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.
Petrie, Colin James
- British Registered addresses and corresponding companies
Petrie, Colin James
1 Llwyndu Cottages Ynys Y Mond Road, Clyndach, Swansea, West Glamorgan, SA8 3BA
IIF 1
- British born in February 1951
Petrie, Colin James
Resident in Wales
Registered addresses and corresponding companies1, Llwyndu Cottage, Ynysymond Road Glais, Swansea, SA7 9JB, Wales
IIF 21 Llwyndu Cottages Ynys Y Mond Road, Clyndach, Swansea, West Glamorgan, SA8 3BA
IIF 3 IIF 4Axis 11, Axis Court, Mallard Way, Swansea, Abertawe, SA7 0AJ, Wales
IIF 5Unit 4 Acorn Court, Clarion Close, Swansea Enterprise Park, Swansea, SA6 8QU, Wales
IIF 6 IIF 7Unit 4 Acorn Court, Clarion Close, Swansea, SA6 8QU, Wales
IIF 8Unit4, Clarion Close, Swansea Enterprise Park, Swansea, SA6 8QU, Wales
IIF 9
- British born in February 1951
Petrie, Colin
Resident in Wales
Registered addresses and corresponding companiesAxis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 10
- British born in February 1951
Mr James Colin Petrie
Resident in Wales
Registered addresses and corresponding companiesUnit 4 Acorn Court, Clarion Close, Swansea Enterprise Park, Swansea, SA6 8QU, Wales
IIF 11
- British born in February 1951
Mr Colin James Petrie
Resident in Wales
Registered addresses and corresponding companies11, Axis Court, 11 Axis Court Mallard Way, Swansea, SA7 0AJ
IIF 1211, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ
IIF 13Unit 4 Acorn Court, Clarion Close, Swansea Enterprise Park, Swansea, SA6 8QU, Wales
IIF 14Unit 4 Acorn Court, Clarion Close, Swansea, SA6 8QU, Wales
IIF 15Unit4, Clarion Close, Swansea Enterprise Park, Swansea, SA6 8QU, Wales
IIF 1611, Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
IIF 17 IIF 18
- British born in February 1951
Petrie, Colin James
Resident in United Kingdom ( Wales ) (gb-wls)
Registered addresses and corresponding companies1, Llys Y Nant, Glais, Swansea, Abertawe, SA7 9JB, Wales
IIF 19
- 1
DART AMUSEMENTS LIMITED
09158063Unit4 Clarion Close, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Officer2024-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 16 - Has significant influence or control → OE - 2
DWS PUB CO. LIMITED
07822942Unit 4 Acorn Court Clarion Close, Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents)Officer2020-05-27 ~ nowIIF 7 - Director → ME2011-10-25 ~ 2017-03-16IIF 2 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-03-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DWS PUB MANAGEMENT LIMITED
10632514Unit 4 Acorn Court, Clarion Close, Swansea, WalesActive Corporate (3 parents)Officer2017-02-22 ~ 2020-05-27IIF 8 - Director → MEPerson with significant control2017-02-22 ~ 2020-05-27IIF 15 - Has significant influence or control → OE - 4
DWS WHOLESALE LIMITED
08516512Unit 4 Acorn Court Clarion Close, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Officer2020-05-27 ~ nowIIF 6 - Director → ME2013-05-03 ~ 2017-03-16IIF 5 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JURAT MARKETING LIMITED
0303050811 Axis Court, Mallard Way Swansea Vale, SwanseaActive Corporate (5 parents)Officer1997-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEC LLANELLI LIMITED
0743462511 Axis Court, Mallard Way Swansea Vale, SwanseaActive Corporate (4 parents)Officer2010-11-09 ~ 2010-11-10IIF 19 - Director → ME - 7
PEFKOS LIMITED
0450763511 Axis Court, Mallard Way, Swansea Vale, SwanseaActive Corporate (6 parents)Officer2002-08-12 ~ nowIIF 4 - Director → ME2002-08-12 ~ 2004-07-28IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WATERLOO ROAD LLANELLI LIMITED
14194905Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (4 parents)Officer2022-06-24 ~ nowIIF 10 - Director → ME
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