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.
Jones, Frederick Nicholas Gruffudd
Jones, Frederick Nicholas Gruffudd
Welsh company director born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
1 Duchess Street, Duchess Street, London, W1W 6AN, England
Jones, Frederick Nicholas Gruffudd
Welsh director born in March 1980Resident in Wales
Registered addresses and corresponding companiesJones, Frederick Nicholas Gruffudd
Welsh property director born in March 1980Resident in Wales
Registered addresses and corresponding companiesJones, Frederick Nicholas Gruffudd
Welsh property executive born in March 1980Resident in Wales
Registered addresses and corresponding companiesJones, Frederick Nicholas Gruffudd
British property developer born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 14 1 Duchess Street, 1 Duchess Street, London, W1W 6AN, England
Jones, Frederick Nicholas Gruffudd
British property executive born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 15 1, Duchess Street, London, W1W 6AN, England
Mr Frederick Nicholas Gruffudd Jones
Welsh born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 16 Porth Lafan, Beaumaris, Anglesey, LL58 8YH
IIF 17 Y Glyn, Holyhead Road, Bangor, Gwynedd, LL57 2HX
IIF 18 8, Alltmawr Road, Cardiff, CF23 6NQ, Wales
IIF 19 C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S. Wales, NP20 4PH
IIF 20 Banks House, Paradise Street, Rhyl, Denbighshire, LL18 3LW, United Kingdom
Mr Frederick Nicholas Gruffudd Jones
British born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 21 Porth Lafan, Gallows Point, Beaumaris, Anglesey, LL58 8YH
Jones, Frederick Nicholas Gruffudd
British property developer born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesJones, Frederick Nicholas Gruffudd
British property executive born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1BANGOR ESTATES LIMITED - 1999-12-30 Porth Lafan, Beaumaris, AngleseyActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,781,290 GBP2023-12-31Officer
2006-02-14 ~ nowIIF 23 - Director → ME - 2 Y Glyn, Holyhead Road, Bangor, GwyneddDissolved Corporate (2 parents)Equity (Company account)-3,059 GBP2016-12-31Person with significant control 2016-11-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Purnells Goldfields House, 18a Gold Tops, Newport, S. WalesLiquidation Corporate (4 parents)Equity (Company account)-3,962 GBP2019-03-31Person with significant control 2016-11-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CONWY CARS LIMITED
- nowCONWY LAND ROVER CENTRE LIMITED - 2001-11-21BEAUMARIS MOTORS LIMITED - 1989-04-28 Porth Lafan, Beaumaris, AngleseyDissolved Corporate (5 parents)Officer 2006-02-14 ~ dissolvedIIF 24 - Director → ME - 5 1 Duchess Street, Duchess Street, London, EnglandActive Corporate (4 parents)Officer 2020-04-06 ~ nowIIF 10 - Director → ME
- 6 1 Duchess Street, Duchess Street, London, EnglandActive Corporate (4 parents)Officer 2020-04-06 ~ nowIIF 11 - Director → ME
- 7 1 Duchess Street, London, London, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-04-06 ~ nowIIF 13 - Director → ME
- 8
CONYGAR HOLYHEAD LIMITED
- nowCONYGAR STENA LINE LIMITED - 2018-05-30INGLEBY (1740) LIMITED - 2007-12-20 1 Duchess Street, Duchess Street, London, EnglandActive Corporate (5 parents)Officer 2017-05-10 ~ nowIIF 12 - Director → ME - 9 1 Duchess Street, Duchess Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2020-04-06 ~ nowIIF 15 - Director → ME
- 10 1 Duchess Street, Duchess Street, London, EnglandActive Corporate (3 parents)Officer 2015-08-18 ~ nowIIF 25 - Director → ME
- 11 1 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-10 ~ dissolvedIIF 26 - Director → ME
- 12 Porth Lafan, Gallows Point, Beaumaris, AngleseyActive Corporate (2 parents)Equity (Company account)207,307 GBP2024-03-31Officer 2004-11-23 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13 Porth Lafan, Beaumaris, AngleseyDissolved Corporate (2 parents)Person with significant control 2016-11-02 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
MUSGRAVE ESTATES LIMITED
- nowABC (LLANTWIT MAJOR) LIMITED - 2023-10-26 8 Alltmawr Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-2,149 GBP2024-03-31Person with significant control 2016-09-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 15 1 Duchess Street, London, EnglandActive Corporate (5 parents)Officer 2021-04-01 ~ nowIIF 8 - Director → ME
- 16 1 Duchess Street, Duchess Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2018-01-26 ~ nowIIF 1 - Director → ME
- 17THE ISLAND QUARTER OPCO 1 LIMITED - 2022-02-28THE ISLAND QUARTER PROPCO 1 LIMITED - 2021-12-06 First Floor, Suite 3, 1 Duchess Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-5,138,273 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 7 - Director → ME
- 18THE ISLAND QUARTER PROPCO 2 LIMITED - 2022-02-28 First Floor, Suite 3, 1 Duchess Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-09-30Officer 2021-12-01 ~ nowIIF 4 - Director → ME
- 19 First Floor, Suite 3, 1 Duchess Street, London, United KingdomActive Corporate (5 parents)Officer 2021-12-01 ~ nowIIF 3 - Director → ME
- 20 First Floor, Suite 3, 1 Duchess Street, London, United KingdomActive Corporate (5 parents)Officer 2021-12-01 ~ nowIIF 6 - Director → ME
- 21 First Floor, Suite 3, 1 Duchess Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-01 ~ nowIIF 5 - Director → ME
- 22 First Floor, Suite 3, 1 Duchess Street, London, United KingdomActive Corporate (6 parents)Officer 2021-09-13 ~ nowIIF 2 - Director → ME
- 23 First Floor, Suite 3, 1 Duchess Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-09-10 ~ nowIIF 9 - Director → ME
- 1 Banks House, Paradise Street, Rhyl, Denbighshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)7,516 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-03-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 6 Arlington Street, London, EnglandActive Corporate (2 parents)Officer 2018-10-11 ~ 2025-03-28IIF 14 - Director → ME
- 3 C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)625,547 GBP2021-03-31Officer 2013-10-28 ~ 2017-09-30IIF 27 - Director → ME
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