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 Steven Paul Jones
Mr Steven Paul Jones
British born in February 1987Resident in Wales
Registered addresses and corresponding companies
IIF 1
8, Orchard Street, Swansea, SA1 5AG, Wales
Jones, Steven Paul
British sales manager born in February 1987Resident in Wales
Registered addresses and corresponding companies
IIF 2 8 Orchard St, Orchard Street, Swansea, SA1 5AG, Wales
Jones, Steven Paul
British store manager born in February 1987Resident in Wales
Registered addresses and corresponding companies
IIF 3 23, Admirals Walk, Sketty, Swansea, City & County Of Swansea, SA2 8LQ, Wales
Mr Paul Steven Jones
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 4 21, Willow Court, Pool In Wharfedale, Otley, LS21 1RX, England
Jones, Paul Steven
British self employed contractor born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 5 21, Willow Court, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RX, England
Jones, Steven Paul
Registered addresses and corresponding companies
IIF 6 8, Orchard Street, Swansea, SA1 5AG, Wales
- 1 21 Willow Court, Pool In Wharfedale, Otley, West Yorkshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer
2015-02-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 2
R E T M CATERING LTD
- nowTREMCO LIMITED - 2014-09-03 23 Admirals Walk, Sketty, Swansea, WalesDissolved corporate (1 parent)Equity (Company account)-10,877 GBP2018-08-31Officer 2018-10-01 ~ dissolvedIIF 2 - director → ME 2018-10-01 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 1 Picton Lane, Swansea, City & County Of SwanseaCorporate (14 parents)Equity (Company account)28,920 GBP2024-03-31Officer 2012-12-13 ~ 2020-01-04IIF 3 - director → ME
