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.
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Daniel, Alison Jayne
Daniel, Alison Jayne
British director born in June 1967Resident in Wales
Registered addresses and corresponding companiesDaniel, Alison Jayne
British solicitor born in June 1967Resident in Wales
Registered addresses and corresponding companiesDaniel, Alison Jayne
born in June 1967Resident in Wales
Registered addresses and corresponding companiesMrs Alison Jayne Daniel
British born in June 1967Resident in Wales
Registered addresses and corresponding companies
IIF 8
58 Dyffryn Road, Dyffryn Road, Gorseinon, Swansea, SA4 6BA, United Kingdom
IIF 9 C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
IIF 10 IIF 11 C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 12 C/o Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
- 1 7th Floor Ship Canal House, 98 King Street, ManchesterIn Administration Corporate (2 parents)Officer
2003-06-24 ~ nowIIF 6 - LLP Designated Member → ME - 2 C/o Bevan & Buckland Langdon House, Langdon Road, SwanseaDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,183 GBP2015-07-31Person with significant control 2017-11-22 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 7th Floor Ship Canal House, 98 King Street, ManchesterIn Administration Corporate (2 parents)Officer 2006-11-29 ~ nowIIF 7 - LLP Designated Member → ME
- 4 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-670 GBP2024-07-31Officer 2020-03-06 ~ nowIIF 1 - Director → ME
- 5 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)1,011 GBP2019-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7 Flint House, 8 Deer Park, Tenby, Pembrokeshire, WalesActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-24Officer 2017-12-17 ~ nowIIF 2 - Director → ME
- 8
URBAN POOCH GROOMING LTD
- nowROXYS LTD - 2018-08-01 Suites 5&6 Crown House Gorseinon Road, Gorseinon, Swansea, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-06-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents, 4 offsprings)Equity (Company account)327,753 GBP2024-07-31Officer 2016-08-24 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Bevan & Buckland, Langdon House Langdon Road, SwanseaDissolved Corporate (1 parent)Officer 2006-02-14 ~ 2010-05-20IIF 5 - Director → ME
- 2 C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)1,011 GBP2019-07-31Officer 2005-08-01 ~ 2008-12-18IIF 4 - Director → ME
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