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.
Mrs Jane Oddy
- Welsh born in March 1971
Mrs Jane Oddy
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1971
Jane Oddy
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1971
Mrs Jane Elizabeth Oddy
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1971
Mrs Jane Oddy
Resident in Wales
Registered addresses and corresponding companiesWhiteline Motors, White City Road, Fforestfach, Swansea, SA5 4AQ, Wales
IIF 10
- Welsh born in March 1971
Oddy, Jane Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies28, Swansea Road, Penllergaer, Swansea, SA4 9AQ, Wales
IIF 114 Medway Workshops, Gorseion Road, Swansea, SA4 9GE, United Kingdom
IIF 12C/o Unit 4 Medway Ws, Gorseinon Road, Penllergaer, Swansea, SA4 9GE, Wales
IIF 13 IIF 14Unit 4. Medway Ws, Gorseinon Road, Penllergaer, Swansea, SA4 9GE, Wales
IIF 15 IIF 16Whiteline Building, Worcester Place, Fforestfach, Swansea, SA5 4AQ, United Kingdom
IIF 17Whiteline Motors, Worcester Place, Fforestfach, Swansea, SA5 4AQ, United Kingdom
IIF 18 IIF 19Whiteline. Unit 4 Medway, Gorseinon Road, Penllergaer, Swansea, SA4 9GE, Wales
IIF 20Whiteline Unit 4. Medway Workshops, Gorseinon Road, Penllergaer, Swansea, SA4 9GE, Wales
IIF 21Whiteline, Worcester Place, Fforestfach, Swansea, SA5 4AQ, Wales
IIF 22Whiteline Worcester Place, White City Road, Fforestfach, Swansea, SA5 4AQ, United Kingdom
IIF 23
- Welsh born in March 1971
Baker, Vanessa Susan
Resident in United Kingdom
Registered addresses and corresponding companies90, Duckpool Road, Newport, Gwent, NP19 7EQ
IIF 24
- Welsh born in March 1971
Oddy, Jane
Resident in Wales
Registered addresses and corresponding companiesWhiteline Motors, White City Road, Fforestfach, Swansea, SA5 4AQ, Wales
IIF 25
- British born in March 1971
Oddy, Jane
Resident in Gibraltar
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- Registered addresses and corresponding companies
Oddy, Jane
Whiteline Motors, White City Road, Fforestfach, Swansea, SA5 4AQ, Wales
IIF 27
- 1
CVDL LTD
- 2022-06-09 13002492COMMERCIAL VEHICLES DIRECT LIMITED
- 2021-06-07 13002492Whiteline. Unit 4. Medway Gorseinon Road, Penllergaer, Swansea, WalesDissolved Corporate (1 parent)Officer2020-11-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ODD TRACK LTD
- 2019-10-08 11660803C/o Unit 4. Medway Ws Gorseinon Road, Penllergaer, Swansea, WalesActive Corporate (3 parents)Officer2018-11-05 ~ 2023-04-04IIF 14 - Director → MEPerson with significant control2018-11-05 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE - 3
BAKERLANE LIMITED
08263071Vanessa Baker, 90 Duckpool Road, Newport, GwentDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 24 - Director → ME - 4
JW REMARKETING LTD
12277937Whiteline Motors Building Worcester Place, Fforestfach, Swansea, WalesDissolved Corporate (2 parents)Officer2020-01-02 ~ 2020-10-21IIF 22 - Director → ME - 5
ODD 3 LIMITED
11158087Unit 4. Medway Ws Gorseinon Road, Penllergaer, Swansea, WalesActive Corporate (3 parents)Officer2018-01-18 ~ 2018-01-30IIF 26 - Director → ME2018-02-01 ~ 2023-04-07IIF 15 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
PENLLERGAER M.O.T. CENTRE LTD
0674000521 Northampton Lane, Swansea, WalesActive Corporate (7 parents)Officer2021-01-11 ~ 2021-01-29IIF 11 - Director → ME - 7
ROOF TOP ESCAPES LTD
- 2023-09-07 151174154 Medway Workshops, Gorseion Road, Swansea, United KingdomDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
THE AMI STORE & ACCESSORIES LTD
14200182Whiteline. Unit 4 Medway Gorseinon Road, Penllergaer, Swansea, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
IT'S ODD LTD
- 2023-03-17 12945090WHITELINE MOTORS GROUP LTD
- 2022-06-09 12945090Unit 4. Medway Ws Gorseinon Road, Penllergaer, Swansea, WalesDissolved Corporate (2 parents)Officer2021-04-26 ~ 2023-04-04IIF 16 - Director → ME2020-10-12 ~ 2021-04-03IIF 19 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
VRM MOT & SERVICE CENTRE LIMITED
14323529Whiteline Worcester Place White City Road, Fforestfach, Swansea, United KingdomActive Corporate (3 parents)Officer2022-09-05 ~ 2023-02-08IIF 23 - Director → ME - 11
WHITELINE GROUP HOLDINGS LIMITED
12947658Unit 4. Medway Ws Gorseinon Road, Penllergaer, Swansea, WalesDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12Whiteline Motors White City Road, Fforestfach, Swansea, WalesActive Corporate (3 parents)Officer2020-05-23 ~ nowIIF 25 - Director → ME2019-12-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-05-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 13
WHITELINE MOTORS LTD
12277690Whiteline Unit 4. Medway Workshops Gorseinon Road, Penllergaer, Swansea, WalesActive Corporate (2 parents)Officer2019-10-23 ~ 2023-03-01IIF 21 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 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 - 14
WHITELINE MOTORS MOT LTD
12278172C/o Unit 4 Medway Ws Gorseinon Road, Penllergaer, Swansea, WalesActive Corporate (1 parent)Officer2019-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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