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
- Registered addresses and corresponding companies
Jones, Daniel
- British born in June 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesGranville Suite, Business Development Centre, Stafford Park 4, Telford, TF3 3BA, England
IIF 6
- British born in June 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies8, Shorthorn Close, Middlewich, CW10 9GF, United Kingdom
IIF 7
- British carpenter born in June 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies134, Gloucester Road North, Filton, Bristol, BS34 7BQ, United Kingdom
IIF 8
- British director born in June 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesApt 1500, Chynoweth House, Trevissome Park,truro, Cornwall, TR4 8UN, United Kingdom
IIF 98, Shorthorn Close, Middlewich, CW10 9GF, United Kingdom
IIF 105, Bynner Street, Shrewsbury, SY3 7PB, United Kingdom
IIF 11Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 12
- British born in June 1983
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesGranville Suite, Business Development Centre, Stafford Park 4, Telford, TF3 3BA, England
IIF 13
- British born in June 1983
Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesApt 1500, Chynoweth House, Trevissome Park,truro, Cornwall, TR4 8UN, United Kingdom
IIF 148, Shorthorn Close, Middlewich, CW10 9GF, United Kingdom
IIF 15 IIF 165, Bynner Street, Shrewsbury, SY3 7PB, United Kingdom
IIF 17Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 18
- British born in June 1983
Jones, Daniel Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Jones, Daniel Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Daniel Alexander Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Daniel Alexander Jones
Resident in United Kingdom
Registered addresses and corresponding companies12, Queens Walk, Rhyl, LL18 3NG, United Kingdom
IIF 25
- 1
DAN JONES PLANNING LIMITED
11572263Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2018-09-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
DJ TRADE LTD
09218486Granville Suite Business Development Centre, Stafford Park 4, Telford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,948 GBP2024-09-30Officer2014-09-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3
FURNISHED ACCOMMODATION LTD
1415238812 Queens Walk, Y Rhyl, Denbighshire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)50,076 GBP2024-06-30Officer2022-06-06 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
HINDLEY ESTATES LTD
14290941105 Kennerleigh Avenue, Leeds, EnglandActive Corporate (3 parents)Total liabilities (Company account)9,713 GBP2024-08-31Officer2023-01-17 ~ 2025-03-05IIF 21 - Director → ME - 5
INTERPROPERTIES GROUP LTD
1560840371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 25 - Has significant influence or control → OE - 6
MARKETING SYSTEMS LTD
10612377Apt 1500 Chynoweth House, Trevissome Park,truro, Cornwall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer2017-02-10 ~ dissolvedIIF 9 - Director → ME2017-02-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-02-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
SOURCED PROPERTIES LTD
1419979786-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Total liabilities (Company account)18,405 GBP2024-06-30Officer2022-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE KITCHEN & BATHROOM CENTRE LIMITED
07324177134 Gloucester Road North, Filton, Bristol, United KingdomDissolved Corporate (1 parent)Officer2010-07-23 ~ 2014-04-09IIF 8 - Director → ME2010-07-23 ~ 2014-04-09IIF 2 - Secretary → ME - 9
TRADE KITCHENS 4 YOU LTD
1033001012 Queens Walk, Rhyl, WalesActive Corporate (1 parent)Equity (Company account)28,148 GBP2024-08-31Officer2016-08-15 ~ nowIIF 7 - Director → ME2016-08-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-08-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
UK DIRECT SUPPLIES LTD
105370825 Bynner Street, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 11 - Director → ME2016-12-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-12-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
UK TEMPLATE LTD
1033001912 Queens Walk, Rhyl, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer2016-08-15 ~ dissolvedIIF 10 - Director → ME2016-08-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-08-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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