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 Craig Lloyd
- British born in May 1982
Mr Craig Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies4/5 Samlet Road Trading Park, Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
IIF 15, Old Farm Close, Swansea, SA5 4BQ, Wales
IIF 25, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, Wales
IIF 35, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 4 IIF 5Unit E, Sa1 Business Park, Langdon Road, Swansea, SA1 8DB, United Kingdom
IIF 6 IIF 75, Old Farm Close, Waunarlwydd, SA5 4BQ, Wales
IIF 8
- British born in May 1982
Lloyd, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British car sales born in May 1982
Lloyd, Craig
Resident in United Kingdom
Registered addresses and corresponding companies8, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
IIF 11
- British company director born in May 1982
Lloyd, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1982
Lloyd, Craig
Resident in United Kingdom
Registered addresses and corresponding companies8, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
IIF 148, Canaston Court, Swansea, SA5 7LL, United Kingdom
IIF 15 IIF 16 IIF 178, Caneston Court, Panlan, Swansea, SA5 7LL, United Kingdom
IIF 188, Caneston Court, Swansea, SA5 7LL, United Kingdom
IIF 198, Caneston Court, Swawsea, SA5 7LL, United Kingdom
IIF 20
- British born in May 1982
Mr Craig Lloyd
Resident in Wales
Registered addresses and corresponding companies - British born in May 1982
Lloyd, Craig
Resident in Wales
Registered addresses and corresponding companies3, Kestrel Close, Neath, West Glamorgan, SA10 8DX, United Kingdom
IIF 234/5 Samlet Road Trading Park, Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
IIF 245, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, United Kingdom
IIF 255, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, Wales
IIF 26 IIF 275, Old Farm Close, Waunarlywdd, Swansea, SA5 4BQ, Wales
IIF 28
- British company director born in May 1982
Lloyd, Craig
Resident in Wales
Registered addresses and corresponding companies34, Rock Street, Glynneath, Neath, Port Talbot, SA11 5EE
IIF 29
- British car salesmanRegistered addresses and corresponding companies
Lloyd, Craig
8, Canaston Court, Penlan, Swansea, SA5 7LL, United Kingdom
IIF 30
- 14/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, WalesActive Corporate (6 parents)Officer2023-09-06 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 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
- 2BEVAN DEMOLITION AND CONSTRUTION LIMITED - now
KIDDIES KINGDOM DAY NURSERY LIMITED
- 2012-10-30 07156647Bevan Construction, Office 2 Old Tnt Building, Phoenix Way Garnoch Industrial Estate, Swansea Sa4 9ws, United KingdomDissolved Corporate (3 parents)Officer2010-02-12 ~ 2012-10-30IIF 17 - Director → ME - 3
C & G COMMERCIAL TRADING LIMITED
062693628 Canaston Court, Penlan, Swansea, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 11 - Director → ME2007-06-07 ~ dissolvedIIF 30 - Secretary → ME - 4
C & S COMMERCIAL LETTS LIMITED
10760143188 Alexandra Road, Gorseinon, Swansea, WalesActive Corporate (2 parents)Officer2017-05-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CWMBRAN ACTIVITY CENTRE LIMITED
11370240The Business Centre, Priority Business Park, Barry, WalesDissolved Corporate (4 parents)Person with significant control2018-05-18 ~ 2019-10-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EVOLUTION PAINTWORK & SALVAGE LTD
0780455359a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (2 parents)Officer2011-10-10 ~ dissolvedIIF 20 - Director → ME - 7
KINGSBRIDGE MOT CENTRE LIMITED
0715846659a Neath Road, Rhos, Pontyardawe, WalesDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 15 - Director → ME - 8
LICENSED TRADE COMPLIANCE LIMITED
095042443 Kestrel Close, Neath, West Glamorgan, United KingdomActive Corporate (3 parents)Officer2024-09-10 ~ nowIIF 23 - Director → ME - 9
MAESYFFYNON DEVELOPMENT LIMITED
1242613434 Rock Street, Glynneath, Neath, Port TalbotDissolved Corporate (2 parents)Officer2020-01-27 ~ 2021-05-06IIF 29 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MEADOW VIEW COUNTRY ESTATES LIMITED
091783585 Old Farm Close, Waunarlywdd, Swansea, WalesActive Corporate (2 parents)Officer2018-04-27 ~ nowIIF 28 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11
OLD FARM CLOSE MANAGEMENT COMPANY LIMITED
125150385 Old Farm Close, Waunarlywdd, Swansea, WalesActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 1259a Neath Road, Rhos, PontyardaweDissolved Corporate (3 parents)Officer2010-01-14 ~ dissolvedIIF 19 - Director → ME
- 135 Old Farm Close, Waunarlwydd, Swansea, WalesActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 26 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14
SA1 COMMUNITY LEISURE LIMITED
11176132Drp & Co Accountants 1st Floor St Johns Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, Swansea, WalesDissolved Corporate (2 parents)Officer2018-01-30 ~ dissolvedIIF 13 - Director → ME - 15
JEDX LIMITED
- 2013-03-04 083986288 Canaston Court, Penlan, SwanseaDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 14 - Director → ME - 16The Embassy, 389 Newport Road, Cardiff, WalesActive Corporate (4 parents)Person with significant control2018-04-20 ~ 2019-10-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
THE BRYNGWYN GRILL HOUSE & RESTAURANT LTD.
- 2011-03-28 07560986BRYNGWYN STEAK HOUSE LIMITED
- 2011-03-24 07560986Riverside Grill House & Restaurant, 1 High Street, Gorseinon, Swansea, WalesDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-03-31IIF 16 - Director → ME2011-04-01 ~ 2011-07-27IIF 12 - Director → ME - 18
A.D.E.L. CONSTRUCTION LTD
- 2021-02-22 099009985 Old Farm Close, Waunarlwydd, Swansea, United KingdomActive Corporate (4 parents)Officer2015-12-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Has significant influence or control → OE - 19
TOPGRADE MOT CENTRE LTD
0990237832 Suffolk Place, Porthcawl, United KingdomDissolved Corporate (1 parent)Officer2015-12-04 ~ dissolvedIIF 18 - Director → ME - 20
TOPGRADE PROPERTY MANAGEMENT LIMITED
090428785 Old Farm Close, Waunarlwydd, Swansea, WalesActive Corporate (4 parents)Officer2016-06-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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