Afan Valley Adventure Resort – here we go again!

My intention was to start winding down this blog, spend more time with my wife, grand-children, books, Malbec . . . but things keep cropping up. That said, it’s very unlikely I shall undertake major new investigations. Diolch yn fawr.

In keeping with the promise made above, this is an update to a story I was reporting on a few years back rather than a new investigation. I’m returning to it now because there have been significant developments.

MEMORY LANE

The plan to build a big adventure park in the Afan Valley, behind Port Talbot, complete with a hotel and lodges, offering ski slopes and cycle routes, was the brainchild of self-made con man Gavin Lee Woodhouse.

At one point, maggot-munching Bore Grylls was on board, but his enthusiasm cooled, perhaps when he realised the kind of  ‘businessman’ he’d got himself involved with.

But the ‘Welsh Government’ believed every word from Woodhouse, and in addition to offering him a £500,000 grant for his Caer Rhun hotel near Llanrwst, our tribunes were ready to throw more money at him in the Afan Valley.

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Woodhouse’s empire came crashing down when investors in his properties – some of which were never built – persuaded the media to take an interest. Now, I believe, it’s in the hands of the Serious Fraud Office.

Woodhouse’s umbrella company was Northern Powerhouse Developments Ltd, but the company set up for the Afan Valley extravaganza was the imaginatively named Afan Valley Ltd.

If you click on the ‘Charges’ tab for Afan Valley you’ll see that there are two outstanding charges. One in the name of Clive Mishon, the other 360 Mi Ltd, a company owned by Mishon that is now in liquidation.

I’ve never been entirely sure where or how Mishon fits into the picture, but he was certainly on the ground before Woodhouse. We know that because in May 2013 he was a founding director of short-lived Afan Solar Ltd. Next, perhaps after learning the sun doesn’t shine all the time in Wales, he joined Afan Energy Ltd in April 2014.

Both are long since dissolved. Afan Energy, in which Mishon was a shareholder, was written off with debts of £596,391.

Though still in existence is Marcol Industrial (Afan Energy) LLP. (Since dissolved.)

Let’s remind ourselves there are three land titles making up the area involved. All mentioned in the Administrator’s progress report for Afan Valley Ltd of August 20.

The first, WA519567, was bought by Afan Valley Ltd with a loan from Clive Mishon. CYM471819 was bought in the same manner. CYM60212 is owned by Clive Mishon.

The Administrator’s report suggests that Clive Mishon is an unsecured creditor and will get the money he loaned when the land is sold.

We must assume the land has been sold because of the press release put out last week by Neath Port Talbot Borough Council telling the world that the project was back on track under new management.

Though Mishon is still involved, perhaps because the project can’t proceed without the land he owns. Besides which, Mishon has associates, involved with companies registered in places that enjoy more sunshine than Wales.

NEW FACES, OLD FACES, MASKS AND DISGUISES

Having read the press release you’ll know that those who’ve taken over are said to be the Salamanca Group Ltd and Wildfox Resorts Afan Valley Ltd. Let’s start with Wildfox, where the two directors are Martin James Bellamy and Benjamin Daniel Lloyd.

The initial share issue was for 101 shares. One hundred held by Wildfox Resorts Group Ltd, formed March 16, 2021 (as Kikai Group Holdings Ltd), the other by Clive Mishon.

All 100 shares in Wildfox Resorts Group Ltd are held by Lloyd and significant control is exercised by his company, Caer Capital Ltd. Caer Capital was formed September 15.

Lloyd lives in Wales but uses as an address, 21 Ganton Street, Soho, London W1F 9BN.

Lloyd has been involved with a number of property and buy-to-rent companies since 2016, but it all looks small scale compared to what’s planned for the Afan Valley.

The main vehicle for Lloyd’s ambitions seem to be Project Three Developments Ltd, where he’s in partnership with Gareth Vaughan Morgan and Benjamin Peter Hugh Wells.

This company claims ‘tangible assets’ of some four million pounds, almost certainly property bought with loans from the Development Bank of Wales.

The most recent company is Wells Lloyd Ltd, formed as recently as June this year. Has this new company been cobbled together to cash in on the Afan Valley bonanza?

Strengthening the local connection is another Lloyd company, Kikai RGI Ltd, where the other director is Lewis Ashleigh Peach, who gives a Caerffili address. Most of the shares (70%) are held by Wildfox Resorts Group Ltd, with Peach holding the remainder through his Arete Group Holdings Ltd. Arete was formed March 16, 2021.

But is Lloyd really the man behind the revived Afan Valley project? He’s certainly not mentioned in the press release from Neath Port Talbot council.

Yet ownership of Wildfox Resorts Afan Valley Ltd, the company mentioned in the NPT press release, seems to trace back through Wildfox Resorts Group Ltd and Caer Capital Ltd to Benjamin Daniel Lloyd.

To give you some idea of the size of the project, here’s the plan submitted with the planning application from Gavin Woodhouse’s Afan Valley Ltd.

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Now let’s turn to the Bellamy-Salamanca angle.

We find a host of Salamanca companies, all based at 3 Burlington Gardens in London’s Mayfair. The link between them is Martin James Bellamy.

An interesting name I keep seeing in connection with Salamanca is Lord David Triesman. A very wealthy man.

Another name shared by a number of companies is Rocksteady.

Where Lloyd crops up again as a director of Rocksteady Resorts Group Ltd of 21 Ganton Street, Soho. This company was formed on March 17, 2021, which is appropriate as another of the directors is Irishman Paul Christopher Baker. The third director is Martin James Bellamy. All shares are held by Rocksteady Group Ltd, formed March 16, 2021.

Another Rocksteady company was Rocksteady Resorts Ltd, launched March 11, 2020. Also interesting because the two directors were Baker and Peter Macandless Mundell Moore.

You see Moore in the group photo above. He was the expert brought in by Gavin Woodhouse to give his project credibility. Moore is invariably referred to in media reports as ‘the man who brought Center Parcs to the UK’.

Moore left Rocksteady Resorts March 9, this year, and the company was dissolved July 6.

The three directors at Rocksteady Group Ltd are Bellamy, Baker and Lloyd. The 200 shares are split equally between Set in Stone Holdings Ltd and CLLP Ltd. Both give London addresses.

