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 Kevin Anthony Jones
- British born in December 1973
Mr Kevin Anthony Jones
Resident in Wales
Registered addresses and corresponding companies - British born in December 1973
Mr Kevin Jones
Resident in Wales
Registered addresses and corresponding companiesSuite 2 Rabart House, Pontsarn Road, Merthyr Tydfil, CF48 2SR, Wales
IIF 5
- British born in December 1973
Jones, Kevin Anthony
Resident in Wales
Registered addresses and corresponding companies - British accountant born in December 1973
Jones, Kevin Anthony
Resident in Wales
Registered addresses and corresponding companies7, Kenry St, Tonypandy, Rhondda, CF40 1DE, United Kingdom
IIF 10
- British company director born in December 1973
Jones, Kevin Anthony
Resident in Wales
Registered addresses and corresponding companiesYork House, 2/4 York Road, Felixstowe, Suffolk, IP11 7QG, United Kingdom
IIF 11
- British director born in December 1973
Jones, Kevin Anthony
Resident in Wales
Registered addresses and corresponding companies - British none born in December 1973
Jones, Kevin Anthony
Resident in Wales
Registered addresses and corresponding companiesUnit D5, Riverview Business Park, Nangor Road, Dublin D12, Ireland
IIF 14
- British director born in December 1973
Jones, Kevin
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Kevin Anthony
7, Kenry St, Tonypandy Rhondda, South Wales, CF40 1DE, United Kingdom
IIF 17
- 1
4PL SOLUTIONS LTD
074001367 Kenry St, Tonypandy, RhonddaDissolved Corporate (1 parent)Officer2010-10-07 ~ dissolvedIIF 10 - Director → ME - 2
AGL LEISURE LIMITED
10957940Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (2 parents)Officer2017-09-12 ~ 2020-09-07IIF 13 - Director → MEPerson with significant control2017-09-12 ~ 2020-09-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASSOCIATED FINANCIAL LEASING LIMITED
067990061 Mallard Way, Porthcawl, WalesActive Corporate (2 parents)Officer2010-11-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
ASSOCIATED STEEL FABRICATION LIMITED
- 2012-12-14 0832416313-14 Orchard Street Orchard Street Business Centre, BristolDissolved Corporate (3 parents)Officer2012-12-10 ~ 2015-05-18IIF 12 - Director → ME2012-12-10 ~ 2015-05-18IIF 17 - Secretary → ME - 51 Mallard Way, Porthcawl, WalesActive Corporate (1 parent, 1 offspring)Officer2025-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6Prudential Building, 50 Manchester Road, Burnley, EnglandActive Corporate (4 parents)Officer2018-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 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
- 71 Mallard Way, Porthcawl, WalesActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 7 - Director → ME
- 8
JS AUTOMOTIVE TREDEGAR LTD
08372488Js Automotive S Unit 3 Sirhowy Industrial Estate, Sirhowy, Tredegar, Gwent, WalesDissolved Corporate (2 parents)Officer2013-01-23 ~ dissolvedIIF 15 - Director → ME - 9
CLICARGO LIMITED
- 2018-02-15 FC034059Converted / Closed Corporate (4 parents, 1 offspring)Officer2017-07-01 ~ nowIIF 14 - Director → ME - 10
WS LOGISTICS (PROCURUS) LIMITED
- 2014-12-19 07054716Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (10 parents)Officer2010-05-10 ~ 2015-07-15IIF 11 - Director → ME - 11
SIRHOWY BRIDGE ACCIDENT REPAIR CENTRE LIMITED
08982626C/o Cooper Healey, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid GlamorganDissolved Corporate (2 parents)Officer2014-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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