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.
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Mr Timothy David Owen
Mr Timothy David Owen
British born in March 1961Resident in Wales
Registered addresses and corresponding companiesOwen, Timothy David
British company director born in March 1961Resident in Wales
Registered addresses and corresponding companies
IIF 3
Coalbrook 126 Heolgerrig Road, Merthyr Tydfil, Mid Glamorgan, CF48 1RE
Owen, Timothy David
British director born in March 1961Resident in Wales
Registered addresses and corresponding companiesOwen, Timothy David
British pharmacist born in March 1961Resident in Wales
Registered addresses and corresponding companiesOwen, Timothy David
born in March 1961Resident in Wales
Registered addresses and corresponding companies
IIF 13 4, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
Owen, Timothy David
British Registered addresses and corresponding companies
IIF 14 4, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
Owen, Timothy David
British directorRegistered addresses and corresponding companiesOwen, Timothy David
British pharmacistRegistered addresses and corresponding companies
- 1 Dowlais Pharmacy Limited, 82-83 Victoria Street, Dowlais, Merthyr TydfilCorporate (4 parents)Person with significant control
2024-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 4 Ty-nant Court, Morganstown, CardiffDissolved corporate (7 parents)Officer 2012-05-02 ~ dissolvedIIF 13 - llp-designated-member → ME
- 3 4 Ty-nant Court, Morganstown, Cardiff, United KingdomDissolved corporate (14 parents)Officer 2020-04-01 ~ dissolvedIIF 8 - director → ME
- 4 4 Ty-nant Court, Morganstown, CardiffDissolved corporate (7 parents)Equity (Company account)122 GBP2022-12-31Officer 2005-07-13 ~ dissolvedIIF 4 - director → ME 2005-07-13 ~ dissolvedIIF 15 - secretary → ME
- 1
C M WHOLESALE LIMITED
- nowCARDIFF WHOLESALE COSMETICS LIMITED - 2005-10-26 63 Walter Road, SwanseaDissolved corporate (1 parent)Officer 2005-08-12 ~ 2008-12-23IIF 6 - director → ME 2005-08-12 ~ 2008-12-23IIF 16 - secretary → ME - 2 4 Ty-nant Court, Morganstown, CardiffCorporate (10 parents)Equity (Company account)1,279,597 GBP2023-12-31Officer 2000-07-18 ~ 2023-11-30IIF 10 - director → ME 2000-07-18 ~ 2023-11-30IIF 17 - secretary → ME
- 3CANCER AID MERTHYR LTD - 2006-11-14 Upper Union Street, Dowlais, Merthyr Tydfil, GlamorganCorporate (8 parents)Officer 2008-02-19 ~ 2008-07-29IIF 3 - director → ME
- 4 Dowlais Pharmacy Limited, 82-83 Victoria Street, Dowlais, Merthyr TydfilCorporate (4 parents)Officer 1997-04-01 ~ 2020-01-30IIF 12 - director → ME 1997-04-01 ~ 2020-01-30IIF 18 - secretary → ME
- 5 4 Llandennis Avenue, CardiffDissolved corporate (1 parent)Officer 2012-05-02 ~ 2012-11-30IIF 5 - director → ME
- 6PRINCIPALITY EMPLOYMENT AGENCY LIMITED - 1992-11-23 82-83 Victoria Street, Dowlais, Merthyr TydfilDissolved corporate (2 parents)Equity (Company account)0 GBP2020-09-30Officer 1992-11-05 ~ 2020-01-30IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2020-06-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
IT PHARM LTD
- nowECASS LTD - 2016-06-29 4 Ty-nant Court, Morganstown, Cardiff, United KingdomCorporate (10 parents)Equity (Company account)685,203 GBP2023-12-31Officer 2015-09-28 ~ 2023-11-30IIF 7 - director → ME - 8
VERATIS GROUP LTD
- nowCAMCASS LTD - 2016-05-18 4 Ty-nant Court, Morganstown, CardiffCorporate (11 parents, 4 offsprings)Equity (Company account)431,904 GBP2023-12-31Officer 2014-11-10 ~ 2023-11-30IIF 9 - director → ME 2014-11-10 ~ 2023-11-30IIF 14 - secretary → ME
