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 Jonathan Mccarthy
- British born in March 1973
Mr Jonathan Mccarthy
Resident in Wales
Registered addresses and corresponding companies - British born in March 1973
Mr Jonathan Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 25 Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9LA, United Kingdom
IIF 4
- British born in March 1973
Jonathan Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1973
Maccarthy, Jonathan
Resident in Wales
Registered addresses and corresponding companies11, Burrows Road, Skewen, SA10 6AE, Wales
IIF 8
- Welsh born in March 1973
Mccarthy, Jonathan
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in March 1973
Mccarthy, Jonathan
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1973
Mccarthy, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in March 1973
Mccarthy, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 11 Burrows Rd, Skewen, West Glamorgan, SA10 6AE, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Mccarthy, Jonathan
10, St Helens Road, Swansea, SA1 4AW
IIF 20
- 1
ALBERT JAMES LEGAL SERVICES LIMITED
- 2021-01-27 125628857 Tawe Business Village, Enterprise Park, Swansea, WalesActive Corporate (2 parents)Officer2020-11-26 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ALLDEM LTD
- 2016-04-15 09534309Ground Floor, Unit 7 Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (5 parents)Officer2016-01-15 ~ 2017-06-21IIF 15 - Director → ME2017-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
ARGUTUS LEGAL LTD
13513841First Floor Unit 7 Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (4 parents)Officer2022-10-26 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
BGD ONE LTD
11358932Ground Floor Unit 7 Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (1 parent)Officer2018-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
DIRECT MOBILES 4 YOU LIMITED
065945061st Floor Offices, 24 College St, Ammanford, Carms, United KingdomDissolved Corporate (3 parents)Officer2008-05-15 ~ 2010-09-07IIF 19 - Director → ME - 6
FBF PROPERTY LIMITED
13750573The Old Coach House 21 Gower Road, Sketty, Swansea, WalesDissolved Corporate (4 parents)Officer2021-11-18 ~ dissolvedIIF 16 - Director → ME - 7
OZZIE BRAND CO LTD
11460905The Old Coach House Gower Road, Sketty, Swansea, WalesDissolved Corporate (3 parents)Officer2018-07-12 ~ 2020-06-01IIF 14 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
REDAURUM LIMITED
07401563The Old Factory Building Church Street, Pontardawe, Swansea, United KingdomDissolved Corporate (3 parents)Officer2011-10-17 ~ 2012-12-01IIF 17 - Director → ME - 9
DIRECT MOBILES 2 YOU UK LTD
- 2010-02-17 0705608610a Great North Road, Milford Haven, PembrokeshireDissolved Corporate (4 parents)Officer2009-10-24 ~ 2012-05-01IIF 8 - Director → ME - 10
TAX CLAIM SOLUTIONS LTD
13209380First Floor Unit 7 Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
VANQUISH CORP LIMITED
0827882310 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 18 - Director → ME2012-11-02 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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