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 Anthony Lee Kiff
Mr Anthony Lee Kiff
British born in February 1965Resident in Wales
Registered addresses and corresponding companiesKiff, Anthony Lee
British born in February 1965Resident in Wales
Registered addresses and corresponding companies
IIF 3 IIF 4
Unit 40, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales
IIF 5 Unit 40, Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, CF71 7PF, Wales
IIF 6 Unit 40 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF
IIF 7 Wilcare Wales Limited, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF, Wales
IIF 8 Unit 40, Vale Business Park, Llandow, The Vale Of Glamorgan, CF71 7PF
IIF 9 IIF 10 6, The Meadows Coed Ely, Tonyrefail, Rhondda Cynon Taff, CF39 8BS, Wales
Kiff, Anthony Lee
British director born in February 1965Resident in Wales
Registered addresses and corresponding companies
IIF 11 6, The Meadows Coed Ely, Tonyrefail, Rhondda Cynon Taff, CF39 8BS, Wales
Kiff, Anthony Lee
British Registered addresses and corresponding companies
IIF 12 71 Trem Y Garth, Pontyclun, Mid Glamorgan, CF72 9NL
Kiff, Anthony Lee
British co directorRegistered addresses and corresponding companiesKiff, Anthony Lee
Registered addresses and corresponding companies
IIF 15 71 Trem Y Garth, Pontyclun, Mid Glamorgan, CF72 9NL
- 1 Wilcare Wales Limited Vale Business Park, Llandow, Cowbridge, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer
2014-02-24 ~ nowIIF 7 - Director → ME - 2 Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Ind Estate, HerefordDissolved Corporate (3 parents)Officer 2008-10-14 ~ dissolvedIIF 11 - Director → ME
- 3 Unit 40 Vale Business Park, Llandow, Cowbridge, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2017-04-13 ~ nowIIF 3 - Director → MEPerson with significant control 2019-08-15 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Unit 40, Vale Business Park, Llandow, The Vale Of GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2006-10-11 ~ nowIIF 8 - Director → ME
- 5 Unit 40 Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2017-10-12 ~ nowIIF 5 - Director → ME
- 6 Unit 40 Vale Business Park, Llandow, Cowbridge, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2017-10-12 ~ nowIIF 4 - Director → ME
- 7 Unit 40, Vale Business Park, Llandow, The Vale Of GlamorganActive Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 2007-06-19 ~ nowIIF 9 - Director → ME
- 8 Unit 40, Vale Business Park, Llandow, The Vale Of GlamorganActive Corporate (3 parents, 5 offsprings)Equity (Company account)857,044 GBP2024-03-31Officer 2006-07-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 40 Vale Business Park, Llandow, Cowbridge, Vale Of GlamorganActive Corporate (3 parents, 1 offspring)Equity (Company account)928,449 GBP2024-03-31Officer 2005-01-01 ~ nowIIF 6 - Director → ME
- 1 Unit 40, Vale Business Park, Llandow, The Vale Of GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2006-10-11 ~ 2007-01-27IIF 15 - Secretary → ME
- 2 Unit 40, Vale Business Park, Llandow, The Vale Of GlamorganActive Corporate (3 parents, 5 offsprings)Equity (Company account)857,044 GBP2024-03-31Officer 2006-07-18 ~ 2007-01-27IIF 12 - Secretary → ME
- 3 Unit 40 Vale Business Park, Llandow, Cowbridge, Vale Of GlamorganActive Corporate (3 parents, 1 offspring)Equity (Company account)928,449 GBP2024-03-31Officer 2005-01-01 ~ 2007-01-27IIF 14 - Secretary → ME 2001-11-08 ~ 2002-01-10IIF 13 - Secretary → ME
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