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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.

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Individuals in focus

Roberts, David Paul

    Related profiles found in government register
  • Roberts, David Paul
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 13 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales

      IIF 1

    • 6 Elwy Gardens, Llandudno, Conwy, LL30 1NX

      IIF 2

    • 6, Elwy Gardens, Llandudno, LL30 1NX, Wales

      IIF 3 IIF 4

    • Marstane House, Marian, Trelawnyd, Flintshire, LL18 6EB, Wales

      IIF 5
  • Rees, David Melvyn
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Llys-y-wawr, Llanllwni, Pencader, Carmarthenshire, SA39 9DX, United Kingdom

      IIF 6
  • Wines, Paul
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, West Street, 19 West Street 19 West Street, Maesteg, CF34 9AF

      IIF 7

    • 19, West Street, Maesteg, CF34 9AF, United Kingdom

      IIF 8
  • Brooks, Michael
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 9
  • Cashin, Peter Paul
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Maes Y Sarn, Pentyrch, Cardiff, CF15 9QQ, Wales

      IIF 10
  • Rees, Marilyn Ann
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Penllwyn Farm, Tycroes, Ammanford, Carmarthenshire, SA18 3PF

      IIF 11
  • Bradley, Clive Gary
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Alma Cottage, Southend Terrace, Pontlottyn, Bargoed, CF81 9RL, Wales

      IIF 12
  • Bradley, Clive Gary
    Welsh consultant born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Denbeigh Court, Hirwaun, Aberdare, Mid Glamorgan, CF44 9QH, United Kingdom

      IIF 13
  • Bradley, Clive Gary
    Welsh director born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Alma Cottage, Southend Terrace, Pontlottyn, Bargoed, Mid Glamorgan, CF81 9RL

      IIF 14
  • Bradley, Clive Gary
    Welsh haulage contractor born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Alma Cottage, Southend Terrace, Pontlottyn, Bargoed, Mid Glamorgan, CF81 9RL

      IIF 15 IIF 16
  • Bryl, Ann
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Pebble Cottage, 11 Lakeside, Barry, CF62 6ST, Wales

      IIF 17
  • Doleman, Sharon
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Bron Haul, Bryn Rhys, Glan Conwy, Colwyn Bay, LL28 5NU, Wales

      IIF 18
  • Miles, Lyndon, Dr
    Welsh doctor born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • St David's Hospice, Abbey Road, Llandudno, LL30 2EN

      IIF 19
  • Miles, Lyndon, Dr
    Welsh gp born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Abbey Road, Llandudno, Conway, LL30 2EN

      IIF 20
  • Williams, Rheinallt
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Dyffryn, Melin Y Coed, Llanrwst, Conwy, LL26 0SL, Wales

      IIF 21 IIF 22

    • Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, LL26 0SL, Wales

      IIF 23 IIF 24

    • Bryn Dyffryn, Melin-y-coed, Llanrwst, LL26 0SL, Wales

      IIF 25 IIF 26
  • Dawson, Gary Michael
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Trevor Close, Pant, Merthyr Tydfil, CF48 2BG, United Kingdom

      IIF 27

    • 3, Trevor Close, Pant, Merthyr Tydfil, CF48 2BG, Wales

      IIF 28
  • Latcham, Carole Anne
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 111, Park Street, Clydach Vale, Tonypandy, Mid Glamorgan, CF40 2BT

      IIF 29

    • 111, Park Street, Tonypandy, Mid Glamorgan, CF40 2BT, Wales

      IIF 30
  • Leighton, Joy Diane
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Broad Street, Griffithstown, Pontypool, Gwent, NP4 5JA, Wales

      IIF 31
  • Mcfarland, Susan
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Hearte Close, Swallow Rise, Rhoose, Barry, South Glamorgan, CF62 3HW, Wales

      IIF 32
  • Mr David Paul Roberts
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 13 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales

      IIF 33

    • 6, Elwy Gardens, Llandudno, LL30 1NX, Wales

      IIF 34
  • Mr Ivor Williams
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Fronwen, Newborough, Llanfairpwllgwyngyll, LL61 6PY, Wales

      IIF 35
  • Mr Robert Williams
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Bell Street, Aberdare, CF44 8NN, Wales

      IIF 36
  • Mrs Ann Bryl
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Pebble Cottage, 11 Lakeside, Barry, CF62 6ST, Wales

      IIF 37
  • Ostrom, Richard Gabriel
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 48, Alexander Road, Rhyddings, Neath, West Glamorgan, SA10 8EG

      IIF 38

    • 48, Alexander Road, Rhyddings, Neath, West Glamorgan, SA10 8EG, Wales

      IIF 39
  • Williams, Arwel
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Y Faenol, Lampeter Road, Aberaeron, Dyfed, SA46 0ED, Wales

