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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Daniel Gary
- English born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies39, Wales Avenue, Carshalton, SM5 3QT, United Kingdom
IIF 139, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom
IIF 2Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 3 IIF 453, Manning Close, East Grinstead, RH19 2DR, England
IIF 5Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 13 IIF 14 IIF 15P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 16Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 17Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 18
- British director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies9, Crows Wood, Faygate, Horsham, RH12 0BT, England
IIF 19
- Welsh born in March 1991
Jones, Daniel Edward
Resident in England
Registered addresses and corresponding companies14, Sundew Close, Taunton, TA1 3XH, England
IIF 20
- British born in January 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 21
- 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 22
- 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 2353, Manning Close, East Grinstead, RH19 2DR, England
IIF 2453, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 25P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 26Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 27 IIF 28Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 29
- 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 30
- British born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companiesThe Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
IIF 31 IIF 32 IIF 3320-22 Wenlock Road, 20-22 Wenlock Road, Lowton, London, N1 7GU, England
IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 3596, Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG
IIF 36Suite 3, 19 Poulton Street, Preston, PR4 2AA, England
IIF 37Office G01 Acero Building, Concourse Way, Sheffield, S1 2BJ, England
IIF 38
- 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 - British born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companies - British born in March 1983Registered addresses and corresponding companies
Jones, Daniel
58, Slvan Street, Leicester, LE3 9GT, United Kingdom
IIF 48
- British born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies98, Illett Way, Faygate, Horsham, RH12 0BL, England
IIF 4998, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 50 IIF 5120, Wenlock Road, London, N1 7GU, England
IIF 5220-22, Wenlock Road, London, N1 7GU, England
IIF 53 IIF 54 IIF 5511, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom
IIF 56Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 57 IIF 58Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 59 IIF 60Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 61
- Registered addresses and corresponding companies
Jones, Daniel Gary
- British born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1991
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 66
- British born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1991
Mr Daniel Edward Jones
Resident in England
Registered addresses and corresponding companies14, Sundew Close, Taunton, TA1 3XH, England
IIF 70
- British born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 74
- 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 75
- 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 76
- British born in March 1991
Mr Daniel William Jones
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Daniel
- British born in November 1989
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 93
- 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 94
- 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 95
- 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 96
- British born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 March 1983
Mr Daniel Murray Jones
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 105
- 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 106
- British born in September 1987
Mr Daniel Richard Leeming Jones
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
ACORN MAINTENANCE GROUP LIMITED
1207452598 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 2NAIAD I LIMITED - 2018-06-2696 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 36 - Director → ME
- 3
BAANX.COM LTD
11155611The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-10-31 ~ 2026-05-08IIF 33 - Director → ME - 4
BEARD MAIL LTD
1372504121 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 5
BEATBOX KITCHEN LTD
131694734385, 13169473: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-05-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 6
BLACKSTONE PROPERTY GROUP LTD
1027061753 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 5 - Director → ME2017-05-11 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 7
- 8
CASTELLO SHISHA LOUNGE LIMITED
13873703First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-12-11 ~ dissolvedIIF 47 - Director → ME - 9
CRITICAL AMBITION THEATRE C.I.C.