One of the four CLLP directors is Hossam AlSaady, of Saudi Arabia(?). The others are Lloyd, Bellamy, and Anthony John Rowland. AlSaady runs Above Wealth LLP with Rowland. A company that helps the über rich find a home for their money.

Until 3 April, 2021, Set in Stone was using as its address, The White House, St. Mary’s Well, Bay Road, Swanbridge, Penarth CF64 5UJ. It files as a dormant company, showing just a single £1 share, presumably held by Paul Baker who was the only director until 17 March, 2021, when he was joined by Laura Lynn Baker, an American resident in Wales.

The shares in CLLP Ltd are held by MJB Capital (Lancelot Place) Ltd, 100 B shares; and Lancelot Developments Ltd, 325 A shares. All shares in MJB (Lancelot Place ) Ltd are held by MJB Capital Ltd. Lancelot Developments is controlled by Dr Chander Kanta Sabharwal and Dr Narinder Nath Sabharwal.

At MJB Capital, serving as directors, we find Bellamy and Ms Darina Kogan, a US lawyer now resident in England. Though she is Russian by birth.

This very recent item from the Daily Telegraph tells us that Mrs Bellamy – as we must now call her – is the daughter of Russian oligarch Valery Kogan.

So, I would guess that Martin Bellamy is, as reports tell, the driving force behind the revived Afan Valley project. Lloyd, Baker, et al make up the supporting cast.

Martin Bellamy

If nothing else, Bellamy knows billionaires who could easily finance the Afan Valley Adventure Resort. Among them, his business partner, and his father-in-law.

We are talking serious money here, and individuals with very powerful friends and allies, up to and including Vladimir Vladimirovich Putin.

SKATING ON THIN ICE

But there are other companies in the shadows. One being Afan Valley Resort Ltd, formed March 19, 2021. The two directors are Baker and Bellamy. The shares are all held by Rocksteady Resorts Group Ltd. The address is 21 Ganton Street, Soho.

There’s also Afan Valley Resort Management Ltd, Incorporated March 23, 2021. The two directors are, again, Baker and Bellamy. The single share is owned by Afan Valley Resort Ltd. Also using the Ganton Street address.

Another company bringing together Bellamy and Lloyd, and another company formed in March of this year, is Kogan Bellamy Lloyd Ltd.

It might be worth having a look at a couple of other companies Baker has been involved in, interesting for the American involvement, though also a bit worrying.

First, there’s E-Ventus Energy Ltd, with its registered address at the White House in Penarth. The other directors in this company were fellow Irishman John Connolly, who was resident in the USA, and US citizen John Spence, also resident in the USA.

The filed documents show an interesting story. The directors folded the company in February 2018, perhaps in an attempt to escape their debts. The creditors appealed to the High Court and the company was restored to the register. You don’t often see this kind of document; it’s worth reading.

The accounts for E-Ventus Energy are long overdue at Companies House. I wonder how much they owe?

Another strange company Baker was involved with was Deeside Hockey Ltd. The address given was 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, but we can be fairly certain that the name referred to Deeside in Flintshire. In fact, there is a Deeside Dragons Ice Hockey Club playing in Queensferry.

Deeside Hockey was Incorporated August 5, 2015, first gazetted November 1, 2016, and finally dissolved January 17, 2017.

There were three directors at the start; Baker – resident in Wales – plus two resident in the USA, Wayne Gary James Scholes, and Trevor Damon Suelze. Baker pulled out September 14, 2015 and was replaced by American Collin Zito.

All the shares in Deeside Hockey Ltd were held by Red Hockey Ltd, since renamed Telford Ice Sports Ltd. And what a story we have here!

Launched in August, 2013 the first director was Scholes. Suelze joined in October. Baker joined in February, 2015. All using the Liverpool address.

Other directors came and went, and shares were issued, but this company was soon in trouble and eventually, after a lengthy process, it was dissolved in June this year.

The liquidator’s reports refer to ‘a number of questionable transactions’, and the company owed creditors almost half a million pounds.

In a Companies House Return of February 2015 we are told that all 1000 shares in (then) Red Hockey Ltd were owned by Really Epic Dog Ltd, operating out of the same Liverpool address with Scholes, Suelze, and Zito, as directors.

This company has creditors to whom it owes £4.9m. Most of this is explained by (allegedly?) transferring money between related companies run by the same directors.

At the same address were also Really Epic Dog Holdings Ltd, Really Epic Dog Publishing Ltd, and Gods knows how many other companies with no visible means of support.

So who are these Americans or US residents with whom Baker is associated? (For Suelze may be Canadian, and Scholes British.)

From someone else who was briefly a director of Red Hockey Ltd, South African resident Servaas Hendrik Theron, we have an address: General Counsel, 5225 Wiley Post Way, Suite 150, Salt Lake City, Utah 84116.

Googling that address turned up Red Touch Media and Wayne Scholes. There’s even a Wikipedia entry. Collin Zito is Chief Operations Officer at Red Touch.

Red Touch Media is now Liverpool Digital Media Ltd. The latest accounts show a company heavily in debt.

TRYING TO MAKE SENSE OF IT

We would appear to have a number of potential sources for the money to re-launch and complete the Afan Valley Adventure Resort.

Martin Bellamy has his business partner Lord Triesman, and his father-in-law Valery Kogan. Either of them could finance this project from their small change. But if one of them was funding this project why do we see such a supporting cast?

And why so many Afan Valley companies?

And let’s not forget the Saudi link provided by Hossam AlSaady. Or if not a link to Saudi Arabia, then to one or more partners of his Above Wealth LLP. One of which is Swiss fund managers Gottex.

Then, we have the intriguing connection, via Liverpool, with the USA and, more specifically, the state of Utah.

What are we to make of Scholes, Suelze, and Zito, and their involvement in Deeside Hockey, the liquidator’s reference to ‘questionable transactions’, the unpaid creditors, and the labyrinth of linked companies all owing each other money?

Given their forays into the leisure business I would be disappointed to learn that these people are in any way involved at Afan Valley.

The connection between them and the resurrected Afan Valley venture is of course the Irishman, Paul Christopher Baker.

Baker is very much a player now at Afan Valley.

We find him at Afan Valley Resort Ltd with Martin Bellamy. The duo are together again at Afan Valley Resort Management Ltd. The duet becomes a threesome when Lloyd joins them at Rocksteady Resorts Group Ltd. The three then do an encore at Rocksteady Group Ltd.

