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.
Lingham, Peter
- British born in October 1955
Lingham, Peter
Resident in Wales
Registered addresses and corresponding companies7 - 8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 1 IIF 27-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 37-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 47-8, Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 536, Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales
IIF 6
- British accountant born in October 1955
Lingham, Peter
Resident in Wales
Registered addresses and corresponding companies36, Heol St. Denys, Lisvane, Cardiff, CF14 0RU, United Kingdom
IIF 7
- British dir/acc born in October 1955
Lingham, Peter
Resident in Wales
Registered addresses and corresponding companies36 Heol Street Denys, Lisvane, Cardiff, South Glamorgan, CF14 0RU
IIF 8
- British director born in October 1955
Lingham, Peter
Resident in Wales
Registered addresses and corresponding companies7 - 8, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 97 - 8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 10 IIF 117-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 127-8, Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN, Wales
IIF 1336, Heol St Denys, Lisvane, Cardiff, CF14 0RU, Wales
IIF 1436, Heol St Denys, Lisvane, Cardiff, Vale Of Glamorgan, CF14 0RU, Wales
IIF 15
- British none born in October 1955
Lingham, Peter
Resident in Wales
Registered addresses and corresponding companies7-8 Raleight Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN
IIF 16
- British born in March 1947
Lingham, Peter
Resident in Wales
Registered addresses and corresponding companiesMallard Corner 6 Llys Dewi, Llantwit Major, Vale Of Glamorgan, CF61 2UB
IIF 17
- British born in October 1955Registered addresses and corresponding companies
Lineham, Peter
6-8 Raleigh Walk Waterfront 2000, Cardiff, South Glamorgan, CF10 4LN
IIF 18
- British born in October 1955
Lingham, Peter
Resident in England
Registered addresses and corresponding companies7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 19
- British Registered addresses and corresponding companies
Lingham, Peter
Mallard Corner 6 Llys Dewi, Llantwit Major, Vale Of Glamorgan, CF61 2UB
IIF 20
- British Registered addresses and corresponding companies
Lineham, Peter
6-8 Raleigh Walk Waterfront 2000, Cardiff, South Glamorgan, CF10 4LN
IIF 21
- British born in October 1955
Mr Peter Lingham
Resident in Wales
Registered addresses and corresponding companiesLinghams Chartered Accountants, 6 Raleigh Walk Waterfront 2000, Brigantine Place Cardiff, CF10 4LN
IIF 227-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 237-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 24 IIF 257-8, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CF10 4LN
IIF 26 IIF 27
- Registered addresses and corresponding companies
Lingham, Peter
7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 28
- British born in March 1947
Mr Peter Lingham
Resident in Wales
Registered addresses and corresponding companies7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 29
- 1
GEGSO LIMITED
- 2010-12-01 07119902FOOD ENTER LIMITED - 2010-05-197-8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Officer2010-05-22 ~ 2011-01-01IIF 12 - Director → ME - 2M.B.N.9 LIMITED - 1987-04-0116 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (14 parents)Officer2016-09-30 ~ dissolvedIIF 28 - Secretary → ME
- 3
THE LINGHAM ACCOUNTANCY PRACTICE LIMITED
- 2022-10-14 083100387-8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2012-11-27 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 26 - Ownership of shares – 75% or more → OE - 4
LE FIN DU VIN LIMITED
05266478Linghams Chartered Accountants, 6 Raleigh Walk Waterfront 2000, Brigantine Place CardiffDissolved Corporate (6 parents)Officer2017-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LINGHAM ACCOUNTANCY LIMITED
112595837 - 8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 1 - Director → ME - 6
LOCAL GEMS LIMITED
062185706 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Vale Of GlamorganDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 9 - Director → ME - 7MARK CLEGHORN PHOTOGRAPHY LIMITED - now
COMMUNICATION REPAIR CENTRE (NOTTINGHAM) LIMITED
- 2005-03-16 02915619Ground Floor 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (7 parents)Officer1994-05-01 ~ 2003-04-01IIF 8 - Director → ME - 8
NO NONSENSE ACCOUNTANCY LTD
0716339715 Cwrt Syr Dafydd, Llantwit Major, Vale Of Glamorgan, WalesActive Corporate (3 parents)Officer2010-02-19 ~ 2019-02-15IIF 7 - Director → ME - 9
NUMBEROLOGY 0NE LIMITED
081483297-8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Officer2012-07-18 ~ 2022-08-11IIF 13 - Director → ME2022-09-23 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-11 ~ 2022-01-11IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
Q INVESTMENT PROPERTY LIMITED
142794287 - 8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2022-08-05 ~ 2022-08-11IIF 10 - Director → ME2022-10-07 ~ nowIIF 2 - Director → ME - 11
TRADITIONAL THAI CRAFTS LIMITED
- 2010-12-06 069975187-8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (6 parents)Officer2010-11-16 ~ 2010-12-07IIF 16 - Director → ME - 12
ST. ANTHONY'S RESIDENTIAL HOME LIMITED
043815907-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (4 parents)Officer2002-02-26 ~ nowIIF 17 - Director → ME2002-02-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE LINGHAM CONSULTANCY LIMITED
- 2011-11-25 05825178JOY RICHARDS LIMITED
- 2007-09-24 058251787-8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (5 parents, 5 offsprings)Officer2006-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
THE WATERFRONT ACCOUNTANCY PRACTICE LIMITED
075531577-8 Raleigh Walk, Brigantine Place, Cardiff, WalesActive Corporate (4 parents)Officer2011-03-07 ~ nowIIF 5 - Director → ME - 157-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Vale Of Glamorgan, WalesDissolved Corporate (3 parents)Officer2010-08-13 ~ dissolvedIIF 15 - Director → ME
- 16
WATERFRONT ACCOUNTANCY LIMITED
078574727-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, Cardiff, CardiffDissolved Corporate (1 parent)Officer2011-11-23 ~ dissolvedIIF 14 - Director → ME - 17
WATERFRONT MANAGEMENT 2012 LIMITED
- 2015-12-15 083045697-8 Raleigh Walk Brigantine Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2012-11-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
WHAT WHERE WHEN (CARDIFF) LIMITED
058683792 Cwrt Griffin, Rudry, Caerphilly, WalesActive Corporate (5 parents, 1 offspring)Officer2007-07-31 ~ 2009-11-01IIF 18 - Director → ME2007-07-31 ~ 2009-11-01IIF 21 - Secretary → ME
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