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.
Miss Joanne Begley
- British born in April 1981
Miss Joanne Begley
Resident in Wales
Registered addresses and corresponding companies - British born in September 1987
Ms Joanne Begley
Resident in Wales
Registered addresses and corresponding companies13280989 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British born in April 1981
Miss Alison Joanne Begley
Resident in Wales
Registered addresses and corresponding companies - British born in December 1955
Alison Begley
Resident in Wales
Registered addresses and corresponding companiesOffice 1 Unit 18, Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 9
- British born in December 1955
Ms Alison Begley
Resident in Wales
Registered addresses and corresponding companies - British born in April 1981
Begley, Joanne
Resident in Wales
Registered addresses and corresponding companiesMetropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 14
- British company director born in April 1981
Begley, Joanne
Resident in Wales
Registered addresses and corresponding companies - British born in March 1982
Miss Alison Begley
Resident in England
Registered addresses and corresponding companies16, Churchill Way, Cardiff, CF10 2DX, Wales
IIF 19
- Scottish born in July 1973
Joanne Begley
Resident in England
Registered addresses and corresponding companies1, Old Watling Street, Flamstead, St. Albans, AL3 8HL, England
IIF 20
- British born in April 1981
Begley, Alison Joanne
Resident in Wales
Registered addresses and corresponding companies8, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 21
- British company director born in April 1981
Begley, Alison Joanne
Resident in Wales
Registered addresses and corresponding companiesOffice 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 22
- British born in December 1955
Begley, Alison
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1955
Begley, Alison
Resident in Wales
Registered addresses and corresponding companies - Scottish born in July 1973
Begley, Joanne
Resident in England
Registered addresses and corresponding companies1, Old Watling Street, Flamstead, St. Albans, AL3 8HL, England
IIF 28
- 1
261255 LIMITED
- 2024-05-11 132792614385, 13279261 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-03-19 ~ 2024-05-03IIF 23 - Director → MEPerson with significant control2021-03-19 ~ 2024-05-03IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2021-03-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE - 2
CYGNUS HOLDINGS LTD
- 2026-04-21 114316578 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (5 parents)Officer2021-10-22 ~ nowIIF 24 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3CHG PAYROLL 23 LTD - 2019-09-19114 Townhill Road, Cockett, Swansea, WalesActive Corporate (3 parents)Officer2021-04-22 ~ 2024-02-05IIF 25 - Director → MEPerson with significant control2021-04-22 ~ 2024-02-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4
CYGNET SPIRITS LIMITED
09518062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-29 during the appointment or period of control
Dissolved on 2023-11-09 during the appointment or period of control10 St. Helens Road, Swansea, West GlamorganDissolved Corporate (5 parents)Officer2021-09-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5EMPTY COAT STAND LTD - nowOffice 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (2 parents)Officer2019-08-28 ~ 2019-08-28IIF 22 - Director → ME2019-08-28 ~ 2020-03-01IIF 26 - Director → MEPerson with significant control2019-08-28 ~ 2019-08-28IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2019-08-28 ~ 2020-03-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6CHG PAYROLL 2 LTD - 2019-09-12Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (3 parents)Officer2020-03-01 ~ 2021-04-22IIF 27 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-22IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 74385, 12178952 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-08-29 ~ 2020-11-11IIF 18 - Director → ME2021-04-26 ~ 2024-04-03IIF 17 - Director → MEPerson with significant control2019-08-29 ~ 2020-11-11IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2021-04-26 ~ 2024-03-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8
JOANNE BEGLEY LTD
155835881 Old Watling Street, Flamstead, St. Albans, EnglandDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
160481 LIMITED
- 2024-04-09 132809897 Bell Yard, LondonActive Corporate (3 parents)Officer2021-03-21 ~ 2024-02-13IIF 14 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-21 ~ 2024-02-13IIF 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 - 10ONLY BEST PAYMENTS LIMITED - now
180783 LIMITED
- 2024-04-08 132797534385, 13279753 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-03-23 ~ 2024-02-21IIF 16 - Director → MEPerson with significant control2022-03-23 ~ 2024-02-21IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
OH CARDIFF LTD
- 2025-10-20 122687368 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2021-07-02 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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