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

Cheeney, David John

    Related profiles found in government register
  • Cheeney, David John
    British

    Registered addresses and corresponding companies
  • Cheeney, David John
    Welsh

    Registered addresses and corresponding companies
  • Cheeney, David John
    British accountant born in August 1956

    Registered addresses and corresponding companies

    • 41 The Ridgeway, Marchwiel, Wrexham, Clwyd, LL13 0SB

      IIF 28
  • Cheeney, David John

    Registered addresses and corresponding companies
  • Cheeney, David John
    Welsh accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Friars Mews, Bangor On Dee, Wrexham, Clwyd, LL13 0AX

      IIF 35

    • 18, Friars Mews, Bangor On Dee, Wrexham, LL13 0AX, United Kingdom

      IIF 36

    • Unit 10, Whitegate Industrial Estate, Whitegate Road, Wrexham, Clwyd, LL13 8EG, United Kingdom

      IIF 37
  • Cheeney, David John
    Welsh director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Cheeney
    Welsh born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Friars Mews, Bangor-on-dee, Wrexham, Clwyd, LL13 0AX

      IIF 41

    • 18, Friars Mews, Wrexham, LL13 0AX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    18 Friars Mews, Bangor On Dee, Wrexham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,420 GBP2018-03-31
    Officer
    2006-03-01 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    4,464 GBP2023-05-31
    Officer
    2003-05-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,574 GBP2019-03-31
    Officer
    2006-03-03 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    34 Talbot Road, Wrexham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,545 GBP2021-11-30
    Officer
    2003-12-01 ~ dissolved
    IIF 21 - secretary → ME
  • 5
    18 Friarsmews, Bangor-on- Dee, Wrexham
    Corporate (2 parents)
    Equity (Company account)
    280,485 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 29 - secretary → ME
  • 6
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,084 GBP2017-06-30
    Officer
    2003-06-19 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    18 Friarsmews, Bangor-on- Dee, Wrexham, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 38 - director → ME
  • 9
    NMV LTD.
    - now
    ALTCON LIMITED - 2003-09-24
    10 Bridgewater Mews, Gresford Heath Pandy, Wrexham
    Corporate (3 parents)
    Equity (Company account)
    833 GBP2023-10-31
    Officer
    1997-10-22 ~ now
    IIF 17 - secretary → ME
  • 10
    Dm Business Services, 18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Corporate (2 parents)
    Equity (Company account)
    10,717 GBP2023-09-30
    Officer
    2000-09-12 ~ now
    IIF 12 - secretary → ME
  • 11
    Bryn Hyfryd, Tudor Street, Coedpath, Wrexham
    Corporate (3 parents)
    Equity (Company account)
    191,221 GBP2023-11-30
    Officer
    2003-11-24 ~ now
    IIF 26 - secretary → ME
  • 12
    18 Friarsmews, Bangor-on- Dee, Wrexham
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 39 - director → ME
  • 13
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Corporate (2 parents)
    Equity (Company account)
    11,261 GBP2024-07-31
    Officer
    2008-07-07 ~ now
    IIF 18 - secretary → ME
  • 14
    18 Friarsmews, Bangor-on- Dee, Wrexham
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 40 - director → ME
Ceased 26
  • 1
    Mazda House, Market Street, Wrexham, Clwyd
    Dissolved corporate
    Officer
    2005-04-12 ~ 2013-06-07
    IIF 25 - secretary → ME
  • 2
    2 Hunters Meadow, Cross Lanes, Wrexham
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    112,008 GBP2021-07-31
    Officer
    2003-08-20 ~ 2006-03-30
    IIF 3 - secretary → ME
  • 3
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-10-06 ~ 2007-11-12
    IIF 1 - secretary → ME
  • 4
    Unit 10 Whitegate Industrial Estate, Whitegate Road, Wrexham, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    36,507 GBP2018-03-31
    Officer
    2012-10-23 ~ 2020-02-07
    IIF 37 - director → ME
  • 5
    18 Friars Mews, Bangor On Dee, Wrexham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,420 GBP2018-03-31
