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 Aled James Phillips
Mr Aled James Phillips
British born in May 1982Resident in Wales
Registered addresses and corresponding companiesMr Aled James Phillips
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
22, Caradog Court, Ferryside, SA17 5RR, Wales
Phillips, Aled James
British born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 5 15, Brynymor, Five Roads, Llanelli, SA15 5DX, Wales
IIF 6 9, Stanley Place, Cadoxton, Neath, SA10 8BE
IIF 7 C/o Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, United Kingdom
IIF 8 12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
IIF 9 Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom
IIF 10 Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, Wales
IIF 11 Unit 5-6 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
Phillips, Aled James
British financial advisor born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 12 67, Bryntirion, Llanelli, SA15 3QD, United Kingdom
- 1 22 Caradog Court, Ferryside, WalesActive Corporate (2 parents)Equity (Company account)104,967 GBP2024-03-31Officer
2016-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Unit 5 & 6 Waterside Court, Albany Street, Newport, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)90 GBP2024-04-30Officer 2022-04-04 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Daniel Perrin & Co Limited 9 Stanley Place, Cadoxton, Neath, WalesActive Corporate (3 parents)Equity (Company account)37,384 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 7 - Director → ME
- 4 Unit 5 & 6 Waterside Court, Albany Street, Newport, WalesActive Corporate (3 parents)Fixed Assets (Company account)875 GBP2024-05-31Officer 2019-05-20 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5WATERSIDE FINANCIAL LTD - 2018-04-24NICHE SPORT AND FINANCE LIMITED - 2024-06-28 Unit 5 & 6 Waterside Court, Albany Street, Newport, WalesActive Corporate (3 parents)Equity (Company account)273,536 GBP2024-12-31Officer 2018-12-07 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 3 - Has significant influence or control → OE
- 6 5&6 Waterside Court Albany Street, Newport, WalesActive Corporate (3 parents)Equity (Company account)-153,954 GBP2024-09-30Officer 2022-07-13 ~ nowIIF 6 - Director → ME
- 7 Unit 5-6 Waterside Court, Albany Street, Newport, WalesActive Corporate (4 parents)Officer 2024-07-01 ~ nowIIF 11 - Director → ME
- 1 22 Winchfawr, Heolgerrig, Merthyr Tydfil, WalesActive Corporate (2 parents)Equity (Company account)916 GBP2023-10-30Officer 2014-10-01 ~ 2015-09-17IIF 12 - Director → ME
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