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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Jones
- English born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesLink House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 153, Manning Close, East Grinstead, RH19 2DR, England
IIF 253, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 3P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 4Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 5 IIF 6Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 7
- British born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - English director born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies - English electrician born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies39, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom
IIF 24
- English managing director born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies53, Manning Close, East Grinstead, RH19 2DR, England
IIF 25
- United Kingdom born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 26
- British born in March 1983
Mr Daniel Edward Jones
Resident in England
Registered addresses and corresponding companies18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
IIF 27
- British born in March 1991
Mr Daniel William Jones
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Daniel Richard Jones
Resident in England
Registered addresses and corresponding companies43, Lambert House, 43, Lambert House, London, SW11 3HR, England
IIF 40
- British born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 47
- British born in January 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 48
- British company director born in January 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 49
- British born in March 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies21 Dandby Close, Little Paxton, St. Neots, PE19 6FA, United Kingdom
IIF 50
- British born in March 1983
Jones, Daniel Edward
Resident in England
Registered addresses and corresponding companies18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
IIF 51
- British born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companies - British company director born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companies - British director born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companiesSuite 3, 19 Poulton Street, Preston, PR4 2AA, England
IIF 59
- British born in March 1991
Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 60
- British born in September 1987
Jones, Daniel Richard
Resident in England
Registered addresses and corresponding companies43, Lambert House, 43, Lambert House, London, SW11 3HR, England
IIF 61
- British born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companiesFirst Floor, 76 City Road, Cardiff, CF24 3DD, Wales
IIF 64
- British born in March 1983
Mr Daniel Murray Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies11, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom
IIF 69
- British director born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies98, Illett Way, Faygate, Horsham, RH12 0BL, England
IIF 7098, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 71 IIF 7220, Wenlock Road, London, N1 7GU, England
IIF 7320-22, Wenlock Road, London, N1 7GU, England
IIF 74 IIF 75 IIF 76Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 77Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 78Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 79
- British managing director born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Daniel Johannes Van Staden
Resident in Netherlands
Registered addresses and corresponding companies739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
IIF 82
- British born in January 1983
Van Staden, Daniel Johannes
Resident in Netherlands
Registered addresses and corresponding companies739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
IIF 83
- British born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 84
- British director born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B7, 23 First Avenue, Bletchley, MK1 1DX, United Kingdom
IIF 85
- British none born in March 1991
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 86
- British born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
IIF 87
- British company director born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies21, Dandby Close, Little Paxton, Cambridgeshire, PE19 6FA, England
IIF 88
- British director born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Jones, Daniel Gary
- British born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies21, Dandby Close, Little Paxton, PE19 6FA, England
IIF 94
- Registered addresses and corresponding companies
Jones, Daniel
- British born in January 1983
Mr Daniel Johannes Van Staden
Resident in United Kingdom
Registered addresses and corresponding companies50 Churchill Drive, Churchill Drive, Mildenhall, IP28 7DA, England
IIF 99
- British electrical/air conditioning born in January 1983
Van Staden, Daniel Johannes
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Churchill Drive, Mildenhall, IP28 7DA, England
IIF 100
- British born in September 1987
Mr Daniel Richard Leeming Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 104
- British director born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies5c, Theatre Street, London, SW11 5NE, United Kingdom
IIF 105
- British self employed born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies43, Lambert House, London, SW11 3HR, United Kingdom
IIF 106
Related profiles found in government register
Offspring entities and appointments
Active
56
- 198 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 2
BAANX GROUP LTD
- nowNAIAD I LIMITED - 2018-06-2696 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,021,440 GBP2023-06-30Officer2025-10-31 ~ nowIIF 52 - Director → ME - 396 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,000 GBP2023-12-31Officer2025-10-31 ~ nowIIF 53 - Director → ME
