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.
Le Gros, Claudia
Le Gros, Claudia
Welsh solicitor born in September 1977Resident in Wales
Registered addresses and corresponding companiesMrs Claudia Le Gros
Welsh born in September 1977Resident in Wales
Registered addresses and corresponding companies
IIF 3
22, Windsor Place, Cardiff, CF10 3BY, United Kingdom
Rees, Claudia
Registered addresses and corresponding companies
IIF 4 22, Windsor Place, Cardiff, CF10 3BY
Rees, Claudia Elizabeth
born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, James William House, Museum Place, Cardiff, CF10 3BD, Wales
Rees, Claudia Elizabeth
British solicitor born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Claudia Elizabeth Rees
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Keswick House, 49 Pwllmelin Road, Llandaff, Cardiff, CF5 2NG, United Kingdom
- 1 22 Windsor Place, CardiffActive Corporate (2 parents)Equity (Company account)116,461 GBP2024-04-30Officer
2018-04-04 ~ nowIIF 7 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 22 Windsor Place, CardiffDissolved Corporate (1 parent)Equity (Company account)-7,267 GBP2024-06-30Officer 2016-06-23 ~ dissolvedIIF 6 - Director → ME 2016-06-23 ~ dissolvedIIF 4 - Secretary → ME
- 3
LE GROS LEGAL LLP
- nowLE GROS SOLICITORS LLP - 2017-05-30 22 Windsor Place, CardiffDissolved Corporate (2 parents)Officer 2011-06-23 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 1LE GROS LEGAL LIMITED - 2017-05-30 22 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)639,964 GBP2024-06-30Officer 2017-05-26 ~ 2025-08-15IIF 1 - Director → MEPerson with significant control 2017-05-26 ~ 2025-08-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 221 High Street, Blackwood, WalesActive Corporate (2 parents)Equity (Company account)-122,106 GBP2024-10-31Officer 2023-01-12 ~ 2023-11-07IIF 2 - Director → ME
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