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

Llewellyn, Martyn Evan Rhys

    Related profiles found in government register
  • Llewellyn, Martyn Evan Rhys

    Registered addresses and corresponding companies

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 1

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 2

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 3 IIF 4

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Llewellyn, Martyn Evan Rhys
    British

    Registered addresses and corresponding companies

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 8

    • Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 9

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 10
  • Llewellyn, Martyn Evan Rhys
    British accountant

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 11
  • Llewellyn, Martyn Evan Rhys
    British chartered accountant

    Registered addresses and corresponding companies

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL

      IIF 12
  • Llewellyn, Martyn Evan Rhys
    British company director

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 13

    • Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR

      IIF 14
  • Llewellyn, Martyn Evan Rhys
    British director

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 15 IIF 16

    • Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 17 IIF 18

    • Highdale House, 7 Centre Court,main Avenue, Treforest Ind Est, Pontypridd, CF37 5YR

      IIF 19
  • Llewellyn, Martyn Evan Rhys
    British director accountant

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 20
  • Llewellyn, Martyn Evan Rhys
    British landscaper

    Registered addresses and corresponding companies

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 21
  • Llewellyn, Martyn Evan Rhys
    British student

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 22
  • Llewellyn, Martyn
    British

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

      IIF 23

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam., CF44 9UL

      IIF 24
  • Llewellyn, Martyn

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan, CF44 9UL

      IIF 25
  • Llewellyn, Martyn Evan Rhys
    British director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 26
  • Llewellyn, Martyn Evan Rhys
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

      IIF 27

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 28

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 29

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 30 IIF 31 IIF 32

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 33
  • Llewellyn, Martyn Evan Rhys
    British chartered accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 34 IIF 35

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 36

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 37

    • Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 38

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 39

    • Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL

      IIF 40

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan, CF44 9UL

      IIF 41

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 42
  • Llewellyn, Martyn Evan Rhys
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 43

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 44

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 45
  • Llewellyn, Martyn Evan Rhys
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th, Avenue, Hirwaun Industrial Estate, Aberdare, Rct, CF44 9UL, United Kingdom

      IIF 46

    • Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff, CF44 9UL, United Kingdom

      IIF 47

    • Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, United Kingdom

      IIF 48

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 49 IIF 50 IIF 51

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 59

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

      IIF 73

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 74 IIF 75

    • Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom

      IIF 76

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 77 IIF 78 IIF 79

    • Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 80 IIF 81 IIF 82

    • Materials Recovery And Energy Centre, Crymlyn Burrows, Swansea, SA1 8PZ

      IIF 83
  • Llewellyn, Martyn Evan Rhys
    British director accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 84
  • Llewellyn, Martyn Evan Rhys
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, R C T, CF44 9UL

      IIF 85
  • Martyn Evan Rhys Llewellyn
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martyn Evan Rhys Llewellyn
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 90 IIF 91 IIF 92

