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
Mr Daniel Richard Leeming Jones
Mr Daniel Richard Leeming Jones
British born in September 1987Resident 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 4
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 5 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 6 43, Lambert House, London, SW11 3HR, United Kingdom
Mr Daniel Murray Jones
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Jones
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Wenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
Mr Daniel Jones
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21 Dandby Close, Little Paxton, St. Neots, PE19 6FA, United Kingdom
Mr Daniel Johannes Van Staden
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 50 Churchill Drive, Churchill Drive, Mildenhall, IP28 7DA, England
Mr Daniel Jones
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Richard Jones
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 22 43, Lambert House, 43, Lambert House, London, SW11 3HR, England
Daniel Jones
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Rock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
Mr Daniel Edward Jones
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 24 18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
Mr Daniel William Jones
British born in March 1991Resident in England
Registered addresses and corresponding companiesVan Staden, Daniel Johannes
British electrical/air conditioning born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20-22, Churchill Drive, Mildenhall, IP28 7DA, England
Jones, Daniel Murray
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Daniel Murray
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 21, Dandby Close, Little Paxton, PE19 6FA, England
Jones, Daniel
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Wenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
Jones, Daniel
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Unit B7, 23 First Avenue, Bletchley, MK1 1DX, United Kingdom
Jones, Daniel
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
Jones, Daniel
British company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 21, Dandby Close, Little Paxton, Cambridgeshire, PE19 6FA, England
Jones, Daniel
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
Mr Daniel Jones
British born in January 1983Resident in England
Registered addresses and corresponding companiesJones, Daniel
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 98, Illett Way, Faygate, Horsham, RH12 0BL, England
IIF 41 IIF 42 98, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 43 20, Wenlock Road, London, N1 7GU, England
IIF 44 IIF 45 IIF 46 20-22, Wenlock Road, London, N1 7GU, England
IIF 47 Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 48 Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 49 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 52 Rock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
Mr Daniel Johannes Van Staden
British born in January 1983Resident in Netherlands
Registered addresses and corresponding companies
IIF 53 739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
Mr Daniel Jones
British born in November 1989Resident in England
Registered addresses and corresponding companiesJones, Daniel Richard
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 58 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 59 Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
Mr Daniel Jones
English born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 60 Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 61 53, Manning Close, East Grinstead, RH19 2DR, England
IIF 62 53, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 63 P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 64 IIF 65 Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 66 Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
Jones, Daniel Edward
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 67 18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
Van Staden, Daniel Johannes
British born in January 1983Resident in Netherlands
Registered addresses and corresponding companies
IIF 68 739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
Jones, Daniel William
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 69 Office G01 Acero Building, Concourse Way, Sheffield, S1 2BJ, 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 72 Suite 3, 19 Poulton Street, Preston, PR4 2AA, England
Jones, Daniel
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 73 1, Cornhill, London, EC3V 3ND, England
Jones, Daniel
British born in November 1989Resident in England
Registered addresses and corresponding companiesJones, Daniel
British director 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 80 Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
Jones, Daniel
British born in March 1983Resident in Wales
Registered addresses and corresponding companies
IIF 81 14603052 - Companies House Default Address, Cardiff, CF14 8LH
Jones, Daniel
British director born in March 1983Resident in Wales
Registered addresses and corresponding companiesJones, 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 94 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 95 53, Manning Close, East Grinstead, RH19 2DR, England
Jones, 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 41 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 21 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,586 GBP2022-11-30Officer 2021-11-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 4385, 13169473: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE
- 4 53 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)Officer 2016-07-11 ~ dissolvedIIF 95 - Director → ME 2017-05-11 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 62 - 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 81 - 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 83 - Director → ME
- 7 Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer 2017-02-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 8 5c Theatre Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 9 98 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer 2019-09-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 20 - 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 80 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 66 - 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 77 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 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 75 - Director → ME 2021-01-11 ~ nowIIF 99 - Secretary → MEPerson with significant control 2021-01-11 ~ nowIIF 55 - 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 74 - Director → ME 2022-02-16 ~ nowIIF 101 - Secretary → MEPerson with significant control 2022-02-16 ~ nowIIF 54 - 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 76 - Director → ME 2022-02-15 ~ nowIIF 100 - Secretary → MEPerson with significant control 2022-02-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 15 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer 2016-10-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 16 9 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer 2023-04-25 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2023-04-25 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 17 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-08 ~ dissolvedIIF 87 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 19 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 93 - Director → ME
- 20 Unit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 21 20-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer 2016-01-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 22 21 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)-10,193 GBP2017-11-30Officer 2010-11-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 23 10 Kurmanski Close, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 68 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 24 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 49 - Director → ME
- 25 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-08-12 ~ dissolvedIIF 88 - Director → ME
- 26 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 92 - Director → ME
- 27 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 90 - Director → ME
- 28 18 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 67 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 84 - Director → ME
- 30 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2024-01-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 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 40 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 32 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 33 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer 2017-08-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 61 - 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 31 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 35 Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer 2013-07-05 ~ dissolvedIIF 91 - Director → ME
- 36 20-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 37 - 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 47 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 59 - 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 51 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 40 98 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2019-07-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-07-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 41 Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer 2018-03-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 1 - 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 58 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 6 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 2 - 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 30 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 46 Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-12-01 ~ dissolvedIIF 89 - Director → ME
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 86 - 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 69 - Director → ME - 49 Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 33 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 50 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 27 - 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 35 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 7 - 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 82 - Director → ME
- 2 Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-02-03 ~ 2017-05-09IIF 85 - Director → MEPerson with significant control 2017-02-03 ~ 2017-08-24IIF 60 - 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 72 - Director → MEPerson with significant control 2019-05-07 ~ 2020-05-03IIF 28 - 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 94 - 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 25 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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