF 659, Mount Stuart Square, Cardiff, South Glamorgan, CF10 5LR, United Kingdom
IIF 7 IIF 859, Mount Stuart Square, Cardiff, South Glamorgan, CF10 5LR, Wales
IIF 9
- British born in January 1959
Waldron, Clive Frederick
Resident in United Kingdom
Registered addresses and corresponding companies38, Llantrisant Road, Cardiff, South Glamorgan, CF5 2PX
IIF 1038 Llantrisant Road, Llandaff, Cardiff, South Glamorgan, CF5 2PX
IIF 11 IIF 12 IIF 13 (more)(less)59, Mount Stuart Square, Cardiff, CF10 5LR, United Kingdom
IIF 1559, Mount Stuart Square, Cardiff, South Glamorgan, CF10 5LR, United Kingdom
IIF 16
- British producer born in January 1959
Waldron, Clive Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Westgate House, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 17
- British born in January 1959
Mr Clive Frederick Waldron
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CARNABY INTERNATIONAL LIMITED - now
CARNABY INTERNATIONAL PLC
- 2024-09-02 0496959780 Cheapside, London, EnglandActive Corporate (8 parents)Officer2007-02-09 ~ 2007-04-27IIF 14 - Director → ME - 2
PACEACCENT LIMITED
- 1996-07-09 03203132Radnor House Greenwood Close, Cardiff Gate Business Park, CardiffActive Corporate (5 parents)Officer1996-06-13 ~ nowIIF 12 - Director → ME1996-06-13 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
CONSTABLE COINS LIMITED
07359778Suite 412 Gilmoora House, 57-61 Mortimer Street, LondonDissolved Corporate (4 parents)Officer2010-08-27 ~ dissolvedIIF 10 - Director → ME - 4
DAL Y MELLT CYFYNGEDIG
13569549Ground Floor, Westgate House, Womanby Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-08-17 ~ dissolvedIIF 9 - Secretary → ME - 5
ETERNAL BEAUTY PRODUCTIONS LIMITED
104910932nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, WalesActive Corporate (4 parents)Officer2019-04-18 ~ nowIIF 2 - Secretary → ME - 6
HAFIACH CYFYNGEDIG
154423752nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, WalesActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-25 ~ 2025-04-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 759 Mount Stuart Square, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2019-07-05 ~ dissolvedIIF 6 - Secretary → ME
- 8ROLLSURE LIMITED - 1988-05-13Radnor House, Greenwood Close, Cardiff Gate Business Park, CardiffActive Corporate (3 parents)Officer1991-04-01 ~ 2010-03-19IIF 11 - Director → ME
- 9
HONEY PICTURES LTD
- 2023-09-27 140115582nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, WalesActive Corporate (3 parents)Officer2022-03-30 ~ 2023-09-28IIF 16 - Director → ME2023-09-28 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-03-30 ~ 2023-09-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SPICE FACTORY (UK) LIMITED
03322915Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-29
Commencement of winding up on 2016-08-31
Conclusion of winding up on 2018-07-24
Dissolved on 2018-11-034 Abbey Orchard Street, LondonDissolved Corporate (9 parents)Officer2003-04-04 ~ 2007-03-14IIF 13 - Director → ME - 11
THE TRICK TV LIMITED
1317314359 Mount Stuart Square, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2021-02-02 ~ dissolvedIIF 8 - Secretary → ME - 12
TRICK DISTRIBUTION LIMITED
13420903Ground Floor, Westgate House, Womanby Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-06-04 ~ dissolvedIIF 17 - Director → ME - 13
VOX PICTURES LIMITED
084126652nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Officer2019-03-01 ~ nowIIF 5 - Secretary → ME - 14
VOX TAN LTD
1288004759 Mount Stuart Square, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 7 - Secretary → ME - 15
VOX TOX PRODUCTIONS LIMITED
122993672nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, WalesActive Corporate (4 parents)Officer2019-11-05 ~ 2026-06-01IIF 4 - Secretary → ME
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