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 Jeremy Andrew John
Mr Jeremy Andrew John
British born in May 1960Resident in Wales
Registered addresses and corresponding companiesJohn, Jeremy Andrew
British accounts manager born in May 1960Resident in Wales
Registered addresses and corresponding companiesJohn, Jeremy Andrew
British businessman born in May 1960Resident in Wales
Registered addresses and corresponding companiesJohn, Jeremy Andrew
British commercial director born in May 1960Resident in Wales
Registered addresses and corresponding companies
IIF 12
56, Dan Y Bryn, Tonna, Neath, SA11 3PJ, Wales
John, Jeremy Andrew
British company director born in May 1960Resident in Wales
Registered addresses and corresponding companies
IIF 13 The Vaughans Arms, Commercial Road, Resolven, Neath, SA11 4NA, United Kingdom
IIF 14 Ty Claddagh 70 Neath Road, Tonna, Neath, West Glamorgan, SA11 3DJ
IIF 15 Century House, Peniel Green Road, Llansamlet, Swansea, SA7 9BZ, Wales
IIF 16 Century Works, Peniel Green Road, Llansamlet, Swansea, West Glam, SA7 9BZ, United Kingdom
IIF 17 Units 18, & 19, Heads Of The Valley Industrial Estate Rhymney, Tredegar, Gwent, NP22 5RL, United Kingdom
John, Jeremy Andrew
British director born in May 1960Resident in Wales
Registered addresses and corresponding companies
IIF 18 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS
IIF 19 IIF 20 IIF 21 56, Dan Y Bryn, Tonna, Neath, SA11 3PJ, Wales
IIF 22 7 Glenview, Camnant Road, Banwen, Neath, SA10 9LT, Wales
IIF 23 70, Neath Road, Tonna, Neath, SA11 3DJ, Wales
IIF 24 Ty Claddagh, 70 Neath Road, Tonna, Neath, Wales, SA11 3DJ, United Kingdom
IIF 25 Ty Claddagh 70 Neath Road, Tonna, Neath, West Glamorgan, SA11 3DJ
John, Jeremy Andrew
British none born in May 1960Resident in Wales
Registered addresses and corresponding companiesJohn, Jeremy Andrew
British company directorRegistered addresses and corresponding companies
IIF 28 Ty Claddagh 70 Neath Road, Tonna, Neath, West Glamorgan, SA11 3DJ
John, Jeremy Andrew
Registered addresses and corresponding companies
IIF 29 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS
- 1 Century House Peniel Green Road, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)Officer
2013-06-28 ~ dissolvedIIF 15 - Director → ME - 2 56 Dan Y Bryn, Tonna, Neath, WalesActive Corporate (1 parent)Officer 2023-01-16 ~ nowIIF 19 - Director → MEPerson with significant control 2023-01-16 ~ 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
- 3 56 Dan Y Bryn, Tonna, Neath, WalesDissolved Corporate (1 parent)Officer 2023-01-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 18 - Director → ME 2010-03-03 ~ dissolvedIIF 29 - Secretary → ME
- 5 Century Works Peniel Green Road, Llansamlet, Swansea, West Glam, United KingdomDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 16 - Director → ME
- 6 368 Heol Las Close, Birchgrove, Swansea, WalesDissolved Corporate (2 parents)Person with significant control 2017-02-20 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 7 Neath Road, Resolven, Neath, WalesDissolved Corporate (3 parents)Officer 2018-10-31 ~ dissolvedIIF 24 - Director → ME
- 8 63 Walter Road, SwanseaDissolved Corporate (2 parents)Officer 1998-10-09 ~ dissolvedIIF 14 - Director → ME
- 9 70 Neath Road, Tonna, Neath, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2019-10-16 ~ dissolvedIIF 8 - Director → ME
- 10 56 Dan Y Bryn, Tonna, Neath, WalesDissolved Corporate (1 parent)Officer 2021-06-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 56 Dan Y Bryn, Tonna, Neath, WalesDissolved Corporate (1 parent)Officer 2023-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Century House Peniel Green Road, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)Officer 2013-06-04 ~ 2013-06-10IIF 17 - Director → ME
- 2 Bagstone Garage Bagstone Road, Bagstone, Wotton-under-edge, EnglandActive Corporate (1 parent)Officer 2023-07-13 ~ 2023-08-02IIF 22 - Director → MEPerson with significant control 2023-06-13 ~ 2023-08-02IIF 5 - Ownership of shares – 75% or more → OE
- 3 368 Heol Las Close, Birchgrove, Swansea, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-842 GBP2016-06-30Officer 2016-07-01 ~ 2017-07-18IIF 10 - Director → ME
- 4 70 Neath Road, Tonna, Neath, WalesDissolved CorporateTotal Assets Less Current Liabilities (Company account)4 GBP2015-06-30Officer 2016-08-08 ~ 2017-07-11IIF 11 - Director → ME
- 5 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (5 parents)Profit/Loss (Company account)-917,938 GBP2016-10-01 ~ 2017-09-30Officer 2011-11-08 ~ 2012-11-30IIF 27 - Director → ME
- 6 368 Heol Las Close, Birchgrove, Swansea, WalesDissolved Corporate (2 parents)Officer 2017-02-20 ~ 2017-05-12IIF 23 - Director → ME
- 7
SECUREGUARD 2009 LTD
- nowBUSINESS SERVICES 21 LIMITED - 2009-12-17 63 Walter Road, Swansea, West GlamorganDissolved Corporate (2 parents)Officer 2009-09-03 ~ 2010-07-24IIF 25 - Director → ME - 8 63 Walter Road, SwanseaDissolved Corporate (2 parents)Officer 1998-10-09 ~ 2000-12-04IIF 28 - Secretary → ME
- 9 The Vaughans Arms Commercial Road, Resolven, Neath, United KingdomDissolved Corporate (1 parent)Officer 2018-01-17 ~ 2018-02-19IIF 13 - Director → MEPerson with significant control 2018-01-17 ~ 2018-03-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 70 Neath Road, Tonna, Neath, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2019-07-08 ~ 2019-07-09IIF 9 - Director → ME 2019-07-02 ~ 2019-07-10IIF 26 - Director → ME
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