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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Mr Nathan Aaron Phipps
Mr Nathan Aaron Phipps
British born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 1
Valentine & Co, 5 Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4 15, Pitchford Lane, Llandarcy, Neath, SA10 6FL, Wales
IIF 5 Ground Floor Office Suite 8, Wind Street, Neath, SA11 3EG, Wales
IIF 6 Unit 2, Wyndham Court, Clarion Close, Swansea, SA6 8RB, Wales
IIF 7 Unit 2, Wyndham Court, Swansea Enterprise Park, Swansea, SA6 8RB, Wales
Phipps, Nathan Aaron
British company director born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 8 Valentine & Co, 5 Galley House, Moon Lane, Barnet, EN5 5YL
IIF 9 15, Pitchford Lane, Llandarcy, Neath, SA10 6FL, Wales
IIF 10 15 Pitchford Lane, Pitchford Lane, Llandarcy, Neath, SA10 6FL, Wales
IIF 11 Unit 2, Wyndham Court, Clarion Close, Swansea, SA6 8RB, Wales
IIF 12 Unit 2, Wyndham Court, Swansea Enterprise Park, Swansea, SA6 8RB, Wales
Phipps, Nathan Aaron
British director born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 13 Ground Floor Office Suite 8, Wind Street, Neath, SA11 3EG, Wales
Phipps, Nathan Aaron
British furniture maker born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 14 Unit 11, Langdon Road, Swansea, SA1 8DB, Wales
Phipps, Nathan Aaron
British genral manager born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 15 15, Pitchford Lane, Llandarcy, Neath, SA10 6FL, United Kingdom
Phipps, Nathan Aaron
Registered addresses and corresponding companies
- 1
APEX WORLDWIDE LTD
- nowDRAGON GLOBAL GROUP LTD - 2023-03-17DRAGON GLOBAL CLINICAL LTD - 2022-07-18DRAGON GLOBAL GROUP LTD - 2021-04-16 Ground Floor Office Suite 8, Wind Street, Neath, WalesActive Corporate (1 parent)Equity (Company account)150,489 GBP2023-03-31Officer
2021-03-30 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Unit 11 Langdon Road, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2016-01-27 ~ dissolvedIIF 14 - Director → ME 2016-01-27 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 Pitchford Lane, Llandarcy, Neath, West GlamorganDissolved Corporate (1 parent)Officer 2012-11-19 ~ dissolvedIIF 15 - Director → ME
- 4 Valentine & Co 5 Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)31,000 GBP2021-03-31Officer 2020-01-17 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 15 Pitchford Lane, Llandarcy, Neath, WalesDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2018-10-26 ~ dissolvedIIF 9 - Director → ME 2018-10-26 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Unit 2 Wyndham Court, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent)Officer 2018-11-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7
XTRALIFE LIMITED
- nowSOURCE VENTURES LIMITED - 2021-07-19 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2021-07-15 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 2 - Has significant influence or control → OE
- 1GLOBAL LOGISTICS (EUROPE) LTD - 2021-07-29FRAYTE GLOBAL (GB)., LTD - 2020-01-20SPECIALIST FREIGHT SERVICES LTD - 2019-02-11 34 North Street, Bridgwater, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)-167,771 GBP2024-03-31Officer 2017-11-10 ~ 2020-01-28IIF 11 - Director → MEPerson with significant control 2017-11-10 ~ 2019-11-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
