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 Mark Robert Hennessey
Mr Mark Robert Hennessey
British born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 1
207, Fidlas Road, Cardiff, CF14 5NA, United Kingdom
IIF 2 IIF 3 207, Fidlas Road, Cardiff, CF14 5NA, Wales
IIF 4 IIF 5 Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
IIF 6 Regus House, Cardiff Gate Business Park, Malthouse Avenue, Cardiff, CF23 8RU, Wales
IIF 7 7a, Middleton Crescent, Beeston, Nottingham, NG9 2TH, England
Mr Mark Hennessey
British born in January 1977Resident in Wales
Registered addresses and corresponding companies
IIF 8 207, Fidlas Road, Llanishen, Cardiff, CF14 5NA, Wales
Hennessey, Mark Robert
British born in April 1974Resident in Wales
Registered addresses and corresponding companiesHennessey, Mark Robert
British director born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 17 Regus House, Cardiff Gate Business Park, Malthouse Avenue, Cardiff, CF23 8RU, Wales
Hennessey, Mark
British born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 18 Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
Hennessey, Mark
British director born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 19 Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, Wales
Hennessey, Mark
British builder born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 20 294, North Road, Gabalfa, Cardiff, South Glamorgan, CF14 3BN, Wales
Hennessey, Mark Robert
British operations director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 80, St. Ina Road, Heath, Cardiff, South Glamorgan, CF14 4LT, United Kingdom
- 1STRADA LIMITED - 2019-06-28ASD BUILD SALISBURY ROAD LIMITED - 2022-06-27MOORHEAD BLOCK G LIMITED - 2021-03-24 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2019-06-27 ~ nowIIF 12 - Director → ME - 2 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-06-27 ~ nowIIF 16 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3XURBIA DEVELOPMENTS LIMITED - 2021-06-07ASD BUILD ABERNANT LIMITED - 2022-05-12 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-129,273 GBP2024-03-31Officer 2018-06-12 ~ nowIIF 9 - Director → ME
- 4
ASD BUILD LIMITED
- nowABERDARE SCHOOL DEVELOPMENTS LIMITED - 2018-03-06 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)843,481 GBP2024-03-31Officer 2015-08-19 ~ nowIIF 18 - Director → ME - 5 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-10-26 ~ nowIIF 15 - Director → ME
- 6 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-12-21 ~ nowIIF 14 - Director → ME
- 7 294 North Road, Gabalfa, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 20 - Director → ME
- 8 207 Fidlas Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)16,501 GBP2024-10-31Officer 2022-10-02 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9PRO - TECHIN SERVICES LIMITED - 2013-11-18 207 Fidlas Road, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)464,340 GBP2024-06-30Officer 2011-10-31 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 10 207 Fidlas Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-03-29 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Regus House Cardiff Gate Business Park, Malthouse Avenue, Cardiff, WalesDissolved Corporate (4 parents)Officer 2017-09-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 12 80 St. Ina Road, Heath, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2009-11-23 ~ dissolvedIIF 21 - Director → ME
- 1STRADA LIMITED - 2019-06-28ASD BUILD SALISBURY ROAD LIMITED - 2022-06-27MOORHEAD BLOCK G LIMITED - 2021-03-24 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-06-27 ~ 2025-07-22IIF 4 - Has significant influence or control → OE
- 2XURBIA DEVELOPMENTS LIMITED - 2021-06-07ASD BUILD ABERNANT LIMITED - 2022-05-12 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-129,273 GBP2024-03-31Person with significant control 2018-06-12 ~ 2024-11-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ASD BUILD LIMITED
- nowABERDARE SCHOOL DEVELOPMENTS LIMITED - 2018-03-06 Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)843,481 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-11-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, WalesDissolved CorporateOfficer 2017-06-23 ~ 2017-11-01IIF 19 - Director → ME
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