All four companies formed 16 – 23 March, 2021.

And let’s not forget dissolved Rocksteady Resorts Ltd, where we would have found Baker and Peter Moore. Formed in March 2020 and put down a year later, with the name carried on by others.

Though I was struck by one very curious Companies House filing for this company, which I reproduce below.

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Was Paul Baker formerly known as Paul Morris, and did he change his name? Or did whoever registered the company with Companies House not know Baker’s name?

Whatever the answer, the name given on the company’s Certificate of Incorporation is definitely Paul Christopher Morris.

Baker’s association with the Utah Scousers and their Deeside Hockey, plus his role with E-Ventus, the company the High Court restored, might suggest he has a somewhat ‘cavalier’ attitude to business.

But what about the boys from round by ‘ere, like?

Well, Benjamin Lloyd’s Wildfox Resorts Afan Valley Ltd may be the real deal and his route to fame and fortune. Or it may be just a distraction.

His mate, Lewis Peach, is the other director of Kikai RGI Ltd. (Another company formed in March, 2021.) But a few years ago Peach was running a gym in Caerffili.

In the Caerphilly Business Forum Awards for 2017 we read: ‘Entrepreneur of the Year – sponsored by Coleg y Cymoedd: Lewis Peach – Peak Performance Fitness Solutions.’ (Did you know we have no word in Welsh for the English term entrepreneur?)

But Lewis is a Renaissance Man, cos when he’s not pumping iron we find him at Pure Structured Finance. This company was formed in December 2019, and according to Companies House its address is opposite McDonald’s in Llanishen. Yet the website I just linked to says it operates out of 3 Burlington Gardens, London, W1S 3EP.

And if that address sounds familiar then that’s because it’s where we find Martin Bellamy’s Salamanca empire.

Wheels within wheels. So many connections. Pathways and dead-ends. No wonder old Jac is getting quite dizzy – and alcohol plays no part. Honest!

A FEW QUESTIONS WITH WHICH TO CONCLUDE

These questions are addressed to Neath Port Talbot Borough Council and the self-styled ‘Welsh Government’ on behalf of those still interested in how Wales is mis-ruled.

  • Do you know who is really behind this revived project, and where the money is coming from?
  • Why do you think this project needs so many companies?
  • How would NPT Council and the ‘Welsh Government’ feel about the project funding coming from Russia or Saudi Arabia?
  • There are persons with questionable business records linked with the project. What are their roles?
  • Will those now behind the project follow the discredited Gavin Woodhouse model of selling shares in the lodges and the hotel rooms?
  • Have those behind the project requested grants from the ‘Welsh Government’, or loans from the Development Bank of Wales?
  • How much public money will be spent on infrastructure – roads, etc – for the Afan Valley Adventure Resort?
  • What measures will NPT Council and the ‘Welsh Government’ put in place to ensure that contracts are placed with local firms and the better jobs allocated to local people?
  • Given that the Afan Valley Adventure Resort will mean tens of thousands more cars travelling from England into Wales, and back, every year, how does this square with the ‘Welsh Government’s ambition for Wales to single-handedly save the planet?
  • Will there be an extra charge for chalets and hotel rooms offering uninterrupted views of the surrounding wind turbines?

Labour politicians in Neath Port Talbot and Corruption Bay may be desperate to claim more ‘investment’, but rest assured, boys and girls, I shall be keeping a jaundiced eye on the Afan Valley Adventure Resort.

Because I’m sure there’ll be more to tell you in the months ahead.

UPDATE 20.10.2021: The Western Mail published an article this morning that was clearly designed to boost the project and make it clear that those now involved had no connection with the misdeeds of Gavin Lee Woodhouse.

It further informed us that the funding is coming from ‘Octopus Real Estate’. But I doubt it. For this is a one-woman company formed in April to buy a property in Wiltshire.

Presumably it refers to one of these pension fund Limited Partnerships, Octopus Commercial Real Estate Debt Fund II and Octopus Commercial Real Estate Debt Fund III.

But which one?

♦ end ♦

 




Miscellany 15.07.2020

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

Seeing as I spoilt you with two issues last week this week’s post is later than usual. It takes the form of a couple of ‘starters’, a very substantial main course, followed by coffee, and then there’s a liqueur to round things off which some of you may find a little bitter.

But it’s another feast, so take your time!

RHOSCOLYN LTD

In the recent series I did on Jake Berry – the Conservative MP for Rossendale and Darwen in east Lancashire, but who owns an ever-increasing number of properties on Ynys Môn – we found an old company of his named Rhoscolyn Ltd. This outfit bit the dust in 2010, but the name has been resurrected.

The new Rhoscolyn Ltd belongs to Michael William Kenyon, and it’s also in the business of buying, selling and letting Welsh property. Kenyon also comes from over the border, from Cheshire. As I’ve remarked before, the property market in the north seems to be controlled now from Manchester and Cheshire. With the Cheshire Set entrenched from Abba Sock to Ross Niger and Ross Colin.

Kenyon is involved in a number of companies. An interesting one being a Lloyds-linked LLP which was, apparently, started in 2008 by Kenyon’s then 88-year-old father. Or at least, in the old man’s name. Nomina No 457 LLP has no less than 44 outstanding charges, many of which link to the USA, some to a bank in Louisville, Kentucky. And when you click on the ‘People’ tab you bring up other LLPs and more Kenyons.

The world of high finance, eh! What chance do locals on Ynys Môn, or indeed the council, have against people like Jake Berry with his Westminster connections, and Maxwell with his City links?

But the question is, are the two companies named Rhoscolyn Ltd linked? Do Berry and Kenyon know each other?

MY COMPANY!

You will recall that a company being run by crooks I’ve written about many times, started life in January 2019 as Glynllifon Mansion Ltd, then in December became Waterford Interiors Ltd, before undergoing yet another change of name in June when it became Royston Jones LL36 9YF Ltd.

This was reported to North Wales Police on the grounds of a) harassment [as it followed hand-delivered threatening letters] and b) the possibility that this company bearing my name might be used for unlawful purposes.

I also made my feelings known to Companies House, but there was nothing they could do. You can give a company any name you like, it seems. Though I’m sure you wouldn’t be able to register a company using the name of a royal, or a leading politician, or lots of other people.

