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
Individuals in focus
Mr John Huw Gruffydd Jones
- Welsh born in August 1957
Mr John Huw Gruffydd Jones
Resident in Wales
Registered addresses and corresponding companies77, Hampton Crescent East, Cyncoed, Cardiff, South Wales, CF23 6RG
IIF 1
- Welsh born in August 1957
Jones, John Huw Gruffydd
Resident in Wales
Registered addresses and corresponding companies77 Hampton Crescent East, Cyncoed, Cardiff, CF23 6RG
IIF 2
- Welsh born in August 1957
Jones, Huw Prys
Resident in Wales
Registered addresses and corresponding companies - British born in August 1957
Mr Huw Wyndham Lloyd Jones
Resident in Wales
Registered addresses and corresponding companies - British born in August 1957
Jones, Huw Wyndham Lloyd
Resident in Wales
Registered addresses and corresponding companiesLarchfield House, Pregge Lane, Crickhowell, Powys, NP8 1SE
IIF 9 IIF 10 IIF 11 (more)(less)Larchfield House, Pregge Lane, Crickhowell, Powys, NP8 1SE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in August 1957
Mr Huw Wyndham Lloyd Jones
Resident in Guernsey
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Huw Prys
Elidir, Ffordd Betws, Llanrwst, Conwy, LL26 0HG
IIF 40
- British Registered addresses and corresponding companies
Jones, Huw Wyndham Lloyd
- British born in August 1957
Jones, Huw Wyndham Lloyd
Resident in Guernsey
Registered addresses and corresponding companies - British chartered accountant born in August 1957
Jones, Huw Wyndham Lloyd
Resident in Guernsey
Registered addresses and corresponding companies179a, Wimbledon Park Road, London, SW18 5RH, England
IIF 62 IIF 63 IIF 64 (more)(less)
- Registered addresses and corresponding companies
Jones, Huw Wyndham Lloyd
Larchfield House, Pregge Lane, Crickhowell, Powys, NP8 1SE, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Carteret Manor, La Route De La Mare De Carteret, Castel, Guernsey, GY5 7XE, Guernsey
IIF 74 IIF 75 IIF 76 (more)(less)179a, Wimbledon Park Road, London, SW18 5RH, England
IIF 80 IIF 81
Related profiles found in government register
Offspring entities and appointments
37
- 1
BRECON CASTLE HOTEL LIMITED
06813415179a Wimbledon Park Road, London, EnglandDissolved Corporate (4 parents)Officer2009-02-09 ~ dissolvedIIF 63 - Director → ME2009-02-09 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2
BRECON ROAD LIMITED
06588265179a Wimbledon Park Road, London, EnglandActive Corporate (6 parents)Officer2008-05-08 ~ nowIIF 59 - Director → ME2008-05-08 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
CARBON H2O LIMITED
07683530Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 23 - Director → ME2011-06-27 ~ dissolvedIIF 67 - Secretary → ME - 4
CASTLE OF BRECON HOTEL LIMITED
06804065179a Wimbledon Park Road, London, EnglandDissolved Corporate (4 parents)Officer2009-01-28 ~ dissolvedIIF 62 - Director → ME2009-01-28 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 5
C02BALANCE GROUP LIMITED
- 2020-12-31 04889958CARBONBALANCE LIMITED - 2008-05-16Harbourside House, 4-5 The Grove, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-06-25 ~ nowIIF 56 - Director → ME2008-06-25 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
C02BALANCE UK LIMITED
- 2014-03-06 04903159CO2BALANCE LIMITED - 2008-05-12Harbourside House, 4-5 The Grove, Bristol, EnglandActive Corporate (14 parents)Officer2008-06-25 ~ nowIIF 57 - Director → ME2008-06-25 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 31 - Has significant influence or control → OE2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE - 7
CWMNI TARIAN CYFYNGEDIG
02175275Barclays Bank Chambers, 64 High Street, Pwllheli, WalesDissolved Corporate (7 parents)Officer2004-09-14 ~ 2021-09-23IIF 40 - Secretary → ME - 8
- 9
CWMNIAU CEFNGWLAD CYF
13322951Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United KingdomActive Corporate (6 parents)Officer2022-02-02 ~ nowIIF 3 - Director → ME - 10
CYFIEITHU CYMUNEDOL CONWY CYF.
