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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Daniel
- British born in December 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies98, Illett Way, Faygate, Horsham, RH12 0BL, England
IIF 198, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 2 IIF 320, Wenlock Road, London, N1 7GU, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 711, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom
IIF 8Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 9 IIF 10Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 11 IIF 12Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 13
- British born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1991
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 16
- British born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 23 IIF 24 IIF 25P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 26Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 27Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 28
- British director born in December 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies9, Crows Wood, Faygate, Horsham, RH12 0BT, England
IIF 29
- 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 30
- British born in December 1989
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 39
- British born in January 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 40
- 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 41
- British born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companies - British born in March 1983Registered addresses and corresponding companies
Jones, Daniel
58, Slvan Street, Leicester, LE3 9GT, United Kingdom
IIF 45
- British born in October 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 49
- English born in December 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies39, Wales Avenue, Carshalton, SM5 3QT, United Kingdom
IIF 5039, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom
IIF 51Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 52 IIF 5353, Manning Close, East Grinstead, RH19 2DR, England
IIF 54Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 55 IIF 56 IIF 57 (more)(less)
- 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 62
- British born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companiesThe Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
IIF 63 IIF 64 IIF 6520-22 Wenlock Road, 20-22 Wenlock Road, Lowton, London, N1 7GU, England
IIF 6620-22, Wenlock Road, London, N1 7GU, England
IIF 6796, Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG
IIF 68Suite 3, 19 Poulton Street, Preston, PR4 2AA, England
IIF 69Office G01 Acero Building, Concourse Way, Sheffield, S1 2BJ, England
IIF 70
- British born in October 1987
Jones, Daniel Richard
Resident in England
Registered addresses and corresponding companies43, Lambert House, 43, Lambert House, London, SW11 3HR, England
IIF 71
- British born in March 1983
Mr Daniel Murray Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - Welsh born in March 1991
Jones, Daniel Edward
Resident in England
Registered addresses and corresponding companies14, Sundew Close, Taunton, TA1 3XH, England
IIF 80
- British born in January 1983
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Daniel Gary
- 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 85
- United Kingdom born in December 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 86
- Registered addresses and corresponding companies
Jones, Daniel
- English born in December 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesLink House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 9153, Manning Close, East Grinstead, RH19 2DR, England
IIF 9253, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 93P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 94Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 95 IIF 96Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 97
- British born in October 1987
Mr Daniel Richard Leeming Jones
Resident in United Kingdom
Registered addresses and corresponding companies - 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 101
- Welsh born in March 1991
Mr Daniel Edward Jones
Resident in England
Registered addresses and corresponding companies14, Sundew Close, Taunton, TA1 3XH, England
IIF 102
- 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 103
- British born in March 1991
Mr Daniel William Jones
Resident in England
Registered addresses and corresponding companies - British born in October 1987
Mr Daniel Richard Jones
Resident in England
Registered addresses and corresponding companies43, Lambert House, 43, Lambert House, London, SW11 3HR, England
IIF 108
- 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 109
Related profiles found in government register
Offspring entities and appointments
61
- 1
ACORN MAINTENANCE GROUP LIMITED
1207452598 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2NAIAD I LIMITED - 2018-06-2696 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 68 - Director → ME
- 3
BAANX.COM LTD
11155611The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-10-31 ~ 2026-05-08IIF 65 - Director → ME - 4
BEARD MAIL LTD
1372504121 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 5
BEATBOX KITCHEN LTD
131694734385, 13169473: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-05-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Has significant influence or control as a member of a firm → OE - 6
BLACKSTONE PROPERTY GROUP LTD
1027061753 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 54 - Director → ME2017-05-11 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 7
- 8
CASTELLO SHISHA LOUNGE LIMITED
13873703First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-12-11 ~ dissolvedIIF 44 - Director → ME - 9
CRITICAL AMBITION THEATRE C.I.C.
