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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
parent relation
Individuals in focus

Jones, Daniel

    Related profiles found in government register
  • Jones, Daniel

    Registered addresses and corresponding companies

    • 41 Gwelfor Park Dyserth, N.rhyl, Denbighshire, LL18 6LN, United Kingdom

      IIF 1
  • Forbes, Anne Leton

    Registered addresses and corresponding companies

    • Ty Llywelyn Commuinity Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, Wales

      IIF 2
  • Forbes, Anna Leyton

    Registered addresses and corresponding companies

    • Ty Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, Wales

      IIF 3
  • Forbes, Anne Leyton

    Registered addresses and corresponding companies
  • Forbes, Anne Layton

    Registered addresses and corresponding companies

    • 46, Parc Bodnant, Llandudno, Gwynedd, LL30 1LU

      IIF 58
  • Forbes, Anne Leyton
    Welsh

    Registered addresses and corresponding companies

    • 46, Parc Bodnant, Llandudno, Gwynedd, LL30 1LU, United Kingdom

      IIF 59
  • Jones, Daniel
    English born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 75, Dundonald Drive, Leigh-on-sea, SS9 1NA, England

      IIF 60
  • Jones, Daniel John
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • United Reformed Church, United Reformed Church, Flat 8, Penmaenmawr, Conwy, LL34 6BA, Wales

      IIF 61

    • 41, Parc Gwelfor, Dyserth, Rhyl, Clwyd, LL18 6LN, United Kingdom

      IIF 62

    • 41, Parc Gwelfor, Dyserth, Rhyl, Clwyd, LL18 6LN, Wales

      IIF 63

    • 41, Parc Gwelfor, Dyserth, Rhyl, LL18 6LN, United Kingdom

      IIF 64
  • Jones, Steven
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1a, St. Marys Road, Normanton, WF6 2JH, England

      IIF 65

    • 129, Clifton Road, Southport, PR8 6HL, United Kingdom

      IIF 66
  • Jones, Steven Lee
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Pump House, Cysgod Y Bryn, Rhos On Sea, Colwyn Bay, LL28 4EW, Wales

      IIF 67
  • Jones, Daniel
    Welsh born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Gwelfor Park Dyserth, N.rhyl, Denbighshire, LL18 6LN, United Kingdom

      IIF 68
  • Jones, Daniel Thomas
    British born in July 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 The Pool, Cradoc, Brecon, Powys, LD3 9NY, Wales

      IIF 69
  • Jones, Tudur Lodwig
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Dremddu Fawr, Creuddyn Bridge, Lampeter, SA48 8BL, United Kingdom

      IIF 70
  • Selter, Tasha
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 59, Dulverton Avenue, Swindon, SN3 2NR, United Kingdom

      IIF 71
  • Forbes, Anne Leyton
    Welsh born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Jones, Daniel
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 118
  • Jones, Daniel
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 119 IIF 120
  • Price-jones, Sue
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55a, Smith Street, Warwick, CV34 4HU, England

      IIF 121
  • Bigham- Forbes, John
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, Wales

      IIF 122
  • Bingham Forbes, John
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, Wales

      IIF 123
  • Bingham-forbes, John
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Bingham-forbes, Jonn
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA

      IIF 181
  • Mr Daniel Jones
    British born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Parc Gwelfor, Dyserth, Rhyl, LL18 6LN, Wales

      IIF 182
  • Saunders, Robert John
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenland Farm, Bonvilston, Cardiff, CF5 6TQ, Wales

      IIF 183
  • Bingham - Forbes, John
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Llewelyn Community Center, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, United Kingdom

      IIF 184

    • Ty Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, Wales

      IIF 185 IIF 186
  • Jones, Steven
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 187 IIF 188
  • Tudur Lodwig Jones
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Dremddu Fawr, Creuddyn Bridge, Lampeter, SA48 8BL, United Kingdom

      IIF 189
  • Anne Leyton Forbes
    Welsh born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Jones, Christopher Edward
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Plas Hyfryd, Glyndyfrdwy, Corwen, Denbighshire, LL21 9HR, United Kingdom

      IIF 194
  • Jones, John Bingham-forbes
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Llywelyn Community Center, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, Wales

      IIF 195

    • Ty Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, Wales

      IIF 196
  • Mr Daniel Jones
    English born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Olive Cottage, Carpenters Road, St. Helens, Ryde, PO33 1YQ

      IIF 197
  • Mr Steven Jones
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1a, St. Marys Road, Normanton, WF6 2JH, England

