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.
Carter, Wayne Owen
Carter, Wayne Owen
Welsh secretaryRegistered addresses and corresponding companies
IIF 1
18 Pengam Road, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BW
Carter, Wayne Owen
Welsh company director born in December 1965Resident in Wales
Registered addresses and corresponding companies
IIF 2 Unit 3, Goodsheds Lofts, Hood Road, Barry, CF62 5QT, Wales
Carter, Wayne Owen
Welsh director born in December 1965Resident in Wales
Registered addresses and corresponding companies
IIF 3 18 Pengam Road, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8BW
Carter, Wayne Owen
Welsh none born in December 1965Resident in Wales
Registered addresses and corresponding companies
IIF 4 36, Caerau Lane, Cardiff, CF5 5HQ, United Kingdom
Carter, Wayne Owen
Welsh sales director born in December 1965Resident in Wales
Registered addresses and corresponding companies
IIF 5 1st Floor, Cambrian Buildings, Mount Stuart Square, Cardiff, Cardiff, CF10 5FL, Wales
Carter, Wayne
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, United Kingdom
Mr Wayne Carter
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 3, Goodsheds Lofts, Hood Road, Barry, WalesActive Corporate (2 parents)Equity (Company account)-2,611 GBP2023-10-31Officer
2023-01-18 ~ nowIIF 2 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Gryson House The Grove, Pontllanfraith, Blackwood, United KingdomActive Corporate (1 parent)Equity (Company account)720 GBP2023-11-30Officer 2022-11-08 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
ACTIVEQUOTE LIMITED
- nowACTIVEQUOTE HEALTH LIMITED - 2014-11-26MANDACO 591 LIMITED - 2009-03-23 Global Reach, Dunleavy Drive, CardiffActive Corporate (5 parents)Equity (Company account)1,840,363 GBP2023-09-30Officer 2010-08-23 ~ 2012-10-08IIF 5 - Director → ME - 2
M ROACH LIMITED
- nowPOSITIVELY HEALTHCARE LTD - 2016-04-29 Suite 9/10 Homes House, 253 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)114,152 GBP2024-03-31Officer 2007-10-02 ~ 2012-10-02IIF 1 - Secretary → ME - 3 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,665 GBP2016-10-31Officer 2011-07-18 ~ 2012-10-31IIF 4 - Director → ME
- 4 Treasury Suite, 36 Caerau Lane, Caerau, CardiffDissolved Corporate (1 parent)Officer 2007-04-10 ~ 2012-10-31IIF 3 - Director → ME
