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.
Perrin, Daniel William
- British born in August 1983
Perrin, Daniel William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in August 1983
Perrin, Daniel William
Resident in Wales
Registered addresses and corresponding companies9, Highlands Close, Neath Abbey, Neath, SA10 6TT, United Kingdom
IIF 4
- British certified accountant born in August 1983
Perrin, Daniel William
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Perrin, Daniel William
Cambrian Complex, Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4HJ, Uk
IIF 7
- British born in August 1983
Perrin, Daniel William
Resident in United Kingdom
Registered addresses and corresponding companies9, Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE, United Kingdom
IIF 8
- British accountant born in August 1983
Perrin, Daniel William
Resident in United Kingdom
Registered addresses and corresponding companies9, Stanley Place, Cadoxton, Neath, SA10 8BE, Wales
IIF 9
- British director born in August 1983
Perrin, Daniel William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Daniel William Perrin
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Perrin, Daniel William
9, Highland Close, Neath, West Glamorgan, SA10 6TT, Wales
IIF 149, Stanley Place, Cadoxton, Neath, SA10 8BE, United Kingdom
IIF 15C/o: Daniel Perrin & Co., 9 Highland Close, Neath Abbey, Neath, West Glamorgan, SA10 6TT, Wales
IIF 16 IIF 17C/o: Daniel Perrin & Co., 9 Highland Close, Neath Abbey, Neath, SA10 6TT, United Kingdom
IIF 18First Floor, Cambrian Complex, Ystrad Road, Swansea, West Glamorgan, SA5 4HJ, Wales
IIF 19
- British accountant born in August 1983
Perrin, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o: Daniel Perrin & Co, 9 Stanley Place, Cadoxton, Neath, West Glamorgan, SA10 8BE, United Kingdom
IIF 20
- British born in August 1983
Mr Daniel Perrin
Resident in United Kingdom
Registered addresses and corresponding companies9 Stanley Place, Cadoxton, Neath, SA10 8BE, United Kingdom
IIF 21
- British born in August 1983
Daniel Perrin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o: Daniel Perrin & Co, 9 Stanley Place, Neath, SA10 8BE, United Kingdom
IIF 22
- British born in August 1983
Mr Daniel William Perrin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATKINSON LEWIS ACCOUNTANCY LIMITED
06880602Cambrian Complex Ystrad Road, Fforestfach, Swansea, West Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2011-06-01 ~ 2012-05-28IIF 6 - Director → ME - 29 Highlands Close, Neath Abbey, NeathDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 4 - Director → ME
- 39 Stanley Place, Cadoxton, Neath, United KingdomActive Corporate (1 parent)Officer2017-12-29 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4
CANSFORD LABORATORIES LIMITED
074660111a Pentwyn Business Centre, Wharfdale Road, Cardiff, WalesActive Corporate (17 parents)Officer2011-12-08 ~ 2013-10-31IIF 7 - Secretary → ME - 5
CPD & CONSULTANCY PARTNERSHIP (NEATH) LIMITED
126254889 Stanley Place, Cadoxton, Neath, WalesDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 6
DANIEL PERRIN & CO LIMITED
099453629 Stanley Place, Cadoxton, Neath, West GlamorganActive Corporate (1 parent)Officer2016-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
DN ACCOUNTS & TAX LTD
120333139 Stanley Place, Cadoxton, Neath, WalesDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 8
DNP ACCOUNTANTS LTD
109807109 Stanley Place, Cadoxton, Neath, WalesDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
GRWP LIMITED
164127669 Stanley Place, Cadoxton, Neath, WalesActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
LIBERTY LANE LIMITED
08112112Insolvency (Case 1) In administration
Administration started on 2019-01-25
Administration ended on 2020-01-151st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (8 parents)Officer2014-05-19 ~ 2016-06-23IIF 18 - Secretary → ME - 11
Q3 ASSOCIATES LTD
087127692 St Davids Close, Penllergaer, SwanseaActive Corporate (2 parents)Officer2014-02-17 ~ nowIIF 15 - Secretary → ME - 12
ROKER LANE LTD
08044447Sa12 Business Centre Seaway Parade Industrial Estate, Baglan, Port Talbot, WalesDissolved Corporate (7 parents)Officer2012-04-25 ~ 2013-12-31IIF 19 - Secretary → ME - 13
SOUTH WALES BUSINESS CLUB
11404503C/o: Daniel Perrin & Co 9 Stanley Place, Cadoxton, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-06-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 14
SPRAGG AND CO. LIMITED
069706993 Y Dolau, Llangyfelach, Swansea, C&c Of Swansea, United KingdomDissolved Corporate (1 parent)Officer2009-07-23 ~ dissolvedIIF 3 - Director → ME - 15
THE SMOKE HAUS (BIRMINGHAM) LIMITED
09911872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2021-05-091st Floor North, Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)Officer2015-12-10 ~ 2016-06-23IIF 17 - Secretary → ME - 16
THE SMOKE HAUS (BRISTOL) LIMITED
09926465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-06
Dissolved on 2020-02-22Oxford Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (7 parents)Officer2015-12-22 ~ 2016-06-23IIF 16 - Secretary → ME - 17
THE SMOKE HAUS (CARDIFF) LIMITED
08923933Insolvency (Case 1) In administration
Administration started on 2019-01-25
Administration ended on 2020-01-151st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)Officer2014-05-19 ~ 2016-06-23IIF 14 - Secretary → ME - 18
WALES LIBERIA CONNECT
07884375Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, WalesDissolved Corporate (3 parents)Officer2011-12-16 ~ 2017-02-13IIF 5 - Director → ME
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