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
Daniel Jones
- British born in March 1991
Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 1
- British born in March 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies21 Dandby Close, Little Paxton, St. Neots, PE19 6FA, United Kingdom
IIF 2
- British born in November 1989
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 11
- British none born in March 1991
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 12
- British born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
IIF 13
- British company director born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies21, Dandby Close, Little Paxton, Cambridgeshire, PE19 6FA, England
IIF 14
- British director born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
IIF 15
- British born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies11, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom
IIF 16
- British director born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies98, Illett Way, Faygate, Horsham, RH12 0BL, England
IIF 1798, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 18 IIF 1920, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22 IIF 23Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 24Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 25Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 26
- British managing director born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Daniel Murray Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 33
- British director born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B7, 23 First Avenue, Bletchley, MK1 1DX, United Kingdom
IIF 34
- British born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies21, Dandby Close, Little Paxton, PE19 6FA, England
IIF 37
- British born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - British electrical/air conditioning born in January 1983
Van Staden, Daniel Johannes
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Churchill Drive, Mildenhall, IP28 7DA, England
IIF 44
- United Kingdom born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 45
- British born in January 1983
Mr Daniel Johannes Van Staden
Resident in United Kingdom
Registered addresses and corresponding companies50 Churchill Drive, Churchill Drive, Mildenhall, IP28 7DA, England
IIF 46
- English born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesLink House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 4753, Manning Close, East Grinstead, RH19 2DR, England
IIF 4853, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 49P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 50Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 51 IIF 52Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 53
- British born in September 1987
Mr Daniel Richard Leeming Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1991
Mr Daniel William Jones
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 67
- British born in March 1983
Mr Daniel Edward Jones
Resident in England
Registered addresses and corresponding companies18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
IIF 68
- British company director born in January 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 69
- British company director born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 70
- British director born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies5c, Theatre Street, London, SW11 5NE, United Kingdom
IIF 71
- British self employed born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies43, Lambert House, London, SW11 3HR, United Kingdom
IIF 72
- British born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companiesFirst Floor, 76 City Road, Cardiff, CF24 3DD, Wales
IIF 75
- British born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companies - British company director born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companies - British director born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companiesSuite 3, 19 Poulton Street, Preston, PR4 2AA, England
IIF 83
- British born in September 1987
Mr Daniel Richard Jones
Resident in England
Registered addresses and corresponding companies43, Lambert House, 43, Lambert House, London, SW11 3HR, England
IIF 84
- British born in March 1983
Jones, Daniel Edward
Resident in England
Registered addresses and corresponding companies18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
IIF 85
- British born in September 1987
Jones, Daniel Richard
Resident in England
Registered addresses and corresponding companies43, Lambert House, 43, Lambert House, London, SW11 3HR, England
IIF 86
- English director born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies - English electrician born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies39, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom
IIF 97
- English managing director born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies53, Manning Close, East Grinstead, RH19 2DR, England
IIF 98
- British born in January 1983
Van Staden, Daniel Johannes
Resident in Netherlands
Registered addresses and corresponding companies739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
IIF 99
- British born in January 1983
Mr Daniel Johannes Van Staden
Resident in Netherlands
Registered addresses and corresponding companies739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
IIF 100
- Registered addresses and corresponding companies
Jones, Daniel Gary
- Registered addresses and corresponding companies
Jones, Daniel
Related profiles found in government register
Offspring entities and appointments
Active
56
- 198 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 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
- 2
BAANX GROUP LTD
- nowNAIAD I LIMITED - 2018-06-2696 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,021,440 GBP2023-06-30Officer2025-10-31 ~ nowIIF 76 - Director → ME - 396 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,000 GBP2023-12-31Officer2025-10-31 ~ nowIIF 77 - Director → ME
- 421 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,586 GBP2022-11-30Officer2021-11-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 54385, 13169473: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE
- 653 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 98 - Director → ME2017-05-11 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 74385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,998 GBP2024-01-31Officer2025-07-01 ~ nowIIF 73 - Director → ME
- 8First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,195 GBP2023-01-31Officer2023-12-11 ~ dissolvedIIF 75 - Director → ME
- 9Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 105c Theatre Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 1198 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 12Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer2016-09-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 53 - Right to appoint or remove directors as a member of a firm → OE
- 13Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 14Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2025-01-31Officer2021-01-11 ~ nowIIF 62 - Director → ME2021-01-11 ~ nowIIF 104 - Secretary → MEPerson with significant control2021-01-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 15Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2022-02-16 ~ nowIIF 61 - Director → ME2022-02-16 ~ nowIIF 106 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 16Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2022-02-15 ~ nowIIF 63 - Director → ME2022-02-15 ~ nowIIF 105 - Secretary → MEPerson with significant control2022-02-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 17Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 189 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 19Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 90 - Director → ME
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 21Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 96 - Director → ME
- 22Unit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 2320-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 2421 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)-10,193 GBP2017-11-30Officer2010-11-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 2510 Kurmanski Close, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 99 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 26Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 26 - Director → ME
- 27Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 91 - Director → ME
- 28Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 95 - Director → ME
- 29Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-01 ~ dissolvedIIF 93 - Director → ME
- 3018 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 85 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 87 - Director → ME
- 3220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3398 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer2019-08-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 35Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 3621 Dandby Close Little Paxton, St. Neots, EnglandActive Corporate (2 parents)Equity (Company account)4,282 GBP2024-05-31Officer2022-05-03 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 37The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-11-21 ~ nowIIF 78 - Director → ME
- 38The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer2025-11-21 ~ nowIIF 79 - Director → ME
- 39Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 94 - Director → ME
- 4020-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 4112 Gilbert Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 15 - Director → ME2014-01-28 ~ dissolvedIIF 103 - Secretary → ME
- 42Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 43D.JONES GROUP LTD - 2017-12-18Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 4498 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 45Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 4620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 4743, Lambert House 43, Lambert House, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,908 GBP2024-08-31Officer2021-08-12 ~ nowIIF 86 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 484385, 14402893 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 4921 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)Equity (Company account)23,117 GBP2023-11-30Officer2018-11-22 ~ nowIIF 35 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 50Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 92 - Director → ME
- 5120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 89 - Director → ME
- 52
TCL GLOBAL LTD
- nowSECEX LTD - 2021-01-27KRAG LTD - 2020-12-17 131956044385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2020-12-10 ~ nowIIF 80 - Director → ME - 53Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 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
- 5420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
UNRL LTD
- nowLOVE IS LIFE LTD - 2025-02-2621 Dandby Close, Little Paxton, CambridgeshireActive Corporate (2 parents)Equity (Company account)71,846 GBP2024-03-31Officer2014-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 5611 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of SwanseaActive Corporate (6 parents)Equity (Company account)1,495,208 GBP2024-12-31Officer2025-12-19 ~ nowIIF 16 - Director → ME
Ceased
6
- 14385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,998 GBP2024-01-31Officer2023-12-11 ~ 2024-01-20IIF 74 - Director → ME
- 2Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-02-03 ~ 2017-05-09IIF 88 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-24IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ 2013-03-16IIF 101 - Secretary → ME
- 4Suite 3 19 Poulton Street, Kirkham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer2019-05-07 ~ 2020-05-03IIF 83 - Director → MEPerson with significant control2019-05-07 ~ 2020-05-03IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved CorporateOfficer2013-02-08 ~ 2014-11-13IIF 97 - Director → ME
- 6
TCL GLOBAL LTD
- nowSECEX LTD - 2021-01-27KRAG LTD - 2020-12-17 131956044385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control2020-12-10 ~ 2021-06-17IIF 57 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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