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 Peter Wayne Grigg
- British born in December 1955
Mr Peter Wayne Grigg
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 1 IIF 2144, Walter Road, Swansea, SA1 5RW, United Kingdom
IIF 3144, Walter Road, Swansea, United Kingdom, SA1 5RW, United Kingdom
IIF 4144, Walter Road, Swansea, United Kingdom, SA2 8BD, United Kingdom
IIF 57, Caer Street, Swansea, SA1 3PP, United Kingdom
IIF 6
- British born in December 1955
Mr Peter Grigg
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 7
- British born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies1, Waterton Park, Bridgend, CF31 3BF
IIF 8Number One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3BF
IIF 9Number One, Waterton Park, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, United Kingdom
IIF 10 IIF 1110-11, Caer Street, Swansea, SA1 3PP, Wales
IIF 12 IIF 13 IIF 14144, Walter Road, Swansea, SA1 5RW, United Kingdom
IIF 15144, Walter Road, Swansea, United Kingdom, SA1 5RW, United Kingdom
IIF 16144 Walter Road, Walter Road, Swansea, SA1 5RW, Wales
IIF 177, Caer Street, Swansea, SA1 3PP, United Kingdom
IIF 189 Monmouth Place, Parc Gwernfadog, Swansea, SA6 6RF
IIF 19 IIF 20 IIF 21 (more)(less)9, Monmouth Place, Ynysforgan, Swansea, SA6 6RF, United Kingdom
IIF 24 IIF 25
- born in December 1955
Grigg, Peter Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Grigg, Peter Wayne
- 1
CHASE SPORTS MANAGEMENT LTD
065657911 Waterton Park, BridgendDissolved Corporate (1 parent)Officer2008-04-15 ~ dissolvedIIF 8 - Director → ME - 2
CHASEMAN CONSULTING LLP
OC395069144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 27 - LLP Designated Member → ME - 3
- 4
HALLEVA CAPITAL LIMITED
1075700510-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
HALLEVA FINANCE LIMITED
- 2022-10-20 124387437 Caer Street, Swansea, United KingdomActive Corporate (1 parent)Officer2020-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
HALLEVA MORTGAGES LIMITED
1203025710-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
IKIN GLOBAL LLP
OC395515Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 26 - LLP Designated Member → ME - 8
LASTONE ASSOCIATES LIMITED
11150480144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
LPA INTERNATIONAL CONSULTANTS (UK) LIMITED
10955220144 Walter Road, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NIKOIL (OMP) LIMITED
09098948144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
- 1210-11 Caer Street, Swansea, WalesActive Corporate (1 parent)Officer2018-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13
S.E.I. FINANCIAL MANAGEMENT LIMITED
060121981 Waterton Park, Bridgend, Mid GlamDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 23 - Director → ME - 14
- 15
- 16
SINGER CHASE ASSOCIATES LIMITED
071582631 Waterton Park, Cowbridge Road, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2010-02-17 ~ dissolvedIIF 9 - Director → ME - 17
SWANBAIL LIMITED
0409824626 Midland Road, Llansamlet, SwanseaDissolved Corporate (5 parents)Officer2006-12-01 ~ dissolvedIIF 22 - Director → ME2001-05-31 ~ dissolvedIIF 19 - Director → ME2001-05-31 ~ 2005-05-31IIF 29 - Secretary → ME - 18
- 19
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