Anyway, NWP phoned Myles Cunliffe, who had been a director until November, after that he ran the company through his boy Thomas Jacob Hindle. Cunliffe professed his innocence, as did Hindle when the police spoke with him. So it seems the name changed all by itself! Whatever next?

Myles Cunliffe may be back where he started in the shadowy world of unregulated car leasing and credit brokering. Someone sent this link to explain what he’s up to.

AFAN VALLEY ADVENTURE RESORT

TO RECAP . . .

Among the crooks who’ve crossed the border recently we find Gavin Lee Woodhouse, of Northern Powerhouse Developments. Gavin’s business model was to buy a run-down hotel, inflate its value, and then sell off the rooms individually as ‘investments’.

Many of the buyers had overseas addresses. Whether they knew they’d bought a room from Woodhouse is a good question. Whether some of them even existed may be an even better question.

His other line was selling rooms in care homes . . . care homes that never got built.

Gavin Woodhouse owned hotels from Llandudno to Tenby, and then he got really ambitious with his Afan Valley Adventure Resort (AVAR), up behind Port Talbot.

The jackpot for Woodhouse would be selling the 600 lodges for £200,000 or more, plus the 100 hotel rooms. To get punters queuing, and to promote the ‘adventure’ angle, Woodhouse recruited maggot-muncher and self-publicist extraordinaire, Bore Grylls.

But the black clouds were gathering for Afan Valley Ltd.

Let it be universally understood that I am not for one minute suggesting that Grylls was sharp enough to have sussed that Woodhouse was a con man. Nice image of the West Glamorgan Alps. Click to enlarge

And once the storm broke Grylls doused himself with hogwash, put on his camouflage pants – the ones with the Kalashnikov sewn into the hem – and disappeared . . . to emerge a short time later from a rhododendron bush on Llŷn and convince a group of photocopier salesmen from Reading that once they’d got their boots muddy and handed over £2,000 a head they would be official, part-time, honorary members of the SAS. (And for another grand he could get them in the Foreign Legion as well!)

Before long most people realised Woodhouse was a crook . . . except, it seemed, those closest to him. Such as Peter Moore, the CEO and alleged brains of the outfit, who still thought Woodhouse was kosher!

As did the ‘Welsh Government’ whose duty it was – or should have been – to have made enquiries. Young Kenny Skates, famed for his dazzling gnashers and his Flint Ring, rushed to enjoy a photo op with Woodhouse and Moore on a high and windy hill above the Afan Valley. (Councillor Jones looks less impressed.)

Click to enlarge

One of my favourites, this. It hangs in my hall alongside the photo of great-aunt Fastidia competing at the 1936 Berlin Olympics, shooting something, or somebody. (Did she give a Nazi salute? Of course she did . . . she gave everyone a Nazi salute.)

I started asking questions about Woodhouse in April 2017, and eventually the mainstream media got involved in the middle of 2019. (Though this was almost certainly at the pleading of cheated investors.) This report from ITV of June last year has a video explaining how Woodlouse operates. ITV News co-operated on this inquiry with the Guardian, which provides another account.

UPDATE

Understandably, this house of cards soon collapsed, but I’ve tried to keep up with events. In March I received an e-mail from Companies House telling me a progress report had been received from the administrators, but when I checked, it had been so poorly scanned it was unreadable. After three e-mails asking for a better copy, one finally appeared last week. Here is that report.

Those of you thinking this project is dead should think again. Neath Port Talbot council extended the deadline to establish the project’s credibility until 31 March, (but obviously this was overtaken by the Coronavirus pandemic). So I guess from NPT’s point of view the project is still ‘live’.

You’ll also note that despite Gavin Woodhouse being exposed and his companies in receivership, CEO Peter Moore is still at his desk. Any comparison with a Japanese soldier still fighting on in the jungle in the 196os would be erroneous. Moore knows the score – so who’s he working for?

Let’s refer again to the administrator’s report. Where, at 3.2.1, paragraph 6, we read:

Click to enlarge

It’s reasonable to assume that this neighbouring landowner is also paying Moore’s salary. Helpfully, he’s named in this Business Live report from September last as Clive Mishon.

And when we look at the Afan Valley entry on the Companies House website we see two charges. One held by Mishon himself, the other by his company 360Mi, which seems to have been set up in September 2017 specifically to deliver the loan in December.

Both loans mention title numbers WA519567 and CYM471819. There are also a couple of other titles worth looking at.

WA519567:

Scroll down to page 8 and you’ll read what I’ve captured for you in the box below. (Caerau Park Ltd was the name used by Afan Valley Ltd from its Incorporation 14 April 2016 until the name change of 23 February 2017.)

Click to enlarge

As already stated, this ‘Land at Caerau Park Wood’ was bought in March 2017 for £889,000 by Afan Valley Ltd from Ontaris Resources Inc and Foreman Properties Ltd. The top of page 6 tells us this was done with the loan taken out with Clive Mishon.

Ontaris Resources is registered in the British Virgin Islands, one of many dirty money havens protected by the UK government. In the Offshore Leaks Database you’ll find Ontaris linked with Andrew Patrick Foreman. Click on Foreman’s name and you bring up a registered address of Tickton Hall, Tickton, Beverley, near Hull.

This is where we find Afan Solar Ltd. Mishon and Foreman both served as directors, with Mishon the original majority shareholder. The company was struck off in September 2015 without ever filing accounts.

We now know that Woodhouse bought the land from Mishon and his mates – with money they loaned him!

P.S. Tickton Hall seems to be an agreeable county house hotel north of Hull. It is owned by Andrew Patrick Foreman.

CYM471819

This is mentioned in 15 of the panel above, where we are told that Mishon’s intervention in July 2019 also covered CYM471819. This title refers to a sliver of land alongside the A4107 (Brytwn Road), heading east out of Cymmer, which has the appearance of a ransom strip. Possibly a future entrance.

CYM60212

More ‘Land at Caerau Park Wood, Caerau, Maesteg’, bought by Clive Mishon in May 2014 for £180,000. The title document tells us of “a contract for sale dated 1 August 2016 made between (1) Clive Mishon and (2) Caerau Parc Limited.” 

It appears the sale did not go through.

