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.
Mr Martin Leahy
Mr Martin Leahy
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Paul Leahy
Welsh born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin Paul
Welsh born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 8
1 J R Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 9 IIF 10 IIF 11 (more) Hatherton, Radyr Court Road, Cardiff, CF5 2QF, Wales
IIF 16 Hatherton, Radyr Court Road Llandaff, Cardiff, CF5 2QF
IIF 17 Unit 1, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 18 Hatherton, Radyr Court Road, Llandaff, Cardiff, CF5 2QF, United Kingdom
Leahy, Martin Paul
Welsh director born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin Paul
Welsh managing director born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 26 Hatherton, Radyr Court Road, Cardiff, CF5 2QF, Wales
Leahy, Martin Paul
Welsh property developer born in March 1960Resident in Wales
Registered addresses and corresponding companiesLeahy, Martin
British Registered addresses and corresponding companiesLeahy, Martin Paul
Welsh Registered addresses and corresponding companies
IIF 32 Hatherton, Radyr Court Road Llandaff, Cardiff, CF5 2QF
Leahy, Martin
Registered addresses and corresponding companies
IIF 33 Hatherton, Radyr Court Road, Llandaff, Cardiff, CF5 2QF, United Kingdom
- 1 1 Jr Quarter Moy Road Industrial Estate Taffs Well, Moy Road Industrial Estate, Taffs Well, United KingdomActive Corporate (5 parents)Officer
2025-09-25 ~ nowIIF 15 - Director → ME - 2PEDWAR RECRUITMENT LTD - 2023-05-04 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)4 GBP2023-07-31Officer 2022-04-12 ~ nowIIF 26 - Director → ME
- 3 1 J R Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (5 parents)Officer 2025-11-10 ~ nowIIF 8 - Director → ME
- 4 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-05-27 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-27 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 1 Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, United KingdomActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 12 - Director → ME
- 6 First Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2007-11-07 ~ dissolvedIIF 20 - Director → ME 2007-11-07 ~ dissolvedIIF 32 - Secretary → ME
- 7 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)5 GBP2024-07-31Officer 2021-07-20 ~ nowIIF 10 - Director → ME
- 8 1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents)Equity (Company account)-58,256 GBP2019-06-30Officer 2011-06-30 ~ dissolvedIIF 24 - Director → ME 2009-06-03 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE
- 9 46 Mutley Plain, Plymouth, DevonDissolved Corporate (3 parents)Officer 2006-01-11 ~ dissolvedIIF 22 - Director → ME
- 10 Unit 1 Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (2 parents)Officer 2023-05-31 ~ nowIIF 17 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-13,583 GBP2024-12-31Officer 2021-12-02 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1st Floor, Tudor House 16 Cathedral Road, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2013-07-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
- 13 37 Windsor Clive Drive, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Officer 2018-03-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
T P M (WALES) LIMITED
- nowTOTAL PROPERTY MANAGEMENT LIMITED - 2006-09-28MAXSPA LIMITED - 2002-09-11 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)Equity (Company account)81,661 GBP2024-03-31Officer 2002-09-11 ~ nowIIF 16 - Director → ME 2008-03-31 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15 1 Jr Quarter, Moy Road Industrial Estate, Taff’s Well, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)80,118 GBP2024-07-31Officer 2021-07-29 ~ nowIIF 9 - Director → ME
- 16 Canola House Canola, Sarn, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)152,518 GBP2024-07-31Officer 2022-06-29 ~ nowIIF 14 - Director → ME
- 17 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 11 - Director → ME
- 1 46 Mutley Plain, Mutley, Plymouth, Devon, United KingdomDissolved Corporate (3 parents)Officer 2008-03-12 ~ 2008-07-01IIF 27 - Director → ME 2008-03-12 ~ 2008-07-01IIF 30 - Secretary → ME
- 2
FUEL ACTIVE LIMITED
- nowFAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25 2 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, WalesActive Corporate (6 parents)Profit/Loss (Company account)-1,308,516 GBP2024-01-01 ~ 2024-12-31Officer 2007-09-05 ~ 2023-02-01IIF 21 - Director → ME - 3CELTIC PROPERTY SOLUTIONS LTD - 2020-08-14 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)2,927 GBP2024-08-31Officer 2022-02-01 ~ 2025-07-10IIF 29 - Director → ME
- 4 Cvr Global Llp, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2004-11-25 ~ 2008-07-01IIF 28 - Director → ME
- 5 46 Mutley Plain, Plymouth, DevonDissolved Corporate (2 parents)Officer 2007-03-20 ~ 2008-07-01IIF 19 - Director → ME
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