      IIF 40
  • Williams, Ivor
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • The Barn, Mynydd Bodafon, Llannerch-y-medd, Gwynedd, LL71 8BL, Wales

      IIF 41
  • Williams, Rheinallt
    Welsh born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 17a, Stryd Watling, Llanrwst, LL26 0LS, Wales

      IIF 42

    • Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, LL26 0SL, Wales

      IIF 43
  • Williams, Rheinallt
    Welsh born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, LL26 0SL, Wales

      IIF 44
  • Brooks, Michael
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 89 Inverness Place, Roath, Cardiff, CF24 4RW, Wales

      IIF 45
  • Cory, Anthony Stanley
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 8&9 Business Development Centre, Main Avenue, Treforest, Industrial Es, Pontypridd, Mid Glamorgan, CF37 5UR

      IIF 46
  • Morsley, Robert Howard
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • O'r Glaw, Porthdafarch Road, Holyhead, Anglesey, LL65 2RU, United Kingdom

      IIF 47
  • Mr Clive Gary Bradley
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Alma Cottage, Southend Terrace, Pontlottyn, Bargoed, CF81 9RL, Wales

      IIF 48

    • Alma Cottage, Southend Terrace, Pontlottyn, Bargoed, Mid Glamorgan, CF81 9RL

      IIF 49
  • Mr David Melvyn Rees
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 50
  • Mr Jonathan David Embling
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Coch, The Court, Coychurch, Penybont Ar Ogwr, CF35 5EH

      IIF 51
  • Mr Paul Wines
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, West Street, Maesteg, CF34 9AF, United Kingdom

      IIF 52
  • Richards, John Llewelyn
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 94, High Street, Porthmadog, Gwynedd, LL49 9NW, Wales

      IIF 53
  • Williams, Robert
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ceridwen Terrace, Llantrisant, Pontyclun, Rct, CF72 8ER

      IIF 54
  • Dr Lyndon Miles
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Abbey Road, Llandudno, Conway, LL30 2EN

      IIF 55
  • Jones, Peter Nigel
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Dan Yr Allt, Gelli Aur, Llanarthne, Carmarthen, SA32 8LS, United Kingdom

      IIF 56

    • Dan-yr-allt, Golden Grove, Carmarthen, Dyfed, SA32 8LS, United Kingdom

      IIF 57

    • Dan-yr-allt, Golden Grove, Carmarthen, Dyfed, SA32 8LS, Wales

      IIF 58

    • Dan Yr Allt, Galli Aur, Llanarthne, Carmarthen, SA23 8LS

      IIF 59 IIF 60
  • Miles, Lyndon, Doctor
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Goleu, Pentir, Bangor, Gwynedd, LL57 4UU, Wales

      IIF 61
  • Mr Peter Nigel Jones
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Danyrallt, Golden Grove, Llanarthne, Carmarthen, Dyfed, SA32 8LS

      IIF 62
  • Mrs Sharon Doleman
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Bron Haul, Bryn Rhys, Glan Conwy, Colwyn Bay, LL28 5NU, Wales

      IIF 63
  • Richards, John Llewellyn
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 94, High Street, Porthmadog, Gwynedd, LL49 9NW, Wales

      IIF 64
  • Thurbon, Michael Glyn
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Westwood Couirt, 5, Westwood Court, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales

      IIF 65
  • Tucker, Michael Charles
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Heathfield, Swansea, SA1 6EL, Wales

      IIF 66
  • Williams, Richard Leslie
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Weirglodd, Coed Y Parc, Bethesda, Gwynedd, LL57 4DQ

      IIF 67
  • Brooks, Michael Anthony
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Avondale Engineering Limited, Pontnewynydd Industrial Estate, Pontypool, NP4 6YW, Wales

      IIF 68
  • Doctor Lyndon Miles
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 5/9 Abbey Road, Bangor, Gwynedd, LL57 2EA

      IIF 69
  • Mr Michael Brooks
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 70
  • Mr Rheinallt Williams
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Dyffryn, Melin Y Coed, Llanrwst, Conwy, LL26 0SL, Wales

      IIF 71 IIF 72

    • Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, LL26 0SL, Wales

      IIF 73 IIF 74

    • Bryn Dyffryn, Melin-y-coed, Llanrwst, LL26 0SL, Wales

      IIF 75 IIF 76
  • Mrs Marilyn Ann Rees
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Penllwyn, Penygarn Road, Ammanford, SA18 3PF, Wales

      IIF 77
  • Pryce, Ian Harold
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Princes Square, Princes Street, Montgomery, SY15 6PZ, United Kingdom

