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.
Parent entities and officers
Inapplicable
Individuals in focus
Van Staden, Daniel Johannes
Van Staden, Daniel Johannes
British electrical/air conditioning born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Churchill Drive, Mildenhall, IP28 7DA, England
Van Staden, Daniel Johannes
British managing director born in January 1983Resident in Netherlands
Registered addresses and corresponding companies
IIF 2 739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
Mr Daniel Jones
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Wenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
Mr Daniel Jones
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21 Dandby Close, Little Paxton, St. Neots, PE19 6FA, United Kingdom
Mr Daniel Jones
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesJones, Daniel
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Daniel Murray
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Jones
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Rock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
Jones, Daniel
British company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 21, Dandby Close, Little Paxton, Cambridgeshire, PE19 6FA, England
Jones, Daniel
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Daniel
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 98, Illett Way, Faygate, Horsham, RH12 0BL, England
IIF 23 IIF 24 98, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 25 20, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27 IIF 28 20-22, Wenlock Road, London, N1 7GU, England
IIF 29 Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 30 Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 31 Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
Jones, Daniel
British managing director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesJones, Daniel
British none born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Rock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
Mr Daniel Murray Jones
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Daniel Richard Leeming
British company director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20-22, Wenlock Road, London, N1 7GU, England
Jones, Daniel Richard Leeming
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 5c, Theatre Street, London, SW11 5NE, United Kingdom
Jones, Daniel Richard Leeming
British self employed born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 43, Lambert House, London, SW11 3HR, United Kingdom
Mr Daniel Johannes Van Staden
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 50 Churchill Drive, Churchill Drive, Mildenhall, IP28 7DA, England
Mr Daniel Jones
British born in January 1983Resident in England
Registered addresses and corresponding companiesJones, Daniel Edward
British entrepreneur born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 45 18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
Mr Daniel Jones
British born in November 1989Resident in England
Registered addresses and corresponding companiesMr Daniel Richard Leeming Jones
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesJones, Daniel
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 53 1, Cornhill, London, EC3V 3ND, England
Jones, Daniel Richard
British director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 54 43, Lambert House, 43, Lambert House, London, SW11 3HR, England
Mr Daniel Jones
United Kingdom born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 55 Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
Jones, Daniel
British director born in November 1989Resident in England
Registered addresses and corresponding companiesJones, Daniel
British electrician born in November 1989Resident in England
Registered addresses and corresponding companiesJones, Daniel
British managing director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 62 Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
Jones, Daniel William
British company director born in March 1991Resident in England
Registered addresses and corresponding companiesJones, Daniel William
British director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 66 Suite 3, 19 Poulton Street, Preston, PR4 2AA, England
Jones, Daniel
British company director born in March 1983Resident in Wales
Registered addresses and corresponding companies
IIF 67 29, Broadway, Cardiff, CF24 1QE, Wales
Jones, Daniel
British director born in March 1983Resident in Wales
Registered addresses and corresponding companiesMr Daniel Edward Jones
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 70 18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
Mr Daniel Jones
English born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 71 Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 72 53, Manning Close, East Grinstead, RH19 2DR, England
IIF 73 53, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 74 P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 75 IIF 76 Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 77 Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
Jones, Daniel Gary
English director born in November 1989Resident in England
Registered addresses and corresponding companiesJones, Daniel Gary
English electrician born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 88 39, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom
Jones, Daniel Gary
English managing director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 89 53, Manning Close, East Grinstead, RH19 2DR, England
Mr Daniel Richard Jones
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 90 43, Lambert House, 43, Lambert House, London, SW11 3HR, England
Mr Daniel Johannes Van Staden
British born in January 1983Resident in Netherlands
Registered addresses and corresponding companies
IIF 91 739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
Mr Daniel William Jones
British born in March 1991Resident in England
Registered addresses and corresponding companiesJones, Daniel Gary
Registered addresses and corresponding companiesJones, Daniel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 98 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer
2019-06-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 21 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,586 GBP2022-11-30Officer 2021-11-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 3 4385, 13169473: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 4 53 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)Officer 2016-07-11 ~ dissolvedIIF 89 - Director → ME 2017-05-11 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 5 4385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,998 GBP2024-01-31Officer 2025-07-01 ~ nowIIF 67 - Director → ME
