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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Louise Claire Dennis

    Related profiles found in government register
  • Ms Louise Claire Dennis
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Venue, Glynogwr, Blackmill, Mid Glamorgan, CF35 6EN, Wales

      IIF 1 IIF 2 IIF 3
  • Dennis, Louise Claire
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Venue, Glynogwr, Blackmill, Mid Glamorgan, CF35 6EN, Wales

      IIF 4 IIF 5 IIF 6
  • Ms Jane Walsh
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uxbridge House, Uxbridge Square, Menai Bridge, LL59 5DG, United Kingdom

      IIF 7
  • Ms Louise Claire Dennis
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Taff Vale Business Centre, Cilfynydd Road, Pontypridd, Rct, CF37 4NP, United Kingdom

      IIF 8

    • Taff Vale Buisness & Wellness Centre, Richard Street, Cilfynydd, Pontypridd, Rctcbc, CF37 4NP, United Kingdom

      IIF 9

    • Taff Vale Business Centre, Formally The Taff Vale Practice, Cilfynydd Road, Pontypridd, Rct, CF37 4NP, United Kingdom

      IIF 10

    • The Taff Vale Business Centre, Formally Taff Vale Practice, Cilfynydd Road, Pontypridd, Rct, CF37 4NP, United Kingdom

      IIF 11
  • Walsh, Jane
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uxbridge House, Uxbridge Square, Menai Bridge, Gwynedd, LL59 5DG, United Kingdom

      IIF 12
  • Ms Jane Walsh
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Walsh, Jane
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Walsh, Vincent James
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Bishopsgate, London, EC2M 4AA

      IIF 15

    • 8 Sion Court, Sion Road, Twickenham, TW1 3DD, England

      IIF 16
  • Mrs Helen Claire Davies
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Wimmerfield Drive, Killay, Swansea, SA2 7BR, Wales

      IIF 17
  • Walsh, Vincent James
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George Rees Thomas
    British born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 50, Plasnewydd Walk, Llantwit Major, CF61 2YW, Wales

      IIF 26
  • Dennis, Louise Claire
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Taff Vale Business Centre, Cilfynydd Road, Pontypridd, Rct, CF37 4NP, United Kingdom

      IIF 27

    • Taff Vale Buisness & Wellness Centre, Richard Street, Cilfynydd, Pontypridd, Rctcbc, CF37 4NP, United Kingdom

      IIF 28

    • Taff Vale Business Centre, Formally The Taff Vale Practice, Cilfynydd Road, Pontypridd, Rct, CF37 4NP, United Kingdom

      IIF 29

    • The Taff Vale Business Centre, Formally Taff Vale Practice, Cilfynydd Road, Pontypridd, Rct, CF37 4NP, United Kingdom

      IIF 30
  • Ms Lisa Erica Greenway
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Pengam Road, Ystrad Mynach, Hengoed, CF82 8AA, Wales

      IIF 31 IIF 32
  • Thomas, George Rees
    British born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Flat 3, 23 Fitzhamon Embankment, Riverside, Cardiff, South Glamorgan, CF11 6AN, Wales

      IIF 33
  • Mr Paul Dylan Rees
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Napier Street, Machen, Caerphilly, CF83 8PR, Wales

      IIF 34
  • Walsh, Jane
    Britsh born in March 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8 Sion Court, Sion Road, Twickenham, TW1 3DD, England

      IIF 35
  • Miss Catrin Eleri Jones
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Tyn Celyn, Clocaenog, Ruthin, Denbighshire, LL15 2AS, Wales

      IIF 36

    • Tyn Y Celyn, Clocaenog, Ruthin, LL15 2AS, Wales

      IIF 37
  • Mr Vincent James Walsh
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cathy House, 56 Court Road, Eltham, London, SE9 5NP, England

      IIF 38
  • Ms Catrin Alwena Hughes-moakes
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Convent, Pje Accountants & Advisors, Llanbadarn Road, Aberystwyth, Ceredigion, SY23 1EY, Wales

      IIF 39
  • Walsh, Vincent James
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cathy House, 56 Court Road, Eltham, London, SE9 5NP, England

      IIF 40
  • Jones, Catrin Eleri
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP, United Kingdom

      IIF 41

    • Tyn Y Celyn, Clocaenog, Ruthin, LL15 2AS, Wales

      IIF 42
  • Miss Jane Terrelle Walsh
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Joia, 4b Uxbridge Square, Menai Bridge, Joia, 4b Uxbridge Square, Menai Bridge, Ynys Mon, LL59 5DL, Wales

