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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moriarty, Richard Daniel

    Related profiles found in government register
  • Moriarty, Richard Daniel
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 331 Clasemont Road, Morriston, Swansea, City & County Of Swansea, SA6 6BU

      IIF 1 IIF 2

    • Phoenix House, Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9FG, Wales

      IIF 3

    • Twyn Farm, Heol Pant Y Ffa, Felindre, Swansea, City & County Of Swansea, SA5 7PL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Twyn Farm, Heol Pant Y Ffa, Felindre, Swansea, SA5 7PL, United Kingdom

      IIF 7

    • Twyn Farm, Hoel Pantyffa, Felindre, Swansea, SA5 7PR

      IIF 8
  • Moriarty, Richard Daniel
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twyn Farm, Heol Penyfa, Felindre, Swansea, SA5 7PL, United Kingdom

      IIF 9

    • Unit 1c, Samlet Trade Park, Samlet Road, Swansea, SA7 9AG, United Kingdom

      IIF 10

    • Unit 6, Cambrian Court, Ferryboat Close, Swansea, SA6 8PZ

      IIF 11

    • Unit 6, Cambrian Court, Swansea Enterprise Park, Swansea, SA6 8PZ, United Kingdom

      IIF 12
  • Mr Richard Daniel Moriarty
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, Llys Felin Newydd, Enterprise Park, Swansea, SA7 9FG

      IIF 13

    • Twyn Farm, Heol Panyfa, Felindre, Swansea, SA5 7PL, United Kingdom

      IIF 14 IIF 15

    • Unit 1c, Samlet Trade Park, Samlet Road, Swansea, SA7 9AG, United Kingdom

      IIF 16

    • Unit 6, Cambrian Court, Ferryboat Close, Swansea, SA6 8PZ

      IIF 17

    • Unit 6, Cambrian Court, Swansea Enterprise Park, Swansea, SA6 8PZ, United Kingdom

      IIF 18

    • Unit 6, Cambrian Court, Ferryboat Close, Swansea Enterprise Park, Llansamlet, Swansea, SA6 8PZ

      IIF 19
  • Moriarty, Richard Daniel

    Registered addresses and corresponding companies

    • Unit 6, Ferryboat Close, Swansea Enterprise Park, Swansea, West Glamorgan, SA6 8PZ, Wales

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, Swansea
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-05 ~ dissolved
    IIF 4 - director → ME
  • 2
    Unit 6, Cambrian Court, Ferryboat Close, Swansea Enterprise Park, Swansea
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-05 ~ now
    IIF 7 - director → ME
  • 3
    Unit 6, Cambrian Court, Ferryboat Close, Enterprise Park, Swansea, City & County Of Swansea
    Corporate (3 parents)
    Equity (Company account)
    135,747 GBP2024-03-31
    Officer
    2005-10-25 ~ now
    IIF 5 - director → ME
  • 4
    Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, Swansea
    Corporate (3 parents)
    Officer
    2003-07-09 ~ now
    IIF 1 - director → ME
  • 5
    Unit 6 Cambrian Court, Ferryboat Close, Swansea, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    571,840 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    St. Helens Ground 1 Bryn Road, Brynmill, Swansea
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 9 - director → ME
  • 7
    Unit 1c Samlet Trade Park, Samlet Road, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,114 GBP2023-12-31
    Officer
    2020-06-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, Swansea
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-31 ~ 2024-03-31
    IIF 21 - secretary → ME
  • 2
    Unit 6, Cambrian Court, Ferryboat Close, Swansea Enterprise Park, Swansea
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-31 ~ 2024-03-31
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Unit 6, Cambrian Court, Ferryboat Close, Enterprise Park, Swansea, City & County Of Swansea
    Corporate (3 parents)
    Equity (Company account)
    135,747 GBP2024-03-31
    Officer
    2024-03-31 ~ 2024-03-31
    IIF 22 - secretary → ME
  • 4
    6 Maes Yr Ysgol, Saron, Ammanford, Wales
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-03 ~ 2024-07-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-02
    IIF 14 - Has significant influence or control → OE
  • 5
    Phoenix House Llys Felin Newydd, Enterprise Park, Swansea
    Corporate (3 parents)
    Equity (Company account)
    -27,270 GBP2024-03-31
    Person with significant control
    2016-09-01 ~ 2018-10-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRIMBROOK LIMITED - 1988-05-25
    Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    2,758,006 GBP2024-03-31
    Officer
    ~ 2024-08-07
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    616,286 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-10-08 ~ 2024-08-07
    IIF 12 - director → ME
    Person with significant control
    2018-10-08 ~ 2024-08-07
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-05-25 ~ 2024-08-07
    IIF 3 - director → ME
  • 9
    St Helen's Ground, Bryn Road, Brynmill, Swansea
    Corporate (4 parents)
    Equity (Company account)
    -205,696 GBP2023-06-30
    Officer
    2007-05-31 ~ 2014-07-23
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.