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 Russell Waters
- British born in January 1980
Mr Russell Waters
Resident in United Kingdom
Registered addresses and corresponding companiesI A W Accountancy Services, 5 Hyde Road, Paignton, TQ4 5BW, England
IIF 1
- British born in January 1980
Waters, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesI A W Accountancy Services, 5 Hyde Road, Paignton, TQ4 5BW, England
IIF 2
- British born in May 1946
Mr Russell Waters
Resident in Wales
Registered addresses and corresponding companiesMetropole Chambers, Salubrious Passage, Swansea, SA1 3RT, England
IIF 3Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 4 IIF 5Metropole Chambers, Salubrious Passage, Wind Street, Swansea, SA1 3RT, United Kingdom
IIF 6Mount Pleasant Business Centre, Mount Pleasant Campus, Swansea, SA1 6ED, Wales
IIF 7Pontlasse Bungalow, Clyndu Street, Morriston, Swansea, SA6 7BB, Wales
IIF 8
- British born in May 1946
Waters, Russell
Resident in Wales
Registered addresses and corresponding companiesMetropole Chambers, Salubrious Passage, Swansea, SA1 3RT, England
IIF 9Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom
IIF 10Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 11 IIF 12 IIF 13 (more)(less)Metropole Chambers, Salubrious Passage, Wind Street, Swansea, SA1 3RT, United Kingdom
IIF 15Pontlasse Bungalow, Clyndu Street, Morriston, Swansea, SA6 7BB, Wales
IIF 16
- British born in May 1946Registered addresses and corresponding companies
Waters, Russell
386 Gower Road, Killay, Swansea, West Glamorgan, SA2 7AH
IIF 17
- Other Registered addresses and corresponding companies
Waters, Russell
Metropole Chambers, Salubrious Passage, Wind Street, Swansea, SA1 3RT, Uk
IIF 18
- 1
CABRERA AND CO LTD
1080671672 Pentyla Baglan Road, Baglan, Port Talbot, United KingdomDissolved Corporate (3 parents)Officer2017-06-07 ~ 2017-06-08IIF 10 - Director → ME - 2
CAFFE TUTTO (PAIGNTON) LIMITED
14233833I A W Accountancy Services, 5 Hyde Road, Paignton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-14 ~ 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% → OE - 3
EL SABOR LIMITED
14223832Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (2 parents)Officer2023-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
GLOBAL SECURITIES LIMITED
00718059Pistyll Bach Llandeilo Road, Llandybie, Ammanford, Carmarthenshire, WalesActive Corporate (6 parents)Officer(before 1991-12-31) ~ 1993-02-17IIF 17 - Director → ME - 5
LULU PROPERTY LTD
10823057Mount Pleasant Business Centre, Mount Pleasant Campus, Swansea, WalesActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-01 ~ 2025-07-15IIF 5 - Right to appoint or remove directors → OE - 6
METROPOLE PROPERTY INVESTMENTS LTD
06674242Metropole Chambers Salubrious Passage, Wind Street, SwanseaActive Corporate (3 parents)Officer2008-09-27 ~ 2014-05-20IIF 18 - Secretary → ME - 7
MOUNT PLEASANT BUSINESS CENTRE LTD
16555365Metropole Chambers Salubrious Passage, Wind Street, Swansea, EnglandActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEXT WORLD TRADE UK LTD
16062983Mount Pleasant Business Centre, Mount Pleasant Campus, Swansea, WalesActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
R WATERS & SON LTD
12424190Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2020-01-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
SWANSEA LOGS LTD
15677528Mount Pleasant Business Centre Mount Pleasant Campus, Mount Pleasant, Swansea, City & County Of Swansea, United KingdomActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
WATERLILY (SKEWEN) LTD
1026846372 Pentyla Baglan Road, Baglan, Port Talbot, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 11 - Director → ME
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