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.
Brain, Anthony
- British born in May 1960
Brain, Anthony
Resident in Wales
Registered addresses and corresponding companies2 Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 1Jubilee Club, John Street, Carmarthen, Carmarthenshire, SA31 1QT, United Kingdom
IIF 2 IIF 3 IIF 4Jubilee House, John Street, Carmarthen, Carmarthanshire, SA31 1QT, Wales
IIF 5Jubilee House, John Street, Carmarthen, SA31 1QT, Wales
IIF 6Venture Capital, Jubilee House, Carmarthen, SA31 1QT, Wales
IIF 7First Floor, 37 High Street, Lampeter, Cardiganshire, SA48 7AW, United Kingdom
IIF 8
- British born in May 1960Registered addresses and corresponding companies
Brain, Anthony
- Welsh born in May 1960
Brain, Anthony
Resident in Wales
Registered addresses and corresponding companies2 Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 14
- British Registered addresses and corresponding companies
Brain, Anthony
9 The Avenue, Carmarthen, Carms, SA31 1LX
IIF 15
- British born in May 1960
Mr Anthony Brain
Resident in Wales
Registered addresses and corresponding companies - British born in May 1960
Brain, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Dol Y Dderwen, Llangain, Carmarthen, Carmarthenshire, SA33 4AY, United Kingdom
IIF 192, Dol Y Dderwen, Llangain, Carmarthen, Carms, SA33 5BE, United Kingdom
IIF 202, Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 2127, Bridge Street, Carmarthen, SA313JS, United Kingdom
IIF 22Jubilee Club, John Street, Carmarthen, Carmarthenshire, SA31 1QT, United Kingdom
IIF 23 IIF 24Jubilee House, John Street, Carmarthen, Carmarthenshire, SA31 1QT, United Kingdom
IIF 25 IIF 26Jubilee House, John Street, Carmarthen, Dyfed, SA31 1QT, United Kingdom
IIF 27Jubilee House, John Street, Carmarthen, SA31 1QT, United Kingdom
IIF 28Jubilee House, John Street, Carmarthen, SA311QT, United Kingdom
IIF 29First Floor, 37 High Street, Lampeter, Ceredigion, SA487AW, United Kingdom
IIF 30128, City Road, London, EC1V 2NX, United Kingdom
IIF 31 IIF 32Wells House, 80 Upper Street, Islington, London, N1 0NU, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Taf Fechan Buildings, Castle Street, Merthyr Tydfil, CF47 8BG, United Kingdom
IIF 38
- British director born in May 1960
Brain, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies13095109 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- Registered addresses and corresponding companies
Brain, Anthony
- Welsh born in May 1960
Mr Anthony Brain
Resident in Wales
Registered addresses and corresponding companies2 Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 44
- British born in May 1960
Mr Anthony Brain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARBAH CAPITAL LIMITED
1052267611 Hamilton Terrace, Milford Haven, WalesDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2
BARON CAPITAL LTD
11508552Jubilee House, John Street, Carmarthen, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 17 - Has significant influence or control → OE - 3
- 4
BRAINS TRUST LIMITED
084472182 Dol Y Dderwen, Llangain, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 36 - Director → ME - 5
- 6Wells House 80 Upper Street, Islington, LondonDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 9 - Director → ME2009-03-10 ~ dissolvedIIF 41 - Secretary → ME
- 7Jubilee House, John Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 28 - Director → ME
- 8Wells House 80 Upper Street, Islington, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 35 - Director → ME
- 9
DEBT BUSTERS EUROPE LIMITED
0698823757 Walter Road, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2009-08-12 ~ dissolvedIIF 13 - Director → ME - 10
DENTCAREDIRECT LTD
0676386557 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2008-12-02 ~ dissolvedIIF 11 - Director → ME2008-12-02 ~ dissolvedIIF 15 - Secretary → ME - 11
EBOLA AID LIMITED
09259260Taf Fechan, Castle Street, Merthyr Tydfil, United KingdomDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 21 - Director → ME - 12
FAIRWAY COLLEGE INTL LIMITED
08213849Jubilee Club, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 4 - Director → ME - 13
G4U LAMPETER LIMITED
07660837First Floor, 37 High Street, Lampeter, Ceredigion, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 30 - Director → ME - 14
G4U LIMITED
07336904Second Floor, Metropole Chambers, Swansea, United KingdomDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 20 - Director → ME - 15
GREEN ENERGY SOLUTIONS EUROPE LIMITED
08605010Jubilee House, John Street, Carmarthen, United KingdomDissolved Corporate (2 parents)Officer2013-07-10 ~ 2013-10-07IIF 19 - Director → ME - 16
H58C LTD
100046222 Dol Y Dderwen, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2016-02-15 ~ dissolvedIIF 29 - Director → ME - 17
HALAL WORLDWIDE LIMITED
08607073Jubilee House, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 26 - Director → ME - 18
HEDDWCH LIMITED
07065303Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-07 during the appointment or period of control
Commencement of winding up on 2015-11-23 during the appointment or period of control
Conclusion of winding up on 2016-04-25 during the appointment or period of controlTaf Fechan Buildings, Castle Street, Merthyr TydfilDissolved Corporate (4 parents)Officer2012-05-03 ~ 2017-11-01IIF 38 - Director → ME - 19
JMAT LTD
1429157311a Hamilton Terrace, Milford Haven, United KingdomDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 32 - Director → ME2022-08-12 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 20
KENZI TRADING LTD
14208143128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 31 - Director → ME2022-07-01 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2022-07-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 21KIPUKA LTD. - now
PETERSEN PARTNERS LIMITED
- 2025-04-09 0839567958 Charnwood Road, Corby, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-08 ~ 2019-06-17IIF 6 - Director → ME - 22
MINISTRY OF SOLAR LIMITED
07912214First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 24 - Director → ME - 23
PALM TREE LAMPETER LIMITED
08499721First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 33 - Director → ME - 24
PLATINUM SWAN LIMITED
09483895Jubilee House, John Street, Carmarthen, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 27 - Director → ME - 25
RIVINGTON LIMITED
0689228557 Walter Road, Swansea, United KingdomDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 10 - Director → ME - 26
SOLAR LEGAL CARMARTHEN LIMITED
07912303First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 8 - Director → ME - 27
SOLAR LEGAL HUDDERSFIELD LIMITED
07912272Jubilee Club, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 2 - Director → ME - 28
SOLAR LEGAL LAMPETER LIMITED
07912323First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 3 - Director → ME - 29
- 30
- 31
T.A.I. CONSTRUCTION LIMITED
02254545Wells House, 80 Upper Street, Islington, LondonLiquidation Corporate (2 parents)Officer(before 1991-05-10) ~ nowIIF 12 - Director → ME - 32
VENTURE CAPITAL GLOBAL LIMITED
10983863Venture Capital, Jubilee House, Carmarthen, WalesActive Corporate (3 parents)Officer2021-03-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 18 - Has significant influence or control → OE - 33
VENTURE CAPITAL LIMITED
1056263911 Hamilton Terrace, Milford Haven, WalesDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 44 - Has significant influence or control → OE - 34
YMDDIRIEDOLAETH TY DDEWI CYF
0716921327 Bridge Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 22 - Director → ME - 35
ZILION LTD
130951094385, 13095109 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 39 - Director → ME2020-12-22 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2020-12-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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