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.
James, David Keith Marlais
James, David Keith Marlais
British company director born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 1
12, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
James, David Keith Marlais
British director born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 2 Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
James, David Keith Marlais
British lawyer born in August 1944Resident in Wales
Registered addresses and corresponding companiesJames, David Keith Marlais
British non-executive director born in August 1944Resident in Wales
Registered addresses and corresponding companiesJames, David Keith Marlais
British partner in law firm born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 8 One, Central Square, Cardiff, CF10 1FS
James, David Keith Marlais
British solicitor born in August 1944Resident in Wales
Registered addresses and corresponding companiesMr David Keith Marlais James
British born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 15 0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
James, David Keith Marlais
born in January 1944Registered addresses and corresponding companies
IIF 16 Trehedyn Cottage, Peterston Super Ely, Cardiff, CF5 6LG
James, David Keith Marlais
British lawyer born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
- Not found in our database.
- 1
ADMIRAL GROUP PLC
- nowADMIRAL GROUP LIMITED - 2004-09-20 Ty Admiral, David Street, CardiffCorporate (12 parents, 11 offsprings)Officer
2002-12-19 ~ 2012-04-26IIF 4 - director → ME - 2ROSYGLOW LIMITED - 2003-03-273202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06 Ty Admiral, David Street, CardiffCorporate (7 parents)Officer 2003-07-16 ~ 2020-03-24IIF 5 - director → ME
- 3CLEAR INVESTMENTS LIMITED - 2001-05-30FILBUK 308 LIMITED - 1993-03-24 Foxfield Rudry Road, Lisvane, Cardiff, WalesCorporate (3 parents)Equity (Company account)6,476,942 GBP2024-03-31Officer 2001-06-01 ~ 2012-09-12IIF 12 - director → ME
- 4
BANK OF WALES LIMITED
- nowBANK OF WALES PLC - 2006-12-14COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01 Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)Officer ~ 2001-09-21IIF 10 - director → ME - 5 One, Central Square, CardiffCorporate (10 parents, 27 offsprings)Officer 2002-05-01 ~ 2017-06-30IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6
EUI LIMITED
- nowADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31DIAL INSURANCE SERVICES LIMITED - 1992-09-16 Ty Admiral, David Street, Cardiff, United KingdomCorporate (8 parents, 1 offspring)Officer 2017-06-29 ~ 2019-12-31IIF 17 - director → ME - 7EVERSHEDS LLP - 2017-02-01 One Wood Street, LondonCorporate (426 parents, 15 offsprings)Officer 2003-04-14 ~ 2004-04-30IIF 16 - llp-designated-member → ME
- 8EVERSHEDS LEGAL SERVICES LIMITED - 2017-02-01PANDAOAK LIMITED - 1988-12-05 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (4 parents, 2 offsprings)Officer ~ 2004-04-30IIF 13 - director → ME
- 9CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30HOME REVERSIONS LIMITED - 1987-08-28 Level 45, 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2003-03-31 ~ 2017-06-30IIF 6 - director → ME
- 10
INSPOP.COM LIMITED
- nowYOU-FIRST LIMITED - 1999-12-06 Greyfriars House, Greyfriars Road, Cardiff, South WalesCorporate (4 parents, 2 offsprings)Officer 2004-09-29 ~ 2019-03-27IIF 3 - director → ME - 11 Room 6.01, Sbarc Maindy Road, Cardiff, WalesCorporate (11 parents)Officer ~ 2007-12-31IIF 11 - director → ME
- 12H T V GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 1999-12-02 ~ 2006-09-30IIF 2 - director → ME 1997-01-01 ~ 1997-07-25IIF 14 - director → ME
- 13CARLYLE FINANCE LIMITED - 1988-07-01 One, Central Square, Cardiff, South GlamorganCorporate (10 parents, 6 offsprings)Officer 2002-05-01 ~ 2017-06-30IIF 7 - director → ME
- 14 12 Cathedral Road, Cardiff, United KingdomCorporate (8 parents)Equity (Company account)-894 GBP2023-12-31Officer 2020-02-11 ~ 2023-06-14IIF 1 - director → ME
- 15FC EUROPE LIMITED - 2014-05-01FC EUROPE - 2014-04-07 4 More London Riverside, LondonDissolved corporate (3 parents)Officer 2000-10-16 ~ 2003-06-30IIF 9 - director → ME
