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.
Brierley, Diane Elizabeth
Brierley, Diane Elizabeth
Registered addresses and corresponding companies
IIF 1
Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
IIF 2 Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, United Kingdom
IIF 3 Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales
IIF 4 Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales
IIF 5 IIF 6 Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR, Wales
IIF 7 Cadwalader House, Wellington Street, Cardiff, CF11 9BE, United Kingdom
Brierley, Diane Elizabeth
British certified accountantRegistered addresses and corresponding companies
IIF 8 Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR
Brierley, Diane Elizabeth
British finance directorRegistered addresses and corresponding companiesBrierley, Diane Elizabeth
British commercial director born in June 1962Resident in Wales
Registered addresses and corresponding companiesBrierley, Diane Elizabeth
British company director born in June 1962Resident in Wales
Registered addresses and corresponding companies
IIF 15 Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, CF83 3DR, Wales
Brierley, Diane Elizabeth
British director born in June 1962Resident in Wales
Registered addresses and corresponding companiesBrierley, Diane Elizabeth
British finance director born in June 1962Resident in Wales
Registered addresses and corresponding companies
IIF 18 Hen Dy Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR
Brierley, Diane Elizabeth
British managing director born in June 1962Resident in Wales
Registered addresses and corresponding companiesElizabeth, Diane
British managing director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Hen Ty Fferm, Garth Lane, Rudry, Caerphilly, Mid Glamorgan, CF83 3DR, Wales
Mrs Diane Elizabeth Brierley
British born in June 1962Resident in Wales
Registered addresses and corresponding companiesMrs Diane Elizabeth Brierley
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hen Dy Fferm Garth Lane, Rudry, Caerphilly, United KingdomCorporate (1 parent)Officer
2016-11-15 ~ nowIIF 16 - director → ME 2023-08-01 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-11-15 ~ nowIIF 22 - Has significant influence or control → OE - 2 Hen Dy Fferm Garth Lane, Rudry, Caerphilly, WalesCorporate (2 parents)Equity (Company account)435 GBP2024-10-23Officer 2023-04-25 ~ nowIIF 15 - director → MEPerson with significant control 2023-04-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Hen Ty Fferm Garth Lane, Rudry, Caerphilly, WalesDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 2012-03-23 ~ dissolvedIIF 17 - director → ME 2012-09-01 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 4CLOVERMOOR LIMITED - 1984-09-07 Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate (4 parents)Officer 2012-03-23 ~ dissolvedIIF 19 - director → ME 2012-09-03 ~ dissolvedIIF 1 - secretary → ME
- 5 Hen Dy Fferm Garth Lane, Rudry, Caerphilly, WalesCorporate (2 parents)Officer 2015-09-17 ~ nowIIF 20 - director → ME 2020-06-20 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CADWALADERS (PROPERTIES) LIMITED - 2015-10-26 Cadwaladers, Hen Ty Fferm Garth Lane, Rudry, Caerphilly, Mid Glamorgan, WalesCorporate (1 parent)Officer 2015-10-22 ~ nowIIF 21 - director → ME 2015-10-22 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 1PKF PENSION TRUSTEES LIMITED - 2013-06-20PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2001-01-23 55 Baker Street, LondonCorporate (7 parents)Officer 2011-02-01 ~ 2012-12-10IIF 13 - director → ME
- 2 Hen Dy Fferm Garth Lane, Rudry, Caerphilly, WalesCorporate (2 parents)Officer 2016-10-10 ~ 2017-03-15IIF 6 - secretary → ME 2015-09-17 ~ 2016-05-03IIF 7 - secretary → ME
- 3 1 City Road, CardiffCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1995-12-29 ~ 2012-08-01IIF 11 - director → ME 1995-12-29 ~ 2012-08-01IIF 8 - secretary → ME
- 4
CASTLE LEISURE LTD
- nowCASTLE & CENTRAL CINEMAS LIMITED - 1981-12-31 1/3 City Road, Cardiff, South GlamorganCorporate (8 parents)Equity (Company account)49,359,335 GBP2023-12-31Officer 1995-03-06 ~ 2012-09-30IIF 14 - director → ME 1997-12-26 ~ 2012-08-01IIF 10 - secretary → ME - 5
K. JOHN FORAN LIMITED
- nowMILLENNIUM BINGO LIMITED - 2004-04-22ASPECTDUTY LIMITED - 1998-11-05 42 Beulah Road, Rhiwbina, CardiffDissolved corporate (2 parents)Equity (Company account)3,324 GBP2021-03-31Officer 1998-06-09 ~ 2004-04-16IIF 18 - director → ME 1998-06-09 ~ 2004-04-16IIF 9 - secretary → ME - 6 Lexham House, 75 High Street North, Dunstable, Beds.Corporate (22 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)343,499 GBP2023-12-31Officer 2011-09-07 ~ 2012-09-11IIF 12 - director → ME