CYM655077

You’ll notice that the previous title document mentions a lease of ‘Land lying to the west of Pen y Bryn’. This made little sense for a while until I grasped that Pen y Bryn was the name for a stretch of the A4063 in Croeserw.

The land is leased for 20 years from 1 January 2015 by Arqiva Ltd, a company in the business of telephone masts.

Explained in the images I’ve put together below. The one on the left is from the Caves of South Wales site (you must know it!), and the one on the right from the Land Registry. Which is helpful seeing as the LR does not offer maps with CYM60212 or with WA519567.

Note ‘Pen y Bryn’, the highway coloured red. Click to enlarge

On page four (3) of this title document you can read “(22.07.2015) Option to purchase in favour of Afan Energy Limited contained in an Option Agreement dated 17 April 2014 made between (1) Clive Mishon and (2) Afan Energy Limited upon the terms therein mentioned.”

Yes, in addition to Afan Solar there is also Afan Energy Ltd, and at the same East Yorkshire address where we also found BVI-registered Ontaris. Or rather, there was an Afan Energy, because it was voluntarily written off in September 2017 with liabilities of £596,391. Mishon was the sole director at the death. Which means that the Agreement of 2014 was between him and his company.

WHAT NEXT?

It would appear that the whole area set aside for the Afan Valley Adventure Resort is now owned by Clive Mishon (and perhaps others), who reinforced his claim just days ahead of the administrators.

Obviously Mishon thinks it’s worth proceeding with the Afan Valley Adventure Resort; and why not, there’s a great deal of money to be made if it can be pulled off.

And Google Maps certainly thinks it will – it’s even renamed a road in anticipation!

The AVAR site is bounded for the most part by the A4107, the A4063 and, to the south, the NPT boundary. The whole site owned by Clive Mishon (and perhaps his partners). Click to enlarge

Though a big question for me remains: ‘Seeing as Woodlouse bought the land off people who loaned him the money for the purchase, did he ever really own it?’

Or was he just fronting for Mishon (and his mates) all along? I ask because as I’ve been writing this a picture has been forming in my head.

We’ve met companies called Afan Energy and Afan Solar, which suggest that Mishon and friends originally intended to reap the subsidy bonanza with solar arrays and wind turbines. This fell through, perhaps trumped by the massive Pen y Cymoedd wind farm nearby. So thoughts turned to other uses for the land.

As this was an attractive wooded area, already used by mountain bikers and others, to come up with the idea of an adventure resort didn’t need any great leap of imagination.

For Mishon and his mates the problem might have been the way some of their companies were structured . . . and then there were the offshore links. This might have been off-putting for the ‘Welsh Government’, certainly it could have been used by their opponents. The media (what’s left of it) might also have asked questions.

Gavin Woodhouse, with his hotels scattered about Wales, and being favoured by the ‘Welsh Government’ with a grant of £500,000 for his Caer Rhun hotel in the Conwy valley, might have seemed the perfect front man.

If I’m right, that really is funny.

CONCLUSION

I could certainly understand both the ‘Welsh Government’ and Neath Port Talbot Borough Council being reluctant to deal with people using Limited Liability Partnerships and other opaque financial vehicles. Then there are the tax haven companies.

Would our tribunes ever know who they were really dealing with, and where the money came from? But then, maybe they now think they’re dealing with Peter Moore.

That said, the Afan Valley, and the Valleys in general, need jobs.

We are faced with this dilemma because leftists, like Labour and Plaid Cymru, have no idea how to build an economy and create jobs; which leaves Wales prey to shysters like Woodlouse and businessmen like Clive Mishon and his associates, with their tax haven companies.

Click to enlarge

Native socialist incompetence and alien exploitation in the symbiotic relationship that is destroying Wales.

Wales deserves better. But it can only come from those determined to make Wales more prosperous, rather than those who prefer to whine about deprivation, and exploit it for political gain.

The first step out of the mess Wales is in is to support political parties seeking to build a genuinely Welsh economy and serve the Welsh national interest. With the foundation laid we can then push for independence.

ONE PLANET DEVELOPMENTS

INTRODUCTION

For those new to the subject, OPDs were introduced by the Labour-Plaid Cymru coalition management team (2007-2011) as a gesture to show that Wales was playing its part in the fight against global warming.

The truth was that the scam was engineered by Minister for Hippies, Jane Davidson, whose friends didn’t want to pay market prices for smallholdings. So, the ‘Welsh Government’ brought out Technical Advice Note 6, which made it clear to planners that any dreadlocked planet-saver who showed up on their patch should be allowed to build whatever he wanted, wherever he wanted.

Click to enlarge

That was because this person, his ‘lady’, their offspring, their dogs, cats, goats, chickens, sheep, and other livestock, their candles and incense burners, their wood-burning stove, plus their diesel-powered 4 x 4 and generator, were reducing Wales’ carbon footprint.

Anyone who couldn’t see that had to be a climate change denier.

GOWER

In recent posts I’ve discussed cases suggesting the OPD system is being abused even more than legislators had intended. Catch up by reading: One Planet Developments (29.06.2020) and One Planet Developments, getting devious (09.07.2020).

News reaches me from Gower suggesting that whatever is planned for the Parkmill woodland may not be a OPD commune. I’m glad to hear that, and I hope it’s true, but I shall keep my powder dry.

Staying on Gower, I also reported that the Ecological Land Co-operative (ELC) of Brighton had applied for a two-dwelling OPD at Furzehill, Ilston – that it planned to rent or sub-let! Letters of support have come in . . . from all over England. But a recent letter from Reading might put the absurd project in jeopardy.

It comes from Ieuan Williams BSc., MA., FBIAC, PIEMA of Reading Agricultural Consultants. What gives the letter its weight is that Williams was ” . . . a member of the team that wrote the Welsh Government’s TAN 6 Practice Guidance, relating to rural enterprise dwellings.”

Here are a few extracts: “ELC appears not to understand OPD policy and its requirements . . . It may even be that the tenants have not read and understood the OPD Guidance . . . The tenants’ approach to the development appears to be as a rural enterprise rather than an OPD . . . It is of considerable concern that the prospective tenants seem to think that travel around the country, throughout the UK and abroad on holidays would be acceptable for residents of an OPD . . . With regards to water use on the site, contrary to the ELC assertion in its Planning Statement, use of a mains water supply is not acceptable for the site occupants.”

