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.
Denton, Peter Raymond
Denton, Peter Raymond
British accountant born in June 1952Resident in Wales
Registered addresses and corresponding companiesDenton, Peter Raymond
British company director born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 5
2, Morfa Road, Penrhyn Bay, Llandudno, Conwy, LL30 3PT, Wales
Denton, Peter Raymond
British retired born in June 1952Resident in Wales
Registered addresses and corresponding companiesDenton, Peter Raymond
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 32, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
Mr Peter Raymond Denton
British born in June 1952Resident in Wales
Registered addresses and corresponding companiesPeter Raymond Denton
British born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 32, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
- 1 13 Trinity Square, Llandudno, Conwy, WalesDissolved corporate (3 parents)Officer
2018-05-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-05-20 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 32 St Asaph Business Park, St Asaph, DenbighshireDissolved corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 13 Trinity Square, Llandudno, North WalesDissolved corporate (2 parents)Officer 2013-12-09 ~ dissolvedIIF 1 - director → ME
- 1ABIAF LIMITED - 1996-09-19SOURCEAID LIMITED - 1990-10-23 Park Farm Barn, Brabourne, KentDissolved corporate (2 parents)Officer 1993-02-24 ~ 1997-11-13IIF 4 - director → ME
- 2 The Lavender Centre (former Tan Y Lan Community Centre), Tan Y Lan Road, Old Colwyn, Conwy, United KingdomCorporate (7 parents)Officer 2019-11-11 ~ 2021-01-26IIF 7 - director → MEPerson with significant control 2019-11-11 ~ 2021-01-26IIF 11 - Has significant influence or control → OE
- 3
MTMO LIMITED
- nowRECYCLED VINTAGE CHIC LIMITED - 2014-08-06 Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, DenbighshireCorporate (1 parent)Equity (Company account)-81,497 GBP2023-09-30Officer 2017-05-02 ~ 2019-09-17IIF 5 - director → ME - 4
SENSUAL CARE LTD
- nowSUNLIGHT ENERGY LIMITED - 2022-11-18SUNLITE LED LIMITED - 2015-05-13 13 Trinity Square, Llandudno, North WalesCorporate (2 parents)Equity (Company account)-53,634 GBP2024-06-30Officer 2013-06-12 ~ 2016-12-16IIF 3 - director → MEPerson with significant control 2016-07-03 ~ 2016-12-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Glaslyn Ffordd Y Parc, Parc Menai, Bangor, GwyneddCorporate (4 parents, 1 offspring)Equity (Company account)861,483 GBP2024-03-31Officer 2002-08-16 ~ 2017-03-31IIF 2 - director → ME
