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 Daniel John Ronan
- English born in June 1988
Mr Daniel John Ronan
Resident in Wales
Registered addresses and corresponding companies31, Clark Avenue, Pontnewydd, Cwmbran, NP44 1RZ, United Kingdom
IIF 15, Sterling House, Cwmbran, NP44 3JU, United Kingdom
IIF 2Sterling House, Oldbury Road, Cwmbran, NP44 3JU, Wales
IIF 3Unit 5, Oldbury Road, Cwmbran, NP44 3JU, Wales
IIF 4Friars Walk Mall, Unit 14 Ground Floor, Newport, Friars Walk Mall, Unit 14 Ground Floor, Newport, NP20 1DW, Wales
IIF 5Unit 30, Upstairs, John Frost Square, Newport, NP20 1DU, Wales
IIF 6
- British born in June 1988
Mr Daniel John Ronan
Resident in Wales
Registered addresses and corresponding companies - British born in June 1988
Mr Daniel Ronan
Resident in Wales
Registered addresses and corresponding companiesFabrix, Fabrix, Unit 14 Friars Walk, Newport, NP20 1DU, Wales
IIF 9
- English born in June 1988
Ronan, Daniel John
Resident in Wales
Registered addresses and corresponding companiesSterling House, Oldbury Road, Cwmbran, NP44 3JU, Wales
IIF 10
- English director born in June 1988
Ronan, Daniel John
Resident in Wales
Registered addresses and corresponding companies - English managing director born in June 1988
Ronan, Daniel John
Resident in Wales
Registered addresses and corresponding companies - British born in June 1988
Ronan, Daniel John
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1988
Ronan, Daniel John
Resident in Wales
Registered addresses and corresponding companiesOffice 28, Orion Suite, Enterprise Way, Newport, Gwent, NP20 2AQ, Wales
IIF 18
- British managing director born in June 1988
Ronan, Daniel John
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 19
- British born in June 1988
Ronan, Daniel
Resident in Wales
Registered addresses and corresponding companiesFabrix, Fabrix, Unit 14 Friars Walk, Newport, NP20 1DU, Wales
IIF 20
- British company director born in June 1988
Ronan, Daniel
Resident in Wales
Registered addresses and corresponding companiesOffice 28, Orion Street, Enterprise Way, Newport, NP20 2AQ
IIF 21
- British unemployed born in June 1988
Ronan, Daniel
Resident in Wales
Registered addresses and corresponding companies17, Fallow Close, Bassaleg, Newport, NP10 8BP, Wales
IIF 22
- British born in June 1988
Mr Daniel Ronan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- British director born in June 1988
Ronan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- 1
BRANDS DROP LTD
1453012317 Fallow Close Fallow Close, Bassaleg, Newport, WalesDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 22 - Director → ME - 2
COSMETICZ LTD
13310215Unit 5 Oldbury Road, Cwmbran, WalesDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-01 ~ 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 - 3
DIDDS INVESTMENTS LIMITED
1137913531 Clark Avenue, Pontnewydd, Cwmbran, United KingdomDissolved Corporate (1 parent)Officer2018-05-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
FABRIX LTD
12624783Friars Walk Mall, Unit 14 Ground Floor, Newport Friars Walk Mall, Unit 14 Ground Floor, Newport, WalesDissolved Corporate (3 parents)Person with significant control2020-05-27 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 5
IBIZA BOYS CLUB LIMITED
09566714Office 28 Orion Suite, Enterprise Way, Newport, Gwent, WalesDissolved Corporate (4 parents)Officer2015-04-29 ~ dissolvedIIF 18 - Director → ME - 6
INNERCITY LTD
1450097214 Friars Walk Shopping Centre, John Frost Square, Newport, WalesDissolved Corporate (3 parents)Person with significant control2022-11-23 ~ dissolvedIIF 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 - 7
LUXURY PET CARE LTD
12045027Fabrix Fabrix, Unit 14 Friars Walk, Newport, WalesActive Corporate (4 parents)Officer2019-06-11 ~ 2020-08-05IIF 10 - Director → ME2022-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2019-06-11 ~ 2020-08-05IIF 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 - 8
NUYOU COSMETICS CLINIC LTD
129443695 Sterling House, Oldbury Road, Cwmbran, Torfaen, United KingdomDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 11 - Director → ME - 9
RONAN'S BOYS LTD.
10435950Sterling House, 1st Floor, Oldbury Road, Cwmbran, WalesActive Corporate (3 parents)Officer2016-10-19 ~ 2019-12-13IIF 17 - Director → ME2020-11-13 ~ nowIIF 16 - Director → ME - 10
MRSISTER CLOTHING LTD
- 2015-05-05 08785540The Clock House, High Street, Wrington, North SomersetDissolved Corporate (6 parents)Officer2013-11-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SHAMBALLA UK LIMITED
08022328Office 28 Orion Street, Enterprise Way, NewportDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 21 - Director → ME - 12
SNEAKERS VAULT LTD
13679933Unit 30, Upstairs John Frost Square, Newport, WalesDissolved Corporate (4 parents)Person with significant control2021-10-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13Unit 14 Friars Walk Fabrix, John Frost Square, Newport, WalesDissolved Corporate (5 parents)Officer2020-01-02 ~ 2022-12-01IIF 13 - Director → ME2020-01-02 ~ 2020-09-16IIF 15 - Director → MEPerson with significant control2020-01-02 ~ 2020-09-29IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 14Desiigner Attire, 2 Llandeilo Road, Crosshands, County (optional), WalesDissolved Corporate (3 parents)Officer2021-01-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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