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 Philip Trevor Cliffe
Mr Philip Trevor Cliffe
British born in November 1948Resident in Wales
Registered addresses and corresponding companies
IIF 1
Lakeside House, 37 Wedal Road, Cardiff, CF4 3QX
Mr Phillip Trevor Cliffe
British born in November 1948Resident in Wales
Registered addresses and corresponding companiesCliffe, Phillip Trevor
British born in November 1948Resident in Wales
Registered addresses and corresponding companiesCliffe, Phillip Trevor
British director born in November 1948Resident in Wales
Registered addresses and corresponding companiesCliffe, Phillip Trevor
British Registered addresses and corresponding companies
IIF 9 5 Mill Road, Llanishen, Cardiff, CF14 0XA
Cliffe, Phillip Trevor
British consultantRegistered addresses and corresponding companies
IIF 10 5 Mill Road, Llanishen, Cardiff, CF14 0XA
Cliffe, Phillip Trevor
born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Mill Road, Llanishen, Cardiff, CF14 0XA
Cliffe, Phillip Trevor
British consultant born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10 Clos Melin Ddwr, Lisvane, Cardiff, South Glamorgan, CF4 5DS
Cliffe, Philip Trevor
Registered addresses and corresponding companies
IIF 13 Ty Gwyn, Heol-y-cawl, Dinas Powys, South Glamorgan, CF64 4AH, United Kingdom
- 1 Ty Gwyn, Heol-y-cawl, Dinas Powys, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer
2011-08-11 ~ dissolvedIIF 8 - Director → ME 2011-08-11 ~ dissolvedIIF 13 - Secretary → ME - 2 Lakeside House, 37 Wedal Road, CardiffActive Corporate (2 parents)Equity (Company account)-1,356,558 GBP2024-07-31Officer 1998-11-05 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Mill Road, Llanishen, CardiffDissolved Corporate (2 parents)Officer 2006-08-25 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 4 Lakeside House, 37 Wedal Road, CardiffDissolved Corporate (2 parents)Officer 2003-08-08 ~ dissolvedIIF 7 - Director → ME 2003-08-08 ~ dissolvedIIF 9 - Secretary → ME
- 5 37 Wedal Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2018-12-05 ~ dissolvedIIF 6 - Director → ME
- 6 Lakeside House, 37 Wedal Road, Cardiff, South GlamorganActive Corporate (3 parents, 1 offspring)Equity (Company account)2,158,655 GBP2024-07-30Officer 1992-07-21 ~ nowIIF 5 - Director → ME 1992-07-21 ~ nowIIF 10 - Secretary → ME
- 1AMOS PROJECTS LIMITED - 2005-10-13 Willowbrook House St. Arvans Crescent, St. Mellons, CardiffActive Corporate (3 parents)Equity (Company account)3,254,673 GBP2024-12-31Officer 2005-10-01 ~ 2008-04-01IIF 12 - Director → ME
- 2 Lakeside House, 37 Wedal Road, CardiffActive Corporate (2 parents)Equity (Company account)-1,356,558 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-07-31IIF 1 - Ownership of shares – 75% or more → OE
- 3 Lakeside House, 37 Wedal Road, Cardiff, South GlamorganActive Corporate (3 parents, 1 offspring)Equity (Company account)2,158,655 GBP2024-07-30Person with significant control 2016-04-07 ~ 2022-12-31IIF 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
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