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 Thomas Matthew Jones
- British born in January 1983
Mr Thomas Matthew Jones
Resident in Wales
Registered addresses and corresponding companies - British born in January 1983
Mr Thomas Mathew Jones
Resident in Wales
Registered addresses and corresponding companiesTyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, LL20 8AR, United Kingdom
IIF 35th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 4Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 5Hafod Y Bwch, Middle Sontley, Wrexham, Clwyd, LL13 0YP
IIF 6Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
IIF 7 IIF 8
- British born in January 1983
Jones, Thomas Mathew
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1983
Jones, Thomas Mathew
Resident in Wales
Registered addresses and corresponding companies - British operations director born in January 1983
Jones, Thomas Mathew
Resident in Wales
Registered addresses and corresponding companiesEco-ready Mix, Hafod Road, Ruabon, Wrexham, LL14 6ET
IIF 14
- British born in January 1983
Mr Thomas Mathew Jones
Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IIF 15The Wynnstay, Bridge Street, Llangollen, LL20 8PF, United Kingdom
IIF 16Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
IIF 27 IIF 28
- British born in January 1983
Jones, Thomas Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Wynnstay, Bridge Street, Llangollen, LL20 8PF, United Kingdom
IIF 29Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, LL20 8AR, United Kingdom
IIF 30Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 35 IIF 36
- British director born in January 1983
Jones, Thomas Mathew
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 37Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 42 IIF 43 IIF 44Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
IIF 45 IIF 46
- 1
BERWYN DEVELOPMENTS LIMITED
11159762Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BLK SHEEP BAA & GRILL (PLASSEY) LIMITED
13549519Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (3 parents)Officer2021-08-05 ~ dissolvedIIF 38 - Director → ME - 3
BLK SHEEP HOLDINGS LIMITED
13548705Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-08-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAMBRIAN PLACE DEVELOPMENTS LTD
12077373Hafod Y Bwch, Middle Sontley, Wrexham, WalesDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
ROCKRITE HAULAGE LIMITED
- 2012-09-11 05292744READY TO USE MORTARS LIMITED - 2005-02-24Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (10 parents)Officer2012-04-01 ~ 2013-05-01IIF 14 - Director → ME - 6Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 35 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7
KNIGHTS PLANT HIRE LIMITED
- 2019-02-12 09815259KNIGHTS PROPERTY HOLDINGS LIMITED
- 2017-03-31 09815259Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KNIGHTS CONCRETE FLOORING LTD
- 2015-02-02 07032967Hafod Y Bwch, Middle Sontley, Wrexham, ClwydActive Corporate (5 parents)Officer2010-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-13IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 9
KNIGHTS DEMOLITION LIMITED
094198445th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2015-02-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
KNIGHTS CONSTRUCTION MANAGEMENT LIMITED
- 2017-01-10 10258787Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
KNIGHTS DEVELOPMENTS (BRYN HYFRDD) LIMITED
13738474Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2021-11-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
KNIGHTS UTILITIES LIMITED
11290841Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
MAES MAWR DEVELOPMENTS LTD
12182914Hafod Y Bwch, Middle Sontley, Wrexham, WalesDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
MAVI PROPERTIES (LLANGOLLEN) LIMITED
11419651Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
MAVI PROPERTIES (WYNNSTAY) LIMITED
- 2020-12-17 11230697Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (1 parent)Officer2018-02-28 ~ nowIIF 33 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
MAVI PROPERTIES LIMITED
11436441Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-27 ~ nowIIF 36 - Director → MEPerson with significant control2018-06-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ONE HUNDRED KNIGHTS LIMITED
13736350Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (2 parents)Officer2021-11-10 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE ROYAL HOTEL (LLANGOLLEN) LIMITED
11868374Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents)Officer2019-03-08 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-08 ~ 2019-03-08IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 19
THE THREE EAGLES LLANGOLLEN LIMITED
11441054The Wynnstay, Bridge Street, Llangollen, United KingdomActive Corporate (1 parent)Officer2018-06-29 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 20
TYN DWR EVENTS LIMITED
10259033Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United KingdomDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 21Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Officer2017-01-03 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
TYN DWR HALL LIMITED
10068619Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United KingdomActive Corporate (4 parents)Officer2016-03-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TYN DWR HOLDINGS LIMITED
- 2019-02-12 10544759Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents)Officer2017-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-03 ~ 2019-02-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 24
TYN Y WERN DEVELOPMENTS LIMITED
11423886Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
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