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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Llewellyn, Martyn Evan Rhys

    Related profiles found in government register
  • Llewellyn, Martyn Evan Rhys
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

      IIF 1

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 2

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 3

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 4 IIF 5 IIF 6

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 7
  • Llewellyn, Martyn Evan Rhys
    British chartered accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 8 IIF 9

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 10

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 11

    • Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 12

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 13

    • Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL

      IIF 14

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan, CF44 9UL

      IIF 15

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 16
  • Llewellyn, Martyn Evan Rhys
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 17

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 18

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 19
  • Llewellyn, Martyn Evan Rhys
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th, Avenue, Hirwaun Industrial Estate, Aberdare, Rct, CF44 9UL, United Kingdom

      IIF 20

    • Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff, CF44 9UL, United Kingdom

      IIF 21

    • Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, United Kingdom

      IIF 22

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 23 IIF 24 IIF 25

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 33

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

      IIF 47

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 48 IIF 49

    • Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom

      IIF 50

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 51 IIF 52 IIF 53

    • Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 54 IIF 55 IIF 56

    • Materials Recovery And Energy Centre, Crymlyn Burrows, Swansea, SA1 8PZ

      IIF 57
  • Llewellyn, Martyn Evan Rhys
    British director accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 58
  • Llewellyn, Martyn Evan Rhys
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, R C T, CF44 9UL

      IIF 59
  • Llewellyn, Martyn Evan Rhys
    British director born in July 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 60
  • Llewellyn, Martyn Evan Rhys
    British

    Registered addresses and corresponding companies

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 61

    • Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 62

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 63
  • Llewellyn, Martyn Evan Rhys
    British accountant

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 64
  • Llewellyn, Martyn Evan Rhys
    British chartered accountant

    Registered addresses and corresponding companies

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare, CF44 9UL

      IIF 65
  • Llewellyn, Martyn Evan Rhys
    British company director

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 66

    • Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR

      IIF 67
  • Llewellyn, Martyn Evan Rhys
    British director

    Registered addresses and corresponding companies

    • Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN

      IIF 68 IIF 69

    • Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 70 IIF 71

    • Highdale House, 7 Centre Court,main Avenue, Treforest Ind Est, Pontypridd, CF37 5YR

      IIF 72
  • Llewellyn, Martyn Evan Rhys
    British director accountant

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

      IIF 73
  • Llewellyn, Martyn Evan Rhys
    British landscaper

    Registered addresses and corresponding companies

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 74
  • Llewellyn, Martyn Evan Rhys
    British student

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 75
  • Mr Martyn Evan Rhys Llewellyn
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 76 IIF 77 IIF 78

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 79

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, Wales

      IIF 80

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 81

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL

      IIF 85
  • Martyn Evan Rhys Llewellyn
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llewellyn, Martyn Evan Rhys

    Registered addresses and corresponding companies

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 90

    • Hirwaun House, 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, CF44 9UL, Wales

      IIF 91

    • Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

      IIF 92 IIF 93

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Llewellyn, Martyn
    British

