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.
Denman, Kevin Wayne
Denman, Kevin Wayne
British commercial fisherman born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1
1 Victory House, Nelson Quay, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA
Denman, Kevin Wayne
British fisherman born in January 1967Resident in Wales
Registered addresses and corresponding companiesMr Kevin Wayne Denman
British born in January 1967Resident in Wales
Registered addresses and corresponding companiesDenman, Kevin
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Glan Yr Afon Pinged, Burry Port, SA16 0JQ, United Kingdom
Mr Kevin Denman
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Glan Yr Afon Pinged, Burry Port, SA16 0JQ, United Kingdom
- 1 Glan Yr Afon Pinged, Burry Port, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)67,274 GBP2024-08-31Officer
2019-08-06 ~ nowIIF 7 - Director → MEPerson with significant control 2019-08-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 42 Moorside Road, West Cross, Swansea, WalesActive Corporate (2 parents)Equity (Company account)80,791 GBP2024-03-31Officer 2007-07-16 ~ nowIIF 3 - Director → ME
- 3 Glan Yr Afon, Pinged, Burry Port, Carmarthenshire, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-30,377 GBP2024-09-30Officer 2008-01-31 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 5 - Has significant influence or control → OE
- 4 Pje Accountants & Advisors The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion, WalesActive Corporate (7 parents)Equity (Company account)68,797 GBP2024-03-31Officer 2015-06-05 ~ nowIIF 2 - Director → ME
- 1 Units 1.22 / 1.23 Parc Dyfatty Park, Burry Port, WalesDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-09-30Officer 2010-09-14 ~ 2019-12-31IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 6 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.