      IIF 78

    • Cerian Sarn, Newtown, Powys, SY16 4HN

      IIF 79

    • Cross Chambers, 9 High Street, Newtown, Powys, SY16 2NY, Wales

      IIF 80
  • Stanton, Janet Elizabeth
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Lawnswood, Sandy Lane Parkmill, Swansea, SA3 2EW

      IIF 81

    • Lawnswood, Sandy Lane, Parkmill, Swansea, SA3 2EW, Wales

      IIF 82

    • Leo, Sandy Lane, Parkmill, Swansea, SA3 2ER, Wales

      IIF 83
  • Lovell, Christopher Phillip
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • The Call Centre, Dyfed Avenue, Townhill, Swansea, West Glamorgan, SA1 6NF

      IIF 84
  • Mr Michael Gordon Todd
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Fronallt, Milo, Ammanford, SA18 3NZ

      IIF 85
  • Mr Rheinallt Williams
    Welsh born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 17a, Stryd Watling, Llanrwst, LL26 0LS, Wales

      IIF 86

    • Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, LL26 0SL, Wales

      IIF 87
  • Mr Rheinallt Williams
    Welsh born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, LL26 0SL, Wales

      IIF 88
  • Williams, Rheinallt
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Ian Harold Pryce
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Princes Square, Princes Street, Montgomery, SY15 6PZ

      IIF 93

    • Cross Chambers, 9 High Street, Newtown, Powys, SY16 2NY, Wales

      IIF 94
  • Richards, Thomas Elgan Jones
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwynfryn, Gwynfryn, Llanddarog, Carmarthen, Dyfed, SA32 8NS

      IIF 95
  • Bradley, Clive Gary
    British born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Alma Cottage, Southend Terrace, Pontlottyn, Bargoed, Mid Glamorgan, CF81 9RL, Wales

      IIF 96
  • Mr David Albert Siggery
    Welsh born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty-gwyn, Llansteffan, Carmarthen, Dyfed, SA33 5AJ

      IIF 97
  • Mr Michael Charles Tucker
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Heathfield, Swansea, SA1 6EL, Wales

      IIF 98
  • Mr Richard Leslie Williams
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Y Wenfro, Holyhead Road, Menai Bridge, LL59 5RH, Wales

      IIF 99
  • Rees, Marilyn Ann
    Welsh

    Registered addresses and corresponding companies

    • Penllwyn Farm, Tycroes, Ammanford, Carmarthenshire, SA18 3PF

      IIF 100
  • Richards, John Llewelyn
    Cymro born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Hafan Deg 2, Bryn Eithin, Llandecwyn, Gwynedd, LL47 6YF, Cymru

      IIF 101
  • Siggery, David Albert
    British born in January 1956

    Registered addresses and corresponding companies

    • Ty Gwyn, Llanstephan, Carmarthen, Carmarthenshire, SA33 5AJ, United Kingdom

      IIF 102

    • Ty Gwyn, Llanstephan, Carmarthen, SA33 5AJ

      IIF 103
  • Cashin, Peter Paul
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 72, Childwall Valley Road, Liverpool, L16 4PF, England

      IIF 104
  • Michael Brooks
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 89 Inverness Place, Roath, Cardiff, CF24 4RW, Wales

      IIF 105
  • Mr John Llewelyn Richards
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Bryn Eithin, Llandecwyn, Talsarnau, LL47 6YG, Wales

      IIF 106
  • Mr Michael Anthony Brooks
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Avondale Engineering Limited, Pontnewynydd Industrial Estate, Pontypool, NP4 6YW, Wales

      IIF 107
  • Mr Peter Nigel Jones
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 22b, Heol Stanllyd, Cross Hands Industrial Estate, Cross Hands, Llanelli, Dyfed, SA14 6RB, Wales

      IIF 108
  • Brooks, Michael Anthony
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Brooks, Michael Anthony
    British engineer born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 4c, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

      IIF 116
  • Bradley, Clive Gary
    Welsh

    Registered addresses and corresponding companies

    • Alma Cottage, Southend Terrace, Pontlottyn, Bargoed, Mid Glamorgan, CF81 9RL

      IIF 117 IIF 118
  • Mr Gary Michael Dawson
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Trevor Close, Pant, Merthyr Tydfil, CF48 2BG

      IIF 119
  • Stanton, Janet Elizabeth
    Welsh

    Registered addresses and corresponding companies

    • Lawnswood, Sandy Lane Parkmill, Swansea, SA3 2EW

      IIF 120
  • Tolley, Kevin Charles Fitzgerald
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • The Coal Exchange, Mount Stuart Square, Cardiff, South Glamorgan, CF10 5EB

