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 Sean Leslie Jones
- Welsh born in February 1977
Mr Sean Leslie Jones
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1983
Ms Sean Jones
Resident in Wales
Registered addresses and corresponding companiesTy-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 6
- Welsh born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companiesTy Wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 11
- Welsh director born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1983
Mrs Emma Jane Jones
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companiesTy-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 23
- Welsh director born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companiesBrynderwen Farm, Pontamman Road, Ammanford, SA18 2JD, Wales
IIF 24 IIF 25Ty-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 26 IIF 27Llwyn Yr Eos, Parc Menter, Cross Hands, Carmarthen, Carmarthenshire, SA14 6RA, Wales
IIF 28 IIF 29 IIF 30Office 1 Block A, Llys Y Barcud, Crosshands Business Park, Crosshands, Carmarthenshire, SA14 6RX, Wales
IIF 31
- British born in January 1983
Emma Jane Jones
Resident in Wales
Registered addresses and corresponding companiesC/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 32
- Welsh director born in January 1983
Jones, Emma
Resident in Wales
Registered addresses and corresponding companies24, Floor 2, College Street, Ammanford, Dyfed, SA18 3AF, Wales
IIF 33 IIF 3459, Tirydail Lane, Ammanford, SA18 3AN, United Kingdom
IIF 35Floor 1, 24 College Street, Ammanford, Dyfed, SA18 3AF, Wales
IIF 36Alexandra House, 1 Alexandra Road, Swansea, SA15ED, United Kingdom
IIF 37Alexandra House, Alexandra Road, Swansea, SA1 5ED, Wales
IIF 38
- Registered addresses and corresponding companies
Jones, Sean
10, St. Helens Road, Swansea, SA1 4AW
IIF 39
- 1Brynderwen Farm, Pontamman Road, Ammanford, WalesActive Corporate (3 parents, 2 offsprings)Officer2021-03-30 ~ 2021-09-29IIF 25 - Director → MEPerson with significant control2021-03-30 ~ 2021-09-29IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2ERA COMMUNITY CARE LTD. - nowBrynderwen Farm, Pontamman Road, Ammanford, WalesActive Corporate (2 parents)Officer2021-03-30 ~ 2021-09-29IIF 24 - Director → MEPerson with significant control2021-03-30 ~ 2021-09-29IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3PROTRAIN DRIVERS LIMITED - 2015-06-1010 St. Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2017-02-28 ~ nowIIF 10 - Director → MEIIF 22 - Director → ME2017-02-28 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4
EVANS JONES DAVIES LTD
11365858C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 29 - Director → MEIIF 13 - Director → ME - 5
EVANS JONES HOLDINGS LIMITED
10545944C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent, 6 offsprings)Officer2017-12-31 ~ dissolvedIIF 16 - Director → ME2017-01-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
EVANS JONES SOLUTIONS LTD
11365340C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 14 - Director → MEIIF 28 - Director → ME - 7
GLOBALINKS GROUP LIMITED
14678935Castle House, High Street, Ammanford, WalesActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 7 - Director → ME2023-02-21 ~ 2023-03-16IIF 26 - Director → MEPerson with significant control2023-03-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2023-02-21 ~ 2023-03-13IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
I MONEY CLOUD LIMITED
07964813Alexandra House, 1 Alexandra Road, Swansea, WalesDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 37 - Director → ME - 9
I RECLAIM LTD
0783198924 Floor 2, College Street, Ammanford, Dyfed, WalesDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 33 - Director → ME - 10
IRECRUIT SOLUTIONS LTD
0783225126 Swift Road, Sholver, OldhamDissolved Corporate (3 parents)Officer2011-11-02 ~ 2011-12-23IIF 34 - Director → ME - 11
MONEY SAVING NETWORK LIMITED
0785374110 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 38 - Director → ME - 12
PLANT BACH LIMITED
14079254Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (5 parents)Officer2022-04-29 ~ 2023-05-22IIF 27 - Director → ME2022-04-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13
REST HOLDINGS LIMITED
14516555Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (4 parents)Officer2023-05-22 ~ dissolvedIIF 11 - Director → ME2022-11-30 ~ 2023-05-22IIF 23 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14
SERR GROUP LTD
14808905Ty-wiwer, Oak Tree Close, Ammanford, WalesActive Corporate (1 parent)Officer2023-04-17 ~ nowIIF 21 - Director → MEIIF 9 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TAYLOR JONES ASSOCIATES LIMITED
07250426Mr Karl Armit, 8 Gipsey Moth Close, Timperley, Altrincham, Cheshire, EnglandDissolved Corporate (4 parents)Officer2010-05-19 ~ 2012-01-17IIF 36 - Director → ME - 16
UTG LIMITED
11366098Unit 1 Unit 1, Rushock Trading Estate, Rushock, Droitwich, EnglandActive Corporate (5 parents)Officer2018-05-16 ~ 2018-07-24IIF 15 - Director → MEIIF 30 - Director → ME - 17
WE RECRUIT LIMITED
0789623059 Tirydail Lane, Ammanford, WalesDissolved Corporate (1 parent)Officer2012-01-04 ~ dissolvedIIF 35 - Director → ME - 18
Y BANC LIMITED
14696801Ty-wiwer, Oak Tree Close, Ammanford, WalesActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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