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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 9
  • 1
    Morgan, James Llewellyn Miles
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2013-11-15
    OF - Director → CIF 0
    Morgan, James Llewellyn Miles
    Company Director
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 2
    Sandbach, Phillip Mark
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Hards, John Peter
    Director born in May 1955
    Individual (129 offsprings)
    Officer
    2013-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Stevenson, John Christopher
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Irby, Julian Matthew
    Director born in November 1966
    Individual (157 offsprings)
    Officer
    2013-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    COUNTRYWIDE ESTATE AGENTS LIMITED - now 00789476 02025450... (more)
    COUNTRYWIDE ESTATE AGENTS
    - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    County House, Ground Floor, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (35 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROJECT SECOND JG LIMITED

Period: 2013-12-16 ~ 2019-01-15
Company number: 05980980
Registered names
PROJECT SECOND JG LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PROJECT SECOND JG LIMITED
    Info
    JOHN GERMAN LIMITED - 2013-12-16
    Registered number 05980980
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 and dissolved on 2019-01-15 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.