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

      IIF 97

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam., CF44 9UL

      IIF 98
  • Llewellyn, Martyn

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan, CF44 9UL

      IIF 99
child relation
Offspring entities and appointments
Active 47
  • 1
    Highdale House, 7 Centre Court,main Avenue, Treforest Ind Est, Pontypridd
    Corporate (4 parents)
    Equity (Company account)
    5,216,789 GBP2024-03-31
    Officer
    2004-11-19 ~ now
    IIF 72 - secretary → ME
  • 2
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Person with significant control
    2017-01-10 ~ now
    IIF 81 - Has significant influence or control → OE
  • 3
    MANDACO 386 LIMITED - 2004-05-26
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    2017-04-23 ~ now
    IIF 82 - Has significant influence or control → OE
  • 4
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-10-28 ~ now
    IIF 84 - Has significant influence or control → OE
  • 5
    MANDACO 501 LIMITED - 2007-02-27
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-02-20 ~ now
    IIF 83 - Has significant influence or control → OE
  • 6
    MANDACO 397 LIMITED - 2004-08-10
    Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,039,996 GBP2023-03-01 ~ 2024-02-29
    Officer
    2006-06-30 ~ now
    IIF 18 - director → ME
    2006-06-30 ~ now
    IIF 67 - secretary → ME
  • 7
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, Wales
    Corporate (6 parents)
    Officer
    2015-11-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,335,904 GBP2023-11-30
    Officer
    2019-05-13 ~ now
    IIF 44 - director → ME
  • 9
    PENNANT WALTERS (BI) LIMITED - 2016-03-12
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Officer
    2014-02-14 ~ now
    IIF 39 - director → ME
  • 10
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2009-05-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    WELSH ANTHRACITE LIMITED - 2005-01-06
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
    Corporate (6 parents)
    Equity (Company account)
    418,996 GBP2024-02-29
    Officer
    2003-02-24 ~ now
    IIF 15 - director → ME
    2005-09-28 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 12
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-10-05 ~ now
    IIF 1 - director → ME
  • 13
    Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    96,133,815 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 23 - director → ME
  • 14
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    971,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-12-08 ~ now
    IIF 16 - director → ME
  • 15
    PONT ANDREW SOLAR DEVELOPMENTS LIMITED - 2011-07-28
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,531,448 GBP2023-03-01 ~ 2024-02-29
    Officer
    2011-04-15 ~ now
    IIF 12 - director → ME
  • 16
    Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    249,455 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 24 - director → ME
  • 17
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,171,622 GBP2021-06-30
    Officer
    2017-02-03 ~ now
    IIF 47 - director → ME
  • 18
    MANDACO 624 LIMITED - 2010-02-23
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2010-02-12 ~ dissolved
    IIF 33 - director → ME
  • 19
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 9 - director → ME
  • 20
    MOTA INVESTMENTS LIMITED - 2015-09-21
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,846,463 GBP2024-03-31
    Officer
    1993-08-24 ~ now
    IIF 13 - director → ME
    1991-12-02 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Officer
    2014-02-14 ~ now
    IIF 41 - director → ME
  • 22
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2006-06-20 ~ now
    IIF 54 - director → ME
  • 23
    MANDACO 479 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-06-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-09 ~ now
    IIF 17 - director → ME
  • 25
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2006-06-20 ~ now
    IIF 55 - director → ME
  • 26
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 43 - director → ME
  • 27
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-14 ~ now
    IIF 21 - director → ME
  • 28
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (6 parents)
    Officer
    2005-02-07 ~ now
    IIF 19 - director → ME
  • 29
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-07 ~ now
    IIF 37 - director → ME
  • 30
    PENNANT WALTERS (ESG) LIMITED - 2014-02-17
    13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct
    Corporate (6 parents)
    Officer
    2012-11-30 ~ now
    IIF 20 - director → ME
  • 31
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 36 - director → ME
  • 32
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-18 ~ now
    IIF 22 - director → ME
  • 33
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -55,045 GBP2021-12-31
    Officer
    2020-07-14 ~ now
    IIF 45 - director → ME
  • 34
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    IIF 35 - director → ME
  • 35
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -13,329 GBP2021-12-31
    Officer
    2020-09-13 ~ now
    IIF 38 - director → ME
  • 36
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-30 ~ now
    IIF 46 - director → ME
  • 37
    MANDACO 519 LIMITED - 2007-07-31
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Equity (Company account)
    7,108,083 GBP2024-02-29
    Officer
    2007-07-27 ~ now
    IIF 58 - director → ME
    2007-07-27 ~ now
    IIF 73 - secretary → ME
  • 38
    WALTERS DEMOLITION LTD. - 2005-10-05
    T.C. ROGERS (SALVAGE) LIMITED - 1999-09-01
    LOWELLHURST LIMITED - 1986-03-27
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    428,999 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 30 - director → ME
  • 39
    Hirwaun House, Hirwaun Industrial Estate, Aberdare
    Corporate (3 parents)
    Equity (Company account)
    -818,776 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 28 - director → ME
  • 40
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,127,536 GBP2024-02-29
    Officer
    2012-02-15 ~ now
    IIF 10 - director → ME
    2012-02-15 ~ now
    IIF 91 - secretary → ME
  • 41
