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.
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Abuneke, David
Abuneke, David
British bar person born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 1
95, Bartley Wilson Way, Cardiff, CF11 8EN, Wales
Abuneke, David
British director born in May 1975Resident in Wales
Registered addresses and corresponding companiesAbuneke, David
British managing director born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 4 62-64, Lower Cathedral Road, Cardiff, CF11 6LT, Wales
Abuneke, David
British plumber born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 5 95, Bartley Wilson Way, Cardiff, CF11 8EN, Wales
Abuneke, David
Nigerian managing director born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 6 112, Hendre Farm Drive, Newport, NP19 9LP, Wales
Mr David Abuneke
British born in May 1975Resident in Wales
Registered addresses and corresponding companiesMr David Abuneke
Nigerian born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 11 112, Hendre Farm Drive, Newport, NP19 9LP, Wales
- 1 Portland House, 113 - 116 Bute Street, Cardiff, WalesActive Corporate (3 parents)Officer
2022-07-31 ~ nowIIF 3 - Director → ME - 2 62-64 Lower Cathedral Road, Cardiff, WalesActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 95 Bartley Wilson Way, Cardiff, WalesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)535 GBP2023-07-31Officer 2021-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 56 Cowbridge Road East, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 95 Bartley Wilson Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-11-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-11-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6MILLENIUM CUSTOMER SERVICES LIMITED - 2006-02-13MILLINIUM CUSTOMER SERVICES LIMITED - 2005-07-15 112 Hendre Farm Drive, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)-355 GBP2017-10-30Officer 2004-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
