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.
Waters, Timothy Lloyd
- British born in October 1966
Waters, Timothy Lloyd
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Waters, Tim Lloyd
Resident in England
Registered addresses and corresponding companiesAirbond, Unit 1, Pavilion Industrial Estate, Pontnewynydd, Pontypool, NP4 6NF, Wales
IIF 5
- British born in October 1966
Mr Timothy Lloyd Waters
Resident in England
Registered addresses and corresponding companies - British born in May 1940
Mr Timothy Lloyd Waters
Resident in England
Registered addresses and corresponding companiesAirbond Unit 1, Pavilion Industrial Estate, Pontnewynydd, Pontypool, NP4 6NF, Wales
IIF 11
- British company director born in May 1940
Waters, Graham Thomas
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1940
Waters, Graham Thomas
Resident in Wales
Registered addresses and corresponding companies - born in May 1940
Waters, Graham Thomas
Resident in Wales
Registered addresses and corresponding companiesAshbys, 4a Brecon Court, William Brown Close, Llantarnam Park, Cwmbran Torfaen, NP44 3AB
IIF 17
- British born in May 1940
Mr Graham Thomas Waters
Resident in Wales
Registered addresses and corresponding companies
- 1
AIRBOND LIMITED
- nowTEKSPLICER LTD - 2012-11-06Severn House, Hazell Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2024-03-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
DESIGN FUTURES LIMITED
- nowPENNAR SALES LIMITED - 2006-11-30Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,402 GBP2024-12-31Officer2024-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3Airbond, Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2024-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 4GTW DEVELOPMENTS LIMITED - 2007-04-20Severn House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)303,353 GBP2024-06-30Officer2024-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 5Ashbys, 4a Brecon Court William Brown Close, Llantarnam Park, CwmbranDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 6Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2024-03-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-21 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 1
AIRBOND LIMITED
- nowTEKSPLICER LTD - 2012-11-06Severn House, Hazell Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2002-11-27 ~ 2024-03-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-22IIF 18 - Has significant influence or control → OE - 2
DESIGN FUTURES LIMITED
- nowPENNAR SALES LIMITED - 2006-11-30Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,402 GBP2024-12-31Officer2004-12-23 ~ 2024-03-21IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-22IIF 21 - Has significant influence or control → OE - 3Airbond, Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2013-08-27 ~ 2024-02-22IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-21IIF 20 - Ownership of shares – 75% or more → OE
- 4GTW DEVELOPMENTS LIMITED - 2007-04-20Severn House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)303,353 GBP2024-06-30Officer1997-06-26 ~ 2024-02-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-22IIF 19 - Ownership of shares – 75% or more → OE
- 5Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2006-05-02 ~ 2024-03-21IIF 13 - Director → ME
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