Another very good objection came from Christine Lloyd of Parkmill who made a very interesting, but rather worrying, point, when she writes: “Most of the letters of support are from outside the area but they seem to be given additional status by being added to the Document page on the planning portal. Most of the objections are from locals and are on the Comments tab.”

Why would that be? Are certain employees of Swansea council exhibiting bias in favour of these schemes?

What the Ecological Land Co-operative of Brighton wants is to throw up cheap dwellings on the edge of town, pretend they’re OPDs, charge rent, and then swan about the world to attend self-congratulatory bun fights.

LLANSTEFFAN

Moving west, we also looked at an application for a OPD at Pentowyn Farm, Llansteffan.

To get the bigger picture I’m told we need to introduce Gwilym Griffith Morris, originally from the upper reaches of Cwmtawe or even the Brecon area. Morris is something of a wheeler-dealer in the world of agricultural land and buildings.

Around 30 years ago, he bought Mwche farm, adjoining Pentowyn. Then Pentowyn itself. He sold off the farm buildings to a woman in Swansea, and the land to other buyers. The marshes he sold to the National Trust and is believed to rent them back.

A recent claim to fame was his planning application for a wind turbine at Mwche, which lies across the Tâf estuary from Dylan Thomas’s boathouse. As is the way with things in Carmarthenshire, local councillors nodded it though without even a site visit.

Click to enlarge

The international outcry was such that even county CEO Mark James had to back down. And it cost the council over twenty grand.

Here’s the planning application. There was of course a firm from England behind the wind turbine. It would appear that the ‘local benefits’ of renewable energy – rather like caravan sites – are restricted to landowners.

Here’s the inimitable and sadly missed Cneifiwr’s slant on the matter with The Dylan Thomas Memorial Wind Turbine. Be sure to follow the links he provides.

A source has pointed me towards an interesting planning application that might explain the application for an OPD. A few years ago, Griff or Gruff Morris applied for a ‘farm dwelling’ at Pentowyn . . . having sold off the farmhouse soon after buying the farm.

He had been successful with a similar application at Mwche farm. But the Pentowyn application was rejected in May 2018. Check it out here.

As I say, Griff/Gruff Morris is a wheeler-dealer always looking to turn a penny. It is suspected locally that this OPD application is simply the ‘farm dwelling’ in different wellies.

Mwche farm, or parts of it, were sold a few years back, to this man.

Griff or Gruff Morris is now rumoured to be back in the Brecon area.

‘FAUXDEGLA’

For those who don’t know the area, Llandegla-yn-Iâl is a village in Denbighshire on the moors to which it gives its name. I often take that route to Wrecsam.

Pursuing a certain line of inquiry recently I came across a business named Fauxdegla Shooting Ground. The name is contrived out of, obviously, Llandegla, and the name of the couple that runs this business, Michael and Deborah Faux.

Michael Ronald Faux of Warrington has a glittering business career, with five other companies listed by Companies House – all of them dissolved. Some without ever filing accounts, and mucho dinero owed to creditors by at least one of them.

Fauxdegla Shooting Ground Limited isn’t in the best of financial health itself either. The most recent accounts show tangible assets of just £60,954, and net assets of £1,099. With Barclays Bank holding a charge over everything.

This lack of (obvious) liquidity might explain the appearance of the caravans a few weeks ago. The word on the street is that they’re connected with the Fauxs. Before writing this I sent Fauxdegla an e-mail asking if the caravans were theirs, but I’ve had no reply.

Irrespective of the caravans, what right does anyone have to come into our country and change an ancient name inspired by a saint? What sort of people are we to put up with this colonialist arrogance?

Oh, silly me; I’m forgetting – it’s tourism!

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Wales, colonialism and corruption

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

I was hoping to take a break from shysters and con men, shell companies and money-laundering, lying politicians and stupid officials because my head is aching from banging it against a brick wall.

But there’s no escape. And those who manage Wales – applying a veneer of native control – are not only too stupid to recognise a crook in plain sight but they give or sell them public assets, or they throw money at them, and this is then dressed up as ‘investment’, which allows them to crow about jobs created . . . and this deception encourages them to anticipate being re-elected as a reward for these ‘successes’.

The disparate components of this post begin with a bit of a rant, an acceptance that corruption in the UK is institutionalised (and therefore unlikely to ever be done away with). Then I move on to consider the curious case of Llangefni’s Shire Hall, before ending with a quick roundup of other items.

SHIP OF KNAVES

After years of studying its underbelly I now believe the United Kingdom is corrupt to the point where no serious effort is made to tackle ‘financial crime’. The unstated view of officialdom is that money is money, and no matter where it comes from it still buys things in the same way as clean money. And once it’s in circulation, boosting the economy, who can tell the difference? Who cares?

Money being created out of nothing ties in with the general contempt at the highest levels of the UK Establishment for making things, and exporting them. Grubby, ‘pleb’ activities. Which in turn accounts for the North-South divide within England. And explains why the UK is one of the most unequal countries in the advanced world.

And yet, while manufacturing in general is held in contempt there’s still a nostalgic fondness for high-end, prestige goods. Defended with ‘Best of British’ jingoism. For example, volume car production can go to the wall but let’s keep making Bentley, Range Rover and Aston Martin.

A mindset mirrored even in the military, where the UK’s armed forces are probably on a par with Spain’s, but what the hell – ‘We’ve got nuclear weapons and the SAS’. Rule Britannia!

The obsession with money and some twisted view of ‘only the best’ is exemplified in the City of London, through which passes most of the world’s dirty money. The City of London with its web of offshore tax havens that begin in the Irish Sea and the Channel.

Or step outside the Square Mile to see where the oligarchs, the kleptocrats, and the mass murderers live . . . or maybe they just buy the big houses as investments. We recently read that Isabel dos Santos, described as ‘Africa’s richest woman’, said to have ‘ripped off’ her native Angola, owns a number of expensive properties in London.

What honest and self-respecting country would welcome and even celebrity kleptocrats like these? Click to enlarge

Under this system, this mindset, everything is monetised, even education. It’s now easier to gain a degree in the UK than perhaps any other western country. This is due the fact that universities are perceived as being businesses. If you can write your name and remember your address then you’re guaranteed a place at ‘uni’, with further money made from foreign students, who can be charged two or three times the rate for domestic students.