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,154,048 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-11-06 ~ now
    IIF 11 - director → ME
    2002-11-07 ~ now
    IIF 61 - secretary → ME
  • 42
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 34 - director → ME
  • 43
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,803,690 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 26 - director → ME
  • 44
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (5 parents)
    Equity (Company account)
    -343,936 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 29 - director → ME
    2003-07-15 ~ now
    IIF 65 - secretary → ME
  • 45
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    511,305 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 32 - director → ME
    2016-06-21 ~ now
    IIF 93 - secretary → ME
  • 46
    WALTERS MINING LIMITED - 2014-02-28
    G.WALTERS (CIVIL ENGINEERING) LIMITED - 1993-03-08
    Hirwaun House, Hirwaun Ind Estate, Hirwaun Aberdare
    Corporate (3 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,083,017 GBP2024-02-29
    Officer
    2016-06-21 ~ now
    IIF 31 - director → ME
  • 47
    RJT 173 LIMITED - 1992-06-30
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam.
    Corporate (5 parents)
    Equity (Company account)
    4,418,655 GBP2023-02-28
    Officer
    2016-06-21 ~ now
    IIF 27 - director → ME
    2007-05-25 ~ now
    IIF 98 - secretary → ME
Ceased 29
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    2012-11-22 ~ 2024-02-06
    IIF 2 - director → ME
    2004-07-02 ~ 2004-08-16
    IIF 53 - director → ME
  • 2
    MANDACO 386 LIMITED - 2004-05-26
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2004-05-20 ~ 2024-02-06
    IIF 49 - director → ME
    2004-10-25 ~ 2024-02-06
    IIF 63 - secretary → ME
  • 3
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2024-02-06
    IIF 3 - director → ME
  • 4
    MANDACO 501 LIMITED - 2007-02-27
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-27 ~ 2024-02-06
    IIF 48 - director → ME
    2007-02-27 ~ 2024-02-06
    IIF 74 - secretary → ME
  • 5
    MANDACO 397 LIMITED - 2004-08-10
    Highdale House 7 Centre Court, Main Avenue, Pontypridd, Rhondda Cynon Taff
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,039,996 GBP2023-03-01 ~ 2024-02-29
    Officer
    2004-08-06 ~ 2006-05-01
    IIF 51 - director → ME
    2004-08-06 ~ 2006-05-01
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DRAGONS RUGBY LIMITED - 2017-08-11
    NEWPORT DRAGONS LIMITED - 2003-11-21
    18 Goldtops, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,442,648 GBP2017-11-30
    Officer
    2006-08-01 ~ 2008-08-29
    IIF 4 - director → ME
  • 7
    PENNANT WALTERS (BI) LIMITED - 2016-03-12
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    IIF 94 - secretary → ME
  • 8
    Potter House, Henfaes Lane, Welshpool, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2019-05-24 ~ 2021-03-26
    IIF 40 - director → ME
  • 9
    MANDACO 577 LIMITED - 2008-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    528,793 GBP2015-12-31
    Officer
    2009-01-05 ~ 2018-05-18
    IIF 7 - director → ME
    2016-06-21 ~ 2018-05-18
    IIF 92 - secretary → ME
  • 10
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2012-04-04
    IIF 8 - director → ME
  • 11
    MANDACO 630 LIMITED - 2010-02-23
    Materials Recovery And Energy Centre, Crymlyn Burrows, Swansea
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-02-12 ~ 2013-04-18
    IIF 57 - director → ME
  • 12
    MANDACO 593 LIMITED - 2009-03-30
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2009-03-11 ~ 2018-12-14
    IIF 62 - secretary → ME
  • 13
    Ty Du Community Hall Tregwilym Road, Rogerstone, Newport, Wales
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    109,414 GBP2024-03-31
    Officer
    2016-06-21 ~ 2017-04-03
    IIF 60 - director → ME
    2013-09-05 ~ 2014-01-22
    IIF 59 - director → ME
  • 14
    NEWPORT ATHLETIC CLUB LIMITED - 2000-06-12
    FILBUK 522 LIMITED - 1998-07-02
    Unit 10 Waterside Court, Albany Street, Newport, Wales
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    319,399 GBP2022-06-30
    Officer
    2005-10-19 ~ 2008-08-29
    IIF 52 - director → ME
  • 15
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    IIF 96 - secretary → ME
  • 16
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2006-06-23 ~ 2013-11-11
    IIF 71 - secretary → ME
  • 17
    MANDACO 479 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-06-23 ~ 2016-11-15
    IIF 70 - secretary → ME
  • 18
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2009-10-22
    IIF 90 - secretary → ME
  • 19
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2006-06-23 ~ 2009-10-22
    IIF 68 - secretary → ME
  • 20
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    IIF 95 - secretary → ME
  • 21
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (6 parents)
    Officer
    2005-02-07 ~ 2011-10-20
    IIF 66 - secretary → ME
  • 22
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -55,045 GBP2021-12-31
    Person with significant control
    2020-07-14 ~ 2023-08-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-05-05 ~ 2023-10-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -13,329 GBP2021-12-31
    Person with significant control
    2020-09-13 ~ 2023-08-30
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-30 ~ 2023-08-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-21 ~ 2012-05-01
    IIF 50 - director → ME
  • 27
    RODNEY PARADE LIMITED - 2017-08-11
    18 Gold Tops, Newport, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,778,900 GBP2017-11-30
    Officer
    2007-06-22 ~ 2008-08-29
    IIF 6 - director → ME
  • 28
    WALTERS AUTOMOTIVES LIMITED - 2019-01-24
    WALTERS REMEDIATION LIMITED - 2009-02-19
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,227,839 GBP2023-12-31
    Officer
    2016-06-21 ~ 2018-12-14
    IIF 25 - director → ME
    2007-03-09 ~ 2018-12-14
    IIF 97 - secretary → ME
  • 29
    Chapel Town, Summercourt, Newquay, Cornwall, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    21,135 GBP2022-12-01 ~ 2023-12-31
    Officer
    2001-11-13 ~ 2009-11-30
    IIF 5 - director → ME
    2001-11-13 ~ 2009-11-30
    IIF 64 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.