- 6 First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,195 GBP2023-01-31Officer 2023-12-11 ~ dissolvedIIF 69 - Director → ME
- 7 Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer 2017-02-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 8 5c Theatre Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 9 98 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer 2019-09-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 10 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2016-09-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 77 - Right to appoint or remove directors as a member of a firm → OE
- 11 Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 61 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 12 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2025-01-31Officer 2021-01-11 ~ nowIIF 56 - Director → ME 2021-01-11 ~ nowIIF 99 - Secretary → MEPerson with significant control 2021-01-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 13 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2022-02-16 ~ nowIIF 59 - Director → ME 2022-02-16 ~ nowIIF 101 - Secretary → MEPerson with significant control 2022-02-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 14 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2022-02-15 ~ nowIIF 60 - Director → ME 2022-02-15 ~ nowIIF 100 - Secretary → MEPerson with significant control 2022-02-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 15 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer 2016-10-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 16 9 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer 2023-04-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-04-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 17 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-08 ~ dissolvedIIF 81 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 19 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 87 - Director → ME
- 20 Unit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 21 20-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer 2016-01-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 21 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)-10,193 GBP2017-11-30Officer 2010-11-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 23 10 Kurmanski Close, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 24 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 31 - Director → ME
- 25 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-08-12 ~ dissolvedIIF 82 - Director → ME
- 26 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 86 - Director → ME
- 27 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 84 - Director → ME
- 28 18 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 45 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 78 - Director → ME
- 30 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2024-01-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 31 98 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer 2019-08-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 32 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 33 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer 2017-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 34 21 Dandby Close Little Paxton, St. Neots, EnglandActive Corporate (2 parents)Equity (Company account)4,282 GBP2024-05-31Officer 2022-05-03 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 35 Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer 2013-07-05 ~ dissolvedIIF 85 - Director → ME
- 36 20-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 12 Gilbert Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2014-01-28 ~ dissolvedIIF 21 - Director → ME 2014-01-28 ~ dissolvedIIF 98 - Secretary → ME
- 38 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer 2017-10-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 39D.JONES GROUP LTD - 2017-12-18 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer 2016-11-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 40 98 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2019-07-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-07-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 41 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer 2018-03-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 43 43, Lambert House 43, Lambert House, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,908 GBP2024-08-31Officer 2021-08-12 ~ nowIIF 54 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 4385, 14402893 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-10-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 45 21 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)Equity (Company account)23,117 GBP2023-11-30Officer 2018-11-22 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 46 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-12-01 ~ dissolvedIIF 83 - Director → ME
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 80 - Director → ME
- 48
TCL GLOBAL LTD
- nowKRAG LTD - 2020-12-17SECEX LTD - 2021-01-27 4385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2020-12-10 ~ nowIIF 65 - Director → ME - 49 Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 14 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 50 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
UNRL LTD
- nowLOVE IS LIFE LTD - 2025-02-26 21 Dandby Close, Little Paxton, CambridgeshireActive Corporate (2 parents)Equity (Company account)71,846 GBP2024-03-31Officer 2014-02-05 ~ nowIIF 20 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 4385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,998 GBP2024-01-31Officer 2023-12-11 ~ 2024-01-20IIF 68 - Director → ME
- 2 Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-02-03 ~ 2017-05-09IIF 79 - Director → MEPerson with significant control 2017-02-03 ~ 2017-08-24IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-22 ~ 2013-03-16IIF 96 - Secretary → ME
- 4 Suite 3 19 Poulton Street, Kirkham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer 2019-05-07 ~ 2020-05-03IIF 66 - Director → MEPerson with significant control 2019-05-07 ~ 2020-05-03IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved CorporateOfficer 2013-02-08 ~ 2014-11-13IIF 88 - Director → ME
- 6
TCL GLOBAL LTD
- nowKRAG LTD - 2020-12-17SECEX LTD - 2021-01-27 4385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2020-12-10 ~ 2021-06-17IIF 92 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.