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.
Daniels, James
Daniels, James
Registered addresses and corresponding companies
IIF 1
Unit 6 Willow Court, Pengam Road, Blackwood, Caerphilly, NP12 3SL, United Kingdom
Daniels, James
British born in June 1976Resident in Wales
Registered addresses and corresponding companiesDaniels, James
British company director born in June 1976Resident in Wales
Registered addresses and corresponding companiesDaniels, James
British director born in June 1976Resident in Wales
Registered addresses and corresponding companies
IIF 10 C/o Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, Wales
Daniels, James
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 6 Willow Court, Pengam Road, Blackwood, Caerphilly, NP12 3SL, United Kingdom
Daniels, James
British commercial director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Lady Aberdare House, Coed Cochwyn Avenue, Llanishen, Cardiff, CF14 5BU, Wales
Mr James Daniels
British born in June 1976Resident in Wales
Registered addresses and corresponding companiesMr James Daniels
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Po Box 1, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesActive Corporate (1 parent)Equity (Company account)3,915,198 GBP2021-07-31Officer
2020-07-24 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Po Box 8, Lady Aberdare House Coed Cochwyn Avenue, Llanishen, Cardiff, WalesDissolved Corporate (1 parent)Officer 2022-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 Unit 6 Willow Court Pengam Road, Blackwood, Caerphilly, United KingdomActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 11 - Director → ME 2025-08-27 ~ nowIIF 1 - Secretary → MEPerson with significant control 2025-08-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 Po Box 1, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesActive Corporate (1 parent)Equity (Company account)0 GBP2022-02-28Officer 2020-02-11 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 45 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer 2021-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6TAMARA'S ALTERNATIVE ANIMAL SANCTUARY LTD - 2020-07-01THE ALTERNATIVE ANIMAL SANCTUARY LIMITED - 2019-05-14 45 Salisbury Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)7,705 GBP2020-03-31Officer 2020-09-14 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 7 Po Box 5, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved Corporate (1 parent)Equity (Company account)3,915,198 GBP2021-08-30Officer 2020-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8
VIP BARS CARDIFF LTD
- nowPUCKA HOSPITALITY LTD - 2021-05-03 45 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer 2021-04-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 Po Box 9, Lady Aberdare House, Granville Terrace, Mountain Ash, WalesDissolved Corporate (1 parent)Equity (Company account)802,000 GBP2022-05-31Officer 2021-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 45 Salisbury Road, Cardiff, WalesDissolved Corporate (3 parents)Officer 2021-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)47,280 GBP2020-05-31Officer 2020-02-04 ~ 2020-11-19IIF 5 - Director → MEPerson with significant control 2020-02-04 ~ 2020-11-19IIF 21 - Ownership of shares – 75% or more → OE
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