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.
Williams, Hugh Gwyn
- British born in August 1960
Williams, Hugh Gwyn
Resident in Wales
Registered addresses and corresponding companies1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
IIF 146, Palace Road, Cardiff, CF5 2AH
IIF 246, Palace Road, Cardiff, CF5 2AH, United Kingdom
IIF 3 IIF 446, Palace Road, Cardiff, CF5 2AH, Wales
IIF 546, Palace Road, Cardiff, South Wales, CF5 2AH, United Kingdom
IIF 646, Palace Road, Llandaff, Cardiff, Cardiff, CF5 2AH, United Kingdom
IIF 7Bonvilston Cottage, Bonvilston, Cardiff, CF5 6TR
IIF 8C/o Graig Shipping Plc, 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 9Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, United Kingdom
IIF 10
- British ceo born in August 1960
Williams, Hugh Gwyn
Resident in Wales
Registered addresses and corresponding companiesBonvilston Cottage, Bonvilston, Cardiff, CF5 6TR
IIF 11
- British vice chairman born in August 1960
Williams, Hugh Gwyn
Resident in Wales
Registered addresses and corresponding companies46, Palace Road, Cardiff, CF5 2AH, Wales
IIF 12
- British born in August 1960Registered addresses and corresponding companies
Williams, Hugh Gwyn
Trehedyn House, Peterston Super Ely, South Glamorgan, CF5 6LG
IIF 13
- British born in August 1960
Williams, Hugh Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies1, Caspian Point, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 141, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Bonvilston Cottage, Bonvilston, Cardiff, CF5 6TR
IIF 19 IIF 20 IIF 21Lloyds Chambers, Portsoken Street, London, E1 8BT, United Kingdom
IIF 22
- British born in August 1960
Mr Hugh Gwyn Williams
Resident in Wales
Registered addresses and corresponding companies46, Palace Road, Llandaff, Cardiff, CF5 2AH, Wales
IIF 23
- 1
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
000196541 Caspian Point Caspian Way, CardiffActive Corporate (23 parents)Officer(before 1991-12-31) ~ 2025-02-05IIF 12 - Director → ME - 2
- 3
GARTH RESOURCES LTD
01972686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-27 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (14 parents)Officer(before 1991-09-20) ~ nowIIF 6 - Director → ME - 4
GRAIG ALPHA LIMITED
085244791 Caspian Point, Caspian Way, CardiffDissolved Corporate (6 parents)Officer2013-05-10 ~ dissolvedIIF 7 - Director → ME - 5
- 6
GRAIG CARDIFF SHIPPING LTD
072814361 Caspian Point, Caspian Way, CardiffDissolved Corporate (14 parents)Officer2010-06-11 ~ dissolvedIIF 17 - Director → ME - 7
GRAIG CHARTERING LIMITED
050456321 Caspian Point, Caspian Way, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2004-02-16 ~ dissolvedIIF 8 - Director → ME - 8
- 9
- 10
GRAIG INVEST GERMANY LIMITED
050458931 Caspian Point, Caspian Way, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2004-02-17 ~ dissolvedIIF 3 - Director → ME - 11
- 12
GRAIG MCI LTD
072819071 Caspian Point, Caspian Way, CardiffDissolved Corporate (15 parents, 3 offsprings)Officer2010-06-11 ~ dissolvedIIF 16 - Director → ME - 13
GRAIG OFFSHORE LIMITED
07879082C/o Graig Shipping Plc 1 Caspian Point, Caspian Way, CardiffDissolved Corporate (8 parents)Officer2011-12-12 ~ dissolvedIIF 9 - Director → ME - 14
- 15
GRAIG SHIP MANAGEMENT LIMITED
029620341st Floor, 63 Queen Victoria Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer1994-08-24 ~ 2019-03-18IIF 4 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08 during the appointment or period of control
Declaration of solvency sworn on 2024-08-08 during the appointment or period of controlGRAIG SHIPPING COMPANY LIMITED(THE)
- 1982-01-26 00157048Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (23 parents, 6 offsprings)Officer(before 1991-09-21) ~ nowIIF 5 - Director → ME - 17
IDWAL MARINE SERVICES LIMITED
073025061 Caspian Point, Caspian Way, CardiffActive Corporate (19 parents)Officer2010-07-02 ~ 2023-03-22IIF 15 - Director → ME - 18
IDWAL WILLIAMS AND COMPANY LIMITED
00453782Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-08 during the appointment or period of control
Commencement of winding up on 2024-08-08 during the appointment or period of controlMenzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (12 parents, 1 offspring)Officer(before 1990-12-28) ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 19QUINDELL BUSINESS PROCESS SERVICES LIMITED - nowAI CLAIMS SOLUTIONS LIMITED - 2013-09-27AI CLAIMS SOLUTIONS PLC - 2013-05-24
AUTO INDEMNITY GROUP PLC
- 2004-11-04 01492207MILLENNIUM PLC
- 1999-12-20 01492207EUROPE ENERGY GROUP PLC
- 1994-10-31 01492207MORAY FIRTH EXPLORATION P L C - 1991-02-11Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (35 parents)Officer1993-06-04 ~ 2002-12-31IIF 13 - Director → ME - 20
- 21
THE SHIPOWNERS' MUTUAL STRIKE INSURANCE ASSOCIATION EUROPE
FC03426774 Rue De Meri, L-2146 Luxembourg, R.c.s. Luxembourg, LuxembourgConverted / Closed Corporate (15 parents)Officer2017-04-21 ~ 2020-11-06IIF 22 - Director → ME - 22
THE STRIKE CLUB EUROPE LIMITED
09863806The Minster Building, 21 Mincing Lane, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-09 ~ 2016-10-28IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.