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

Potter, Mark

    Related profiles found in government register
  • Potter, Mark
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Palmyra Square South, Warrington, Cheshire, WA1 1BL, United Kingdom

      IIF 1
  • Potter, Mark
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, BB3 0DG, United Kingdom

      IIF 2
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 3
  • Potter, Mark
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU

      IIF 4

    • St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 5

    • 28 Corfe Close, Aspull, Wigan, Lancashire, WN2 1YW, England

      IIF 6 IIF 7
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 35
  • Mr Mark Potter
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Palmyra Square South, Warrington, Cheshire, WA1 1BL, United Kingdom

      IIF 36
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 37
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 38
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 56
  • Mr Mark Potter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG

      IIF 57
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 58 IIF 59

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 60
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 64

    • Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 65

    • Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 66

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 67 IIF 68

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 69

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 73 IIF 74 IIF 75

    • Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 79

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 80
  • Potter, Mark

    Registered addresses and corresponding companies
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
    2017-07-17 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 2
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-11-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 3
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    275,181 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 15 - Director → ME
    2019-10-16 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 16 - Director → ME
    2019-10-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 28 - Director → ME
    2020-10-05 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 6
    The Cube, Coe Street, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,252 GBP2021-03-31
    Officer
    2015-04-15 ~ dissolved
    IIF 6 - Director → ME
    2015-04-15 ~ dissolved
    IIF 89 - Secretary → ME
  • 7
    STUDIO 54 TANNING LIMITED - 2012-08-30
    Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2012-08-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 8
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 14 - Director → ME
    2015-11-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 9
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 10 - Director → ME
    2005-03-14 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 10
    Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-21 ~ now
    IIF 12 - Director → ME
    2006-11-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 11
    FISHING BAITS LIMITED - 2020-04-29
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,411 GBP2023-10-31
    Officer
    2020-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -8,077 GBP2024-03-31
    Officer
    2009-08-10 ~ now
    IIF 49 - Secretary → ME
  • 13
    WYVERN RECYCLING LIMITED - 2010-07-15
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 14
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 15
    7 Palmyra Square South, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,555 GBP2024-03-31
    Officer
    2019-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2023-12-31
    Officer
    2005-02-23 ~ now
    IIF 11 - Director → ME
    2005-02-23 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 17
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 18
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 19
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ dissolved
    IIF 56 - Director → ME
  • 22
    LODDON PRODUCE LIMITED - 2011-07-20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    2011-07-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 23
    Fairways, Pendine, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,398 GBP2023-10-31
    Officer
    2006-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 24
    The Cube, Coe Street, Bolton
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 4 - Director → ME
  • 25
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    181,314 GBP2023-09-30
    Officer
    2005-02-01 ~ now
    IIF 46 - Secretary → ME
  • 26
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-13 ~ now
    IIF 32 - Director → ME
    2018-09-13 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 27
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 28
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    The Cube, Coe Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -686 GBP2019-01-31
    Officer
    2013-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 31
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 18 - Director → ME
    2016-04-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 32
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 2 - Director → ME
Ceased 20
  • 1
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 33 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    122,272 GBP2023-09-30
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 51 - Secretary → ME
  • 3
    Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    104,484 GBP2024-01-31
    Officer
    2007-05-01 ~ 2012-08-07
    IIF 42 - Secretary → ME
    2001-01-18 ~ 2004-11-01
    IIF 54 - Secretary → ME
  • 4
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 3 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 17 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 82 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 21 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,449 GBP2023-05-23
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 53 - Secretary → ME
  • 8
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 50 - Secretary → ME
  • 9
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 29 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 95 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,141,651 GBP2023-03-31
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 60 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 30 - Director → ME
  • 12
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 23 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 58 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 55 - Secretary → ME
  • 14
    Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 35 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 59 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 15
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 41 - Secretary → ME
  • 16
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2023-09-30
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 31 - Director → ME
  • 17
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,989 GBP2023-08-31
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 34 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 87 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 18
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 52 - Secretary → ME
  • 19
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    142,332 GBP2023-07-31
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 40 - Secretary → ME
  • 20
    GUARDMOTION LIMITED - 1996-12-11
    County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.