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.
Lee, Gareth Edward
Lee, Gareth Edward
British chartered accountant born in August 1984Resident in Wales
Registered addresses and corresponding companies
IIF 1
Ty Cynon, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales
Lee, Gareth Edward
British chief financial officer born in August 1984Resident in Wales
Registered addresses and corresponding companies
IIF 2 122, Broadway, Pontypridd, CF37 1BE, Wales
Lee, Gareth Edward
British director born in August 1984Resident in Wales
Registered addresses and corresponding companies
IIF 3 Ty Cynon, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales
IIF 4 122 Broadway, Faking It Tanning & Beauty, Pontypridd, CF37 1BE, Wales
IIF 5 IIF 6 IIF 7 (more) 122 Broadway, Trefforest, Pontypridd, CF37 1BE, United Kingdom
IIF 9 IIF 10 122 Broadway, Trefforest, Pontypridd, CF37 1BE, Wales
IIF 11 122 Broadway, Treforest, Pontypridd, Mid Glamorgan, CF37 1BE, Wales
IIF 12 122 Broadway, Treforest, CF37 1BE, Wales
Mr Gareth Edward Lee
British born in August 1984Resident in Wales
Registered addresses and corresponding companies
IIF 13 Ty Cynon, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales
IIF 14 122 Broadway, Faking It Tanning & Beauty, Pontypridd, CF37 1BE, Wales
IIF 15 IIF 16 122, Broadway, Pontypridd, CF37 1BE, United Kingdom
IIF 17 IIF 18 122 Broadway, Trefforest, Pontypridd, CF37 1BE, United Kingdom
IIF 19 IIF 20 122 Broadway, Trefforest, Pontypridd, CF37 1BE, Wales
IIF 21 122, Broadway, Treforest, Pontypridd, Mid Glamorgan, CF37 1BE, Wales
IIF 22 122, Broadway, Treforest, Pontypridd, Rhondda Cynon Taf, CF37 1BE, Wales
IIF 23 122 Broadway, Treforest, CF37 1BE, Wales
Mr Gareth Lee
British born in August 1984Resident in Wales
Registered addresses and corresponding companies
IIF 24 122, Broadway, Pontypridd, CF37 1BE, Wales
Lee, Gareth Edward
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesLee, Gareth Edward
British finance director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 5&6, Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET
- 1 122 Broadway, Trefforest, Pontypridd, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer
2017-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 122 Broadway, Treforest, Pontypridd, Rhondda Cynon Taf, WalesDissolved Corporate (2 parents)Officer 2016-01-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PAG PROPERTY INVESTMENTS LIMITED - 2020-07-15 122 Broadway Trefforest, Pontypridd, United KingdomActive Corporate (1 parent)Equity (Company account)37,216 GBP2024-12-31Officer 2018-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 122 Broadway Trefforest, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)-10,890 GBP2024-12-31Officer 2018-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 122 Broadway, Trefforest, Pontypridd, United KingdomActive Corporate (3 parents)Officer 2025-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3 Ceridwen Terrace, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)7,107 GBP2024-12-31Officer 2020-07-31 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 14 - Has significant influence or control → OE
- 7 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer 2020-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 122 Broadway, Treforest, WalesActive Corporate (2 parents)Equity (Company account)-630 GBP2024-12-31Officer 2020-07-31 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 23 - Has significant influence or control → OE
- 9
LOGICL LIMITED
- nowGEL FINANCIAL SERVICES LIMITED - 2016-08-11REVO APP LIMITED - 2018-03-08 122 Broadway, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2016-01-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 10 122 Broadway, Treforest, Pontypridd, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-08-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Unit 2 Regents Court, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2017-06-29 ~ dissolvedIIF 25 - Director → ME
- 12 Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Officer 2025-07-31 ~ nowIIF 1 - Director → ME
- 13 Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer 2022-08-03 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 14
TECHXI LIMITED
- nowTRADING NEWCO LTD - 2018-05-12 Ty Cynon Navigation Park, Abercynon, Mountain Ash, WalesActive Corporate (1 parent)Equity (Company account)727,049 GBP2024-12-31Officer 2018-02-14 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 15 Unit 2 Regents Court, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2017-09-11 ~ dissolvedIIF 6 - Director → ME
- 1SILVERSTONE SUPPLIES LIMITED - 2011-01-18SILVERSTONE SOLAR LIMITED - 2012-03-19 5&6 Rushacre Enterprise Park, Redstone Road, Narberth, DyfedActive Corporate (2 parents, 1 offspring)Equity (Company account)400,373 GBP2024-12-31Officer 2015-03-30 ~ 2015-12-02IIF 27 - Director → ME
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