A dissolved GB company still carrying a resolved 2-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1946-03-20
- Legal form
- ltd
- Activity
- 45200
- Registered office
- 63 Walter Road, Swansea, SA1 4PT
MERLIN MOTOR COMPANY LIMITED is a ltd registered in GB, incorporated 1946-03-20 (dissolved).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERLIN MOTOR COMPANY LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00406579
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1946-03-20
- Registered office
- 63 Walter Road, Swansea, SA1 4PT
- SIC
- 45200
- CIATI, Bruno Pasquale Dantedirector · British
- JONES, Mandy Jean(resigned)secretary · appt 2011-07-01
- OWEN, Gwyndaf Dyfnallt(resigned)secretary · British
- BROCK, John Edwin(resigned)director · British
- JONES, Mandy Jean(resigned)director · British · appt 2011-07-01
- OWEN, Gwyndaf Dyfnallt(resigned)director · British
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.