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.
Watkins, Oliver Roger
Watkins, Oliver Roger
British company director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesWatkins, Oliver Roger
British director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesWatkins, Oliver Roger
British financial consultant born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
19, Penlline Road, Cardiff, CF14 2AA, Wales
Watkins, Oliver Roger
British ims broker born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 21 Duffryn Crescent, Peterston Super Ely, Cardiff, CF5 6NF
Watkins, Oliver Roger
British insurance consultant born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21 Duffryn Crescent, Peterston Super Ely, Cardiff, CF5 6NF
Watkins, Oliver
Welsh director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Oliver Roger Watkins
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19 Penlline Road, Whitchurch, Cardiff, CF14 2AA
IIF 13 IIF 14 21 Duffryn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF, United Kingdom
IIF 15 21 Duffryn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF, Wales
IIF 16 Unit 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, South Glamorgan, CF15 9SS
IIF 17 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
Watkins, Oliver Roger
British Registered addresses and corresponding companiesMr Oliver Watkins
Welsh born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2 The Elms, Peterston-super-ely, Cardiff, South Glamorgan, CF5 6NA, United Kingdom
Watkins, Oliver
Welsh insurance consultant born in October 1979Resident in Wales
Registered addresses and corresponding companies
IIF 21 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
- 1 21 Duffryn Crescent Peterston Super Ely, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer
2021-05-17 ~ nowIIF 5 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2 21 Duffryn Crescent Peterston Super Ely, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)-97,320 GBP2020-06-30Officer 2018-06-01 ~ nowIIF 11 - Director → MEIIF 6 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 13 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3WATKIN DAVIES INSURANCE CONSULTANTS LIMITED - 2018-08-15WATKIN DAVIES & CO (INSURANCE CONSULTANTS) LIMITED - 2018-06-18WATKIN-DAVIES AND COMPANY (INSURANCE BROKERS) LIMITED - 1984-02-15 19 Penlline Road, Whitchurch, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)300 GBP2015-07-31Officer ~ dissolvedIIF 2 - Director → ME ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 16 Gold Tops, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2011-03-10 ~ dissolvedIIF 3 - Director → ME
- 5 21 Duffryn Crescent Peterston Super Ely, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)235,071 GBP2020-07-29Officer 2004-10-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, South GlamorganDissolved Corporate (3 parents)Equity (Company account)876,580 GBP2018-07-30Officer 2018-02-11 ~ dissolvedIIF 10 - Director → ME 2010-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 1BRIARTREE MEWS MANAGEMENT COMPANY LIMITED - 2003-07-24 Seraph Property Management, 1 St. Martin's Row, Albany Road, CardiffActive Corporate (2 parents)Equity (Company account)1,390 GBP2021-02-28Officer 2014-12-17 ~ 2021-02-10IIF 7 - Director → ME
- 2 Canton House 435-451 Cowbridge, Road East Canton, CardiffActive Corporate (12 parents)Officer 2000-07-25 ~ 2006-06-26IIF 8 - Director → ME
- 3WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22ROWANWAY LIMITED - 1987-04-24 One Creechurch Place, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)1,809,758 GBP2020-07-31Officer 2012-08-01 ~ 2021-11-01IIF 21 - Director → ME ~ 2021-11-01IIF 1 - Director → ME ~ 2021-11-01IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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