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, Anthony Peter
- Welsh born in April 1980
Jones, Anthony Peter
Resident in Wales
Registered addresses and corresponding companiesUnit B, Reigan Industrial Estate, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QJ, Wales
IIF 1Riverside House, Irwell Street, Manchester, M3 5EN
IIF 2Orwells Coal Yard, Victoria Wharf, Market Drayton, Shropshire, TF9 4BH, United Kingdom
IIF 3Mcvm - Reigan Industrial Estate, Factory Road, Sandycroft, Flintshire, CH5 2QJ, Wales
IIF 4Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, CH5 2QJ, United Kingdom
IIF 5
- Welsh accountant born in April 1980
Jones, Anthony Peter
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 1980
Mr Anthony Peter Jones
Resident in Wales
Registered addresses and corresponding companiesUnit B, Reigan Industrial Estate, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QJ, Wales
IIF 8Orwells Coal Yard, Victoria Wharf, Market Drayton, TF9 4BH, United Kingdom
IIF 9Mcvm - Reigan Industrial Estate, Factory Road, Sandycroft, Flintshire, CH5 2QJ, Wales
IIF 10Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, CH5 2QJ, United Kingdom
IIF 11 IIF 12
- British born in April 1980
Jones, Anthony Roger
Resident in England
Registered addresses and corresponding companies15, North Road, Didcot, OX11 7EQ, England
IIF 13
- Welsh born in April 1980
Jones, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21, Shakespeare Avenue, Hawarden, Deeside, CH5 3TB, United Kingdom
IIF 14
- Welsh born in April 1980
Mr Anthony Jones
Resident in United Kingdom
Registered addresses and corresponding companies21, Shakespeare Avenue, Hawarden, Deeside, CH5 3TB, United Kingdom
IIF 15
- British born in April 1980
Mr Anthony Roger Jones
Resident in England
Registered addresses and corresponding companies15, North Road, Didcot, OX11 7EQ, England
IIF 16
- 1
15TWELVE LIMITED
15791280Unit 1, Bryn Mawr Industrial Estate Pinfold Lane, Alltami, Mold, Flintshire, WalesActive Corporate (3 parents, 1 offspring)Officer2024-06-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HARMONEY LIMITED
- 2014-03-11 073454175 Briarwood Road, Ewloe, FlintshireDissolved Corporate (1 parent)Officer2010-08-13 ~ dissolvedIIF 6 - Director → ME - 3Orwells Coal Yard, Victoria Wharf, Market Drayton, Shropshire, United KingdomActive Corporate (6 parents)Officer2024-07-02 ~ 2025-09-04IIF 3 - Director → MEPerson with significant control2024-07-02 ~ 2025-09-04IIF 9 - Has significant influence or control → OE
- 4
ELITE OED SOLUTIONS LTD
- 2024-04-29 1567596915 North Road, Didcot, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
PRIME TIME CONSTRUCTION LTD
- 2024-12-13 15147681Unit 1 Bryn Mawr Industrial Estate, Pinfold Lane, Alltami, Flintshire, WalesActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HAPPY HORSE BEDDING LTD
- 2024-12-02 14190353Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, Flintshire, United KingdomActive Corporate (3 parents)Officer2022-06-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 11 - Has significant influence or control → OE - 7
MAN COED VM LIMITED
09576481Riverside House, Irwell Street, ManchesterIn Administration Corporate (5 parents)Officer2015-05-06 ~ nowIIF 2 - Director → ME - 8
MCVM HOLDINGS LIMITED
10691344Unit 1, Bryn Mawr Industrial Estate Pinfold Lane, Alltami, Mold, Flintshire, WalesActive Corporate (3 parents, 3 offsprings)Officer2017-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WOODFUELS UK FIREWOOD & BIOMASS LTD
14364665Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, United KingdomDissolved Corporate (3 parents)Officer2022-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 12 - Has significant influence or control → OE
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