      IIF 43

    • Plus39, Uxbridge House, Uxbridge Square, Menai Bridge, LL59 5DG, United Kingdom

      IIF 44

    • Uxbridge House, Uxbridge Square, Menai Bridge, LL59 5DG, Wales

      IIF 45
  • Mr Dennis Andrew Kitching
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 St Michaels Court, Glan Y Marl Road, Llandudno Junction, LL31 9NS, United Kingdom

      IIF 46
  • Mr James Fresa Turvey
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 54, Maes Road, Llangennech, Llanelli, SA14 8UG, Wales

      IIF 47

    • 90, Alltwen Hill, Pontardawe, Swansea, SA8 3BP, Wales

      IIF 48
  • Thomas, George Rees
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 50, Plasnewydd Walk, Llantwit Major, CF61 2YW, Wales

      IIF 49
  • Davies, Helen Claire
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 50

    • 26, Wimmerfield Drive, Killay, Swansea, SA2 7BR, Wales

      IIF 51 IIF 52
  • Hughes-moakes, Catrin Alwena
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Convent, Pje Accountants & Advisors, Llanbadarn Road, Aberystwyth, Ceredigion, SY23 1EY, Wales

      IIF 53
  • Mr Michael Veysey Porter
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • East Moors Road, Cardiff, CF24 5EE

      IIF 54
  • Rees, Paul Dylan
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Napier Street, Machen, Caerphilly, CF83 8PR, Wales

      IIF 55
  • Walsh, Jane Terrelle
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Joia, 4b Uxbridge Square, Menai Bridge, Joia, 4b Uxbridge Square, Menai Bridge, Ynys Mon, LL59 5DL, Wales

      IIF 56

    • Plus39, Uxbridge House, Uxbridge Square, Menai Bridge, Gwynedd, LL59 5DG, United Kingdom

      IIF 57

    • Uxbridge House, Uxbridge Square, Menai Bridge, LL59 5DG, Wales

      IIF 58
  • Bowen, Nerys
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Parc Hall, Park Road Cwmparc, Treorchy, Mid Glamorgan, CF42 6LD

      IIF 59
  • Dennis, Louise
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Mill Street, Aberdare, Mid Glamorgan, CF44 8NA, Wales

      IIF 60
  • Greenway, Lisa Erica
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Pengam Road, Ystrad Mynach, Hengoed, CF82 8AA, Wales

      IIF 61 IIF 62
  • Greenway, Lisa Erica
    Welsh company director born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Pengam Road, Ystrad Mynach, Hengoed, Caerphilly, CF82 8AA, United Kingdom

      IIF 63
  • Porter, Michael Veysey
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • East Moors Road, Cardiff, CF24 5EE

      IIF 64
  • Rees, Suzanne
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Salisbury Close, Wrexham, LL13 7BY, Wales

      IIF 65
  • Turvey, James Fresa
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 54, Maes Road, Llangennech, Llanelli, SA14 8UG, Wales

      IIF 66

    • 90, Alltwen Hill, Pontardawe, Swansea, SA8 3BP, Wales

      IIF 67
  • Kitching, Dennis Andrew
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 St Michaels Court, Glyn Y Marl Road, Llandudno Junction, LL31 9NS, United Kingdom

      IIF 68
  • Davies, Andrew Samuel Edwin
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Danybeacon, St. Thomas, Swansea, SA1 8ED, United Kingdom

      IIF 69

    • 4, Jersey Terrace, Port Tennant, Swansea, Swansea, SA1 8LA, Wales

      IIF 70
  • Hughes Moakes, Catrin Alwena
    Welsh born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite Six Ty Loveden, 26 Bridge Street, Aberystwyth, Ceredigion, SY23 1QB, Wales

      IIF 71
  • Hughes Moakes, Catrin Alwena
    Welsh public relations born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • West Wing Coach House, Trawscoed, Crosswood, Aberystwyth, Ceredigion, SY23 4HS, Wales