      IIF 121

    • The Exchange, Mount Stuart Square, Cardiff, CF10 5EB, Wales

      IIF 122
  • Brooks, Michael Anthony

    Registered addresses and corresponding companies

    • Avondale Engineering Limited, Pontnewynydd Industrial Estate, Pontypool, NP4 6YW, Wales

      IIF 123
  • Mr Thomas Elgan Jones Richards
    Welsh born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 124
  • Lovell, Christopher Phillip

    Registered addresses and corresponding companies

    • The Call Centre, Dyfed Avenue, Townhill, Swansea, West Glamorgan, SA1 6NF

      IIF 125
  • Richards, John Llewelyn
    British

    Registered addresses and corresponding companies

    • 94, High Street, Porthmadog, Gwynedd, LL49 9NW, Wales

      IIF 126
  • Williams, Rheinallt
    British

    Registered addresses and corresponding companies

    • Pennant Melin-y-coed, Llanrwst, Conwy, LL26 0TR, Cymru

      IIF 127 IIF 128
  • Williams, Richard Leslie

    Registered addresses and corresponding companies

    • 4, Campin Court, Bedford, Bedfordshire, MK43 0GW, United Kingdom

      IIF 129
  • Mcfarland, Susan
    British

    Registered addresses and corresponding companies

    • Riverside House Creeton Road, Little Bytham, Grantham, Lincolnshire, NG33 4PR

      IIF 130
  • Mr Michael Anthony Brooks
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 4c, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

      IIF 131
  • Mr Peter Paul Cashin
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 72, Childwall Valley Road, Liverpool, L16 4PF, England

      IIF 132
  • Williams, Rheinallt

    Registered addresses and corresponding companies
  • Stanton, Janet Elizabeth
    British born in January 1956

    Registered addresses and corresponding companies

    • 10 Penmaen Terrace, Mount Pleasant, Swansea, West Glamorgan, SA1 6HZ

      IIF 137
  • Williams, Richard Leslie
    born in July 1974

    Resident in Gbr

    Registered addresses and corresponding companies

    • 4, Campin Court, Marston Moretaine, Bedford, Bedfordshire, MK43 0GW

      IIF 138
  • Mcfarland, Susan
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House Creeton Road, Little Bytham, Grantham, Lincolnshire, NG33 4PR

      IIF 139
  • Stanton, Janet

    Registered addresses and corresponding companies

    • Lawnswood, Sandy Lane, Parkmill, Swansea, SA3 2EW, Wales

      IIF 140
  • Williams, Richard Leslie
    British born in July 1974

    Resident in Gbr

    Registered addresses and corresponding companies

    • 4, Campin Court, Bedford, Bedfordshire, MK43 0GW, United Kingdom

      IIF 141

    • 4 Campin Court, Marston Moretaine, Bedfordshire, MK43 0GW

      IIF 142 IIF 143
  • Todd, Michael Gordon
    Welsh born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fronallt, Milo, Ammanford, SA18 3NZ, United Kingdom

      IIF 144
  • Embling, Jonathan David
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Marine Drive, Ogmore-by-sea, Bridgend, Cardiff And Vale, CF32 OPJ, United Kingdom

      IIF 145

    • Ty Coch, The Court, Coychurch, Penybont Ar Ogwr, CF35 5EH, United Kingdom

      IIF 146
  • Mr Richard Leslie Williams
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Campin Court, Marston Moretaine, Bedford, MK43 0GW, England

