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.
Palfrey, Craig
- British born in August 1977
Palfrey, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesCeltic House, Caxton Place, Cardiff, CF23 8HA, Wales
IIF 1
- British managing partner born in August 1977
Palfrey, Craig
Resident in United Kingdom
Registered addresses and corresponding companies4, Clifton Road, Bristol, BS8 1AG, England
IIF 2
- born in August 1977
Palfrey, Craig
Resident in United Kingdom
Registered addresses and corresponding companies2, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom
IIF 3
- British born in August 1977
Craig Palfrey
Resident in United Kingdom
Registered addresses and corresponding companiesPenguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 4
- British born in August 1977
Palfrey, Craig
Resident in Wales
Registered addresses and corresponding companiesPenguin House, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 5Penguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 6 IIF 7Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 8 IIF 93rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 10
- British company director born in August 1977
Palfrey, Craig
Resident in Wales
Registered addresses and corresponding companiesOffice 18, Springboard Centre, Llantarnam Industrial Park, Cwmbran, NP44 3AW, Wales
IIF 11
- British director born in August 1977
Palfrey, Craig
Resident in Wales
Registered addresses and corresponding companiesCeltic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 12
- British born in August 1976
Craig Palfrey
Resident in United Kingdom
Registered addresses and corresponding companiesPenguin House, Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
IIF 13
- British born in August 1977
Mr Craig Palfrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Craig Palfrey
Resident in Wales
Registered addresses and corresponding companies - British born in August 1977
Mr Craig Palfrey
Resident in Wales
Registered addresses and corresponding companies4, Clifton Road, Bristol, BS8 1AG, England
IIF 21
- 1
C & G P ASSOCIATES LIMITED
05466959Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)159,879 GBP2024-12-31Officer2005-05-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CASTRA DEVELOPMENTS LIMITED
12795930Office 18 Springboard Centre, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (2 parents)Equity (Company account)-46,292 GBP2022-05-31Officer2021-05-26 ~ dissolvedIIF 11 - Director → ME - 3
EMPEROR PENGUIN HOLDINGS LIMITED
16627760Penguin House, Brigantine Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GET FINANCIAL ADVICE LTD
08684001Celtic House, Caxton Place, CardiffDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,476 GBP2018-09-30Officer2013-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
INDEPENDENCE CHECK LIMITED
- 2013-02-11 08302295Celtic House, Caxton Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)11,508 GBP2024-05-30Officer2012-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
PEAK SCAFFOLD & ACCESS LTD
15820583Penguin House, Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-07-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PENGUIN LEGAL SERVICES LIMITED
10798410Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-224,981 GBP2023-12-31Officer2017-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 13 - Has significant influence or control → OE - 8
CGP TAX PLANNING LIMITED
- 2011-07-27 06268367Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)129,821 GBP2024-12-31Officer2007-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
PENGUIN WEALTH LLP
OC3712522 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)5,483 GBP2022-12-31Officer2012-01-09 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
PENGUIN WEALTH PLANNERS LIMITED
11236048Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)765,374 GBP2024-12-31Officer2018-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 4 - Has significant influence or control → OE - 11THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27DOUBLENEED LIMITED - 2004-09-073rd Floor 20 Fenchurch Street, London, EnglandActive Corporate (9 parents)Equity (Company account)18,583,000 GBP2024-12-31Officer2025-03-01 ~ nowIIF 10 - Director → ME
- 1FINANCIAL PLANNING ASSOCIATION LIMITED(THE) - 1997-10-07 03480612C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2014-10-06 ~ 2017-06-27IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 21 - Has significant influence or control → OE
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