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, Timothy Edward
Jones, Timothy Edward
British born in March 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1
Oaklands, 2 Sontley Road, Wrexham, LL13 7EN, Wales
Jones, Timothy Edward
British director born in March 1967Resident in Wales
Registered addresses and corresponding companiesJones, Timothy Edward
British sales director born in March 1967Resident in Wales
Registered addresses and corresponding companiesJones, Timothy Edward
British sales supervisor born in March 1967Registered addresses and corresponding companies
IIF 7 Homestead Bersham Road, Wrexham, Clwyd, LL14 4HD
Mr Timothy Edward Jones
British born in March 1967Resident in Wales
Registered addresses and corresponding companies
IIF 8 25 Grosvenor Road, Wrexham, LL11 1BT, Wales
- 1 The Old Barns Annexe Brook, Kings Somborne, Stockbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-31,076 GBP2021-09-30Officer
2013-09-25 ~ dissolvedIIF 4 - Director → ME - 2 25 Grosvenor Road, WrexhamDissolved Corporate (2 parents)Officer 2013-02-07 ~ dissolvedIIF 5 - Director → ME
- 3 25 Grosvenor Road, WrexhamActive Corporate (2 parents)Equity (Company account)138,218 GBP2025-02-28Officer 2013-02-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)12,128,704 GBP2018-09-30Officer 1992-05-12 ~ 1995-06-16IIF 7 - Director → ME 1999-04-06 ~ 2013-04-10IIF 6 - Director → ME
- 2 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)1,280,034 GBP2018-09-30Officer 2007-09-10 ~ 2013-04-10IIF 2 - Director → ME
- 3 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)13,822,995 GBP2018-09-30Officer 2010-06-10 ~ 2013-04-10IIF 3 - Director → ME
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