      IIF 147
  • Brooks, Michael Anthony
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 148
  • Michael Anthony Brooks
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 149
child relation
Offspring entities and appointments 86
  • 1
    5408003 LIMITED - now
    LCP ENTERPRISES LIMITED
    - 2016-08-24 05408003
    95 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2008-11-30
    IIF 142 - Director → ME
  • 2
    @FFA'S COFFI CYF
    07808350
    31 Marine Drive, Ogmore-by-sea, Bridgend, Cardiff And Vale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 145 - Director → ME
  • 3
    A AND G RECYCLING SERVICES LIMITED
    07298550
    Albion Works Arthur Street, Williamstown, Tonypandy, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 29 - Director → ME
  • 4
    AEL ENGINEERING LIMITED
    16877379
    Avondale Estate Road, Pontnewynydd Industrial Estate, Pontypool, Torfaen
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 5
    AEL TOOLING LIMITED
    05372810 06813092
    23 James Court, St. Mellons, Cardiff, South Wales
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ 2011-01-01
    IIF 110 - Director → ME
  • 6
    AIL WYNT CYF
    04747826
    17a Stryd Watling, Llanrwst, Conwy
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ 2013-03-08
    IIF 89 - Director → ME
    2007-04-29 ~ dissolved
    IIF 128 - Secretary → ME
  • 7
    AKB 2014 LIMITED
    09177969
    Pebble Cottage, 11 Lakeside, Barry, Wales
    Active Corporate (2 parents)
    Officer
    2014-08-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALAIN THOMAS CONSULTANCY LIMITED
    04565760 07790275
    Lawnswood, Sandy Lane Parkmill, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 120 - Secretary → ME
  • 9
    ALL ABOUT WINDOWS LIMITED
    07734429
    45 Broad Street, Griffithstown, Pontypool, Gwent
    Active Corporate (2 parents)
    Officer
    2011-08-09 ~ now
    IIF 31 - Director → ME
  • 10
    AVONDALE ENGINEERING LIMITED
    05131928 09933360
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-29 during the appointment or period of control
    Date of completion or termination of CVA on 2015-03-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-18 during the appointment or period of control
    Dissolved on 2025-07-28 during the appointment or period of control
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-05-19 ~ 2012-05-24
    IIF 112 - Director → ME
    2014-07-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    AVONDALE ENGINEERING SERVICES LTD.
    - now 06024724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-18
    Dissolved on 2013-12-23
    CL27 LIMITED
    - 2008-09-24 06024724
    5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ 2009-06-08
    IIF 115 - Director → ME
  • 12
    AVONDALE ENGINEERING SOLUTIONS LIMITED
    10750722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AVONDALE SERVICES LIMITED
    - now 12477497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-28 during the appointment or period of control
    AVONDALE ARCHITECTURAL LIMITED
    - 2022-05-25 12477497 07621843
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire
    Liquidation Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 70 - Has significant influence or control → OE
  • 14
    BLUE YONDER INVESTMENTS LIMITED
    07572750
    Alma Cottage Southend Terrace, Pontlottyn, Bargoed, Mid Glamorgan
    Active Corporate (2 parents)
    Officer
    2011-03-22 ~ 2011-07-12
    IIF 13 - Director → ME
    2011-03-22 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    BLUELINE HOLDINGS LIMITED
    - now 02031321
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-02-25 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1996-05-03 during the appointment or period of control
    Commencement of winding up on 1996-06-25 during the appointment or period of control
    Conclusion of winding up on 2011-12-01 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    PONTLOTTYN ENTERPRISES LIMITED
    - 1992-10-28 02031321
    VALUEMOVE LIMITED
    - 1986-08-26 02031321
    H R Harris & Partners, 145/146 St Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-01) ~ dissolved
    IIF 15 - Director → ME
    (before 1990-12-01) ~ dissolved
    IIF 118 - Secretary → ME
  • 16
    BLUELINE TRANSPORT LIMITED
    - now 00538800
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1996-03-27 during the appointment or period of control
    Commencement of winding up on 1996-05-08 during the appointment or period of control
    Conclusion of winding up on 2011-11-02 during the appointment or period of control
    Dissolved on 2012-02-14 during the appointment or period of control
    BLUE LINE TRANSPORT (PORT TALBOT) LIMITED
    - 1994-03-14 00538800
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1994-02-25 during the appointment or period of control
    H R Harris & Partners, 145/146 St Helens Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-28) ~ dissolved
    IIF 16 - Director → ME
    (before 1990-12-28) ~ dissolved
    IIF 117 - Secretary → ME
  • 17
    BOUNDARY STONE HABITATS IMPROVEMENTS LTD
    07748856
    Fronallt, Milo, Ammanford