      IIF 72
child relation
Offspring entities and appointments 46
  • 1
    23 FITZHAMON CYF
    12319564
    Flat 1 No 23, Fitzhamon Embankment, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 49 - Director → ME
  • 2
    52 DEGREES NORTH 4 DEGREES WEST LTD
    07606006
    Suite Six Ty Loveden, 26 Bridge Street, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ 2012-05-09
    IIF 71 - Director → ME
  • 3
    ATLANTIC MARQUEES LIMITED
    14440489
    Lakeside Venue, Glynogwr, Blackmill, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2022-10-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    BRAICH YR ALARCH CYF
    13295567
    St. Davids Building, Lombard Street, Porthmadog, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    BUTTER-CUP BAKERY LTD
    07285481
    15 Pengam Road, Ystrad Mynach, Hengoed, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-12-05
    IIF 63 - Director → ME
  • 6
    BUZZARD HOMES LTD
    14506215
    Lakeside Venue, Glynogwr, Blackmill, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2022-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CALLAHAN LTD
    14298543
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    CENTRE BARKS (SWANSEA) LIMITED
    11223403
    1 Danybeacon, St. Thomas, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ 2018-09-01
    IIF 69 - Director → ME
  • 9
    CONTRACT 22 LTD
    09503858 SC754633... (more)
    50 Plasnewydd Walk, Llantwit Major, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    CWMPARC COMMUNITY ASSOCIATION
    05196955
    Parc Hall, Park Road Cwmparc, Treorchy, Mid Glamorgan
    Active Corporate (34 parents)
    Officer
    2010-10-13 ~ 2017-03-23
    IIF 59 - Director → ME
  • 11
    D.K.KITCHEN SUPPLIES LTD
    10170778
    4 St Michaels Court, Glan Y Marl Road, Llandudno Junction, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    EDINBURGH & WALSH LLP
    OC327276
    9 Wimpole Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 13
    ENHANCE CLINICS UK LIMITED
    17259057
    Taff Vale Buisness & Wellness Centre Richard Street, Cilfynydd, Pontypridd, Rctcbc, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    GABTOR LIMITED
    14296640
    Plus39, Uxbridge House, Uxbridge Square, Menai Bridge, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEXAGON TUTORING LIMITED
    08959888
    26 Wimmerfield Drive, Killay, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 16
    HUDSON ALYKES LTD
    16622309
    15 Pengam Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 17
    INCREDIBLE EDIBLE WRECSAM LIMITED
    15786667
    7 Salisbury Close, Wrexham, Wales
    Active Corporate (8 parents)
    Officer
    2024-06-18 ~ now
    IIF 65 - Director → ME
  • 18
    INDEG PR CYF
    07188045
    The Old Convent Pje Accountants & Advisors, Llanbadarn Road, Aberystwyth, Ceredigion, Wales
    Active Corporate (1 parent)
    Officer
    2010-03-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    LA CALA MB LIMITED
    12338637
    Uxbridge House, Uxbridge Square, Menai Bridge, Wales
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LAKESIDE VENUE LIMITED
    14441036
    Lakeside Venue, Glynogwr, Blackmill, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2022-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    MAPPAZZONE LTD
    16205574
    Joia, 4b Uxbridge Square, Menai Bridge Joia, 4b Uxbridge Square, Menai Bridge, Ynys Mon, Wales
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    METAL FABRICATION COMPANY (CARDIFF) LIMITED
    00552565
    East Moors Road, Cardiff
    Active Corporate (7 parents)
    Officer
    2017-04-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 23
    MGA ELECTRICAL INSTALLATIONS LTD
    09187215
    4 Jersey Terrace, Port Tennant, Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 70 - Director → ME
  • 24
    NCF GLOBAL LIMITED
    16934920 16913044
    The Taff Vale Business Centre Formally Taff Vale Practice, Cilfynydd Road, Pontypridd, Rct, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    NFC GLOBAL LIMITED
    16913044 16934920
    Taff Vale Business Centre, Cilfynydd Road, Pontypridd, Rct, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OSBOURNANDJAMES LTD
    17301643
    54 Maes Road, Llangennech, Llanelli, Wales
    Active Corporate (1 parent)
    Officer
    2026-06-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    PINK LADIES DOMESTIC SERVICES LTD
    16696678