- 421 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,586 GBP2022-11-30Officer2021-11-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 54385, 13169473: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 653 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 25 - Director → ME2017-05-11 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 74385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,998 GBP2024-01-31Officer2025-07-01 ~ nowIIF 62 - Director → ME
- 8First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,195 GBP2023-01-31Officer2023-12-11 ~ dissolvedIIF 64 - Director → ME
- 9Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 105c Theatre Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 1198 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 12Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer2016-09-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 13Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 44 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2025-01-31Officer2021-01-11 ~ nowIIF 42 - Director → ME2021-01-11 ~ nowIIF 96 - Secretary → MEPerson with significant control2021-01-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 15Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2022-02-16 ~ nowIIF 41 - Director → ME2022-02-16 ~ nowIIF 98 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 16Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2022-02-15 ~ nowIIF 43 - Director → ME2022-02-15 ~ nowIIF 97 - Secretary → MEPerson with significant control2022-02-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 17Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 189 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 19Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 17 - Director → ME
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 21Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 23 - Director → ME
- 22Unit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 2320-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 2421 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)-10,193 GBP2017-11-30Officer2010-11-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 2510 Kurmanski Close, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 83 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 26Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 79 - Director → ME
- 27Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 18 - Director → ME
- 28Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 22 - Director → ME
- 29Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-01 ~ dissolvedIIF 20 - Director → ME
- 3018 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 51 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 14 - Director → ME
- 3220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 3398 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer2019-08-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 3420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 35Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3621 Dandby Close Little Paxton, St. Neots, EnglandActive Corporate (2 parents)Equity (Company account)4,282 GBP2024-05-31Officer2022-05-03 ~ nowIIF 93 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 37The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-11-21 ~ nowIIF 54 - Director → ME
- 38The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer2025-11-21 ~ nowIIF 55 - Director → ME
- 39Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 21 - Director → ME
- 4020-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4112 Gilbert Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 89 - Director → ME2014-01-28 ~ dissolvedIIF 95 - Secretary → ME
- 42Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 43D.JONES GROUP LTD - 2017-12-18Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4498 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
- 45Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-04 ~ dissolvedIIF 104 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 4743, Lambert House 43, Lambert House, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,908 GBP2024-08-31Officer2021-08-12 ~ nowIIF 61 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 484385, 14402893 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 4921 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)Equity (Company account)23,117 GBP2023-11-30Officer2018-11-22 ~ nowIIF 92 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 50Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 19 - Director → ME
- 5120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 16 - Director → ME
- 52
TCL GLOBAL LTD
- nowSECEX LTD - 2021-01-27KRAG LTD - 2020-12-17 131956044385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2020-12-10 ~ nowIIF 56 - Director → ME - 53Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 84 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 5420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
UNRL LTD
- nowLOVE IS LIFE LTD - 2025-02-2621 Dandby Close, Little Paxton, CambridgeshireActive Corporate (2 parents)Equity (Company account)71,846 GBP2024-03-31Officer2014-02-05 ~ nowIIF 87 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 5611 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of SwanseaActive Corporate (6 parents)Equity (Company account)1,495,208 GBP2024-12-31Officer2025-12-19 ~ nowIIF 69 - Director → ME
Ceased
6
- 14385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,998 GBP2024-01-31Officer2023-12-11 ~ 2024-01-20IIF 63 - Director → ME
- 2Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-02-03 ~ 2017-05-09IIF 15 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ 2013-03-16IIF 90 - Secretary → ME
- 4Suite 3 19 Poulton Street, Kirkham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer2019-05-07 ~ 2020-05-03IIF 59 - Director → MEPerson with significant control2019-05-07 ~ 2020-05-03IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved CorporateOfficer2013-02-08 ~ 2014-11-13IIF 24 - Director → ME
- 6
TCL GLOBAL LTD
- nowSECEX LTD - 2021-01-27KRAG LTD - 2020-12-17 131956044385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control2020-12-10 ~ 2021-06-17IIF 28 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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