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
Rogers, Arthur John
- Welsh born in July 1980
Rogers, Arthur John
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in July 1980
Rogers, Arthur John
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1980
Peters, Gareth John
Resident in Wales
Registered addresses and corresponding companiesThe Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales
IIF 5
- Welsh born in July 1980
Jones, Bethan Ellen
Resident in Wales
Registered addresses and corresponding companiesGwel Y Graig, Valley, Holyhead, LL65 3HA, Wales
IIF 6
- Welsh born in July 1980
Jones, Debbie Lynn
Resident in Wales
Registered addresses and corresponding companies10, Lon Oleuwen, Caernarfon, LL55 2UP, Wales
IIF 7
- Welsh born in July 1980
Jones, Lyndon Robert
Resident in Wales
Registered addresses and corresponding companies14, Clevis Crescent, Porthcawl, CF36 5PA, Wales
IIF 8
- Welsh executive assistant & business support manager born in July 1980
Lees, Dawn
Resident in Wales
Registered addresses and corresponding companies1 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, LL17 0PJ, United Kingdom
IIF 9
- Welsh born in July 1980
Mr Arthur John Rogers
Resident in Wales
Registered addresses and corresponding companies - Welsh office manager born in July 1980
Jones, Claire Isabelle
Resident in Wales
Registered addresses and corresponding companies6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 12
- British born in July 1980
Jones, Richard
Resident in Wales
Registered addresses and corresponding companies - British company director born in July 1980
Jones, Richard
Resident in Wales
Registered addresses and corresponding companies10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 15International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 167, Christina Street, Swansea, SA1 4EW, Wales
IIF 17 IIF 18 IIF 19 (more)Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 21 IIF 22 IIF 23Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
IIF 24
- British pt grout technician born in July 1980
Jones, Richard
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- Welsh director born in July 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 26
- Welsh born in July 1980
Mr Lyndon Robert Jones
Resident in Wales
Registered addresses and corresponding companies14, Clevis Crescent, Porthcawl, CF36 5PA, Wales
IIF 27
- Welsh director born in August 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1980
Mr Gareth John Peters
Resident in Wales
Registered addresses and corresponding companiesThe Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales
IIF 30
- Welsh born in July 1980
Mrs Bethan Ellen Jones
Resident in Wales
Registered addresses and corresponding companiesGwel Y Graig, Valley, Holyhead, LL65 3HA, Wales
IIF 31
- British born in July 1980
Mr Richard Jones
Resident in Wales
Registered addresses and corresponding companies10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 32International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 3457, Moorland Road, Neath, SA11 1JN, Wales
IIF 3521, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 367, Christina Street, Swansea, SA1 4EW, Wales
IIF 37 IIF 38 IIF 39 (more)Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 41 IIF 42 IIF 43Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
IIF 44
- Registered addresses and corresponding companies
Jones, Bethan Ellen
Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales
IIF 45
- Registered addresses and corresponding companies
Jones, Claire Isabelle
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 46
- British operations director born in January 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 47
- Registered addresses and corresponding companies
Jones, Claire
6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 48
- Registered addresses and corresponding companies
Jones, Debbie Lynn
Gwendraeth, Llanbeblig Road, Caernarfon, LL55 2LW, Wales
IIF 49
- British born in July 1980
Mr Jonathan Latchem-smith
Resident in Wales
Registered addresses and corresponding companies9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ
IIF 50
- British born in July 1980
Jones, Richard
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 51
- British born in July 1980
Mr Richard Jones
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 52
- British director born in August 1980
Latchem Smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies36, Gerddi Quarella, Bridgend, CF31 1LG, United Kingdom
IIF 53
- British born in August 1980
Latchem-smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in August 1980
Latchem-smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Jonathan Latchem-smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Latchem-smith, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
ABA THERAPY LIMITED
0732709836 Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, United KingdomDissolved Corporate (2 parents)Officer2010-07-27 ~ dissolvedIIF 70 - Director → ME - 2
ALWYN JONES TRANSPORT LIMITED
13021412Gwel Y Graig, Valley, Holyhead, WalesActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 6 - Director → ME2020-11-15 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARTYCO LTD
1595680615 Linkside Drive, Southgate, Swansea, WalesActive Corporate (1 parent)Officer2024-09-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
CLEARVIEW PAYROLL SOLUTIONS LTD
1641148685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 51 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 5
CLINICA DE DATOS LIMITED
0728793718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (7 parents)Officer2020-01-01 ~ 2025-05-16IIF 67 - Director → ME - 6
CLINIQUE DE DONNEES LIMITED
