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.
Busby, Shayne Charles
- British born in February 1988
Busby, Shayne Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWilliamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, United Kingdom
IIF 1 IIF 2Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, Wales
IIF 311, Ash Grove, Milford Haven, Dyfed, SA73 1BG, Wales
IIF 411, Ash Grove, Milford Haven, SA73 1BG, United Kingdom
IIF 511, Ash Grove, Milford Haven, SA73 1BG, Wales
IIF 622 Neptune House, Nelson Quay, Milford Haven, SA73 3BH, Wales
IIF 7Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales
IIF 8
- British born in February 1988
Mr Shayne Charles Busby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Busby, Shayne Charles
Resident in Wales
Registered addresses and corresponding companies - British born in February 1988
Mr Shayne Charles Busby
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Busby, Shayne
11, Ash Grove, Milford Haven, SA73 1BG, United Kingdom
IIF 16
- 1
CAPITAL RECRUITER LTD
08358700Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, WalesDissolved Corporate (2 parents)Officer2013-01-14 ~ 2015-06-01IIF 8 - Director → ME - 2
CLEDDAU CARE LIMITED
0812623911 Ash Grove, Milford Haven, WalesDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 5 - Director → ME2012-07-02 ~ dissolvedIIF 16 - Secretary → ME - 3
FOLLOWMYWARDROBE.CO.UK LTD
0770784127 Shakespeare Avenue, Milford Haven, Dyfed, WalesDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 4 - Director → ME - 4
HOT WATER SLIP LTD
12371836Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11 during the appointment or period of control
Due to be dissolved on 2026-01-14 during the appointment or period of controlGround Floor 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (4 parents)Officer2020-04-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-03 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IMPERIAL HALL LIMITED
1164683244 Hamilton House Hamilton Terrace, Milford Haven, PembrokeshireActive Corporate (3 parents)Officer2019-08-06 ~ 2019-12-23IIF 1 - Director → ME - 6
SUGARLOAF PEMBS LTD
- 2020-10-27 12972258Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
THE PANACKE & WAFFLE BAR LIMITED
- 2017-02-09 1039814511 Ash Grove, Milford Haven, WalesDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-03 during the appointment or period of control
Dissolved on 2024-01-06 during the appointment or period of controlTLC MILFORD LTD
- 2018-03-22 112677251st Floor North, Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2018-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
TL WATERFRONT LIMITED
12506821Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
TRG CONSTRUCTION LTD
09204421Castle Chambers, 6 Westgate Hill, Pembroke, PembrokeshireDissolved Corporate (2 parents, 1 offspring)Officer2014-09-04 ~ 2015-02-09IIF 7 - Director → ME
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