    Active Corporate (2 parents)
    Officer
    2011-08-22 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control → OE
  • 18
    BRAGDY CYBI LTD
    11951084
    O'r Glaw, Porthdafarch Road, Holyhead, Anglesey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 47 - Director → ME
  • 19
    BRYTHON TECWYN CYF
    07749526
    94 High Street, Porthmadog, Gwynedd
    Active Corporate (1 parent)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 64 - Director → ME
    2011-08-23 ~ now
    IIF 53 - Director → ME
    2011-08-23 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 20
    CAMBRIA CASE MANAGEMENT LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2019-08-20
    Administration ended on 2021-08-16
    EAGLE CHAMBERS LTD. - 2015-06-01
    LDP CAMBRIA CYF
    - 2015-04-19 07499064
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2012-03-15 ~ 2012-08-08
    IIF 121 - Director → ME
  • 21
    CAMMILL LIMITED
    01452943
    Leo Sandy Lane, Parkmill, Swansea, Wales
    Active Corporate (72 parents)
    Officer
    2009-08-23 ~ 2012-09-16
    IIF 81 - Director → ME
    2025-10-21 ~ now
    IIF 83 - Director → ME
  • 22
    CARDIFF & VALE OF GLAMORGAN PARENTS FEDERATION (LEARNING DISABILITIES)
    03067995
    Unit 14 Sbectrwm Community Centre Bwlch Road, Fairwater, Cardiff
    Active Corporate (25 parents)
    Officer
    2015-11-25 ~ 2024-01-25
    IIF 32 - Director → ME
  • 23
    CARU COFFI CYF
    07343218
    Ty Coch, The Court, Coychurch, Penybont Ar Ogwr
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CASHIN DEVELOPMENTS LTD
    12178234
    6 Maes Y Sarn, Pentyrch, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-01-25 ~ 2026-05-13
    IIF 10 - Director → ME
  • 25
    COUNTY CYCLES LIMITED
    05833806
    22b Heol Stanllyd, Cross Hands Industrial Estate, Cross Hands, Llanelli, Dyfed, Wales
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CWM RHONDDA WASTE MANAGEMENT SERVICES LTD
    07298552
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-12
    Sophia House 28 Cathedral Road, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2010-07-06 ~ 2014-02-12
    IIF 30 - Director → ME
  • 27
    CWMNI GWYNT TEG CYF
    03545697
    Cae Sgubor Eglwys Bach, Colwyn Bay, Conwy
    Active Corporate (10 parents)
    Officer
    1998-04-20 ~ 2013-03-08
    IIF 92 - Director → ME
  • 28
    CYCLE SHOW (WALES) LTD
    08786235
    Danyrallt, Golden Grove, Carmarthen, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 57 - Director → ME
  • 29
    CYMDEITHAS ABERAERON SOCIETY
    07641820
    2 Coed Y Bryn, Panteg, Aberaeron, Ceredigion, Wales
    Converted / Closed Corporate (26 parents)
    Officer
    2012-10-31 ~ 2015-05-21
    IIF 40 - Director → ME
  • 30
    CYRIL & SON LIMITED
    07317233
    48 Alexander Road, Rhyddings, Neath, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 38 - Director → ME
  • 31
    D MELVYN REES & SON LTD
    08617468
    Llys Deri, Parc Pensarn, Carmarthen, Wales
    Active Corporate (2 parents)
    Officer
    2013-07-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Has significant influence or control → OE
  • 32
    DARK GROVE FARM PRODUCE LIMITED
    - now 01795527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Due to be dissolved on 2023-07-08 during the appointment or period of control
    TRONICGRADE LIMITED - 1984-07-10
    10 St. Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    1992-03-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 33
    DATA CABS SWANSEA LIMITED
    - now 03834736
    DIAMOND TAXI CABS LIMITED - 2000-08-23
    The Call Centre Dyfed Avenue, Townhill, Swansea, West Glamorgan
    Active Corporate (14 parents)
    Officer
    2013-11-07 ~ now
    IIF 84 - Director → ME
    2016-07-26 ~ now
    IIF 125 - Secretary → ME
  • 34
    DAVID A SIGGERY LTD
    04410423
    Ty Gwyn, Llanstephan, Carmarthen, Wales
    Active Corporate (6 parents)
    Officer
    2002-04-06 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-01
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    DOVE CREATIVE MEDIA LTD
    10267120
    19 West Street, Maesteg, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 36
    DPR MECHANICAL AND ELECTRICAL LTD
    - now 04335467
    Insolvency (Case 1) In administration
    Administration started on 2008-06-12 during the appointment or period of control
    Administration ended on 2009-06-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-15 during the appointment or period of control
    Dissolved on 2012-07-03 during the appointment or period of control
    D.P. ROBERTS (PLUMBING & HEATING ENGINEERS) LIMITED
    - 2006-06-27 04335467
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 37
    E SIGGERY LTD
    13221531
    Ty Gwyn, Llanstephan, Carmarthen, Carmarthenshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 102 - Director → ME
  • 38
    ELSAM CONSULTANCY LTD
    07290199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ELSAM PROJECTS LTD
    08225113 14857698
    6 Elwy Gardens, Llandudno, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 4 - Director → ME
  • 40
    ELWY MECHANICAL SERVICES LTD
    08946131