0669438718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2020-01-01 ~ 2025-05-16IIF 64 - Director → ME - 7CLWB PLANT SEGONTIWN CYF - 2009-04-0933 Gwel Y Llan, Caernarfon, Gwynedd, WalesActive Corporate (20 parents)Officer2015-10-01 ~ 2018-11-24IIF 7 - Director → ME2016-12-31 ~ 2018-11-18IIF 49 - Secretary → ME
- 8
DATEN PHOENIX LIMITED
0669441618-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2020-01-01 ~ 2025-05-16IIF 63 - Director → ME - 9
DEMOCRATIC EDUCATION CIC
1446888438 Heatherslade Road, Southgate, Swansea, WalesDissolved Corporate (3 parents)Officer2022-11-08 ~ dissolvedIIF 3 - Director → ME - 10
ECOPAL IMOBIL GROUP LTD
15151150Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 11
ENDEAVOUR LAW LIMITED
0866058821 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, WalesActive Corporate (9 parents)Officer2022-08-04 ~ nowIIF 60 - Director → ME - 12
FAREBALL ENTERPRISE LTD
15150924Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 13
FASTTRACK DIVORCE LIMITED
070611009 Old Field Road, Bocam Park, Pencoed, BridgendDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 14
FIELDS ASSET MANAGEMENT LIMITED
0548233018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2020-01-01 ~ 2020-01-09IIF 47 - Director → ME2020-01-01 ~ dissolvedIIF 66 - Director → ME - 15
FIELDS ASSOCIATES LIMITED
0444139618/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (14 parents)Officer2020-01-01 ~ 2025-05-16IIF 56 - Director → ME - 16
FIELDS DATA RECOVERY LIMITED
0669526218-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2020-01-01 ~ 2025-05-16IIF 65 - Director → ME - 17
FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
1625717918-21 Old Field Road Pencoed, Bridgend, Mid Glamorgan, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-17 ~ nowIIF 59 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FIELDS GROUP LIMITED
0572841018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents, 13 offsprings)Officer2020-01-01 ~ 2025-05-16IIF 57 - Director → ME - 19
FIELDS HOLDINGS LIMITED
0996091418-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-01-01 ~ 2025-05-16IIF 55 - Director → ME - 20
FIREBALL ENTERTAINMENT GROUP LTD
151510897 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 21
FIREBALL LABZ LTD
120208854385, 12020885 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 34 - Has significant influence or control → OE - 22
FIREBALL RJ GROUP LTD
151508147 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 23
FIREBALL RJ LTD
15150748Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 249 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2011-11-02 ~ 2013-06-07IIF 53 - Director → ME
- 25
MONKEYROCKS COMICS LIMITED
15496310The Forge Bridge Road, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 26OH EADHRA AND CO. LIMITED - 2001-12-07LADY RACHAEL LIMITED - 1995-04-10DOBIE LIMITED - 1988-01-296/7 Ashdown House, Riverside Business Park Benarth Road, Conwy, GwyneddDissolved Corporate (8 parents, 55 offsprings)Officer2011-04-15 ~ 2014-01-30IIF 46 - Secretary → ME
- 27OHEADHRA (2016) LIMITED - now
THE CHARISTS LIMITED
- 2016-06-26 05555051THE CHARIST LIMITED - 2005-09-1221 Maes Y Llan, Conwy, WalesDissolved Corporate (9 parents, 2 offsprings)Officer2010-09-02 ~ 2013-03-29IIF 12 - Director → ME2013-03-29 ~ 2013-08-28IIF 48 - Secretary → ME - 28
OPTI-CAL PHOTOGRAPHY LTD
097110821 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, United KingdomDissolved Corporate (2 parents)Officer2015-07-30 ~ dissolvedIIF 9 - Director → ME - 29
PRIME HSC LTD
1652749639 Heol Pentre Bach, Gorseinon, Swansea, WalesActive Corporate (2 parents)Officer2025-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 30
PROPERTY RJONES LTD
151359767 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 31
QUICKIE DIVORCE LIMITED
0572796518-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents)Officer2020-01-01 ~ 2022-10-27IIF 58 - Director → ME - 32
R&T EVENTS LIMITED
1532795521 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)Officer2023-12-04 ~ 2024-12-16IIF 14 - Director → MEPerson with significant control2023-12-04 ~ 2024-12-16IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3318/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2020-01-01 ~ 2025-05-16IIF 61 - Director → ME
- 34
REMARK IMOBIL JONES GROUP LTD
15150973Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 35
RICHARD J DEVELOPERS LTD
1513592810 Churchill Way, International House, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 36
RICHJ CONSTRATION LTD
151409107 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 37
RJMDTELECOM LTD
15136101International House, 10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 38
SALVATAGGIO DATI LIMITED
0669658318-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2020-01-01 ~ 2025-05-16IIF 62 - Director → ME - 39
SMART CLAIMS (UK) LIMITED
0731170588-89 Hatton Gardens, Holborn, LondonDissolved Corporate (4 parents)Officer2011-10-12 ~ 2012-04-02IIF 71 - Director → ME2011-02-25 ~ 2011-07-07IIF 28 - Director → ME - 40
SUSART LIMITED
1471739538 Heatherslade Road, Southgate, Swansea, WalesDissolved Corporate (2 parents)Officer2023-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 41
TUTORSPHERE LTD
1617692257 Moorland Road, Neath, WalesActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 42
U CLAIM U GAIN LIMITED
07303073Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2013-12-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 43
UK DIGITAL SOLUTIONS LIMITED
0408152118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 54 - Director → ME - 44
VOCALEYES DEMOCRACY C.I.C.
12110652The Environment Centre, Pier Street, Swansea, WalesActive Corporate (6 parents)Officer2023-06-27 ~ nowIIF 2 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.