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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dovey, Leonard

    Related profiles found in government register
  • Dovey, Leonard
    British company chairman born in January 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, Trade Street, Cardiff, South Glamorgan, CF10 5DT

      IIF 1 IIF 2
  • Dovey, Leonard
    British company director born in January 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dovey, Leonard
    British director born in January 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, Trade Street, Cardiff, South Glamorgan, CF10 5DT

      IIF 12
  • Dovey, Leonard
    British director and company secretary born in January 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, Trade Street, Cardiff, CF10 5DT

      IIF 13
  • Dovey, Leonard
    British non executive chairman born in January 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, Trade Street, Cardiff, CF10 5DT

      IIF 14

    • Suffolk House, Trade Street, Cardiff, South Glamorgan, CF10 5DT

      IIF 15
  • Dovey, Leonard
    British co director born in January 1928

    Resident in Ireland

    Registered addresses and corresponding companies

    • 16 Charlemont House, Rochestown Road, Cork, IRISH, Eire

      IIF 16
  • Dovey, Leonard
    British company chairman born in January 1928

    Resident in Ireland

    Registered addresses and corresponding companies

    • 16 Charlemont House, Rochestown Road, Cork, IRISH, Ireland

      IIF 17
  • Dovey, Leonard
    British company director born in January 1928

    Resident in Ireland

    Registered addresses and corresponding companies
  • Dovey, Leonard
    British director born in January 1928

    Resident in Ireland

    Registered addresses and corresponding companies
  • Dovey, Leonard
    British non executive chairman directo born in January 1928

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suffolk House, Trade Street, Cardiff, City Of Cardiff, CF10 5DT

      IIF 36
  • Dovey, Leonard
    British

    Registered addresses and corresponding companies

    • Suffolk House, Trade Street, Cardiff, CF10 5DT

      IIF 37
  • Mr Leonard Dovey
    British born in January 1928

    Resident in Ireland

    Registered addresses and corresponding companies

    • 16, Charlemont Heights, Rochestown Road, Cork, Ireland

      IIF 38
  • Mr Leonard Dovey
    British born in January 1928

    Resident in Wales

    Registered addresses and corresponding companies

    • House 3, Floor 3, Room 18, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 39 IIF 40 IIF 41

    • Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales

      IIF 43

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 44 IIF 45 IIF 46

    • C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales, NP20 4PH

      IIF 47
  • Mr Leonard Dovey
    Irish born in January 1928

    Resident in Ireland

    Registered addresses and corresponding companies

    • House 3, Floor 3, Room 18, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 48

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 49
  • Mr Leonard Dovey
    Irish born in January 1928

    Resident in Wales

    Registered addresses and corresponding companies

    • House 3, Floor 3, Room 18, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 50 IIF 51 IIF 52

