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 Craig Daryl Lynch
- Welsh born in November 1988
Mr Craig Daryl Lynch
Resident in United Kingdom
Registered addresses and corresponding companies67, Yr Aran, Dunvant, Swansea, Wales, SA2 7PX, United Kingdom
IIF 1
- Welsh company director born in November 1988
Lynch, Craig Daryl
Resident in United Kingdom
Registered addresses and corresponding companies67, Yr Aran, Dunvant, Swansea, Wales, SA2 7PX, United Kingdom
IIF 2
- British born in November 1988
Mr Craig Daryl Lynch
Resident in Wales
Registered addresses and corresponding companies1, Pentre Bach, Gendros, Swansea, SA5 8JQ, Wales
IIF 3 IIF 48 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 58 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 6 IIF 7 IIF 88, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 9Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 10
- British born in November 1988
Lynch, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1988
Mr Craig Lynch
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 13
- British born in November 1988
Lynch, Craig Daryl
Resident in Wales
Registered addresses and corresponding companies1, Pentre Bach, Gendros, Swansea, SA5 8JQ, Wales
IIF 14 IIF 158 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 16 IIF 178, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 18Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 19
- British builder born in November 1988
Lynch, Craig Daryl
Resident in Wales
Registered addresses and corresponding companies1, Pentre Bach, Gendros, Swansea, SA5 8JQ, Wales
IIF 20
- British director born in November 1988
Lynch, Craig Daryl
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 21
- 1LLANGYFELACH ROAD DEVELOPMENT LTD - 2019-05-238 Axis Court Mallard Way, Riverside Business Park, Swansea, United KingdomDissolved Corporate (1 parent)Officer2019-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)108 GBP2024-03-27Officer2013-04-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 38 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,005 GBP2024-03-30Officer2015-09-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 467 Yr Aran, Dunvant, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,352 GBP2023-10-31Officer2018-10-31 ~ nowIIF 15 - Director → ME
- 58 Axis Court, Mallard Way, Swansea Vale, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6Unit 16 St. Davids Road, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 78 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)300 GBP2024-03-31Officer2018-03-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)73,183 GBP2024-03-29Officer2018-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 10STEP BY STEP CARE LTD - 2025-05-298 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1167 Yr Aran, Dunvant, Swansea, Wales, United KingdomDissolved Corporate (2 parents)Officer2023-10-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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