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 Gareth Edward Lee
- British born in August 1984
Mr Gareth Edward Lee
Resident in Wales
Registered addresses and corresponding companiesTy Cynon, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales
IIF 1122 Broadway, Faking It Tanning & Beauty, Pontypridd, CF37 1BE, Wales
IIF 2122, Broadway, Pontypridd, CF37 1BE, United Kingdom
IIF 3 IIF 4122 Broadway, Trefforest, Pontypridd, CF37 1BE, United Kingdom
IIF 5 IIF 6122 Broadway, Trefforest, Pontypridd, CF37 1BE, Wales
IIF 7 IIF 8122, Broadway, Treforest, Pontypridd, Mid Glamorgan, CF37 1BE, Wales
IIF 9122, Broadway, Treforest, Pontypridd, Rhondda Cynon Taf, CF37 1BE, Wales
IIF 10122 Broadway, Treforest, CF37 1BE, Wales
IIF 11
- British born in August 1984
Mr Gareth Lee
Resident in Wales
Registered addresses and corresponding companies122, Broadway, Pontypridd, CF37 1BE, Wales
IIF 12
- British born in August 1984
Lee, Gareth Edward
Resident in Wales
Registered addresses and corresponding companiesTy Cynon, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales
IIF 13 IIF 14 IIF 15122 Broadway, Faking It Tanning & Beauty, Pontypridd, CF37 1BE, Wales
IIF 16122 Broadway, Trefforest, Pontypridd, CF37 1BE, United Kingdom
IIF 17122 Broadway, Trefforest, Pontypridd, CF37 1BE, Wales
IIF 18 IIF 19122 Broadway, Treforest, Pontypridd, Mid Glamorgan, CF37 1BE, Wales
IIF 20122 Broadway, Treforest, CF37 1BE, Wales
IIF 21
- British chief financial officer born in August 1984
Lee, Gareth Edward
Resident in Wales
Registered addresses and corresponding companies122, Broadway, Pontypridd, CF37 1BE, Wales
IIF 22
- British director born in August 1984
Lee, Gareth Edward
Resident in Wales
Registered addresses and corresponding companies - British born in August 1984
Lee, Gareth Edward
Resident in United Kingdom
Registered addresses and corresponding companies5&6, Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET
IIF 26
- British director born in August 1984
Lee, Gareth Edward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BINS AWAY LIMITED
10863025122 Broadway, Trefforest, Pontypridd, United KingdomDissolved Corporate (2 parents)Officer2017-07-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HAVINGAGIRAFFE.COM LIMITED
09946601122 Broadway, Treforest, Pontypridd, Rhondda Cynon Taf, WalesDissolved Corporate (2 parents)Officer2016-01-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PAG PROPERTY INVESTMENTS LIMITED
- 2020-07-15 11654318122 Broadway Trefforest, Pontypridd, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4122 Broadway Trefforest, Pontypridd, WalesActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5
HOLLYBUSH DEVELOPMENTS LIMITED
16179889122 Broadway, Trefforest, Pontypridd, United KingdomDissolved Corporate (3 parents)Officer2025-01-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-01-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IDOLS TRADING LIMITED
127846173 Ceridwen Terrace, Pontypridd, WalesActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 2 - Has significant influence or control → OE - 7
KRAKEN GLOBAL LTD
1265488371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2020-06-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LI TRADING LIMITED
12784615122 Broadway, Treforest, WalesActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 11 - Has significant influence or control → OE - 9
REVO APP LIMITED
- 2018-03-08 09963995GEL FINANCIAL SERVICES LIMITED
- 2016-08-11 09963995122 Broadway, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (1 parent)Officer2016-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 10
REPAYMYDELAY TRADING LIMITED
12155254122 Broadway, Treforest, Pontypridd, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 11
SERV ON DEMAND LIMITED
10842297Unit 2 Regents Court, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-06-29 ~ dissolvedIIF 27 - Director → ME - 12SILVERSTONE SOLAR LIMITED - 2012-03-19SILVERSTONE SUPPLIES LIMITED - 2011-01-185&6 Rushacre Enterprise Park, Redstone Road, Narberth, DyfedActive Corporate (4 parents, 1 offspring)Officer2015-03-30 ~ 2015-12-02IIF 26 - Director → ME
- 13
TECHXI COACHES LIMITED
16620406Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 15 - Director → ME - 14
TECHXI HOLDINGS LIMITED
14272824Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (1 parent, 2 offsprings)Officer2022-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
TRADING NEWCO LTD
- 2018-05-12 11205106Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Officer2018-02-14 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
TECHXI SCHOOL TRANSPORT LIMITED
16845222Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 14 - Director → ME - 17Unit 2 Regents Court, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-09-11 ~ dissolvedIIF 23 - Director → ME
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