      IIF 198
  • Mr Steven Lee Jones
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Pump House, Cysgod Y Bryn, Rhos On Sea, Colwyn Bay, LL28 4EW, Wales

      IIF 199
  • Mrs Ann Leyton Forbes
    Welsh born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Llewellyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy, LL30 1LA, Wales

      IIF 200
  • Davies, Cerrianne Marie
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stocken Close, Hucclecote, Gloucester, GL3 3UL, England

      IIF 201 IIF 202
  • Mr Daniel John Jones
    British born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Pursers Cross Road, London, SW6 4QY, England

      IIF 203
  • Mr Robert John Saunders
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenland Farm, Bonvilston, Cardiff, CF5 6TQ, Wales

      IIF 204
  • Mrs Anne Leyton Forbes
    Welsh born in June 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Daniel Jones
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 252 IIF 253
  • Mr Christopher Edward Jones
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Plas Hyfryd, Glyndyfrdwy, Corwen, Denbighshire, LL21 9HR, United Kingdom

      IIF 254
  • Mr Steven Jones
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 255 IIF 256
  • Mr Peter Michael Morgan Jones
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Moelfre, Llanwnnen, Lampeter, SA48 7NY, Wales

      IIF 257
  • Mrs Cerrianne Marie Davies
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stocken Close, Hucclecote, Gloucester, GL3 3UL, England

      IIF 258
  • Jones, Peter Michael Morgan
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moelfre, Llanwnnen, Lampeter, Ceredigion, SA48 7NY

      IIF 259
  • Burt, Sophire Louise Penrose
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Prospect Crescent, Twickenham, TW2 7EB, United Kingdom

      IIF 260
  • Tompkins, Rebecca Lynda Florence
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn House, Blackfriars, Marley Lane, Battle, East Sussex, TN33 0DQ, United Kingdom

      IIF 261

    • 8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

      IIF 262
  • Rebecca Lynda Florence Tompkins
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 High Street, Heathfield, TN21 8LS, United Kingdom

      IIF 263
  • Mrs Rebecca Lynda Florence Tompkins
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn House, Blackfriars, Marley Lane, Battle, East Sussex, TN33 0DQ, United Kingdom