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    DOVEY MOTOR CO.(CARDIFF)LIMITED - 1998-04-22
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,667 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 2
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,942 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,567 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 6
    FALLOWSTEM LIMITED - 1998-01-19
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,343 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 9
    Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan
    Corporate (2 parents)
    Officer
    ~ now
    IIF 29 - director → ME
  • 10
    CARMARTHEN WATER COMPANY (WALES) LIMITED - 2008-11-26
    C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
Ceased 34
  • 1
    SHEPPARD ENGINEERING (UK) LIMITED - 2023-09-29
    Unit 40 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1996-12-24 ~ 1998-03-18
    IIF 27 - director → ME
  • 2
    34 Cefn Coed Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    69,356 GBP2024-01-31
    Officer
    2014-07-08 ~ 2015-02-09
    IIF 18 - director → ME
  • 3
    DOVEY MOTOR CO.(CARDIFF)LIMITED - 1998-04-22
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,667 GBP2018-09-30
    Officer
    ~ 2018-10-14
    IIF 32 - director → ME
  • 4
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,942 GBP2017-05-31
    Officer
    2002-01-31 ~ 2018-10-14
    IIF 15 - director → ME
  • 5
    DEALGENERAL LIMITED - 1995-05-02
    Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,772,255 GBP2023-12-31
    Officer
    1995-05-01 ~ 2003-09-01
    IIF 25 - director → ME
  • 6
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,315 GBP2017-12-17
    Officer
    2001-07-06 ~ 2018-10-14
    IIF 14 - director → ME
  • 7
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2018-02-28
    Officer
    2014-02-18 ~ 2018-10-14
    IIF 5 - director → ME
  • 8
    DOVEY HOLDINGS LIMITED - 1988-05-27
    Abbey Farm Abbey Road, Ewenny, Bridgend, Wales
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    816,453 GBP2023-09-30
    Officer
    ~ 2018-10-14
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 9
    CHARGETOP LIMITED - 2000-02-25
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    1996-05-30 ~ 2018-10-14
    IIF 6 - director → ME
  • 10
    Abbey Farm Abbey Road, Ewenny, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,830,639 GBP2023-09-30
    Officer
    2017-07-06 ~ 2018-10-14
    IIF 3 - director → ME
  • 11
    POWER UNITS (STRUCTURES) LIMITED - 2006-04-21
    B. J. PROCESSES CONSTRUCTION & ENGINEERING CO. LIMITED - 2006-01-03
    The Gatehouse Melrose Hall Cypress Drive, St. Mellons, Cardiff
    Corporate (3 parents)
    Officer
    1997-03-24 ~ 2003-06-30
    IIF 21 - director → ME
  • 12
    ELECTRONICA PRODUCTS LIMITED - 2019-10-09
    Unit 5 Herald Court, Sir William Lyons Road, Coventry, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,985,841 GBP2023-12-31
    Officer
    2018-02-22 ~ 2018-07-25
    IIF 13 - director → ME
    2008-07-17 ~ 2018-08-06
    IIF 37 - secretary → ME
  • 13
    EVER 2477 LIMITED - 2004-09-28
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2007-06-20
    IIF 26 - director → ME
  • 14
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-06-20
    IIF 34 - director → ME
  • 15
    C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,567 GBP2020-03-31
    Officer
    2015-12-15 ~ 2018-10-11
    IIF 20 - director → ME
  • 16
    26 Carisbrooke Way, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    722,647 GBP2023-09-30
    Officer
    2005-07-20 ~ 2018-10-14
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 49 - Has significant influence or control → OE
  • 17
    7 Llandennis Avenue, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    442,686 GBP2023-09-30
    Officer
    2002-04-06 ~ 2018-10-14
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    Suffolk House, Trade Street, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -226,319 GBP2017-07-31
    Officer
    2000-06-29 ~ 2018-10-14
    IIF 12 - director → ME
  • 19
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,096,992 GBP2017-12-31
    Officer
    ~ 2007-06-20
    IIF 23 - director → ME
  • 20
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2018-10-14
    IIF 31 - director → ME
  • 21
    LLANDAFF MOTOR CO. LIMITED - 1992-11-09
    26 Carisbrooke Way, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,246,888 GBP2023-09-30
    Officer
    ~ 2018-10-14
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 53 - Has significant influence or control → OE
  • 22
    DOVEY HOLDINGS SOUTH WALES LIMITED - 1997-12-12
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-09-30
    IIF 28 - director → ME
  • 23
    1st Floor North, Anchor Court, Keen Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-01-31
    IIF 35 - director → ME
  • 24
    FALLOWSTEM LIMITED - 1998-01-19
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,343 GBP2017-09-30
    Officer
    1998-01-12 ~ 2018-10-14
    IIF 9 - director → ME
  • 25
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    ~ 2018-10-14
    IIF 10 - director → ME
    ~ 1992-01-07
    IIF 16 - director → ME
  • 26
    POWER UNITS (1953) LIMITED - 2009-02-05
    D T E House, Hollins Lane, Bury
    Corporate (2 parents)
    Officer
    ~ 2003-02-04
    IIF 33 - director → ME
  • 27
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2004-07-12 ~ 2007-06-20
    IIF 24 - director → ME
  • 28
    ELECTRONICA RAIL LIMITED - 2015-02-11
    SEVCO 1252 LIMITED - 2015-01-28
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    340,628 GBP2023-09-29
    Officer
    2001-05-02 ~ 2018-10-14
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 44 - Ownership of shares – 75% or more → OE
  • 29
    Office 10, First Floor, 1 The Portway, Porthcawl, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2001-05-02 ~ 2018-10-14
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 30
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2006-07-01 ~ 2018-10-14
    IIF 30 - director → ME
  • 31
    CARMARTHEN WATER COMPANY (WALES) LIMITED - 2008-11-26
    C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales
    Corporate (4 parents)
    Officer
    2002-02-07 ~ 2018-10-14
    IIF 1 - director → ME
  • 32
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2003-08-06 ~ 2018-10-14
    IIF 36 - director → ME
  • 33
    WHITLAND GREEN BUSINESS PARK LIMITED - 2015-11-03
    TFS LAND LIMITED - 2004-07-26
    Enfys Aur, Meidrim, Carmarthen, Carmarthenshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,916 GBP2024-03-31
    Officer
    2004-07-20 ~ 2011-10-14
    IIF 22 - director → ME
  • 34
    House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    35,728 GBP2017-09-30
    Officer
    ~ 2018-10-14
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.