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, Malcolm Bennett
Jones, Malcolm Bennett
British company director born in January 1954Resident in Wales
Registered addresses and corresponding companies
IIF 1
Plas Cambria The Fisheries, Felingonglog Road Afonwen, Mold, Flintshire, CH7 5UW
Jones, Malcolm Bennett
British director born in January 1954Resident in Wales
Registered addresses and corresponding companiesJones, Malcolm Bennett
British director born in January 1954Registered addresses and corresponding companies
IIF 6 Cefn Bychan Road, Pantymwyn, Mold, Clwyd, CH7 5EN
Jones, Malcolm Bennett
born in January 1954Resident in Wales
Registered addresses and corresponding companies
IIF 7 Plas Cambria, The Fisheries, Afonwen, Mold, CH7 5UW
Jones, Malcolm Bennett
British Registered addresses and corresponding companies
IIF 8 Plas Cambria The Fisheries, Felingonglog Road Afonwen, Mold, Flintshire, CH7 5UW
Jones, Malcolm Bennett
British directorRegistered addresses and corresponding companies
IIF 9 Plas Cambria The Fisheries, Felingonglog Road Afonwen, Mold, Flintshire, CH7 5UW
Mr Malcolm Bennett Jones
British born in January 1954Resident in Wales
Registered addresses and corresponding companies
- 1 B W Macfarlane Llp, Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-604,321 GBP2016-06-30Officer
2011-03-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2 Russell House, Denbigh Road, Mold, ClwydLiquidation Corporate (1 parent)Officer ~ nowIIF 6 - Director → ME
- 3
JOURNEY ALERTS LIMITED
- nowZIPABOUT LOCAL LIMITED - 2024-12-31 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)73,439 GBP2024-10-31Person with significant control 2024-05-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Lake Lodge The Fisheries, Afonwen, Mold, WalesDissolved Corporate (2 parents)Equity (Company account)44,076 GBP2018-07-31Officer 1991-02-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5AXWISE LIMITED - 1980-12-31 Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer ~ dissolvedIIF 1 - Director → ME ~ dissolvedIIF 8 - Secretary → ME
- 6 63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer 2006-09-07 ~ dissolvedIIF 7 - LLP Member → ME
- 1 Rhosesmor Industrial Estate, Rhosesmor, Mold, FlintshireActive Corporate (2 parents)Officer 1993-11-10 ~ 2016-05-23IIF 3 - Director → ME
- 2 The Old County Police Station Newhey Road, Milnrow, Rochdale, LancashireDissolved Corporate (1 parent)Officer ~ 2008-12-17IIF 5 - Director → ME ~ 2003-03-01IIF 9 - Secretary → ME
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