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 Nicholas James Powell
- British born in January 1961
Mr Nicholas James Powell
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, United Kingdom
IIF 1Unit 6 7 Premier Buildings, Old Newport Road, Bedwas, Caerphilly, CF83 8YE, United Kingdom
IIF 2Unit 6/7 Premier Buildings, Old Newport Road, Bedwas, Caerphilly, CF83 8YE, Wales
IIF 3Units 6/7 Premier Buildings, Old Newport Rd, Bedwas, Caerphilly, CF83 8YE, United Kingdom
IIF 4264 Maia House, Falcon Drive, Cardiff, CF10 4RF, Wales
IIF 510, Bradenham Place, Penarth, CF64 2AG, Wales
IIF 6
- British born in January 1961
Powell, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, CF83 3GG, United Kingdom
IIF 7Unit 6 7 Premier Buildings, Old Newport Road, Bedwas, Caerphilly, Mid Glamorgan, CF83 8YE, United Kingdom
IIF 8Unit 6/7 Premier Buildings, Old Newport Road, Bedwas, Caerphilly, CF83 8YE, Wales
IIF 9Units 6/7 Premier Buildings, Old Newport Rd, Bedwas, Caerphilly, CF83 8YE, United Kingdom
IIF 10264, Maia House, Falcon Drive, Cardiff, CF10 4RF, United Kingdom
IIF 11264 Maia House, Falcon Drive, Cardiff, CF10 4RF, Wales
IIF 1265, Penarth Road, Cardiff, CF10 5DL, England
IIF 13The Gate, Keppoch Street, Cardiff, CF24 3JW, England
IIF 1427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1510, Bradenham Place, Penarth, CF64 2AG, Wales
IIF 16
- 1
BAY ISLAND VOYAGES LTD
10400862Unit V300 65 Penarth Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
CHILDREN ON THE FRONTLINE LTD
1091226227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 15 - Director → ME - 3
EVENT CHIMPS LTD
1119666510 Bradenham Place, Penarth, WalesDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
MAKO EXHIBITIONS LIMITED
13659025Britannia House Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-04 ~ 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 - 5
PRINT MAFIA LTD
098546237 James Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2015-11-03 ~ 2016-09-07IIF 11 - Director → ME - 6
TACTICAL MEDICAL RESCUE LTD
12964791Unit 6/7 Premier Buildings Old Newport Road, Bedwas, Caerphilly, WalesActive Corporate (1 parent)Officer2020-10-21 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
THE CARDIFF BAY TRADING COMPANY LTD
09296962Suite 6, 65 Penarth Road, Cardiff, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 13 - Director → ME - 8
TINY MAKO LTD
15940148Units 6/7 Premier Buildings Old Newport Rd, Bedwas, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2024-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
TMR TRAINING LTD
14215969Unit 6 7 Premier Buildings Old Newport Road, Bedwas, Caerphilly, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VALE FUNDRAISING LTD
09008356The Gate, Keppoch Street, Cardiff, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 14 - Director → ME
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