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 Lee Nicholas Dunning
- British born in October 1967
Mr Lee Nicholas Dunning
Resident in Wales
Registered addresses and corresponding companiesOakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, United Kingdom
IIF 1Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales
IIF 2 IIF 3 IIF 4 (more)Dog House, 9 High Street, Caerleon, Newport, Newport, NP18 1AG, Wales
IIF 626, Commercial Road, Port Talbot, SA13 1LG, Wales
IIF 7
- British born in October 1967
Dunning, Lee Nicholas
Resident in Wales
Registered addresses and corresponding companiesOakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales
IIF 8Oakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, Wales
IIF 9Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales
IIF 10Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, United Kingdom
IIF 1126, Commercial Road, Port Talbot, SA13 1LG, Wales
IIF 12
- British engineer born in October 1967
Dunning, Lee Nicholas
Resident in Wales
Registered addresses and corresponding companies - British finance director born in October 1967
Dunning, Lee Nicholas
Resident in Wales
Registered addresses and corresponding companiesShed 4 Unit 9 Park Farm, Plough Road, Penperlleni, Pontypool, NP4 0AL, Wales
IIF 15
- British engineerRegistered addresses and corresponding companies
Dunning, Lee Nicholas
Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales
IIF 16
- Registered addresses and corresponding companies
Dunning, Lee Nicholas
- 1
CORNFINCH PROPERTY SERVICES LIMITED
- 2025-04-22 04503369SIGNALLING TESTING & INSTALLATION LIMITED
- 2012-04-02 04503369Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)10,902 GBP2024-03-31Officer2002-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
JENNYS DEN LIMITED
1361406426 Commercial Road, Port Talbot, WalesActive Corporate (1 parent)Total liabilities (Company account)27,875 GBP2025-07-31Officer2021-09-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
MAD DOG PUB CO LIMITED
1207707723 Caerleon Road, Newport, Newport, WalesActive Corporate (1 parent)Equity (Company account)-4,612 GBP2024-07-31Officer2019-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MISFIT & WEIRD DAD DISTRIBUTION LTD
15946485Oakland House Oaklands Terrace, Ty Coch, Cwmbran, WalesActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NEPHESH LIMITED
03448839Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)515,620 GBP2024-09-30Officer1997-10-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
OAKLAND BREWING COMPANY LTD
- 2021-12-23 11631370Oakland House Oaklands Terrace, Ty Coch, Cwmbran, United KingdomDissolved Corporate (1 parent)Equity (Company account)558 GBP2023-07-31Officer2018-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
P2K PROPERTY LIMITED
08755658Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, WalesDissolved Corporate (3 parents)Equity (Company account)807 GBP2021-03-31Officer2014-10-31 ~ dissolvedIIF 13 - Director → ME
- 1CORNFINCH MANAGEMENT SERVICES LIMITED - now
CORNFINCH PROPERTY SERVICES LIMITED
- 2025-04-22 04503369SIGNALLING TESTING & INSTALLATION LIMITED
- 2012-04-02 04503369Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)10,902 GBP2024-03-31Officer2002-08-05 ~ 2020-07-29IIF 16 - Secretary → MEPerson with significant control2016-08-05 ~ 2017-08-05IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
MAD DOG BREWING CO LTD
08983531Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (1 parent)Equity (Company account)-17,993 GBP2019-04-30Officer2018-11-20 ~ 2020-02-12IIF 15 - Director → ME - 3
MAD DOG PUB CO LIMITED
1207707723 Caerleon Road, Newport, Newport, WalesActive Corporate (1 parent)Equity (Company account)-4,612 GBP2024-07-31Officer2019-07-01 ~ 2020-06-30IIF 18 - Secretary → ME - 4
NEPHESH LIMITED
03448839Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)515,620 GBP2024-09-30Officer2000-05-30 ~ 2003-11-30IIF 17 - Secretary → ME
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