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.
Mr Simon Thelwall-jones
- British born in August 1968
Mr Simon Thelwall-jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Simon Thelwall Jones
Resident in United Kingdom
Registered addresses and corresponding companiesSt John's Chambers, Love Street, Chester, CH1 1QY, United Kingdom
IIF 3
- British born in August 1968
Mr Simon Thelwall-jones
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Thelwall Jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in August 1968
Thelwall-jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1968
Thelwall-jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Sarn, Nr Malpas, SY14 7LW, United Kingdom
IIF 15
- British born in August 1968
Thelwall-jones, Simon
Resident in England
Registered addresses and corresponding companiesPadarn Bus Ltd, Y Glyn Inudstrial Estate, Llanberis, Caernarfon, Gwynedd, LL55 4EL, Wales United Kingdom
IIF 16Capital Tower, Greyfriars Road, Cardiff, CF10 3AD, Wales
IIF 17Charlesworth House, Andrews Road, Llandaf North, Cardiff, CF14 2JP
IIF 18St Johns Chambers, Love Street, Chester, CH1 1QN
IIF 19Charlesworth House, Andrews Road, Llandaff North, Cardiff, CF14 2JP
IIF 20The Hayloft, Mulsford Lane, Sarn, Malpas, Cheshire, SY14 7LW
IIF 21 IIF 2217, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, United Kingdom
IIF 23Chester House, 79 Dane Road, Sale, Cheshire, M33 7BP
IIF 24
- British Registered addresses and corresponding companies
Thelwall Jones, Simon
The Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW
IIF 25 IIF 26 IIF 27 (more)(less)
- born in August 1968
Thelwall-jones, Simon
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Mulsford Lane Sarn, Nr Malpas, , SY14 7LW,
IIF 29
- 1
AMADEUS ASSOCIATES INTERNATIONAL LIMITED
05682202Insolvency (Case 1) In administration
Administration started on 2010-01-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-07-1511-12 Penhill Road, CardiffDissolved Corporate (9 parents)Officer2009-10-11 ~ 2010-03-12IIF 20 - Director → ME - 2
AWB PLASTICS LIMITED
06581267Unit 53 Clywedog Road South, Wrexham Industrial Estate, WrexhamActive Corporate (14 parents)Officer2008-07-01 ~ 2015-02-09IIF 21 - Director → ME - 3ACTIONCHASE LIMITED - 1986-11-046 St John's Court, Vicars Lane, Chester, EnglandActive Corporate (7 parents)Officer2015-06-30 ~ 2022-01-07IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-07IIF 4 - Has significant influence or control → OE
- 4JADE COMMUNICATIONS LIMITED - nowWhitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (13 parents)Officer2006-02-24 ~ 2006-06-19IIF 7 - Director → ME2006-02-24 ~ 2006-06-19IIF 25 - Secretary → ME
- 5
- 6MEAUJO (534) LIMITED - 2001-07-065 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (20 parents)Officer2009-06-29 ~ 2013-11-27IIF 22 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2011-06-06
Administration ended on 2012-12-03AMADEUS DRINKING PRODUCTS LIMITED
- 2010-01-14 0711675711-13 Penhill Road, CardiffDissolved Corporate (9 parents)Officer2010-01-08 ~ 2010-10-20IIF 18 - Director → ME - 8NET PORTFOLIOS LIMITED - now
FIND AZ WEBSITES LIMITED
- 2015-07-31 0859221017 Alvaston Business Park, Middlewich Road, NantwichDissolved Corporate (3 parents)Officer2013-07-01 ~ 2014-03-31IIF 23 - Director → ME - 9NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED - now
JADE SOLUTIONS GROUP LIMITED
- 2012-10-09 04261386J2 PLC - 2004-07-01J2 LIMITED - 2003-01-31BROOMCO (2647) LIMITED - 2002-04-18Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2006-02-24 ~ 2006-06-19IIF 10 - Director → ME2006-02-24 ~ 2006-06-19IIF 26 - Secretary → ME - 10
- 11
PADARN BUS LIMITED
04695535Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of controlBaker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (10 parents)Officer2013-08-28 ~ dissolvedIIF 16 - Director → ME - 12
PLATINUM CAPITAL LIMITED
0541619010 Baskervyle Road, Wirral, EnglandActive Corporate (2 parents, 2 offsprings)Officer2005-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 136 St John's Court, Vicars Lane, Chester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2005-04-06 ~ 2022-01-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14St John's Chambers, Love Street, Chester, United KingdomActive Corporate (3 parents)Officer2007-05-16 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
REACTA BIOTECH LIMITED
08553682Unit 2 Newtech Square, Deeside Industrial Park, Deeside, EnglandActive Corporate (19 parents, 1 offspring)Officer2023-10-16 ~ nowIIF 13 - Director → ME - 16
SEVENTY2 VENTURES (GENERAL PARTNER) LIMITED
13668673Unit 3 Chapel Barns, Merthyr Mawr, Bridgend, WalesDissolved Corporate (2 parents)Officer2021-10-08 ~ 2024-01-18IIF 14 - Director → MEPerson with significant control2021-10-08 ~ 2024-01-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
SEVENTY2 VENTURES LLP
OC43940710 Baskervyle Road, Wirral, EnglandDissolved Corporate (2 parents)Officer2021-10-05 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2021-10-05 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
VIRTALIS LIMITED
04646508Chester House 79 Dane Road, Sale, Manchester, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-05-01 ~ 2017-06-28IIF 24 - Director → ME - 19
WAGONEX LIMITED
10312289Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (8 parents)Officer2022-10-06 ~ 2023-10-08IIF 17 - Director → ME
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