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.
Mr Edward Ogilvy White
- British born in January 1975
Mr Edward Ogilvy White
Resident in Wales
Registered addresses and corresponding companies - British born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companiesUnit 1, Dyfi Eco Park, Machynlleth, Powys, SY20 8AX, Wales
IIF 5Afan Lodge, Afan Road, Duffryn Rhondda, Port Talbot, SA13 3ES
IIF 6Unit 1 Dyfi Eco Park, Machynlleth, Powys, SY20 8AX
IIF 71st Floor, 876a Carmarthen Road, Fforestfach, Swansea, SA5 8HR, Wales
IIF 852, Aldwyn Road, Fforestfach, Swansea, SA5 5BU, Wales
IIF 9Tramshed Tech, Palace Theatre, 156 High Street, Swansea, SA1 1NE, United Kingdom
IIF 10
- British director born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companies - British founder born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companies18, Ael-y-bryn Road, Fforestfach, Swansea, SA5 8JA, United Kingdom
IIF 13
- British managing director born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companies3 Sovereign Court, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX, Wales
IIF 14
- British md born in January 1975
White, Edward Ogilvy
Resident in Wales
Registered addresses and corresponding companiesUnit 3, Sovereign Court, Sterling Drive, Pontyclun, Mid Glam, CF72 8YX
IIF 15
- 1
4BALLFORALL LIMITED
0827023418 Ael-y-bryn Road, Fforestfach, SwanseaDissolved Corporate (1 parent)Officer2012-10-26 ~ dissolvedIIF 13 - Director → ME - 2MULTIWORKS LIMITED - 2006-11-16Office 14, Parc Busnes Treorci, Abergorki Industrial Estate, Treorci, United KingdomDissolved Corporate (11 parents)Officer2022-03-01 ~ 2024-06-06IIF 6 - Director → ME
- 3DULAS ENGINEERING LIMITED - 1995-05-15Unit 1 Dyfi Eco Park, Machynlleth, PowysActive Corporate (39 parents, 4 offsprings)Officer2017-11-05 ~ nowIIF 7 - Director → ME
- 4
LINDSAY SIAN FITNESS LIMITED
117909381st Floor, 876 Carmarthen Road Fforestfach, Swansea, WalesActive Corporate (2 parents)Person with significant control2019-01-28 ~ nowIIF 2 - Has significant influence or control → OE - 5
OUR GOAL ADVISORS LIMITED
0837558218 Ael-y-bryn Road, Fforestfach, SwanseaDissolved Corporate (1 parent)Officer2013-01-25 ~ dissolvedIIF 12 - Director → ME - 6
POLESTAR COOLING LIMITED
04750332Unit 6-7 Beeding Close, Bognor Regis, Sussex, EnglandActive Corporate (13 parents)Officer2020-06-26 ~ nowIIF 5 - Director → ME - 7
QCAS ENTERPRISE SOLUTIONS LIMITED
095188353 Sovereign Court Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, WalesDissolved Corporate (5 parents)Officer2015-03-31 ~ 2017-05-19IIF 14 - Director → ME - 8
SHC2024 LIMITED
15870794Swansea Hockey Club The Pavilion, King George V Playing Fields, Ashleigh Road, Swansea, Swansea, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
SWANSEA CAPITAL FINANCE LIMITED
16308897Tramshed Tech Palace Theatre, 156 High Street, Swansea, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
TRA VENTURING LIMITED
106947891st Floor 876a Carmarthen Road, Fforestfach, Swansea, WalesActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 1 - Has significant influence or control → OE - 11VOLTCOM LIMITED - now
VOLTCOM CONSTRUCTION LIMITED
- 2017-09-08 05636414VOLTCOM LIMITED - 2013-12-021st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (12 parents)Officer2016-03-08 ~ 2016-11-22IIF 15 - Director → ME - 12
WHITE CAPITAL CONSULTING LIMITED
0862492411 Axis Court, Mallard Way Abertawe, SwanseaDissolved Corporate (3 parents)Officer2013-07-25 ~ 2014-09-26IIF 11 - Director → ME
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