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.
Mr Paul Cleverly
- British born in March 1979
Mr Paul Cleverly
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1979
Cleverly, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Cleverly, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1979
Cleverly, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies30, Bridge Street, Newport, NP20 4BG, Wales
IIF 16
- British director born in March 1979
Cleverly, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1979
Mr Paul Cleverly
Resident in Wales
Registered addresses and corresponding companies30 Bridge Street, Newport, NP20 4BG, Wales
IIF 20
- British born in March 1979
Mr Paul David Cleverly
Resident in Wales
Registered addresses and corresponding companies - British born in March 1979
Paul David Cleverly
Resident in England
Registered addresses and corresponding companies30, Bridge Street, Newport, NP20 4BG, England
IIF 24
- Welsh born in March 1979
Mr Paul David Cleverly
Resident in Wales
Registered addresses and corresponding companies - Welsh born in March 1979
Paul David Cleverly
Resident in Wales
Registered addresses and corresponding companies11 Narcissus Grove, Rogerstone, Newport, NP10 9LP, Wales
IIF 27
- British director born in March 1979Registered addresses and corresponding companies
Cleverly, Paul David
6 Picton Walk, Celtic Horizon, Newport, NP10 8GR
IIF 28
- born in March 1979
Cleverly, Paul David
Resident in England
Registered addresses and corresponding companies30, Bridge Street, Newport, NP20 4BG, England
IIF 29
- Welsh director born in March 1979
Cleverly, Paul David
Resident in Wales
Registered addresses and corresponding companies30 Bridge Street, Newport, NP20 4BG, Wales
IIF 30
- 1
AGENTS EDGE LTD
1107394730 Bridge Street, Newport, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PINKMOVE CARDIFF LTD
- 2024-01-24 1106749730 Bridge Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
PINKMOVE CWMBRAN LIMITED
- 2024-01-23 1222436730 Bridge Street Newport, Newport, WalesDissolved Corporate (2 parents)Officer2019-09-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 23 - Has significant influence or control → OE - 4
PINKMOVE SWANSEA LTD
- 2024-01-24 1107194030 Bridge Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
CLEVER BUSINESS CENTRE LIMITED
1074404130 Bridge Street, Newport, United KingdomActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED
05302535Central House Leeds Road, Rothwell, LeedsDissolved Corporate (18 parents)Officer2004-12-02 ~ 2010-04-01IIF 28 - Director → ME - 7
PDCJLC2020 LIMITED
1247343930 Bridge Street, Newport, WalesDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 27 - Has significant influence or control → OE - 8
PJC PROPERTY LLP
OC44483530 Bridge Street, Newport, EnglandActive Corporate (2 parents)Officer2022-11-29 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2022-11-29 ~ nowIIF 24 - Has significant influence or control → OE - 9
PINK MOVE LIMITED
- 2024-04-17 09313212Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (6 parents, 1 offspring)Officer2014-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10
ROBERTS ESTATE AGENTS WALES LIMITED
12474554The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2020-02-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 25 - Has significant influence or control → OE - 11
THE PROGRESS TEAM LIMITED
1254443130 Bridge Street Newport, Newport, WalesActive Corporate (2 parents)Officer2020-04-02 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CARDIFF HOMES LTD
- 2024-04-14 0717487730 Bridge Street, Newport, WalesDissolved Corporate (4 parents)Officer2018-10-31 ~ dissolvedIIF 16 - Director → ME - 13
CROWN PINKMOVE LIMITED
- 2024-04-14 12710121Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (5 parents)Officer2020-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 20 - Has significant influence or control → OE - 14
FUSSELLS PINKMOVE LTD
- 2024-04-14 12263397Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (5 parents)Officer2019-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 21 - Has significant influence or control → OE - 15
PINKMOVE MORTGAGES LIMITED
- 2024-01-24 1044621830 Bridge Street, Newport, United KingdomActive Corporate (1 parent)Officer2016-10-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
WOET LIMITED
1222403130 Bridge Street Newport, Newport, WalesActive Corporate (2 parents)Officer2019-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 22 - Has significant influence or control → OE
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