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.
Jones, Daniel Rene
Jones, Daniel Rene
British company director born in April 1948Resident in England
Registered addresses and corresponding companiesJones, Daniel Rene
British merchant born in April 1948Resident in England
Registered addresses and corresponding companiesJones, Daniel Rene
British none born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 6
Singleton Court Business Park, Wonastow Road West, Monmouth, Monmouthshire, NP25 5JA
Jones, Daniel Rene
British merchantRegistered addresses and corresponding companiesJones, Daniel
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Greeneast, Broomway, Weybridge, Surrey, KT13 9TJ
- 1 16 Gold Tops, Newport, South WalesDissolved corporate (3 parents)Officer
2014-02-11 ~ dissolvedIIF 2 - director → ME - 2 Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (1 parent)Officer 2009-10-07 ~ dissolvedIIF 6 - director → ME
- 3 Unit 19, Pantglas Industrial Estate, Bedwas, CaerphillyCorporate (2 parents)Officer 1996-04-16 ~ nowIIF 5 - director → ME 1996-04-16 ~ nowIIF 8 - secretary → ME
- 1 Sevan Associates Ltd, Jr House Office No. 4 & 5, Main Avenue , Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved corporate (1 parent)Officer 2006-07-03 ~ 2011-05-31IIF 10 - director → ME
- 2 Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved corporate (1 parent)Officer 1995-03-16 ~ 2007-11-30IIF 1 - director → ME
- 3WORLD VISUAL DIRECT LIMITED - 1999-04-14HOTEL CAVENDISH LIMITED - 1998-11-23 Unit 3 Wern Trading Estate, Rogerstone, Newport, GwentDissolved corporate (1 parent)Officer 1999-04-06 ~ 2004-10-01IIF 4 - director → ME 1999-04-06 ~ 2004-10-01IIF 9 - secretary → ME
- 4 4 Rushmoor Close, Fleet, HampshireDissolved corporate (2 parents)Equity (Company account)-29,444 GBP2020-03-31Officer 2001-03-21 ~ 2004-07-22IIF 3 - director → ME 2001-03-21 ~ 2004-07-22IIF 7 - secretary → ME
