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.
Parent entities and officers
Inapplicable
Individuals in focus
Ms Kimberley Maria Jones
Ms Kimberley Maria Jones
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
454 Altair House, Falcon Drive, Cardiff, CF10 4RH
IIF 2 IIF 3 IIF 4 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 5 IIF 6 454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 7 454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 8 IIF 9 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 10 7, Bute Crescent, Cardiff, CF10 5AY, Wales
IIF 11 7 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 12 77, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 9 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
Jones, Kimberley Maria
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesMs Kimberley Maria Jones
British born in November 1960Resident in Wales
Registered addresses and corresponding companiesJones, Kimberley Maria
British company director born in November 1960Resident in Wales
Registered addresses and corresponding companies
IIF 30 77, Halliard Court, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
Jones, Kimberley Maria
British consultant born in November 1960Resident in Wales
Registered addresses and corresponding companiesJones, Kimberley Maria
British director born in November 1960Resident in Wales
Registered addresses and corresponding companiesJones, Kimberley Maria
British restauranteur born in November 1960Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Person with significant control
2021-02-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer 2024-05-15 ~ nowIIF 38 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 39 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2022-02-04 ~ nowIIF 24 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2021-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 77 Barquentine Place, Halliard Court, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2016-03-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 454 Altair House Falcon Drive, CardiffDissolved Corporate (2 parents)Officer 2014-09-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2013-05-15 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9 9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer 2022-02-01 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-430 GBP2020-04-30Officer 2016-04-12 ~ nowIIF 31 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11 Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-02-28Officer 2021-02-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12 454 Altair House Falcon Drive, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer 2021-02-27 ~ nowIIF 40 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Equity (Company account)3,656 GBP2024-05-31Officer 2022-05-04 ~ nowIIF 37 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 14 7 Bute Crescent, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2021-11-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-12-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer 2022-02-22 ~ nowIIF 21 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 16 454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2015-06-08 ~ dissolvedIIF 34 - Director → ME
Ceased
7
- 1 9 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2021-02-08 ~ 2023-07-05IIF 20 - Director → ME
- 2 454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-15 ~ 2025-01-29IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (1 parent)Equity (Company account)-274,265 GBP2024-09-30Officer 2014-09-12 ~ 2022-03-14IIF 25 - Director → MEPerson with significant control 2016-06-01 ~ 2022-03-14IIF 29 - Has significant influence or control → OE
- 4 454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-68,826 GBP2024-03-30Officer 2015-07-20 ~ 2019-07-12IIF 30 - Director → MEPerson with significant control 2016-07-01 ~ 2025-07-04IIF 27 - Ownership of shares – 75% or more → OE
- 5 7 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2019-02-27 ~ 2022-12-03IIF 18 - Director → MEPerson with significant control 2019-02-27 ~ 2022-12-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-02-28Officer 2019-02-14 ~ 2019-03-29IIF 32 - Director → MEPerson with significant control 2019-02-14 ~ 2019-03-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Equity (Company account)3,656 GBP2024-05-31Person with significant control 2022-05-04 ~ 2022-06-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.