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.
Humphreys, Leighton
- British born in September 1974
Humphreys, Leighton
Resident in Wales
Registered addresses and corresponding companiesHirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom
IIF 1Unit 15a, Atlantic Business Park, Barry, Vale Of Glamorgan, CF63 3RF
IIF 29 St Andrew's Trading Estate, Third Way, Avonmouth, Bristol, BS11 9YE, England
IIF 39, Beddau Way, Castle Gate Business Park, Caerphilly, Caerphilly, CF83 2AX, Uk
IIF 49, Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH
IIF 59, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
IIF 69, Beddau Way, Castlegate Business Park, Caerphilly, Caerphilly, CF83 2AX, Wles
IIF 79, Beddau Way, Castlegate Business Park, Caerphilly, Wales, CF83 2AX
IIF 83 Nant Fawr Court, Heol Esgyn, Cardiff, CF23 6JY, Wales
IIF 93 Nant Fawr Court, Heol Esgyn, Cyncoed, Cardiff, CF23 6JY
IIF 10 IIF 119, Beddau Way, Caerphilly, Cardiff, CF83 2AX, Wales
IIF 129, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales
IIF 13Highdale House, 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR
IIF 14
- British Registered addresses and corresponding companies
Humphreys, Leighton
- British born in September 1974
Humphreys, Leighton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Leighton Humphreys
Resident in Wales
Registered addresses and corresponding companies
- 1AVALON GLEN - now
CELTIC GROUP HOLDINGS
- 2021-10-22 02885745CELTIC ENERGY LIMITED - 1995-01-03FILBUK 349 LIMITED - 1994-06-08Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2006-10-23 ~ 2012-11-19IIF 12 - Director → ME2006-11-30 ~ 2012-11-19IIF 17 - Secretary → ME - 2SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2006-10-23 ~ 2012-11-19IIF 13 - Director → ME2006-11-30 ~ 2012-11-19IIF 18 - Secretary → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2025-03-05RJW ENVIRONMENTAL SERVICES LIMITED - 2007-03-05MANDACO 449 LIMITED - 2006-09-12Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents)Officer2007-05-14 ~ 2014-06-17IIF 6 - Director → ME2007-05-14 ~ 2014-06-17IIF 16 - Secretary → ME - 4
- 5STOREPRICE LIMITED - 1995-02-10Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (17 parents)Officer2006-10-23 ~ 2012-11-22IIF 5 - Director → ME2006-11-30 ~ 2012-11-22IIF 15 - Secretary → ME
- 6
- 7EURO COMMERCIALS LIMITED - nowMOTESALES LIMITED - 1980-12-31Ipswich Road, Cardiff, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2006-01-01 ~ 2006-10-20IIF 19 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-04-18LEINTHALL AGGREGATES LIMITED - 2011-01-19MANDACO 626 LIMITED - 2010-03-05Purnells, 5-6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (7 parents)Officer2011-11-29 ~ 2014-06-17IIF 8 - Director → ME - 9
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (56 parents, 1 offspring)Officer2006-12-01 ~ 2011-10-19IIF 20 - Director → ME - 10Sinclair Group Old Field Road, Pencoed, Bridgend, WalesDissolved Corporate (12 parents)Officer2009-03-11 ~ 2014-12-10IIF 14 - Director → ME
- 11
L8AGA1N LIMITED
143610723 Nant Fawr Court, Heol Esgyn, Cardiff, WalesActive Corporate (1 parent)Officer2022-09-16 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
- 13Insolvency (Case 1) In administration
Administration started on 2017-03-21
Administration ended on 2019-04-03SWANBRIDGE HIRE & SALES LIMITED - 2013-03-22Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (21 parents, 2 offsprings)Officer2016-07-14 ~ 2016-11-22IIF 2 - Director → ME - 14
- 15
L8 CONSULTANCY LIMITED
- 2026-05-19 098762573 Nant Fawr Court Heol Esgyn, Cyncoed, CardiffActive Corporate (2 parents)Officer2020-01-08 ~ nowIIF 10 - Director → ME2015-11-17 ~ 2017-03-15IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
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