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.
Jones, Daniel Royston
- Registered addresses and corresponding companies
Jones, Daniel Royston
74, Leyshon Road, Gwaun Cae Gurwen, Ammanford, Carms, SA18 1EN, United Kingdom
IIF 153, Rehoboth Road, Five Roads, Llanelli, Dyfed, SA15 5DJ, Wales
IIF 2Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 3 IIF 4 IIF 5 (more)3, Cromwell Court, 35 The Promenade, Swansea, SA1 6EN, Wales
IIF 737 - 38 Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales
IIF 837-38 Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales
IIF 9 IIF 10 IIF 11 (more)63, Walter Road, Swansea, SA1 4PT
IIF 15Kinsway Centre, The Kingsway, Swansea, SA1 5LF, Wales
IIF 16
- Welsh Registered addresses and corresponding companies
Jones, Daniel Royston
- Welsh directorRegistered addresses and corresponding companies
Jones, Daniel Royston
74 Leyshon Road, Gwaun Cae Gurwen, Ammanford, Dyfed, SA18 1EN
IIF 20
- Welsh born in May 1944
Jones, Daniel Royston
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh accountant born in May 1944
Jones, Daniel Royston
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director born in May 1944
Jones, Daniel Royston
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in May 1944
Mr Daniel Royston Jones
Resident in Wales
Registered addresses and corresponding companiesCaerwen, Gwernllwynchwyth Road, Llansamlet, Swansea, SA7 9DT, Wales
IIF 30
- 1
CALL CENTRE SWANSEA LIMITED
09451098Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ 2017-04-03IIF 6 - Secretary → ME - 2
CROMWELL FLATS MANAGEMENT CO. LIMITED
03285638Caerwen Gwernllwynchwyth Road, Llansamlet, Swansea, WalesActive Corporate (13 parents)Officer2007-11-29 ~ 2024-06-26IIF 22 - Director → ME2007-11-29 ~ 2024-06-26IIF 19 - Secretary → MEPerson with significant control2018-09-10 ~ nowIIF 30 - Has significant influence or control → OE - 3
CWMTAWE BUILDERS LIMITED
0774305874 Leyshon Road, Gwaun Cae Gurwen, Ammanford, Carms, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 28 - Director → ME - 4EAGA GROUP LIMITED - now
J & P W LIMITED
- 2020-01-20 09304466Unit 2 Temple Works Furnace, Llanelli, United KingdomActive Corporate (3 parents, 13 offsprings)Officer2014-11-11 ~ 2015-12-31IIF 13 - Secretary → ME - 5
HAYLEY TEA LADY LIMITED
0967365117 Queen Street Queen Street, Maesteg, WalesDissolved Corporate (3 parents)Officer2015-10-01 ~ 2015-12-31IIF 25 - Director → ME2015-09-01 ~ 2015-12-31IIF 8 - Secretary → ME - 6
INSITE DEVELOPMENTS (SWANSEA) LIMITED
- 2014-11-13 065366293 Cromwell Court, 35 The Promenade, Swansea, WalesDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 24 - Director → ME2008-03-17 ~ 2014-11-10IIF 23 - Director → ME2008-03-17 ~ dissolvedIIF 18 - Secretary → ME - 7LEADSALE LTD - now
LEADSALE ONLINE LIMITED
- 2016-09-17 093031802nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer2015-04-01 ~ 2016-09-13IIF 2 - Secretary → ME - 8
LLWYNHENDY DEVELOPMENTS LIMITED
0490747274 Leyshon Road, Gwaun Cae Gurwen, AmmanfordDissolved Corporate (3 parents)Officer2003-09-22 ~ dissolvedIIF 21 - Director → ME2007-11-01 ~ dissolvedIIF 17 - Secretary → ME - 9
SPONSERSHIP LIMITED
- 2004-11-01 0520481474 Leyshon Road, Gwaun Cae Gurwen, AmmanfordDissolved Corporate (5 parents)Officer2004-09-01 ~ dissolvedIIF 29 - Director → ME2004-09-01 ~ dissolvedIIF 20 - Secretary → ME - 10
MONEY SAVING CHAMPIONS LIMITED
09777793Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-09-15 ~ 2016-03-31IIF 7 - Secretary → ME - 11MY ENERGY SWITCH LTD - now63 Walter Road, SwanseaLiquidation Corporate (7 parents)Officer2015-01-01 ~ 2015-12-31IIF 11 - Secretary → ME
- 12
NEV'S CALL CENTRE LIMITED
09451056Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-04-01 ~ 2017-02-28IIF 4 - Secretary → ME - 13PRECISION FINANCIAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-05SBM FINANCIAL SOLUTIONS LIMITED
- 2015-08-19 08708324Suite B Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (8 parents)Officer2015-04-01 ~ 2015-12-31IIF 10 - Secretary → ME - 14
PROTECTED DATA SYSTEMS LIMITED
0782132974 Leyshon Road, Gwaun Cae Gurwen, Ammanford, Carms, United KingdomDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 27 - Director → ME2011-10-24 ~ dissolvedIIF 1 - Secretary → ME - 15ROMAN CLAIMS LIMITED - now
THINK REFUND LIMITED
- 2017-10-11 07348668ROMAN CLAIMS LTD
- 2015-08-11 07348668FINDALEGALSPECIALIST LIMITED - 2014-08-12LAW SPECIALISTS LIMITED - 2011-03-2819 Stockport Road, Longsight Bussines Park, Manchester, Lancashire, EnglandActive Corporate (8 parents)Officer2015-08-10 ~ 2015-12-15IIF 9 - Secretary → ME - 16
THINK CLAIM LIMITED
09337647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-16
Due to be dissolved on 2018-08-0963 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2014-12-02 ~ 2015-12-15IIF 14 - Secretary → ME - 17Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2015-04-01 ~ 2017-04-03IIF 5 - Secretary → ME
- 18
THINK ENERGY (EUROPE) LIMITED
09308395Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-11-12 ~ 2017-04-03IIF 3 - Secretary → ME - 19
THINK LEGACY LIMITED
09399644Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2015-10-01 ~ dissolvedIIF 26 - Director → ME2015-04-01 ~ dissolvedIIF 15 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-14Path Business Recovery Limited, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, EnglandDissolved Corporate (5 parents)Officer2014-11-12 ~ 2015-12-31IIF 12 - Secretary → ME - 21
VALLEY ENERGY LTD
09189227Kinsway Centre, The Kingsway, SwanseaDissolved Corporate (4 parents)Officer2015-04-01 ~ dissolvedIIF 16 - Secretary → ME
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