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.
Hale-quant, Jonathan David
- British born in May 1968Registered addresses and corresponding companies
Hale-quant, Jonathan David
Penscynor House, Penscynor, Cilfrew, Neath, West Glamorgan, SA10 8LF
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Hale-quant, Jonathan David
Penscynor House, Penscynor, Cilfrew, Neath, West Glamorgan, SA10 8LF
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in May 1968
Hale Quant, Jonathan David
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1968
Hale-quant, Jonathan David
Resident in Wales
Registered addresses and corresponding companies14, Brook Dene, Winslow, Buckingham, MK18 3FU, England
IIF 153, Murray Street, Llanelli, SA15 1AQ, Wales
IIF 16 IIF 17The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 1811 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 19
- British born in May 1968
Quant, Jonathan David
Resident in Wales
Registered addresses and corresponding companies - British born in May 1968
Hale-quant, Jonathan David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Jonathan David Quant
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1968
Mr Jonathan David Hale-quant
Resident in Wales
Registered addresses and corresponding companies14, Brook Dene, Winslow, Buckingham, MK18 3FU, England
IIF 263, Murray Street, Llanelli, SA15 1AQ, Wales
IIF 27 IIF 28Bynea House, Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed, SA14 9SU
IIF 29The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 30
- 1
SPEED SHIFT (INTERNATIONAL) LIMITED
- 2015-07-13 08927186Flat 1a Links Court, Langland Bay Road, Langland, Swansea, United KingdomActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2
ASKACAPTAIN.COM LTD
069316471 Nant Glyn, Cilfrew, NeathDissolved Corporate (5 parents)Officer2009-06-11 ~ dissolvedIIF 5 - Director → ME - 3
ASTONKEY LIMITED
04023634Suite 1 Chestnut House, Tawe Business Park Phoenix Way, Enterprise Park, SwanseaDissolved Corporate (4 parents)Officer2000-07-04 ~ dissolvedIIF 3 - Director → ME2000-07-04 ~ dissolvedIIF 9 - Secretary → ME - 4
ASTONLANE LIMITED
04024612Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, DyfedActive Corporate (8 parents)Officer2000-07-04 ~ 2006-03-08IIF 2 - Director → ME2000-07-04 ~ 2006-03-08IIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Has significant influence or control → OE - 5
BAYTREE (STRIPMILL) LIMITED
06249144Cefn Tilla Court, Llandenny, Usk, Gwent, WalesDissolved Corporate (5 parents)Officer2007-05-16 ~ 2013-09-13IIF 22 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of controlHAVENCRAY LIMITED
- 1999-11-26 0382530763 Walter Road, SwanseaDissolved Corporate (8 parents)Officer1999-09-08 ~ dissolvedIIF 7 - Director → ME1999-09-08 ~ 2002-10-31IIF 10 - Secretary → ME - 7
BRADONSAND LIMITED
04043691Suite 1 Chestnut House, Tawe Business Village Phoenix, Way Enterprise Park, SwanseaDissolved Corporate (4 parents)Officer2000-09-13 ~ dissolvedIIF 4 - Director → ME2000-09-13 ~ dissolvedIIF 12 - Secretary → ME - 8
CWRT TY GWYN LTD
05245120Suite 1 Cheshunt House, Phoenix Way, SwanseaDissolved Corporate (9 parents)Officer2004-09-29 ~ 2009-09-01IIF 8 - Director → ME - 9
DMR PAYMENTS LTD
124983163 Murray Street, Llanelli, WalesDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
DV8 BESPOKE HOMES LIMITED
08427524Le Breos Owls Lodge Lane, Mayals, Swansea, Swansea, WalesDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 23 - Director → ME - 11
EJ'S LLANELLI LTD
124982613 Murray Street, Llanelli, WalesDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12GLOBAL MEDIA TRAFFIC LIMITED - now
VIRTUAL BUILDER LIMITED
- 2009-11-20 06857573Hlb House, 68 High Street, Tarporley, CheshireDissolved Corporate (4 parents)Officer2009-03-25 ~ 2009-11-03IIF 13 - Director → ME - 13
GLOBECYCLE LIMITED
04129071Suite 1 Chestnut House, Tawe Business Village, Phoenix Way SwanseaDissolved Corporate (7 parents)Officer2003-01-20 ~ dissolvedIIF 14 - Director → ME - 14
HAIR BY PAUL JACKSON LTD.
0972124511 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (2 parents)Officer2016-02-22 ~ dissolvedIIF 19 - Director → ME - 15
JCJ TRADING HOLDINGS LIMITED
- 2020-05-21 126042033 Murray Street, Llanelli, WalesDissolved Corporate (3 parents)Officer2020-05-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
JCJ TRADING LTD
126052673 Murray Street, Llanelli, WalesDissolved Corporate (3 parents)Officer2020-05-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 1714 Brook Dene, Winslow, Buckingham, EnglandDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 18
PENSCYNOR COURT LIMITED
059264703 Nant Y Glyn, Cilfrew, Neath, WalesActive Corporate (14 parents)Officer2006-09-06 ~ 2009-01-22IIF 1 - Director → ME - 19
SHERBORNE WALK MANAGEMENT LIMITED
04836951Church Farm, Henllys, Cwmbran, WalesActive Corporate (13 parents)Officer2003-07-18 ~ 2005-09-13IIF 6 - Director → ME
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