    29 Maes Y Bryn, Berthengam, Holywell, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 41
    GREENAWAY SOLUTIONS LTD
    07866871
    1 Ceridwen Terrace, Llantrisant, Pontyclun, Rct
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 42
    GREYHOUND RESCUE WALES
    08411721
    Hillcrest Bryncethin Road, Garnant, Ammanford, Wales
    Converted / Closed Corporate (36 parents)
    Officer
    2018-05-20 ~ 2021-01-10
    IIF 82 - Director → ME
    2019-07-14 ~ 2021-01-10
    IIF 140 - Secretary → ME
  • 43
    GWYNT TEG (O+M) CYF
    04428049
    17 Watling Street, Llanrwst, Conwy
    Dissolved Corporate (5 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 91 - Director → ME
    2002-04-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 44
    HAMILTON SAFETY & ENVIRONMENT LTD
    12191303
    Llys Caradoc Bryn Rhys, Glan Conwy, Colwyn Bay, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-09-05 ~ 2023-03-22
    IIF 18 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HILL & RED ( SERVICES ) LTD
    07674038
    48 Alexander Road, Rhyddings, Neath, West Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 46
    IAN PRYCE PROPERTY SERVICES LIMITED
    07483740
    Princes Square, Princes Street, Montgomery
    Active Corporate (1 parent)
    Officer
    2011-01-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    INVERNESS ENGINEERING LIMITED
    11146617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2020-10-06 during the appointment or period of control
    C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 68 - Director → ME
    2018-01-12 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 48
    INVICTUS STORES LTD
    16520274
    Alma Cottage Southend Terrace, Pontlottyn, Bargoed, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 49
    J. W. PRECISION AND GENERAL ENGINEERING LTD
    03940829
    4 Alpha Street, Pontypridd, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-02-28 ~ 2020-03-20
    IIF 46 - Director → ME
  • 50
    J.BODDINGTON LAW LIMITED
    08060998
    Ldp Cambria Cyf, The Exchange, Mount Stuart Square, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2013-05-12
    IIF 122 - Director → ME
  • 51
    JAMARC (MERTHYR) LIMITED
    09001560
    3 Trevor Close, Pant, Merthyr Tydfil
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 52
    LANE CLARK & PEACOCK LIMITED
    - now 05706321 OC301436... (more)
    DMWSL 507 LIMITED - 2006-04-07
    95 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2007-07-26 ~ 2008-11-30
    IIF 143 - Director → ME
  • 53
    LANE CLARK & PEACOCK LLP
    OC301436 05706321... (more)
    95 Wigmore Street, London
    Active Corporate (296 parents, 10 offsprings)
    Officer
    2008-04-01 ~ 2008-11-30
    IIF 138 - LLP Member → ME
  • 54
    LLEFRITH HENFAES CYF
    12352761
    Pennant, Melin-y-coed, Llanrwst, Conwy, Wales
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ 2026-04-10
    IIF 42 - Director → ME
    2026-04-10 ~ now
    IIF 26 - Director → ME
    2019-12-06 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2019-12-06 ~ 2026-04-10
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2026-04-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 55
    MELIN WYNT CAMBWLL CYF
    08316276
    Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, Wales
    Active Corporate (4 parents)
    Officer
    2012-12-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MELIN WYNT DISGARTH UCHAF LIMITED
    09728662
    Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, Wales
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ 2023-02-28
    IIF 43 - Director → ME
    2023-03-01 ~ now
    IIF 24 - Director → ME
    2015-08-12 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MELIN WYNT HAFODTY DDU CYF
    09260791
    Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, Wales
    Active Corporate (3 parents)
    Officer
    2014-10-13 ~ now
    IIF 44 - Director → ME
    2014-10-13 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MELIN WYNT TY GWYN LIMITED
    09726745
    Bryn Dyffryn, Melin-y-coed, Llanrwst, Conwy, Wales
    Active Corporate (4 parents)
    Officer
    2026-04-14 ~ now
    IIF 22 - Director → ME
    2021-09-10 ~ 2026-04-14
    IIF 23 - Director → ME
    2015-08-11 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-04-14
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MERLIN CYCLE SPORTS LTD
    07088999
    Danyrallt Golden Grove, Llanarthne, Carmarthen, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MERLIN CYCLE TOURS LIMITED
    06576942
    53 Llandeilo Road, Cross Hands, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 60 - Director → ME
  • 61
    MIKE TUCKER AUTOS AND SON LTD
    13386254
    Unit 2 Millwood Street, Manselton, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NED-INTERIM MANAGEMENT SERVICES LIMITED
    13667110
    72 Childwall Valley Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 63
    NEWTOWN & DISTRICT AUTOMOBILE CLUB LIMITED
    01407422
    Cross Chambers, 9 High Street, Newtown, Powys, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-06-01 ~ 2000-03-02
    IIF 79 - Director → ME
  • 64
    P AND L MONTGOMERY LIMITED