The United Kingdom is a ship crewed by knaves floating on a sea of dirty money. No one with an alternative staring them in the face should want to stay on board.

LLANGEFNI SHIRE HALL

Having got that off my chest I’ll turn to a story I first covered back on 6 November. Here it is. In essence, the council on Ynys Môn last year sold the Shire Hall in Llangefni to an English ‘businessman’ named Tristan Scott Haynes.

My piece was prompted by an article I’d seen on NorthWalesLive. I’m returning to it now because the article reappeared in BusinessNewsWales again last Thursday. Repeated word for bloody word.

After reading the BNW article I telephoned Ynys Môn council and spoke with a charming young woman who confirmed that the Shire Hall had indeed been sold 22 August last year. Which made me wonder why there was no media coverage of the sale until November.

Having bought the title document for the Shire Hall when I wrote last November’s piece I was surprised to see that ownership for title CYM716217 was attributed to the council. So I went back to the Land Registry website last week and bought the title document again, assuming that it would now have been updated to show the change of ownership; but as you can see, the council is still listed as owner.

Perplexed by this, I decided to come at the problem from a different angle. You may remember that Tristan Haynes had a couple of companies, one of them was Chief Properties Ltd. There are two charges against Chief Properties and both list title number CYM635210, which is different to the title number I’d bought. (Which I now suspect refers to the new county council offices not far away.)

So it was back to the Land Registry website and the new number I’d unearthed. Here it is, title document and plan. Below you’ll see the Land Registry plan with a capture from Google Maps to give a fuller picture.

Almost a map of Israel (inc West Bank) with Afon Cefni serving as the River Jordan. And the Masonic Lodge on the border. Click to enlarge

The first thing that struck me was the size of this site, sold for £150,000 or less. (You’ll see from the links provided that the indent shaded green is the war memorial.) The title takes in the old town hall, the police station and magistrates court, together with a sizeable car park.

And yet, despite the sale having gone through last August, the title is still in the name of ‘Cyngor Sir Ynys Môn’. So why hasn’t it been transferred to Tristan Scott Haynes or Chief Properties Ltd?

You may have noticed that Haynes borrowed the money to buy the Shire Hall from Together Commercial Finance Ltd of Cheshire. And if that name sounds familiar it’s because our old friends at Plas Glynllifon and Seiont Manor, Paul and Rowena Williams, have outstanding debts with the same company. Together is one of those ‘specialist’ lenders to whom people turn when regular banks respond to loan requests with, ‘You must be joking!’

In the NorthWalesLive article in November (and of course the BusinessNewsWales piece last week) we were told that Haynes is the “managing director of Chief Properties” and “also runs a successful haulage firm”. All designed to impress, yet these are are both one-man bands.

Chief Properties was formed in August 2018 and the first director was Nadine Baldwin, who was joined in September by Haynes. Baldwin left the company in December 2018. I’m assuming there was some connection or relationship between Baldwin and Haynes.

The ‘successful haulage firm’ is Falcon Transportation Ltd. Incorporated 3 July 2015 and seems to have bumped along, doing very little since then. Haynes was the original director but stood down 1 February 2018 to be replaced by Julian Mayne. Haynes made a triumphal return in February 2019 the day after Mayne left.

When he wasn’t directing the haulage fleet in the temporary absence of Tristan Haynes Jools was the mastermind behind Low Cost Bills Ltd. Though when you look into the figures for this company you wonder what Mayne’s day job might have been.

Both of the Haynes companies are based at these imposing offices on Tavistock Street in Bedford. The building is owned by husband and wife David and Michelle Munday, whose company, Orchid National Nursing Supplies Ltd, would appear to use the building as a warehouse.

135 – 137 Tavistock Street, Bedford. Click to enlarge

There was another Haynes company I found, Bullet Strategies Ltd, which lasted about 18 months before being struck off in September 2014. The address given for this company was 8 Howbury Street in Bedford. A terraced house that seems to have been divided into two flats.

Since the November article Tristan Haynes has registered two more companies, both on 4 December. These are, Wasp HQ Ltd and Pine Eels Ltd. Strange names.

Although the company correspondence address for both is the Orchid warehouse on Tavistock Street the address given for Haynes himself is 33A St Peter’s Road, which suggests he might now be living above Bedford Dental Surgery.

On the Companies House website the ‘Nature of business’ (SIC) given for Wasp HQ is, ‘47781 – Retail sale in commercial art galleries; 47782 – Retail sale by opticians;
47789 – Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)’.

While for Pine Eels it’s, ‘47789 – Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)’.

Which might suggest that Llangefni Shire Hall will be used for art galleries and opticians . . . except when they’re not art galleries and opticians. (Glad we cleared that up.) And yet the article I’ve referred to mentioned a pod hotel and a conference centre. Are they covered by not being art galleries and opticians?

Come to that, why the hell are we talking about opticians?

To recap. The title was bought last August, Tristan Haynes already had his plans for the site, so presumably planning permission has been granted, or at the very least a  planning application or a request for a change of use has been submitted to the council.

Well, no.

The land was sold last August, there was a bit of publicity in November (regurgitated last week) and then, all of a sudden . . . nothing happened! Not even a change of ownership notified to the Land Registry.

After I wrote the original piece last November I was sent information on Tristan Scott Haynes. It obviously came from someone who knows him well. If only a fraction of that information is correct then Haynes is a dangerous and unprincipled manipulator.

I have chosen to withhold that information, for the time being. But I still have questions for Cyngor Sir Ynys Môn:

  • How was contact first made between the council and Tristan Scott Haynes?
  • Were background checks done by the council; checks that, for example, would have unearthed Haynes’ conviction and imprisonment on Malta?
  • Who recommended selling this land to Haynes?
  • Who authorised selling this land to Haynes?
  • Has the council been paid the agreed sale price?
  • Why hasn’t the Land Registry been informed of the sale and the change of ownership that took place over five months ago?
  • Has the sale definitely gone through?
  • What contact does the council now have with Haynes?
  • In the news articles Haynes talks of a ‘pod hotel‘. Does anyone really think that Llangefni needs such a venture?
  • Or is it to be an art galley – competing with the council’s own Oriel Môn just a short distance away.
  • And could the town sustain a ‘conference centre’? (Though I suppose the delegates could all stay in the pod hotel.)
  • Given his ambitious plans isn’t Cyngor Môn concerned by Tristan Haynes’ complete lack of experience in any of the options mentioned?