    15 Pengam Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    PR INSTALLATIONS SERVICES LTD
    10631934
    7 Napier Street, Machen, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 29
    PRESTIGE EVENTS (UK) LTD
    07653617
    Louise Dennis, 10 Mill Street, Aberdare, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 30
    RBS EQUITIES (UK) LIMITED
    - now 02475694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    ABN AMRO EQUITIES (UK) LIMITED
    - 2009-10-07 02475694
    HOARE GOVETT SECURITIES LIMITED - 1998-02-09
    HOARE GOVETT NEWCO LIMITED - 1992-04-06
    SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
    IDEAWATCH LIMITED - 1990-04-02
    250 Bishopsgate, London
    Dissolved Corporate (48 parents)
    Officer
    2001-06-22 ~ 2012-01-17
    IIF 15 - Director → ME
  • 31
    SERENI SEEDS UK LIMITED
    16934493
    Taff Vale Business Centre Formally The Taff Vale Practice, Cilfynydd Road, Pontypridd, Rct, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    STOCKDOG LIMITED
    09234576
    Cathy House 56 Court Road, Eltham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SUNFLOWER CHILDREN'S HOMES LTD
    14134470
    26 Wimmerfield Drive, Killay, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SUNFLOWER LOUNGE LTD
    13696570
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (6 parents)
    Officer
    2021-10-21 ~ now
    IIF 50 - Director → ME
  • 35
    THE AQUARIUS FILM COMPANY (NO.10) LLP
    - now OC304975 OC304976... (more)
    THE GEMINI FILM COMPANY (NO.1) LLP - 2005-06-30
    THE ZODIAC FILM COMPANY (NO.1) LLP - 2003-11-20
    Po Box 51 57 Bath Street, St Helier, Jersey
    Dissolved Corporate (21 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 18 - LLP Member → ME
  • 36
    THE AQUARIUS FILM COMPANY (NO.11) LLP
    - now OC304976 OC304977... (more)
    THE GEMINI FILM COMPANY (NO.2) LLP - 2005-06-30
    THE ZODIAC FILM COMPANY (NO.2) LLP - 2003-11-20
    Po Box 51 57 Bath Street, St Helier, Jersey
    Dissolved Corporate (17 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 25 - LLP Member → ME
  • 37
    THE AQUARIUS FILM COMPANY (NO.12) LLP
    - now OC304977 OC304976... (more)
    THE GEMINI FILM COMPANY (NO.3) LLP - 2005-06-30
    THE ZODIAC FILM COMPANY (NO.3) LLP - 2003-11-20
    Po Box 51 57 Bath Street, St Helier, Jersey
    Dissolved Corporate (12 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 19 - LLP Member → ME
  • 38
    THE AQUARIUS FILM COMPANY (NO4) LLP
    OC306547 OC304420... (more)
    Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 20 - LLP Member → ME
  • 39
    THE AQUARIUS FILM COMPANY (NO5) LLP
    OC306549 OC304420... (more)
    Temple Court, Cathedral Road, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 21 - LLP Member → ME
  • 40
    THE ZODIAC FILM COMPANY (NO.1) LLP
    - now OC304418 OC304975... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    THE GEMINI FILM COMPANY (NO.1) LLP - 2003-11-20
    THE AQUARIUS FILM COMPANY (NO1) LLP - 2003-07-10
    THE AQUARIUS FILM COMPANY (O4A) LLP - 2003-06-27
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (31 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 22 - LLP Member → ME
  • 41
    THE ZODIAC FILM COMPANY (NO.2) LLP
    - now OC304419 OC304976... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    THE GEMINI FILM COMPANY (NO.2) LLP - 2003-11-20
    THE AQUARIUS FILM COMPANY (NO2) LLP - 2003-07-10
    THE AQUARIUS FILM COMPANY (O4B) LLP - 2003-06-27
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (25 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 23 - LLP Member → ME
  • 42
    TOWY INTERIORS LTD
    15135403
    90 Alltwen Hill, Pontardawe, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 43
    TRAWSGOED ESTATE ROADS LIMITED
    03831230
    Estate Office, Trawscoed, Aberystwyth
    Active Corporate (16 parents)
    Officer
    2011-01-22 ~ 2015-10-04
    IIF 72 - Director → ME
  • 44
    WALCOLL HOLDINGS LIMITED
    - now 09443684
    MOLLY'S (RICHMOND) LIMITED
    - 2015-10-01 09443684 08234003
    8 Sion Court, Sion Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 16 - Director → ME
    2015-02-17 ~ 2015-09-25
    IIF 35 - Director → ME
  • 45
    WB & CE JONES LIMITED
    09518252
    Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Y SGWÂR MB LTD
    14532159
    Uxbridge House, Uxbridge Square, Menai Bridge, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.