      IIF 264
child relation
Offspring entities and appointments 27
  • 1
    4EARTH LTD
    11882421
    114 Greville Road, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 2
    ABSOLUTEOCCASIONS LTD.
    08587340
    59 Dulverton Avenue, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 71 - Director → ME
  • 3
    ANGLESEY CLOTHING COMPANY LTD
    12964764
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 68 - Director → ME
    2020-10-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    BRISTLE LTD
    11048996
    7, Pursers Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-06 ~ 2021-10-25
    IIF 64 - Director → ME
    Person with significant control
    2019-03-25 ~ 2021-10-25
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLARITY BRANDING LTD
    16189698
    7 Stocken Close, Hucclecote, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 6
    CYCLOP CAM HIRE LTD.
    08683842
    41 Parc Gwelfor, Dyserth, Rhyl, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 62 - Director → ME
  • 7
    D & M JONES DEVELOPERS LTD
    10126663
    Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-15 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DEE VALLEY BREAKS LTD
    11212565
    Plas Hyfryd, Glyndyfrdwy, Corwen, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-19 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DYNA DEVELOPMENTS LTD
    10950654
    Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FUNK FUSION FITNESS LIMITED
    07549871
    The Barn House Blackfriars, Marley Lane, Battle, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-03 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 11
    GEAR 4 GEARS LTD
    07831571
    43 Prospect Crescent, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ 2015-03-06
    IIF 260 - Director → ME
  • 12
    ICONOCLASSIC LIMITED
    09434372
    55a Smith Street, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 121 - Director → ME
  • 13
    IN CAR AUDIO SOLUTIONS LTD
    07656276
    129 Clifton Road, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 66 - Director → ME
  • 14
    MATES SUPPORT GROUP LTD
    15604815
    The Old Pump House Cysgod Y Bryn, Rhos On Sea, Colwyn Bay, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-03-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-03-30 ~ dissolved
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MEW IT LIMITED
    08584849
    7 Stocken Close, Hucclecote, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 202 - Director → ME
  • 16
    MORGAN JONES HORSEBOXES LTD
    07427289
    12 Station Terrace, Llanybydder Carms, Carms
    Active Corporate (2 parents)
    Officer
    2010-11-02 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
  • 17
    ONE GLOBAL OCEAN LTD
    13538516
    United Reformed Church United Reformed Church, Flat 8, Penmaenmawr, Conwy, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 61 - Director → ME
  • 18
    ONE SIX DIGITAL LIMITED
    08823830
    Olive Cottage, Carpenters Road, St. Helens, Ryde
    Active Corporate (1 parent)
    Officer
    2013-12-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 19
    POOL FARM RESIDENTS ASSOCIATION LTD
    06764132
    3 The Pool, Cradoc, Brecon, Powys
    Active Corporate (14 parents)
    Officer
    2023-12-06 ~ now
    IIF 69 - Director → ME
  • 20
    S & S JONES LOGISTICS LIMITED
    11863856
    68 Harrops Croft, Bootle, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 21
    S & S WEB COURIERS LTD
    11862395
    9 Church Street, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 22
    SWJPOWERENGINEERING LTD
    14247774
    1a St. Marys Road, Normanton, England
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 23
    THE ABBEY DANCE ACADEMY LTD
    12780960
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 24
    TJEC LIMITED
    11885421
    Dremddu Fawr, Creuddyn Bridge, Lampeter, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 25
    TY LLYWELYN COMMUNITY CENTRE LTD
    - now 05392742
    TRE CWM COMMUNITY ASSOCIATION LIMITED
    - 2019-03-05 05392742
    Ty Llywelyn Community Centre, Ffordd Yr Orsedd, Llandudno, Conwy
    Dissolved Corporate (25 parents)
    Officer
    2017-08-30 ~ 2018-01-18
    IIF 195 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 174 - Director → ME
    IIF 131 - Director → ME
    2005-03-15 ~ 2019-01-26
    IIF 86 - Director → ME
    2017-08-30 ~ 2018-01-26
    IIF 124 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 148 - Director → ME
    IIF 162 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 101 - Director → ME
    2017-08-30 ~ 2017-11-21
    IIF 180 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 152 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 95 - Director → ME
    IIF 73 - Director → ME
    2017-08-30 ~ 2017-11-21
    IIF 163 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 156 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 107 - Director → ME
    2017-08-30 ~ 2018-04-09
    IIF 144 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 123 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 91 - Director → ME
    2017-08-30 ~ 2018-01-23
    IIF 135 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 88 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 134 - Director → ME
    IIF 143 - Director → ME
    IIF 185 - Director → ME
    2017-08-30 ~ 2019-04-05
    IIF 186 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 160 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 77 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 184 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 79 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 122 - Director → ME
    IIF 178 - Director → ME
    IIF 196 - Director → ME
    IIF 158 - Director → ME
    2005-03-15 ~ 2018-02-23
    IIF 72 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 164 - Director → ME
    2005-03-15 ~ dissolved
    IIF 102 - Director → ME
    2008-12-02 ~ 2012-11-06
    IIF 108 - Director → ME
    2017-08-30 ~ 2018-01-24
    IIF 125 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 175 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 105 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 138 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 114 - Director → ME
    2017-08-30 ~ 2018-04-09
    IIF 136 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 161 - Director → ME
    IIF 149 - Director → ME
    IIF 166 - Director → ME
    IIF 171 - Director → ME
    IIF 173 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 82 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 154 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 85 - Director → ME
    IIF 81 - Director → ME
    IIF 100 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 146 - Director → ME
    2017-08-30 ~ 2018-04-09
    IIF 142 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 76 - Director → ME
    2017-08-30 ~ 2018-03-22
    IIF 141 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 165 - Director → ME
    IIF 133 - Director → ME
    IIF 150 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 83 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 151 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 96 - Director → ME