I know the county council is desperate to off-load this site but elementary checks on potential buyers are easy, cost next to nothing, and can save the vendor both money and embarrassment.

UPDATE 31.12.2020: I received an e-mail yesterday from the young woman I spoke with at Cyngor Môn. She wrote: “The sale was completed on the 22/8/2019. Registration of the Transfer at the Land Registry is a matter for the buyer following completion. We aren’t aware of any planning applications.”

What is going on?

WEEP FOR WALES 16B

Fans of the Plas Glynllifon/Seiont Manor saga (and I know there are many of you out there) will be wondering what happened when Paul and Rowena Williams took their erstwhile buddy and business partner, Myles Cunliffe, before the beak in Manchester a week last Friday.

Here’s the report that appeared in NorthWalesLive.

When I read the suggestion of illegality and fraud I was so shocked I had to reach for the smelling salts. Click to enlarge

Here’s some supplementary information I’ve been sent.

What wasn’t reported first off Paul Williams was actually wearing a suit! with a very bad floral tie 

Basically it was a total failure of a application on the Williams side and the judge was not impressed at all, it should never have got to court……. 

Because of this Williams had to pay Cunliffe his costs of £6,500 and if it has to go to court again Williams has to pay £10,000 up front to the court because of the cock up

Williams also has racked up a bill of £60,000 with his solicitors which the judge questioned how much and if the figure was even valid! 

The Judge agreed to the Companies House stuff to be submitted via Cunliffe because they have said they would do this all along (My guess is the Williams want the codes to do something dodgy) 

I even heard that Cunliffe’s solicitor give a quote to Owen Hughes and nothing is mentioned in Article (Though the person who was there didn’t hear the actual quote) 

I think Williams still has Owen in his pocket! 

Anyway  hope that helps”. 

It looks as if the Gruesome Twosome miscalculated badly, and so I think we can look forward to many more episodes of Weep for Wales.

THE WOODHOUSE MODEL

Another star who has graced this blog in recent years is Gavin Lee Woodhouse. He built up a portfolio of hotels and then went for glory, accompanied by Bore Grylls, with the highly ambitious Afan Valley Adventure Resort.

The ‘Welsh Government’ obviously thought Woodhouse was a great asset to the Welsh economy. Not only was he gifted hundreds of acres of public land for his Afan Valley fantasy but he was also awarded a £500,000 grant for one of his hotels, the Caer Rhun in the Conwy valley.

Click to enlarge

It all came crashing down last year when ITV News and the Guardian exposed his business methods. It was basically a ponzi scheme selling individual rooms in hotels.

The same business method is now being employed in Cardiff by the owner of the Coal Exchange. For obvious reasons investors are getting edgy, as this report from last November tells us. And concerns persist, as this report from last Friday confirms.

And yet, despite selling rooms individually being a discredited business model favoured by crooks, Cardiff council has agreed to give £2m to the Coal Exchange ‘developer’.

I can understand Cardiff council wanting to safeguard a landmark building, but is this the way to do it? If this goes the same way as Woodhouse’s empire can Cardiff council be sure of getting its £2m back?

VROOM VROOM

I’m not for one minute suggesting that those running Aston Martin and TVR are crooks, I’m simply using these companies as examples of the poor judgement and profligacy of the ‘Welsh Government’.

The Aston Martin car company has been enticed to St Athan near Cardiff with the promise of lots of public funding; while TVR is supposedly coming to Ebbw Vale as a consolation prize for the doomed Circuit of Wales.

I have a regular contact who is something of a petrolhead and he passes on items that he picks up in the specialist press. One recent tit-bit drew my attention to ‘Taffy66’. Checking his ‘garage’ i.e. the cars he owns, we find 4 Porsche and a Ferrari. Suggesting that Taffy66 is doing quite well for himself. (Perhaps he earns even more than a third sector CEO!)

Click to enlarge

You’ll see that he describes himself as “a proud Welshman who due to the nature of my business has no choice but to do regular dealings with the WAG”. So why don’t Drakewell and the gang hire him as an adviser. He must know more about business than them and their civil servants. (But come to that, so does my cat!)

The hard news on both Aston Martin and TVR suggests they are struggling financially and are very unlikely to provide the jobs anticipated.

Salvation for Aston Martin might come in the form of Chinese investment, but whether Geely would still go ahead at St Athan is a moot point. As for TVR, the specialist press is very sceptical about the company’s future, with the latest news being that the roof on the Ebbw Vale factory is leaking!

The ‘Welsh Government’ is spending on infrastructure for these companies, and pumping money into them, when it has no real control. A change of ownership and it could be a case of, ‘Wales! Where’s that?

No healthy economy was ever built by desperately bribing foreign firms to move to a country. This is nothing more than a colony funding colonialism. Which of course is how colonialism operates.

WATER

Water has long been an emotive subject in Wales, Cofiwch Dryweryn! and all that. But too many are lulled into silent acceptance, or even support, when the sirens sing of ‘renewable’ and ‘green energy’, seemingly blind to the fact that exploitation and colonialism come in many forms.

Last October in, Wales, with us but strangers, I wrote about the troubling case of the hydro scheme at Ystradffin, near Rhandirmwyn, below the Llyn Brianne reservoir. It’s a fascinating story, I strongly advise you to read it.

The latest news is that the locals are getting angry. For despite originally promising great financial benefits for the community the developer (whoever that might ultimately be) is now offering just £1,000 a year according to this BBC Wales report.

Though the version in Welsh paints an even darker picture. It talks of environmental damage, no local jobs, and of a BBC film crew being ‘challenged’ and then pursued, even though the crew was on public land!

Ystradffin, Image courtesy of BBC Wales. Click to enlarge

At Ystradffin we have the involvement of a number of English companies, with a Czech company doing the work. Then there is the possibility of Russian funding, and UK government involvement. Quite a story, with the Welsh involvement being limited to the water.

This is real colonialism, almost medieval. Strangers march into our country and set up a ‘Taffy-keep-out’ zone. The ‘Welsh Government’ probably wasn’t even consulted. (And knows better than to ask.)

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