    Officer
    2003-03-12 ~ 2006-03-01
    IIF 28 - director → ME
  • 6
    Unit 3b Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (1 parent)
    Equity (Company account)
    4,029 GBP2023-06-30
    Officer
    2004-06-30 ~ 2018-02-16
    IIF 13 - secretary → ME
  • 7
    Greenbank Business Park, Bradeley Green, Whitchurch, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2002-11-11 ~ 2003-03-31
    IIF 4 - secretary → ME
  • 8
    MOBILE STREET PROMOTIONS LIMITED - 2002-12-02
    8 Chapel Street, Belper, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,386 GBP2023-11-30
    Officer
    2000-11-09 ~ 2017-08-29
    IIF 9 - secretary → ME
  • 9
    23 Springfield Park, Overton, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    49,439.91 GBP2024-02-29
    Officer
    2009-02-05 ~ 2020-12-01
    IIF 15 - secretary → ME
  • 10
    12 Cil Y Coed, Ruabon, Wrexham, Wrexham
    Corporate (1 parent)
    Equity (Company account)
    87,183 GBP2024-03-31
    Officer
    2005-02-28 ~ 2006-12-06
    IIF 2 - secretary → ME
  • 11
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    4,464 GBP2023-05-31
    Officer
    2003-05-28 ~ 2006-03-31
    IIF 34 - secretary → ME
  • 12
    Greenbank Business Park, Bradeley Green, Whitchurch, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    1999-01-25 ~ 2003-03-31
    IIF 30 - secretary → ME
  • 13
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2004-04-02 ~ 2007-02-16
    IIF 31 - secretary → ME
  • 14
    The Paddocks Ellesmere Road, St. Martins, Oswestry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,487 GBP2024-01-31
    Officer
    2006-01-09 ~ 2022-06-22
    IIF 14 - secretary → ME
  • 15
    80 Blackbrook Drive, Ruabon, Wrexham
    Corporate (2 parents)
    Equity (Company account)
    11,778 GBP2023-09-30
    Officer
    2003-10-06 ~ 2007-06-06
    IIF 32 - secretary → ME
  • 16
    Lakeside House High Street, Gresford, Wrexham, Wales
    Corporate (1 parent)
    Equity (Company account)
    22,328 GBP2023-11-30
    Officer
    2003-11-06 ~ 2019-11-15
    IIF 5 - secretary → ME
  • 17
    93 Chatford Drive, Meole Brace, Shrewsbury, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    -30,041 GBP2023-05-31
    Officer
    2005-05-06 ~ 2017-07-07
    IIF 24 - secretary → ME
  • 18
    1 Church Avenue, Overton Road, Bangor On Dee, Wrexham
    Corporate (1 parent)
    Equity (Company account)
    43,029 GBP2023-08-31
    Officer
    2003-06-16 ~ 2015-11-30
    IIF 23 - secretary → ME
  • 19
    Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120,283 GBP2024-03-31
    Officer
    2006-10-03 ~ 2011-05-01
    IIF 16 - secretary → ME
  • 20
    Arwel, Gilfach Road, Penmaenmawr, Conwy, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,125 GBP2024-02-29
    Officer
    2004-02-16 ~ 2007-02-28
    IIF 33 - secretary → ME
  • 21
    10 Tai Newyddion, Llandegla, Wrexham, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,099 GBP2020-08-31
    Officer
    2006-05-30 ~ 2016-11-24
    IIF 10 - secretary → ME
  • 22
    18 Friars Mews, Bangor-on-dee, Wrexham, Clwyd
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-06-30
    Officer
    2003-06-24 ~ 2017-07-28
    IIF 20 - secretary → ME
  • 23
    KD DISTRIBUTION LIMITED - 2003-05-29
    6 Penybryn, High Street Pentre Broughton, Wrexham, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    195,473 GBP2023-06-30
    Officer
    2001-06-11 ~ 2012-01-16
    IIF 22 - secretary → ME
  • 24
    Mile End Mill, Berwyn Road, Llangollen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-14 ~ 2019-01-16
    IIF 36 - director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-20
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 25
    25 Grosvenor Road, Wrexham
    Corporate (2 parents)
    Equity (Company account)
    456 GBP2023-11-30
    Officer
    2003-11-04 ~ 2008-11-17
    IIF 11 - secretary → ME
  • 26
    10 Bridgewater Mews, Pandy, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    -249 GBP2023-05-31
    Officer
    2009-05-01 ~ 2022-11-21
    IIF 7 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.