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

Nelson, Andrew William, Dr

    Related profiles found in government register
  • Nelson, Andrew William, Dr
    British ceo born in January 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Llansannor House, City, Cowbridge, Vale Of Glamorgan, CF71 7RW, Wales

      IIF 1 IIF 2
  • Nelson, Andrew William, Dr
    British cheif executive officer born in January 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 3
  • Nelson, Andrew William, Dr
    British chief executive born in January 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Beech House, Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 4
  • Nelson, Andrew William, Dr
    British company director born in January 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Llansannor House, City, Cowbridge, Vale Of Glamorgan, CF71 7RW, Wales

      IIF 5

    • Llansannor House, City, Cowbridge, Vale Of Glamorgan, CF717RW, Wales

      IIF 6

    • Technium 2, Kings Road, Swansea Waterfront, Swansea, SA1 8PJ

      IIF 7
  • Nelson, Andrew William, Dr
    British director born in January 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 8

    • 1, Hedel Road, Cardiff, CF11 8DJ, Wales

      IIF 9

    • C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 10

    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 11

    • Pascal Close, St. Mellons, Cardiff, CF3 0LW

      IIF 12 IIF 13

    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 14 IIF 15 IIF 16

    • Sony Technology Centre, Pencoed, Cardiff, CF35 5HZ, United Kingdom

      IIF 17

    • Cardiff Road, Newport, NP10 8YJ

      IIF 18

    • Merlin House, Langstone Business Park, Newport, NP18 2HJ, Wales

      IIF 19
  • Nelson, Andrew William, Dr
    British president and chief executive born in January 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 20
  • Nelson, Andrew William, Dr
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vilaflor, The Rhiw, Craig Penllyne, Cowbridge, South Glamorgan, CF71 7RS

      IIF 21
  • Dr Andrew William Nelson
    British born in January 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 22

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, South Glamorgan, CF10 4PL, Wales

      IIF 23

    • Llansannor House, City, Cowbridge, Vale Of Glamorgan, CF71 7RW, Wales

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    Merlin House, Langstone Business Park, Newport, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,550,512 GBP2024-07-31
    Officer
    2024-08-16 ~ now
    IIF 19 - director → ME
  • 2
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    1,451,257 GBP2024-04-30
    Officer
    2024-03-01 ~ now
    IIF 8 - director → ME
  • 3
    Llansannor House, City, Cowbridge, Vale Of Glamorgan
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -147,647 GBP2023-12-31
    Officer
    2009-03-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Llansannor House, City, Cowbridge, Vale Of Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    -29,542 GBP2023-07-31
    Officer
    2012-07-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NWF 10 LIMITED - 2022-11-04
    NEWPORT WAFER FAB 10 LIMITED - 2021-07-29
    1 Hedel Road, Hedel Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,335 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    MANDACO 723 LIMITED - 2012-04-17
    1 Hedel Road, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,082 GBP2023-12-31
    Officer
    2012-04-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    GREENLUX LIGHTING LIMITED - 2014-12-04
    1 Hedel Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -133,993 GBP2023-12-31
    Officer
    2009-03-23 ~ now
    IIF 1 - director → ME
Ceased 14
  • 1
    30-36 Newport Road, Cardiff
    Corporate (4 parents)
    Officer
    1999-12-08 ~ 2013-04-04
    IIF 21 - director → ME
  • 2
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
    ENFIS LIMITED - 2021-04-23
    DOMELTON LIMITED - 2001-10-02
    6th Floor 60 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2004-11-16 ~ 2010-04-15
    IIF 7 - director → ME
  • 3
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    6th Floor 60 Gracechurch Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-03-05 ~ 2015-12-07
    IIF 6 - director → ME
  • 4
    Pascal Close Pascal Close, St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2014-09-09 ~ 2021-09-13
    IIF 3 - director → ME
  • 5
    MAWLAW 297 LIMITED - 1996-04-29
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2022-01-10
    IIF 16 - director → ME
  • 6
    EPITAXIAL PRODUCTS INTERNATIONAL LIMITED - 2000-06-30
    CIRCLETECH LIMITED - 1988-08-08
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2022-01-10
    IIF 15 - director → ME
  • 7
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (8 parents, 4 offsprings)
    Officer
    1999-04-13 ~ 2024-06-18
    IIF 20 - director → ME
  • 8
    IQE SILICON EPI LIMITED - 2000-11-24
    FILBUK 614 LIMITED - 2000-06-16
    Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents)
    Officer
    2000-12-01 ~ 2022-01-10
    IIF 4 - director → ME
  • 9
    APEX OPTOELECTRONICS LIMITED - 2008-03-19
    Pascal Close, St. Mellons, Cardiff
    Corporate (3 parents)
    Officer
    2009-10-07 ~ 2022-01-10
    IIF 12 - director → ME
  • 10
    NEXPERIA NEWPORT LIMITED - 2024-03-20
    NEWPORT WAFER FAB LIMITED - 2021-08-31
    IR NEWPORT LIMITED - 2017-10-03
    INHOCO 2597 LIMITED - 2002-03-20
    Cardiff Road, Newport
    Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-07-05
    IIF 18 - director → ME
  • 11
    NEPTUNE 6 LIMITED - 2024-03-20
    Cardiff Road, Cardiff Road, Newport, Wales
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2021-07-05
    IIF 11 - director → ME
    Person with significant control
    2017-03-10 ~ 2021-07-05
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    KELODE LIMITED - 1994-09-05
    Pascal Close, St Mellons, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2022-01-10
    IIF 13 - director → ME
  • 13
    MCP WAFER TECHNOLOGY LIMITED - 1996-08-23
    ICI WAFER TECHNOLOGY LIMITED - 1990-01-18
    ICI PETROLEUM DEVELOPMENT LIMITED - 1985-02-06
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents)
    Officer
    2000-11-22 ~ 2022-01-10
    IIF 14 - director → ME
  • 14
    MANDACO 724 LIMITED - 2012-04-17
    1 Hedel Road, Hedel Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -341,789 GBP2023-12-31
    Officer
    2012-04-17 ~ 2016-01-31
    IIF 17 - director → ME

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