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.
Cheetham, David Paul
Cheetham, David Paul
Welsh director born in October 1961Resident in Wales
Registered addresses and corresponding companiesCheetham, David Paul
Welsh managing director born in October 1961Resident in Wales
Registered addresses and corresponding companiesCheetham, David Paul
British managing director born in October 1961Resident in Wales
Registered addresses and corresponding companiesCheetham, David Paul
British director born in October 1961Registered addresses and corresponding companies
IIF 9
6 Fairleigh Mews, Fairleigh Road Pontcanna, Cardiff, CF11 9FR
Cheetham, David Paul
Welsh directorRegistered addresses and corresponding companies
IIF 10 163 Cathedral Road, Pontcanna, Cardiff, CF11 9PL
Mr David Paul Cheetham
Welsh born in October 1961Resident in Wales
Registered addresses and corresponding companiesMr David Paul Cheetham
British born in October 1961Resident in Wales
Registered addresses and corresponding companies
- 1 46 Whitchurch Road, CardiffActive Corporate (2 parents)Equity (Company account)3 GBP2025-05-31Officer
2015-03-31 ~ nowIIF 5 - Director → ME - 2 2 Conway Court 18 Penhill Road, Pontcanna, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-24,898 GBP2018-07-31Officer 2013-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 3 Fairleigh Mews, Fairleigh Road, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)3,350 GBP2024-01-31Officer 2024-01-16 ~ nowIIF 7 - Director → ME
- 4 163 Cathedral Road, CardiffDissolved Corporate (2 parents)Officer 2004-09-08 ~ dissolvedIIF 2 - Director → ME 2004-09-08 ~ dissolvedIIF 10 - Secretary → ME
- 5 17 Clos Y Coed, Church Village, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)183,388 GBP2024-06-30Officer ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE
- 6 6 Penhill Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-8,763 GBP2024-09-30Officer 2019-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 68 Holton Road, Barry, South GlamorganActive Corporate (3 parents)Equity (Company account)-57,686 GBP2024-10-31Officer 2010-11-02 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Penhill Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-2,983 GBP2024-07-31Officer 2023-02-24 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-24 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 3 Fairleigh Mews, Fairleigh Road, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)3,350 GBP2024-01-31Officer 1998-07-23 ~ 2005-10-28IIF 9 - Director → ME
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