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 93

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 94

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 95

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 99
child relation
Offspring entities and appointments
Active 47
  • 1
    Highdale House, 7 Centre Court,main Avenue, Treforest Ind Est, Pontypridd
    Corporate (4 parents)
    Equity (Company account)
    5,216,789 GBP2024-03-31
    Officer
    2004-11-19 ~ now
    IIF 19 - secretary → ME
  • 2
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Person with significant control
    2017-01-10 ~ now
    IIF 95 - Has significant influence or control → OE
  • 3
    MANDACO 386 LIMITED - 2004-05-26
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    2017-04-23 ~ now
    IIF 96 - Has significant influence or control → OE
  • 4
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-10-28 ~ now
    IIF 98 - Has significant influence or control → OE
  • 5
    MANDACO 501 LIMITED - 2007-02-27
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-02-20 ~ now
    IIF 97 - Has significant influence or control → OE
  • 6
    MANDACO 397 LIMITED - 2004-08-10
    Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,039,996 GBP2023-03-01 ~ 2024-02-29
    Officer
    2006-06-30 ~ now
    IIF 44 - director → ME
    2006-06-30 ~ now
    IIF 14 - secretary → ME
  • 7
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, Wales
    Corporate (6 parents)
    Officer
    2015-11-09 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,335,904 GBP2023-11-30
    Officer
    2019-05-13 ~ now
    IIF 70 - director → ME
  • 9
    PENNANT WALTERS (BI) LIMITED - 2016-03-12
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Officer
    2014-02-14 ~ now
    IIF 65 - director → ME
  • 10
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2009-05-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    WELSH ANTHRACITE LIMITED - 2005-01-06
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
    Corporate (6 parents)
    Equity (Company account)
    418,996 GBP2024-02-29
    Officer
    2003-02-24 ~ now
    IIF 41 - director → ME
    2005-09-28 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 12
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-10-05 ~ now
    IIF 27 - director → ME
  • 13
    Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    96,133,815 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 49 - director → ME
  • 14
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    971,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-12-08 ~ now
    IIF 42 - director → ME
  • 15
    PONT ANDREW SOLAR DEVELOPMENTS LIMITED - 2011-07-28
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,531,448 GBP2023-03-01 ~ 2024-02-29
    Officer
    2011-04-15 ~ now
    IIF 38 - director → ME
  • 16
    Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    249,455 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 50 - director → ME
  • 17
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,171,622 GBP2021-06-30
    Officer
    2017-02-03 ~ now
    IIF 73 - director → ME
  • 18
    MANDACO 624 LIMITED - 2010-02-23
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2010-02-12 ~ dissolved
    IIF 59 - director → ME
  • 19
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 35 - director → ME
  • 20
    MOTA INVESTMENTS LIMITED - 2015-09-21
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,846,463 GBP2024-03-31
    Officer
    1993-08-24 ~ now
    IIF 39 - director → ME
    1991-12-02 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 21
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Officer
    2014-02-14 ~ now
    IIF 67 - director → ME
  • 22
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2006-06-20 ~ now
    IIF 80 - director → ME
  • 23
    MANDACO 479 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-06-20 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-09 ~ now
    IIF 43 - director → ME
  • 25
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2006-06-20 ~ now
    IIF 81 - director → ME
  • 26
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 69 - director → ME
  • 27
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-14 ~ now
    IIF 47 - director → ME
  • 28
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (6 parents)
    Officer
    2005-02-07 ~ now
    IIF 45 - director → ME
  • 29
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-07 ~ now
    IIF 63 - director → ME
  • 30
    PENNANT WALTERS (ESG) LIMITED - 2014-02-17
    13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct
    Corporate (6 parents)
    Officer
    2012-11-30 ~ now
    IIF 46 - director → ME
  • 31
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 62 - director → ME
  • 32
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-18 ~ now
    IIF 48 - director → ME
  • 33
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -55,045 GBP2021-12-31
    Officer
    2020-07-14 ~ now
    IIF 71 - director → ME
  • 34
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    IIF 61 - director → ME
  • 35
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -13,329 GBP2021-12-31
    Officer
    2020-09-13 ~ now
    IIF 64 - director → ME
  • 36
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-30 ~ now
    IIF 72 - director → ME
  • 37
    MANDACO 519 LIMITED - 2007-07-31
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Equity (Company account)
    7,108,083 GBP2024-02-29
    Officer
    2007-07-27 ~ now
    IIF 84 - director → ME
    2007-07-27 ~ now
    IIF 20 - secretary → ME
  • 38
    WALTERS DEMOLITION LTD. - 2005-10-05
    T.C. ROGERS (SALVAGE) LIMITED - 1999-09-01
    LOWELLHURST LIMITED - 1986-03-27
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    428,999 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 56 - director → ME
  • 39
    Hirwaun House, Hirwaun Industrial Estate, Aberdare
    Corporate (3 parents)
    Equity (Company account)
    -818,776 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 54 - director → ME
  • 40
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,127,536 GBP2024-02-29
    Officer
    2012-02-15 ~ now
    IIF 36 - director → ME
    2012-02-15 ~ now
    IIF 2 - secretary → ME
  • 41