    IIF 110 - Director → ME
    2017-08-30 ~ 2018-04-09
    IIF 176 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 104 - Director → ME
    IIF 112 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 128 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 87 - Director → ME
    IIF 92 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 181 - Director → ME
    IIF 159 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 97 - Director → ME
    2005-03-15 ~ 2018-05-09
    IIF 106 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 157 - Director → ME
    IIF 147 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 116 - Director → ME
    IIF 75 - Director → ME
    2017-08-30 ~ 2018-04-09
    IIF 130 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 99 - Director → ME
    2005-03-15 ~ 2018-01-24
    IIF 115 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 168 - Director → ME
    IIF 126 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 74 - Director → ME
    IIF 78 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 179 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 113 - Director → ME
    IIF 117 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 167 - Director → ME
    IIF 153 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 84 - Director → ME
    IIF 98 - Director → ME
    IIF 94 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 127 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 111 - Director → ME
    2017-08-30 ~ 2017-11-17
    IIF 140 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 170 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 93 - Director → ME
    2005-03-15 ~ 2018-01-23
    IIF 89 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 137 - Director → ME
    IIF 155 - Director → ME
    IIF 172 - Director → ME
    IIF 177 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 80 - Director → ME
    2017-08-30 ~ 2017-08-30
    IIF 139 - Director → ME
    IIF 129 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 145 - Director → ME
    2005-03-15 ~ 2018-04-09
    IIF 103 - Director → ME
    IIF 90 - Director → ME
    2017-08-30 ~ 2017-11-22
    IIF 169 - Director → ME
    2005-03-15 ~ 2018-04-20
    IIF 109 - Director → ME
    2017-08-30 ~ dissolved
    IIF 132 - Director → ME
    2008-12-02 ~ 2018-04-09
    IIF 21 - Secretary → ME
    IIF 13 - Secretary → ME
    IIF 18 - Secretary → ME
    IIF 12 - Secretary → ME
    2008-12-02 ~ 2018-04-11
    IIF 30 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 10 - Secretary → ME
    IIF 19 - Secretary → ME
    IIF 32 - Secretary → ME
    2008-12-02 ~ 2017-11-22
    IIF 28 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 11 - Secretary → ME
    IIF 27 - Secretary → ME
    IIF 26 - Secretary → ME
    2008-12-02 ~ 2019-04-05
    IIF 42 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 35 - Secretary → ME
    IIF 31 - Secretary → ME
    IIF 23 - Secretary → ME
    2008-12-02 ~ 2017-04-09
    IIF 52 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 22 - Secretary → ME
    IIF 39 - Secretary → ME
    IIF 8 - Secretary → ME
    2005-03-15 ~ 2018-04-09
    IIF 58 - Secretary → ME
    2008-12-02 ~ 2018-04-08
    IIF 33 - Secretary → ME
    2008-12-02 ~ 2019-01-07
    IIF 7 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 40 - Secretary → ME
    IIF 53 - Secretary → ME
    IIF 38 - Secretary → ME
    IIF 59 - Secretary → ME
    2008-12-02 ~ 2018-01-23
    IIF 41 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 15 - Secretary → ME
    IIF 25 - Secretary → ME
    2009-12-02 ~ 2018-01-24
    IIF 6 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 14 - Secretary → ME
    2018-12-02 ~ 2018-12-02
    IIF 55 - Secretary → ME
    2008-12-02 ~ 2018-04-12
    IIF 29 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 44 - Secretary → ME
    IIF 49 - Secretary → ME
    IIF 20 - Secretary → ME
    IIF 46 - Secretary → ME
    IIF 24 - Secretary → ME
    IIF 9 - Secretary → ME
    IIF 47 - Secretary → ME
    IIF 17 - Secretary → ME
    IIF 56 - Secretary → ME
    IIF 45 - Secretary → ME
    IIF 4 - Secretary → ME
    IIF 34 - Secretary → ME
    2009-12-02 ~ 2018-01-26
    IIF 5 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 51 - Secretary → ME
    IIF 2 - Secretary → ME
    IIF 37 - Secretary → ME
    IIF 36 - Secretary → ME
    2018-12-02 ~ 2019-03-01
    IIF 57 - Secretary → ME
    2008-12-02 ~ 2018-04-09
    IIF 50 - Secretary → ME
    IIF 16 - Secretary → ME
    IIF 48 - Secretary → ME
    IIF 54 - Secretary → ME
    IIF 43 - Secretary → ME
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-11 ~ 2017-01-17
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2018-08-09
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2017-01-17
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2018-01-23
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-17
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2017-01-22
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-01-11 ~ 2018-04-09
    IIF 193 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-17
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-11-22
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 212 - Right to appoint or remove directors as a member of a firm → OE
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
    2017-01-11 ~ 2017-01-17
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2018-04-09
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2017-01-17
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-11
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2017-01-17
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2017-01-12
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2017-01-17
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2018-01-23
    IIF 205 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-17
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2018-01-26
    IIF 206 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-17
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2018-02-23
    IIF 191 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-17
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2019-04-05
    IIF 250 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-17
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2018-04-09
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2017-01-17
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2018-01-26
    IIF 190 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-17
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2018-04-09
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    2017-01-11 ~ 2017-01-17
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    2017-01-11 ~ 2017-01-17
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 26
    VALE PICK YOUR OWN LTD
    12799386
    Greenland Farm, Bonvilston, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WILD WALES RETREATS LTD - now
    ZORB SNOWDONIA LTD
    - 2017-11-01 09775837
    5 Brynafon Street, Brynafon Street, Menai Bridge, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ 2017-10-29
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.