    14041320
    Cross Chambers, 9 High Street, Newtown, Powys, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PENLLWYN PROPERTIES LIMITED
    05229617
    Beudy Penllwyn, Penygarn Road, Ammanford, Wales
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ now
    IIF 11 - Director → ME
    2004-09-13 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PENTHOUSE PRODUCTS LIMITED
    02904508
    Riverside House Creeton Road, Litle Bytham, Grantham, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1994-08-12 ~ 2024-02-05
    IIF 139 - Director → ME
    1994-08-12 ~ 2024-02-05
    IIF 130 - Secretary → ME
  • 67
    PLAN ARCHITECTURAL LIMITED
    06938330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2012-09-22 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 109 - Director → ME
  • 68
    PROJECTS (NW) LTD - now
    ELSAM PROJECTS LTD
    - 2025-02-10 14857698 08225113
    6 Elwy Gardens, Llandudno, Wales
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ 2023-12-12
    IIF 3 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-12-12
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 69
    QUANTUM INNS LIMITED
    - now 03787413
    DEARBORN LIMITED - 1999-07-05
    Vulcan Inn, High Street, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (8 parents)
    Officer
    2016-10-25 ~ now
    IIF 28 - Director → ME
  • 70
    QUICK HITCH LTD
    - now 09724010
    SOLO HITCH SYSTEMS LIMITED
    - 2016-11-17 09724010
    Fronwen, Newborough, Llanfairpwllgwyngyll, Wales
    Active Corporate (1 parent)
    Officer
    2015-08-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 71
    R. L. WILLIAMS LIMITED
    03881527
    Y Wenfro, Holyhead Road, Menai Bridge, Wales
    Active Corporate (4 parents)
    Officer
    1999-11-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    ST DAVID'S HOSPICE
    - now 02922828
    ST. DAVID S HOSPICE FOUNDATION - 1995-01-31
    Abbey Road, Llandudno, Conway
    Active Corporate (56 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2024-09-20
    IIF 20 - Director → ME
    Person with significant control
    2016-06-28 ~ 2024-09-20
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 73
    ST DAVIDS PROMOTIONS LIMITED
    03288579
    St David's Hospice, Abbey Road, Llandudno
    Active Corporate (22 parents)
    Officer
    2016-09-19 ~ 2024-09-30
    IIF 19 - Director → ME
  • 74
    STEELART (UK) LIMITED
    05911989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-24
    Dissolved on 2011-01-19
    C/o Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-21 ~ 2008-09-16
    IIF 113 - Director → ME
  • 75
    STEELART ARCHITECTURAL LIMITED
    04808084
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-06-26 during the appointment or period of control
    Date of completion or termination of CVA on 2008-12-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Dissolved on 2012-09-27 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 111 - Director → ME
  • 76
    STEELART-ARCH LIMITED
    06730465
    Phoenix Works, Pontnewydd Industrial Estate, Pontypool, Torfaen
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 114 - Director → ME
  • 77
    STUDIO M LIMITED
    07404625
    4 Campin Court, Marston Moretaine, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 141 - Director → ME
    2010-10-12 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    SWANSEA YOUNG SINGLE HOMELESS PROJECT
    02538278
    52 Walter Road, Swansea
    Dissolved Corporate (52 parents)
    Officer
    1994-10-14 ~ 2005-01-24
    IIF 137 - Director → ME
  • 79
    TALES MYTHS AND LEGENDS LTD
    06827372
    19 West Street, Maesteg
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 80
    THE ABBEY ROAD CENTRE
    02929424
    5/9 Abbey Road, Bangor, Gwynedd
    Converted / Closed Corporate (46 parents)
    Officer
    2016-05-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 69 - Has significant influence or control → OE
  • 81
    TRAED BACH CYF.
    03659876
    Meithrinfa Traed Bach, Stryd Yr Arad, Llanrwst, Sir Conwy
    Active Corporate (7 parents)
    Officer
    1998-10-27 ~ 2002-12-02
    IIF 90 - Director → ME
  • 82
    TRYDAN RENEWABLES LIMITED
    13837410
    Bryn Dyffryn, Melin-y-coed, Llanrwst, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 83
    VINCI BIKES LTD
    07452990
    Dan Yr Allt Gelli Aur, Llanarthne, Carmarthen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 56 - Director → ME
  • 84
    WALKRED LIMITED
    01925173
    Maes Y Dderwen Southend Terrace, Pontlottyn, Bargoed, Mid Glamorgan
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2001-05-25
    IIF 14 - Director → ME
  • 85
    WESTWOOD COURT (PENARTH) LIMITED
    03843689
    The Secretaries Office, Westwood Court Stanwell Road, Penarth, South Glamorgan
    Active Corporate (13 parents)
    Officer
    2018-09-25 ~ 2020-09-30
    IIF 65 - Director → ME
  • 86
    YNNI CYMUNEDOL TWROG CWMNI BUDDIANT CYMUNEDOL
    11650788
    2 Bryn Eithin Bryn Eithin, Llandecwyn, Talsarnau, Gwynedd, Wales
    Active Corporate (11 parents)
    Officer
    2018-10-30 ~ now
    IIF 101 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.