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.
James, Gareth Lloyd
- born in March 1960
James, Gareth Lloyd
Resident in Wales
Registered addresses and corresponding companies - British born in March 1960
James, Gareth Lloyd
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1960
James, Gareth Lloyd
Resident in Wales
Registered addresses and corresponding companies4, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 9Mng House, Unit 5a Greenmeadow Springs Business Park, Tongwynlais, Cardiff, CF15 7NE, United Kingdom
IIF 103rd Floor, 58 Davies Street, Mayfair, London, W1K 5JF, England
IIF 11The Old Vicarage Vicarage Drive, Pontardawe, Swansea, SA8 4PB
IIF 12The Old Vicarage, Vicarage Drive, Pontardawe, Swansea, SA8 4PB, United Kingdom
IIF 13
- British pharmacist born in March 1960
James, Gareth Lloyd
Resident in Wales
Registered addresses and corresponding companies4 Ty-nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
IIF 14
- British born in March 1960
Mr Gareth Lloyd James
Resident in Wales
Registered addresses and corresponding companies
- 1
CARDIFF WHOLESALE COSMETICS LIMITED
- 2005-10-26 0474321963 Walter Road, SwanseaDissolved Corporate (13 parents)Officer2005-08-12 ~ 2008-12-23IIF 12 - Director → ME - 2
CAMBRIAN ALLIANCE LIMITED
040359664 Ty-nant Court, Morganstown, CardiffActive Corporate (13 parents)Equity (Company account)1,259,051 GBP2024-12-31Officer2000-07-18 ~ nowIIF 5 - Director → ME - 3
ESELECT SYSTEMS LIMITED
080546124 Llandennis Avenue, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2012-05-02 ~ 2012-11-30IIF 10 - Director → ME - 4
ESTJELL LLP
OC3749064 Ty-nant Court, Morganstown, CardiffDissolved Corporate (14 parents)Officer2012-05-02 ~ dissolvedIIF 1 - LLP Designated Member → ME - 5MOLECULAR RECOGNITION MATERIALS LIMITED - 2004-11-24INFORMSTYLE LIMITED - 2004-08-034 Dan-y-bryn Avenue, Radyr, Cardiff, WalesActive Corporate (10 parents, 1 offspring)Equity (Company account)219,800 GBP2024-06-30Officer2010-09-30 ~ 2010-09-30IIF 13 - Director → ME2010-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
GPASS LTD
125421984 Ty-nant Court, Morganstown, Cardiff, United KingdomDissolved Corporate (14 parents)Officer2020-04-01 ~ dissolvedIIF 14 - Director → ME - 7
INNOTURE LIMITED
078016183rd Floor 58 Davies Street, Mayfair, London, EnglandActive Corporate (11 parents, 3 offsprings)Equity (Company account)-2,878 GBP2023-12-29Officer2011-11-09 ~ 2022-08-25IIF 11 - Director → ME - 8
ECASS LTD
- 2016-06-29 097981004 Ty-nant Court, Morganstown, Cardiff, United KingdomActive Corporate (11 parents)Equity (Company account)458,668 GBP2024-12-31Officer2015-09-28 ~ nowIIF 3 - Director → ME - 9
KIMO PROPERTIES LLP
OC377167Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (2 parents)Officer2012-07-24 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 10
KIMO PROPERTY INVESTMENTS LIMITED
08821546Mha House Charter Court, Phoenx Way, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (4 parents)Equity (Company account)1,262,612 GBP2024-03-31Officer2013-12-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RJKJ LIMITED
055076614 Ty-nant Court, Morganstown, CardiffDissolved Corporate (8 parents)Equity (Company account)122 GBP2022-12-31Officer2005-07-13 ~ dissolvedIIF 9 - Director → ME - 12
CAMCASS LTD
- 2016-05-18 092315274 Ty-nant Court, Morganstown, CardiffActive Corporate (12 parents, 4 offsprings)Equity (Company account)362,359 GBP2024-12-31Officer2014-11-10 ~ nowIIF 4 - Director → ME - 13
VICARAGE BALLISTICS LIMITED
06499916Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)-145,809 GBP2024-05-31Officer2008-04-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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