10595955Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 10
- 1198 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 12Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 97 - Right to appoint or remove directors as a member of a firm → OE
- 13
D.JONES BUILDING SERVICES LTD
16521462Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 14
D.JONES ELECTRICAL & MAINTENANCE SERVICES LTD
13125505Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2021-01-11 ~ nowIIF 24 - Director → ME2021-01-11 ~ nowIIF 88 - Secretary → MEPerson with significant control2021-01-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 15
D.JONES ELECTRICAL SERVICES LTD
13919509Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2022-02-16 ~ nowIIF 23 - Director → ME2022-02-16 ~ nowIIF 90 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 16
D.JONES MAINTENANCE SERVICES LTD
13918304Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ nowIIF 25 - Director → ME2022-02-15 ~ nowIIF 89 - Secretary → MEPerson with significant control2022-02-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 17
D.JONES PROPERTY SERVICES LTD
10449463Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 18
D.JONES SUPPORT SERVICES LTD
10598728Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-02-03 ~ 2017-05-09IIF 52 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-24IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DAN JONES & CREATIVE ASSOCIATES LIMITED
1726307014 Sundew Close, Taunton, EnglandActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 80 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 20
DGJ & ASSOCIATES LTD
148253859 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21
DGJ BUILDING SERVICES LIMITED
07981459Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 55 - Director → ME - 22
DGJ PROPERTY SERVICES LTD
1266211720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 23Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 61 - Director → ME
- 24
EFFICIENT ROOF INSULATION SERVICES LTD
09981514Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-27 during the appointment or period of control
Commencement of winding up on 2018-01-15 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2024-06-06 during the appointment or period of controlUnit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 25
ELCOMAC LTD
0997300520-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FESTAXI LTD
0744808421 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 27
GCE-GROUP B.V LTD
16241268167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 101 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 28
IGNISA BUILDING SERVICES LTD
09389108Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 13 - Director → ME - 29
IGNISA DESIGN & BUILD LTD
09728985Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 56 - Director → ME - 30
IGNISA LTD
09333695Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 60 - Director → ME - 31
IGNISA SUPPORT SERVICES LTD
09541501Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 58 - Director → ME - 32
JARLETT & JONES LTD
1559312018 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 62 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
KD SALES LIMITED
0811656520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 50 - Director → ME2012-06-22 ~ 2013-03-16IIF 83 - Secretary → ME - 34
KILNWOOD BUILDING SERVICES LTD
1541135420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 35
KILNWOOD PROPERTY SERVICES LTD
1213571698 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 36
L&R SHIPPING LTD
1314789520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 37
M&D BUILDING & MAINTENANCE SERVICES LTD
10893122Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 38
MINI BAR SERVICES LTD
1408148271 High Street, Girton, Cambridge, EnglandActive Corporate (4 parents)Officer2022-05-03 ~ 2026-05-05IIF 22 - Director → MEPerson with significant control2022-05-03 ~ 2026-05-05IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 39
MONAVATE HOLDINGS LIMITED
12749770The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-11-21 ~ 2025-11-21IIF 63 - Director → ME - 40
MONAVATE LTD
12472532The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, EnglandActive Corporate (12 parents)Officer2025-11-21 ~ 2025-11-21IIF 64 - Director → ME - 41
ORIGINAL CREATIVE MEDIA LTD
08598575Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 59 - Director → ME - 42
PHR TIPS LTD
1175608620-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PLEASUREWOOD TOYS LTD
0886561012 Gilbert Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 18 - Director → ME2014-01-28 ~ dissolvedIIF 87 - Secretary → ME - 44
PROFOUND PS LTD
11980830Suite 3 19 Poulton Street, Kirkham, EnglandDissolved Corporate (3 parents)Officer2019-05-07 ~ 2020-05-03IIF 69 - Director → MEPerson with significant control2019-05-07 ~ 2020-05-03IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RAIN OR SHINE CLEANING SERVICES LTD
11037898Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 46
D.JONES GROUP LTD
- 2017-12-18 10479434Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 47
RAIN OR SHINE MAINTENANCE LTD
1208184898 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 48
RAIN OR SHINE PROPERTY SERVICES LTD
11267383Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 49
- 50
ROASTMAN FOODS LIMITED
1356253943, Lambert House 43, Lambert House, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ nowIIF 71 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 51
ROSSI EDWARD LTD
144028934385, 14402893 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 52
RUNESILK LTD
1169220721 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 53
SABRE BUILDING AND MAINTENANCE SERVICES LTD
09897271Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 57 - Director → ME - 54
SABRE DIRECT LTD
0847942920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 53 - Director → ME - 55
SABRE FACILITIES LTD
08394940Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-08 ~ 2014-11-13IIF 51 - Director → ME - 56
SHAVED APE RECORDS LIMITED
0674771623 Rockley Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 45 - Director → ME - 57
SECEX LTD
- 2021-01-27 125646664385, 12564666 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 70 - Director → MEPerson with significant control2020-12-10 ~ 2021-06-17IIF 104 - Ownership of shares – 75% or more → OE - 58
THE DECK MAN LTD
16297936Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 59
TPREMIUMTS LTD
1243821720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 60
- 61
W.G.DAVIES(LANDORE)LIMITED
0047060711 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of SwanseaActive Corporate (11 parents)Officer2025-12-19 ~ nowIIF 8 - Director → ME
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