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.
Mrs Emma Jane Jones
- Welsh born in January 1983
Mrs Emma Jane 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 5
- 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 6
- Welsh born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companiesBrynderwen Farm, Pontamman Road, Ammanford, SA18 2JD, Wales
IIF 7 IIF 8Ty-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 9 IIF 10 IIF 11 (more)(less)Llwyn Yr Eos, Parc Menter, Cross Hands, Carmarthen, Carmarthenshire, SA14 6RA, Wales
IIF 13 IIF 14 IIF 15Office 1 Block A, Llys Y Barcud, Crosshands Business Park, Crosshands, Carmarthenshire, SA14 6RX, Wales
IIF 1610, St. Helens Road, Swansea, SA1 4AW
IIF 17
- Welsh born in February 1977
Mr Sean Leslie Jones
Resident in Wales
Registered addresses and corresponding companiesCastle House, High Street, Ammanford, SA18 2NB, Wales
IIF 18Ty-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 19 IIF 20 IIF 21 (more)(less)
- Welsh born in January 1983
Jones, Emma
Resident in Wales
Registered addresses and corresponding companies24, Floor 2, College Street, Ammanford, Dyfed, SA18 3AF, Wales
IIF 23 IIF 2459, Tirydail Lane, Ammanford, SA18 3AN, United Kingdom
IIF 25Floor 1, 24 College Street, Ammanford, Dyfed, SA18 3AF, Wales
IIF 26Alexandra House, 1 Alexandra Road, Swansea, SA15ED, United Kingdom
IIF 27Alexandra House, Alexandra Road, Swansea, SA1 5ED, Wales
IIF 28
- Welsh born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companiesCastle House, High Street, Ammanford, SA18 2NB, Wales
IIF 29Ty Wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 30Ty-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 31 IIF 32 IIF 33Llwyn Yr Eos, Parc Menter, Cross Hands, Carmarthenshire, SA14 6RA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)10, St. Helens Road, Swansea, SA1 4AW
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 8 - Director → MEPerson with significant control2021-03-30 ~ 2021-09-29IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2ERA COMMUNITY CARE LTD. - nowBrynderwen Farm, Pontamman Road, Ammanford, WalesActive Corporate (2 parents)Officer2021-03-30 ~ 2021-09-29IIF 7 - Director → MEPerson with significant control2021-03-30 ~ 2021-09-29IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-20 during the appointment or period of controlPROTRAIN DRIVERS LIMITED - 2015-06-1010 St. Helens Road, SwanseaLiquidation Corporate (6 parents)Officer2017-02-28 ~ nowIIF 38 - Director → MEIIF 17 - Director → ME2017-02-28 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 4 - 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 14 - Director → MEIIF 34 - 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 37 - Director → ME2017-01-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - 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 35 - Director → MEIIF 13 - Director → ME - 7
GLOBALINKS GROUP LIMITED
14678935Castle House, High Street, Ammanford, WalesActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 29 - Director → ME2023-02-21 ~ 2023-03-16IIF 9 - Director → MEPerson with significant control2023-02-21 ~ 2023-03-13IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2023-03-18 ~ nowIIF 18 - 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 27 - Director → ME - 9
I RECLAIM LTD
0783198924 Floor 2, College Street, Ammanford, Dyfed, WalesDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 23 - Director → ME - 10
IRECRUIT SOLUTIONS LTD
0783225126 Swift Road, Sholver, OldhamDissolved Corporate (3 parents)Officer2011-11-02 ~ 2011-12-23IIF 24 - Director → ME - 11
MONEY SAVING NETWORK LIMITED
07853741Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-15 during the appointment or period of control
Dissolved on 2014-11-19 during the appointment or period of control10 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2012-01-25 ~ dissolvedIIF 28 - Director → ME - 12
PLANT BACH LIMITED
14079254Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (5 parents)Officer2022-04-29 ~ 2023-05-22IIF 11 - Director → ME2022-04-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 21 - Has significant influence or control → OE - 13
REST HOLDINGS LIMITED
14516555Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (4 parents)Officer2022-11-30 ~ 2023-05-22IIF 10 - Director → ME2023-05-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 22 - Has significant influence or control → OE - 14
SERR GROUP LTD
14808905Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 12 - Director → MEIIF 33 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 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 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 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 26 - Director → ME - 16
UTG LIMITED
11366098Unit 1 Unit 1, Rushock Trading Estate, Rushock, Droitwich, EnglandActive Corporate (5 parents)Officer2018-05-16 ~ 2018-07-24IIF 36 - Director → MEIIF 15 - Director → ME - 17
WE RECRUIT LIMITED
0789623059 Tirydail Lane, Ammanford, WalesDissolved Corporate (1 parent)Officer2012-01-04 ~ dissolvedIIF 25 - Director → ME - 18
Y BANC LIMITED
14696801Ty-wiwer, Oak Tree Close, Ammanford, WalesActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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