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.
Brain, Anthony
- British born in May 1960
Brain, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1960
Brain, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies13095109 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42, Dol Y Dderwen, Llangain, Carmarthen, Carmarthenshire, SA33 4AY, United Kingdom
IIF 52, Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 6Jubilee Club, John Street, Carmarthen, Carmarthenshire, SA31 1QT, United Kingdom
IIF 7 IIF 8Jubilee House, John Street, Carmarthen, Carmarthenshire, SA31 1QT, United Kingdom
IIF 9 IIF 10Jubilee House, John Street, Carmarthen, Dyfed, SA31 1QT, United Kingdom
IIF 11Jubilee House, John Street, Carmarthen, SA31 1QT, United Kingdom
IIF 12Jubilee House, John Street, Carmarthen, SA311QT, United Kingdom
IIF 13First Floor, 37 High Street, Lampeter, Ceredigion, SA487AW, United Kingdom
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15Wells House, 80 Upper Street, Islington, London, N1 0NU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Taf Fechan Buildings, Castle Street, Merthyr Tydfil, CF47 8BG, United Kingdom
IIF 21
- British born in May 1960
Mr Anthony Brain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Brain, Anthony
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1960
Brain, Anthony
Resident in Wales
Registered addresses and corresponding companies - British finance director born in May 1960
Brain, Anthony
Resident in Wales
Registered addresses and corresponding companiesJubilee House, John Street, Carmarthen, SA31 1QT, Wales
IIF 32
- British born in May 1960Registered addresses and corresponding companies
Brain, Anthony
- British company director born in May 1960Registered addresses and corresponding companies
Brain, Anthony
53 Taeping Street, Clippers Quay Isle Of Dogs, London, E14 9UT
IIF 37
- Welsh director born in May 1960
Brain, Anthony
Resident in Wales
Registered addresses and corresponding companies2 Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 38
- British Registered addresses and corresponding companies
Brain, Anthony
9 The Avenue, Carmarthen, Carms, SA31 1LX
IIF 39
- British born in May 1960
Mr Anthony Brain
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brain, Anthony
- Welsh born in May 1960
Mr Anthony Brain
Resident in Wales
Registered addresses and corresponding companies2 Dol Y Dderwen, Llangain, Carmarthen, SA33 5BE, Wales
IIF 47
- 1
ARBAH CAPITAL LIMITED
1052267611 Hamilton Terrace, Milford Haven, WalesDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 40 - Has significant influence or control → OE - 2
BARON CAPITAL LTD
11508552Jubilee House, John Street, Carmarthen, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 41 - Has significant influence or control → OE - 3
SECURE PLATFORMS LIMITED
- 2013-09-18 08542069Jubilee House, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 9 - Director → ME - 4
BRAINS TRUST LIMITED
084472182 Dol Y Dderwen, Llangain, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 19 - Director → ME - 5Wells House 80 Upper Street, Islington, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 17 - Director → ME
- 6Wells House 80 Upper Street, Islington, LondonDissolved Corporate (2 parents)Officer2009-03-10 ~ dissolvedIIF 33 - Director → ME2009-03-10 ~ dissolvedIIF 44 - Secretary → ME
- 7Jubilee House, John Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 12 - Director → ME
- 8Wells House 80 Upper Street, Islington, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 18 - Director → ME
- 9
DEBT BUSTERS EUROPE LIMITED
0698823757 Walter Road, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2009-08-12 ~ dissolvedIIF 36 - Director → ME - 10
DENTCAREDIRECT LTD
0676386557 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2008-12-02 ~ dissolvedIIF 35 - Director → ME2008-12-02 ~ dissolvedIIF 39 - Secretary → ME - 11
EBOLA AID LIMITED
09259260Taf Fechan, Castle Street, Merthyr Tydfil, United KingdomDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 6 - Director → ME - 12
FAIRWAY COLLEGE INTL LIMITED
08213849Jubilee Club, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 30 - Director → ME - 13
G4U LAMPETER LIMITED
07660837First Floor, 37 High Street, Lampeter, Ceredigion, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 14 - Director → ME - 14
G4U LIMITED
07336904Second Floor, Metropole Chambers, Swansea, United KingdomDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 1 - Director → ME - 15
GREEN ENERGY SOLUTIONS EUROPE LIMITED
08605010Jubilee House, John Street, Carmarthen, United KingdomDissolved Corporate (2 parents)Officer2013-07-10 ~ 2013-10-07IIF 5 - Director → ME - 16
H58C LTD
100046222 Dol Y Dderwen, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2016-02-15 ~ dissolvedIIF 13 - Director → ME - 17
HALAL WORLDWIDE LIMITED
08607073Jubilee House, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 10 - Director → ME - 18
HEDDWCH LIMITED
07065303Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-07 during the appointment or period of control
Commencement of winding up on 2015-11-23 during the appointment or period of control
Conclusion of winding up on 2016-04-25 during the appointment or period of controlTaf Fechan Buildings, Castle Street, Merthyr TydfilDissolved Corporate (4 parents)Officer2012-05-03 ~ 2017-11-01IIF 21 - Director → ME - 19
JMAT LTD
1429157311a Hamilton Terrace, Milford Haven, United KingdomDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 15 - Director → ME2022-08-12 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
KENZI TRADING LTD
14208143128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 3 - Director → ME2022-07-01 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2022-07-01 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE - 21KIPUKA LTD. - now
PETERSEN PARTNERS LIMITED
- 2025-04-09 0839567958 Charnwood Road, Corby, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-08 ~ 2019-06-17IIF 32 - Director → ME - 22
MINISTRY OF SOLAR LIMITED
07912214First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 8 - Director → ME - 23
PALM TREE LAMPETER LIMITED
08499721First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 16 - Director → ME - 24
PLATINUM SWAN LIMITED
09483895Jubilee House, John Street, Carmarthen, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 11 - Director → ME - 25
RIVINGTON LIMITED
0689228557 Walter Road, Swansea, United KingdomDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 34 - Director → ME - 26
SOLAR LEGAL CARMARTHEN LIMITED
07912303First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 31 - Director → ME - 27
SOLAR LEGAL HUDDERSFIELD LIMITED
07912272Jubilee Club, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 28 - Director → ME - 28
SOLAR LEGAL LAMPETER LIMITED
07912323First Floor, 37 High Street, Lampeter, Cardiganshire, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 29 - Director → ME - 29Jubilee Club, John Street, Carmarthen, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 7 - Director → ME
- 30First Floor, 37 High Street, Lampeter, Carmarthenshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 20 - Director → ME
- 31
T.A.I. CONSTRUCTION LIMITED
02254545Wells House, 80 Upper Street, Islington, LondonLiquidation Corporate (2 parents)Officer(before 1991-05-10) ~ nowIIF 37 - Director → ME - 32
VENTURE CAPITAL GLOBAL LIMITED
10983863Venture Capital, Jubilee House, Carmarthen, WalesActive Corporate (3 parents)Officer2021-03-16 ~ nowIIF 26 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 42 - Has significant influence or control → OE - 33
VENTURE CAPITAL LIMITED
1056263911 Hamilton Terrace, Milford Haven, WalesDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 47 - Has significant influence or control → OE - 34
YMDDIRIEDOLAETH TY DDEWI CYF
0716921327 Bridge Street, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 2 - Director → ME - 35
ZILION LTD
130951094385, 13095109 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 4 - Director → ME2020-12-22 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2020-12-22 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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