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
Individuals in focus
Marc Eckley
- British born in March 1968
Marc Eckley
Resident in Wales
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 1
- British born in March 1968
Mr Marc John Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Mark John Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Mr Luca Marc Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Mark
Resident in Wales
Registered addresses and corresponding companiesDynamic Revolution, Croesyceiliog, Cwmbran, Torfaen, NP44 2DF, Wales
IIF 12
- British born in May 1993
Mr Luca Mark Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesThe Pod Capital Retail Park, Leckwith Road, Cardiff, CF11 8EG
IIF 21The Pod, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 22The Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 23 IIF 24Pond Cottage, Sedbury, Chepstow, NP16 7EY, Wales
IIF 2548, Heather Court, Cwmbran, NP44 6JR, Wales
IIF 26Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 27Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 28 IIF 29 IIF 30 (more)(less)89 Lower Dock Street, Lower Dock Street, Newport, NP20 2AH, Wales
IIF 35
- British born in May 1993
Eckley, Luca Marc
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca Mark
Resident in Wales
Registered addresses and corresponding companiesThe Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 38Pond Cottage, Sedbury, Chepstow, NP16 7EY, Wales
IIF 39Pond Cottage, Sedbury Park, Chepstow, Gwent, NP16 7EY, Wales
IIF 40Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS
IIF 41
- British born in May 1993
Luca Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Marc John Eckley
Resident in United Kingdom
Registered addresses and corresponding companiesPond Cottage, Sedbury Park, Chepstow, Gloucestershire, NP16 7EY, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Eckley, Mark John
Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 45
- British born in March 1968
Mr Mark John Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Eckley, Marc John
Resident in United Kingdom
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 49
- British born in May 1993
Eckley, Luca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Eckley, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1ALP DISPENSE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-22
Commencement of winding up on 2023-08-09
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10ALP THERMODUCT LIMITED
- 2023-04-10 09055560THERMODUCT LIMITED - 2014-07-24Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (7 parents)Officer2017-10-13 ~ 2019-05-17IIF 19 - Director → MEPerson with significant control2017-10-13 ~ 2019-05-17IIF 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 - 2
AQUACLEAN SERVICES LIMITED
06527081Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-03 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlWilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2008-03-07 ~ dissolvedIIF 30 - Director → ME - 3
AQUAMARC LIMITED
0475233099 Crwys Road, CardiffDissolved Corporate (4 parents)Officer2003-05-02 ~ dissolvedIIF 34 - Director → ME - 4
SEDBURY VIEWS LTD
- 2024-09-11 13875698Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents)Officer2024-09-10 ~ nowIIF 25 - Director → ME2022-01-27 ~ 2024-09-10IIF 37 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2022-01-27 ~ 2024-09-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5The Pod First Floor Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 38 - Director → ME2011-11-25 ~ 2012-06-04IIF 23 - Director → ME2012-09-07 ~ dissolvedIIF 24 - Director → ME
- 6
DYNAMIC REVOLUTION LIMITED
08564559Dynamic Revolution, Croesyceiliog, Cwmbran, TorfaenDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 12 - Director → ME - 7
FLIGHT SIMULATOR PARTS LTD
1098156348 Heather Court, Cwmbran, WalesDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-03
Dissolved on 2022-11-03Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (5 parents)Officer2013-03-22 ~ 2014-05-16IIF 22 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2015-01-30
Dissolved on 2020-12-05MAYFIELD CONTRACTORS (SOUTH) LIMITED - 2006-03-07The Pod First Floor Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (7 parents)Officer2008-04-04 ~ 2011-12-28IIF 32 - Director → ME - 10
FULL CIRCLE SITE SECURITY LIMITED
07255747The Pod Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (3 parents)Officer2010-05-17 ~ dissolvedIIF 21 - Director → ME - 11
FULLCIRCLE TOTAL FACILITIES MANAGEMENT LTD
08921125Fullcircle House Lakeside, Llantarnam Industrial Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2014-03-04 ~ 2014-04-08IIF 27 - Director → ME2015-08-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
HAIRNOVA LIMITED
04205399212 City Road, Roath, CardiffDissolved Corporate (4 parents)Officer2001-04-25 ~ dissolvedIIF 28 - Director → ME2001-04-25 ~ dissolvedIIF 45 - Secretary → ME - 13
LUCA GARDEN AND LANDSCAPING LTD
14384691Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 36 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
MINERVA PROPERTIES (SW) LIMITED
09035326Pond Cottage, Sedbury Park, Chepstow, GwentActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 15
NEW BOND RECRUITMENT LIMITED
117620793abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
QUAYSIDE SALON LIMITED
12200679Severn Quay Quayside Salon, Severn Quay, Chepstow, WalesActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 51 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 17STUDIO 47 ARCHITECTURE LTD - 2023-11-14Suite 2 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 54 - Director → ME
- 18
SALUS CONSULTANTS LIMITED
0651048231 Woodland Road, Llanmartin, Newport, GwentDissolved Corporate (5 parents)Officer2008-03-07 ~ 2009-02-24IIF 31 - Director → ME - 19
SCENESCAPE CONTRACTING LIMITED
06528176Unit 3, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2008-03-08 ~ dissolvedIIF 29 - Director → ME - 20
SEDBURY MANSION LIMITED
13639511Sedbury Mansion, Sedbury Park, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 55 - Director → ME2021-09-23 ~ 2022-06-27IIF 39 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE2021-09-23 ~ 2022-06-27IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 21
SEDBURY TAKEAWAY LIMITED
1225430915 King Alfreds Road, Sedbury, Chepstow, WalesDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 22
SMILES BAR LIMITED
05719168Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-11-13
Conclusion of winding up on 2010-10-06
Dissolved on 2011-01-153 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CardiffDissolved Corporate (4 parents)Officer2006-02-23 ~ 2009-09-30IIF 33 - Director → ME - 23
SPECIAL OPS SECURITY LTD
14736580Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 52 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 24
SSN ASSET HIRE LIMITED
10349752Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (6 parents)Officer2016-08-27 ~ 2019-05-17IIF 20 - Director → ME - 25
GLOW (CHEPSTOW) LIMITED
- 2017-03-16 08933190HEAT EAT AND TREAT LIMITED - 2015-07-223abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TALENT MEDIA ENTERTAINMENT LTD
16506003Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 27
THREE NATIONS (MECHANICAL & ELECTRICAL) LIMITED
10653001Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (2 parents)Officer2017-03-06 ~ 2018-12-18IIF 11 - Director → ME2019-02-12 ~ 2019-05-17IIF 10 - Director → ME - 28
THREE NATIONS LIMITED
06847183Insolvency (Case 1) In administration
Administration started on 2019-03-12 during the appointment or period of control
Administration ended on 2019-06-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-17 during the appointment or period of controlDuff & Phelps Ltd, 32 London Bridge Street, LondonLiquidation Corporate (10 parents)Officer2015-03-31 ~ nowIIF 17 - Director → ME - 29
TOUCAN RECRUITMENT LIMITED
1000392489 Lower Dock Street, Lower Dock Street, Newport, WalesDissolved Corporate (4 parents)Officer2017-12-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 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 - 30
UNIT 6 LAKESIDE LIMITED
08621215Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, GwentActive Corporate (3 parents)Officer2015-03-31 ~ 2019-05-17IIF 18 - Director → ME - 31
VIPZY LTD
098348483 Conrad House, Beaufort Square, Chepstow, WalesDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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