10595955Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 95 - Has significant influence or control → OE - 10
- 1198 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 12Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 13
D.JONES BUILDING SERVICES LTD
16521462Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
D.JONES ELECTRICAL & MAINTENANCE SERVICES LTD
13125505Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2021-01-11 ~ nowIIF 14 - Director → ME2021-01-11 ~ nowIIF 82 - Secretary → MEPerson with significant control2021-01-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 15
D.JONES ELECTRICAL SERVICES LTD
13919509Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2022-02-16 ~ nowIIF 13 - Director → ME2022-02-16 ~ nowIIF 84 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 16
D.JONES MAINTENANCE SERVICES LTD
13918304Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ nowIIF 15 - Director → ME2022-02-15 ~ nowIIF 83 - Secretary → MEPerson with significant control2022-02-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 17
D.JONES PROPERTY SERVICES LTD
10449463Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 18
D.JONES SUPPORT SERVICES LTD
10598728Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-02-03 ~ 2017-05-09IIF 3 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-24IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DAN JONES & CREATIVE ASSOCIATES LIMITED
1726307014 Sundew Close, Taunton, EnglandActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 20
DGJ & ASSOCIATES LTD
148253859 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 21
DGJ BUILDING SERVICES LIMITED
07981459Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 6 - Director → ME - 22
DGJ PROPERTY SERVICES LTD
1266211720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 23Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 12 - Director → ME
- 24
EFFICIENT ROOF INSULATION SERVICES LTD
09981514Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-27 during the appointment or period of control
Commencement of winding up on 2018-01-15 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2024-06-06 during the appointment or period of controlUnit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 25
ELCOMAC LTD
0997300520-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FESTAXI LTD
0744808421 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 27
GCE-GROUP B.V LTD
16241268167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 94 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 28
IGNISA BUILDING SERVICES LTD
09389108Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 61 - Director → ME - 29
IGNISA DESIGN & BUILD LTD
09728985Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 7 - Director → ME - 30
IGNISA LTD
09333695Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 11 - Director → ME - 31
IGNISA SUPPORT SERVICES LTD
09541501Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 9 - Director → ME - 32
JARLETT & JONES LTD
1559312018 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
KD SALES LIMITED
0811656520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 1 - Director → ME2012-06-22 ~ 2013-03-16IIF 62 - Secretary → ME - 34
KILNWOOD BUILDING SERVICES LTD
1541135420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 35
KILNWOOD PROPERTY SERVICES LTD
1213571698 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 36
L&R SHIPPING LTD
1314789520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 37
M&D BUILDING & MAINTENANCE SERVICES LTD
10893122Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 38
MINI BAR SERVICES LTD
1408148271 High Street, Girton, Cambridge, EnglandActive Corporate (4 parents)Officer2022-05-03 ~ 2026-05-05IIF 69 - Director → MEPerson with significant control2022-05-03 ~ 2026-05-05IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 39
MONAVATE HOLDINGS LIMITED
12749770The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-11-21 ~ 2025-11-21IIF 31 - Director → ME - 40
MONAVATE LTD
12472532The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, EnglandActive Corporate (12 parents)Officer2025-11-21 ~ 2025-11-21IIF 32 - Director → ME - 41
ORIGINAL CREATIVE MEDIA LTD
08598575Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 10 - Director → ME - 42
PHR TIPS LTD
1175608620-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PLEASUREWOOD TOYS LTD
0886561012 Gilbert Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 72 - Director → ME2014-01-28 ~ dissolvedIIF 81 - Secretary → ME - 44
PROFOUND PS LTD
11980830Suite 3 19 Poulton Street, Kirkham, EnglandDissolved Corporate (3 parents)Officer2019-05-07 ~ 2020-05-03IIF 37 - Director → MEPerson with significant control2019-05-07 ~ 2020-05-03IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RAIN OR SHINE CLEANING SERVICES LTD
11037898Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 46
D.JONES GROUP LTD
- 2017-12-18 10479434Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 47
RAIN OR SHINE MAINTENANCE LTD
1208184898 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE - 48
RAIN OR SHINE PROPERTY SERVICES LTD
11267383Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 49
- 50
ROASTMAN FOODS LIMITED
1356253943, Lambert House 43, Lambert House, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 51
ROSSI EDWARD LTD
144028934385, 14402893 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 52
RUNESILK LTD
1169220721 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 68 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 53
SABRE BUILDING AND MAINTENANCE SERVICES LTD
09897271Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 8 - Director → ME - 54
SABRE DIRECT LTD
0847942920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 4 - Director → ME - 55
SABRE FACILITIES LTD
08394940Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-08 ~ 2014-11-13IIF 2 - Director → ME - 56
SHAVED APE RECORDS LIMITED
0674771623 Rockley Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 48 - Director → ME - 57
SECEX LTD
- 2021-01-27 125646664385, 12564666 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 38 - Director → MEPerson with significant control2020-12-10 ~ 2021-06-17IIF 77 - Ownership of shares – 75% or more → OE - 58
THE DECK MAN LTD
16297936Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 65 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 59
TPREMIUMTS LTD
1243821720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 60
- 61
W.G.DAVIES(LANDORE)LIMITED
0047060711 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of SwanseaActive Corporate (11 parents)Officer2025-12-19 ~ nowIIF 56 - Director → ME
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