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, Denise
Jones, Denise
Scottish administrator born in August 1969Resident in Scotland
Registered addresses and corresponding companiesJones, Denise
Scottish nurse born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Ian J Brown & Company, 4 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
Mrs Denise Jones
Scottish born in August 1969Resident in Scotland
Registered addresses and corresponding companiesJones, Denise
British administration born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bryn Glaslyn, Fford Carmel, Penygroes, Caernarfon, LL54 6RF, United Kingdom
Jones, Denise
British administrator born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Bryn Glaslyn, Carmel Road, Penygroes, Caernarfon, LL54 6RF, Wales
- 1 Bryn Glaslyn, Carmel Road, Penygroes, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer
2017-09-26 ~ dissolvedIIF 8 - director → ME - 2 22 Muirpark Road, Kinross, ScotlandDissolved corporate (2 parents)Officer 2023-09-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-09-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 The Garage Llyfni Road, Penygroes, Caernarfon, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,460 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 7 - director → ME
- 4 22 Muirpark Road, Kinross, ScotlandCorporate (2 parents)Officer 2023-09-21 ~ nowIIF 2 - director → MEPerson with significant control 2023-09-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5
PLACEMAT LTD
- nowPLACE MAT LTD - 2018-10-11 Ian J Brown & Company, 4 Lothian Street, Dalkeith, United KingdomDissolved corporate (2 parents)Officer 2018-08-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