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,154,048 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-11-06 ~ now
    IIF 37 - director → ME
    2002-11-07 ~ now
    IIF 8 - secretary → ME
  • 42
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 60 - director → ME
  • 43
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,803,690 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 52 - director → ME
  • 44
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (5 parents)
    Equity (Company account)
    -343,936 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 55 - director → ME
    2003-07-15 ~ now
    IIF 12 - secretary → ME
  • 45
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    511,305 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 58 - director → ME
    2016-06-21 ~ now
    IIF 4 - secretary → ME
  • 46
    WALTERS MINING LIMITED - 2014-02-28
    G.WALTERS (CIVIL ENGINEERING) LIMITED - 1993-03-08
    Hirwaun House, Hirwaun Ind Estate, Hirwaun Aberdare
    Corporate (3 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,083,017 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 57 - director → ME
  • 47
    RJT 173 LIMITED - 1992-06-30
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam.
    Corporate (5 parents)
    Equity (Company account)
    4,418,655 GBP2023-02-28
    Officer
    2016-06-21 ~ now
    IIF 53 - director → ME
    2007-05-25 ~ now
    IIF 24 - secretary → ME
Ceased 29
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    2012-11-22 ~ 2024-02-06
    IIF 28 - director → ME
    2004-07-02 ~ 2004-08-16
    IIF 79 - director → ME
  • 2
    MANDACO 386 LIMITED - 2004-05-26
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2004-05-20 ~ 2024-02-06
    IIF 75 - director → ME
    2004-10-25 ~ 2024-02-06
    IIF 10 - secretary → ME
  • 3
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2024-02-06
    IIF 29 - director → ME
  • 4
    MANDACO 501 LIMITED - 2007-02-27
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-27 ~ 2024-02-06
    IIF 74 - director → ME
    2007-02-27 ~ 2024-02-06
    IIF 21 - secretary → ME
  • 5
    MANDACO 397 LIMITED - 2004-08-10
    Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,039,996 GBP2023-03-01 ~ 2024-02-29
    Officer
    2004-08-06 ~ 2006-05-01
    IIF 77 - director → ME
    2004-08-06 ~ 2006-05-01
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-25
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DRAGONS RUGBY LIMITED - 2017-08-11
    NEWPORT DRAGONS LIMITED - 2003-11-21
    18 Goldtops, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,442,648 GBP2017-11-30
    Officer
    2006-08-01 ~ 2008-08-29
    IIF 30 - director → ME
  • 7
    PENNANT WALTERS (BI) LIMITED - 2016-03-12
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    IIF 5 - secretary → ME
  • 8
    Potter House, Henfaes Lane, Welshpool, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2019-05-24 ~ 2021-03-26
    IIF 66 - director → ME
  • 9
    MANDACO 577 LIMITED - 2008-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    528,793 GBP2015-12-31
    Officer
    2009-01-05 ~ 2018-05-18
    IIF 33 - director → ME
    2016-06-21 ~ 2018-05-18
    IIF 3 - secretary → ME
  • 10
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2012-04-04
    IIF 34 - director → ME
  • 11
    MANDACO 630 LIMITED - 2010-02-23
    Materials Recovery And Energy Centre, Crymlyn Burrows, Swansea
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-02-12 ~ 2013-04-18
    IIF 83 - director → ME
  • 12
    MANDACO 593 LIMITED - 2009-03-30
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2009-03-11 ~ 2018-12-14
    IIF 9 - secretary → ME
  • 13
    Ty Du Community Hall Tregwilym Road, Rogerstone, Newport, Wales
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    109,414 GBP2024-03-31
    Officer
    2016-06-21 ~ 2017-04-03
    IIF 26 - director → ME
    2013-09-05 ~ 2014-01-22
    IIF 85 - director → ME
  • 14
    NEWPORT ATHLETIC CLUB LIMITED - 2000-06-12
    FILBUK 522 LIMITED - 1998-07-02
    Unit 10 Waterside Court, Albany Street, Newport, Wales
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    319,399 GBP2022-06-30
    Officer
    2005-10-19 ~ 2008-08-29
    IIF 78 - director → ME
  • 15
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    IIF 7 - secretary → ME
  • 16
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2006-06-23 ~ 2013-11-11
    IIF 18 - secretary → ME
  • 17
    MANDACO 479 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-06-23 ~ 2016-11-15
    IIF 17 - secretary → ME
  • 18
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2009-10-22
    IIF 1 - secretary → ME
  • 19
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2006-06-23 ~ 2009-10-22
    IIF 15 - secretary → ME
  • 20
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    IIF 6 - secretary → ME
  • 21
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (6 parents)
    Officer
    2005-02-07 ~ 2011-10-20
    IIF 13 - secretary → ME
  • 22
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -55,045 GBP2021-12-31
    Person with significant control
    2020-07-14 ~ 2023-08-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-05-05 ~ 2023-10-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -13,329 GBP2021-12-31
    Person with significant control
    2020-09-13 ~ 2023-08-30
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-30 ~ 2023-08-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-21 ~ 2012-05-01
    IIF 76 - director → ME
  • 27
    RODNEY PARADE LIMITED - 2017-08-11
    18 Gold Tops, Newport, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,778,900 GBP2017-11-30
    Officer
    2007-06-22 ~ 2008-08-29
    IIF 32 - director → ME
  • 28
    WALTERS AUTOMOTIVES LIMITED - 2019-01-24
    WALTERS REMEDIATION LIMITED - 2009-02-19
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,227,839 GBP2023-12-31
    Officer
    2016-06-21 ~ 2018-12-14
    IIF 51 - director → ME
    2007-03-09 ~ 2018-12-14
    IIF 23 - secretary → ME
  • 29
    Chapel Town, Summercourt, Newquay, Cornwall, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    21,135 GBP2022-12-01 ~ 2023-12-31
    Officer
    2001-11-13 ~ 2009-11-30
    IIF 31 - director → ME
    2001-11-13 ~ 2009-11-30
    IIF 11 - secretary → ME

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