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 Samuel Jay Jones
Mr Samuel Jay Jones
British born in June 1996Resident in Wales
Registered addresses and corresponding companies
IIF 1
58, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, United Kingdom
IIF 2 58, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, Wales
IIF 3 58 Pandy Road, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, United Kingdom
IIF 4 Douglas House, 11 Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 5 Douglas House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 6 Unit D, Douglas House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
Jones, Samuel Jay
British business owner born in June 1996Resident in Wales
Registered addresses and corresponding companies
IIF 7 Douglas House, 11 Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
Jones, Samuel Jay
British company director born in June 1996Resident in Wales
Registered addresses and corresponding companies
IIF 8 212, Pandy Road, Bedwas, Caerphilly, CF83 8EP, Wales
IIF 9 58, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, United Kingdom
IIF 10 IIF 11 Douglas House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 12 Unit D, Douglas House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
Jones, Samuel Jay
British company secretary born in June 1996Resident in Wales
Registered addresses and corresponding companies
IIF 13 Unit D, Douglas House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
Jones, Samuel Jay
British director born in June 1996Resident in Wales
Registered addresses and corresponding companies
IIF 14 Douglas House, Douglas House, 11 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales
Jones, Samuel Jay
British online retailer born in June 1996Resident in Wales
Registered addresses and corresponding companies
IIF 15 58 Pandy Road, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, United Kingdom
Jones, Samuel Jay
British self employed born in June 1996Resident in Wales
Registered addresses and corresponding companies
IIF 16 58, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, Wales
- 1 26 Clos Enfys, Caerphilly, WalesCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer
2022-11-03 ~ nowIIF 11 - director → ME - 2 Unit D, Douglas House, Pontygwindy Industrial Estate, Caerphilly, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-09-30Officer 2022-07-08 ~ nowIIF 12 - director → MEPerson with significant control 2022-07-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Unit D, Douglas House, Pontygwindy Industrial Estate, Caerphilly, WalesCorporate (3 parents)Equity (Company account)-4,351 GBP2023-09-30Officer 2022-07-13 ~ nowIIF 13 - director → ME
- 4 Unit D Douglas House, Pontygwindy Industrial Estate, Caerphilly, WalesCorporate (1 parent)Equity (Company account)45,674 GBP2023-09-30Officer 2018-09-24 ~ nowIIF 9 - director → MEPerson with significant control 2018-09-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Douglas House, 11 Pontygwindy Industrial Estate, Caerphilly, WalesCorporate (3 parents)Officer 2024-05-07 ~ nowIIF 8 - director → ME
- 6 58 Pandy Road Pandy Road, Bedwas, Caerphilly, United KingdomDissolved corporate (1 parent)Equity (Company account)0 GBP2019-03-31Officer 2018-03-19 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 Douglas House, 11 Pontygwindy Industrial Estate, Caerphilly, WalesCorporate (3 parents)Equity (Company account)-149 GBP2023-11-30Officer 2021-11-30 ~ nowIIF 7 - director → MEPerson with significant control 2021-11-30 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Douglas House, Pontygwindy Industrial Estate, Caerphilly, WalesCorporate (3 parents, 1 offspring)Equity (Company account)127,649 GBP2024-05-31Officer 2022-12-05 ~ nowIIF 10 - director → MEPerson with significant control 2022-12-05 ~ 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
- 1 Douglas House, Pontygwindy Industrial Estate, Caerphilly, WalesCorporate (3 parents, 1 offspring)Equity (Company account)127,649 GBP2024-05-31Officer 2019-10-04 ~ 2022-09-08IIF 16 - director → MEPerson with significant control 2019-05-03 ~ 2022-08-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 Douglas House Douglas House, 11 Sir Alfred Owen Way, Caerphilly, WalesCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13,042 GBP2023-02-28Officer 2021-02-24 ~ 2022-03-01IIF 14 - director → ME