06893760Ll26 0ld, Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy, WalesActive Corporate (7 parents)Officer2009-05-01 ~ nowIIF 5 - Director → ME - 11
CZETH LIMITED
07515734Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 24 - Director → ME2011-02-03 ~ dissolvedIIF 71 - Secretary → ME - 12
CZGHA LIMITED
07515769Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 29 - Director → ME2011-02-03 ~ dissolvedIIF 72 - Secretary → ME - 13
CZKEN LIMITED
07307779Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (4 parents)Officer2010-07-07 ~ dissolvedIIF 28 - Director → ME2010-07-07 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE - 14
CZMAL LIMITED
07713250Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 26 - Director → ME2011-07-21 ~ dissolvedIIF 73 - Secretary → ME - 15
CZRWA LIMITED
07730930Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (4 parents)Officer2011-08-05 ~ dissolvedIIF 25 - Director → ME2011-08-05 ~ dissolvedIIF 69 - Secretary → ME - 16
CZTAN LIMITED
07805583Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (4 parents)Officer2011-10-11 ~ dissolvedIIF 27 - Director → ME2011-10-11 ~ dissolvedIIF 66 - Secretary → ME - 17
CZUGA LIMITED
07515727Larchfield House Pregge Lane, Brecon Road, Crickhowell, PowysDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 22 - Director → ME2011-02-03 ~ dissolvedIIF 68 - Secretary → ME - 18INSISTPOST LIMITED - 2001-09-20Craiglas House, Maerdy Industrial Estate, Rhymney, GwentDissolved Corporate (14 parents)Officer2001-10-01 ~ 2007-05-22IIF 17 - Director → ME2005-03-01 ~ 2007-05-22IIF 52 - Secretary → ME
- 19
- 20DORMANT WMS 1 LIMITED - now
FP SALES LIMITED
- 2013-11-28 05276442Craiglas House, Maerdy Industrial Estate, Rhymney, GwentDissolved Corporate (14 parents)Officer2004-11-03 ~ 2007-05-22IIF 14 - Director → ME2004-11-03 ~ 2007-05-22IIF 55 - Secretary → ME - 21DORMANT WMS 2 LIMITED - now
FAMILY PLANNING SALES LIMITED
- 2013-11-28 01062809Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, GwentDissolved Corporate (26 parents)Officer2002-03-28 ~ 2007-05-22IIF 13 - Director → ME2005-03-01 ~ 2007-05-22IIF 54 - Secretary → ME - 22ESTANT LIMITED - 1986-11-20Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, GwentDissolved Corporate (25 parents)Officer2002-03-28 ~ 2007-05-22IIF 19 - Director → ME2005-03-01 ~ 2007-05-22IIF 45 - Secretary → ME
- 23
LEGENDS OF ABERGAVENNY LIMITED
07093109179a Wimbledon Park Road, London, EnglandActive Corporate (5 parents)Officer2009-12-02 ~ nowIIF 58 - Director → ME2009-12-02 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-02IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MALVERN MEDICAL LIMITED
04240058Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, GwentDissolved Corporate (14 parents)Officer2001-06-22 ~ 2007-05-22IIF 21 - Director → ME2005-03-01 ~ 2007-05-22IIF 43 - Secretary → ME - 25
MENTER IAITH CONWY CYF
0550467722 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, WalesActive Corporate (25 parents)Officer2008-07-22 ~ nowIIF 4 - Director → ME - 26
MERLIN MEDICAL LIMITED
04027190Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, GwentDissolved Corporate (18 parents)Officer2001-10-05 ~ 2007-05-22IIF 20 - Director → ME2005-03-01 ~ 2007-05-22IIF 50 - Secretary → ME - 27
NEVILL STREET HOLDINGS LIMITED
07075784179a Wimbledon Park Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 60 - Director → ME2009-11-13 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PRACTICE PLUS LIMITED
04413431Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, GwentDissolved Corporate (14 parents)Officer2002-04-16 ~ 2007-05-22IIF 15 - Director → ME2005-03-01 ~ 2007-05-22IIF 46 - Secretary → ME - 29
PREGGE LANE LIMITED
06580921179a Wimbledon Park Road, London, EnglandActive Corporate (5 parents)Officer2008-04-30 ~ nowIIF 61 - Director → ME2008-04-30 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 30
QUALITY MEDICAL SUPPLIES LIMITED
05857788Craiglas House Maerdy Ind Estate, Rhymney, TredegarDissolved Corporate (13 parents)Officer2006-08-27 ~ 2007-05-22IIF 10 - Director → ME2006-08-27 ~ 2007-05-22IIF 51 - Secretary → ME - 31
- 32179a Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents)Officer2009-02-06 ~ dissolvedIIF 64 - Director → ME2009-02-06 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 33179a Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents)Officer2009-02-06 ~ dissolvedIIF 65 - Director → ME2009-02-06 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 3477 Hampton Crescent East, Cyncoed, Cardiff, South WalesActive Corporate (3 parents)Officer(before 1991-11-19) ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 35WARECREST MEDICAL LIMITED - 1983-03-04MAYCREST LIMITED - 1981-12-31Craiglas House, Maerdy Industrial Estate, RhymneyDissolved Corporate (14 parents)Officer2001-10-01 ~ 2007-05-22IIF 9 - Director → ME2005-03-01 ~ 2007-05-22IIF 47 - Secretary → ME
- 36
WILLIAMS MEDICAL SUPPLIES PLC
- 2007-05-17 04240054Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, GwentActive Corporate (23 parents, 7 offsprings)Officer2001-06-22 ~ 2007-05-22IIF 18 - Director → ME2005-03-01 ~ 2007-05-22IIF 44 - Secretary → ME - 37
WMS HEALTHCARE LIMITED
05178961Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, GwentDissolved Corporate (14 parents)Officer2004-07-13 ~ 2007-05-22IIF 11 - Director → ME2004-07-13 ~ 2007-05-22IIF 53 - Secretary → ME
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