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.
Ms Kimberley Maria Jones
- British born in November 1960
Ms Kimberley Maria Jones
Resident in Wales
Registered addresses and corresponding companiesAltair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 1 IIF 2Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 3Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 4Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 5 IIF 6House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 7
- British born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companiesHalliard Court, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 12
- British consultant born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companiesAltair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 17
- British restauranteur born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - British born in November 1960
Ms Kimberley Maria Jones
Resident in United Kingdom
Registered addresses and corresponding companiesAltair House, Falcon Drive, Cardiff, CF10 4RH
IIF 20Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 21 IIF 22Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 23 IIF 24Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 25Bute Crescent, Cardiff, CF10 5AY, Wales
IIF 26Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 27Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 28Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- British born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Kimberley
- 1
AMMAN VALLEY NATURE RETREAT LIMITED
131842669 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2021-02-08 ~ 2023-07-05IIF 38 - Director → ME2021-02-08 ~ 2023-07-05IIF 44 - Secretary → MEPerson with significant control2021-02-08 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
CHEETAHS ZIMBABWE LTD
15722922454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2024-05-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2024-05-15 ~ 2025-01-29IIF 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
COUGARS LONDON LTD
15722994454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
JJ2113 LTD
128250956 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 36 - Director → ME2022-02-04 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-02-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 5
JMK SERVICES LIMITED
13489903454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 6
KK 77 LTD
1004384277 Barquentine Place, Halliard Court, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
KMJ 77 LTD
09211734454 Altair House Falcon Drive, CardiffDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 8
KMJ SERVICES (CARDIFF) LTD
085303046 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (2 parents)Officer2013-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 9
LULU (SW) LTD
128251109 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10
MJL (WALES) LTD
07646031Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (2 parents)Officer2014-09-12 ~ 2022-03-14IIF 41 - Director → MEPerson with significant control2016-06-01 ~ 2022-03-14IIF 7 - Has significant influence or control → OE - 11Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (3 parents)Officer2016-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12
QUAYSIDE CARDIFF LETTINGS LIMITED
05739562454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (8 parents)Officer2015-07-20 ~ 2019-07-12IIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2025-07-04IIF 3 - Ownership of shares – 75% or more → OE - 13
RIDE SW LTD
118493287 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2019-02-27 ~ 2022-12-03IIF 37 - Director → MEPerson with significant control2019-02-27 ~ 2022-12-03IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
ROCK ISLAND DINER (SW) LTD
11827237Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2019-02-14 ~ 2019-03-29IIF 13 - Director → ME2021-02-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2019-02-14 ~ 2019-03-29IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SEA ISLE SW LTD
11922356454 Altair House Falcon Drive, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-27 ~ 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 - 16
SHORT AND SWEET LONDON LIMITED
14086552454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 9 - Director → ME2022-05-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2024-12-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2022-05-04 ~ 2022-06-13IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
SUNDAES (SW) LTD
127977967 Bute Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-12-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SUNDOWNERS CHAMPAGNE BAR LIMITED
127978099 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 35 - Director → ME2022-02-22 ~ nowIIF 43 - Secretary → MEPerson with significant control2022-02-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 19
VTK 301 LTD
09627122454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 15 - Director → ME
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