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, Sean
- Registered addresses and corresponding companies
Jones, Sean
10, St. Helens Road, Swansea, SA1 4AW
IIF 1
- Welsh director born in January 1983
Jones, Emma
Resident in Wales
Registered addresses and corresponding companies24, Floor 2, College Street, Ammanford, Dyfed, SA18 3AF, Wales
IIF 2 IIF 359, Tirydail Lane, Ammanford, SA18 3AN, United Kingdom
IIF 4Floor 1, 24 College Street, Ammanford, Dyfed, SA18 3AF, Wales
IIF 5Alexandra House, 1 Alexandra Road, Swansea, SA15ED, United Kingdom
IIF 6Alexandra House, Alexandra Road, Swansea, SA1 5ED, Wales
IIF 7
- Welsh born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companiesTy-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 10
- Welsh director born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companiesBrynderwen Farm, Pontamman Road, Ammanford, SA18 2JD, Wales
IIF 11 IIF 12Ty-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 13 IIF 14Llwyn Yr Eos, Parc Menter, Cross Hands, Carmarthen, Carmarthenshire, SA14 6RA, Wales
IIF 15 IIF 16 IIF 17Office 1 Block A, Llys Y Barcud, Crosshands Business Park, Crosshands, Carmarthenshire, SA14 6RX, Wales
IIF 18
- Welsh born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companiesTy Wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 23
- Welsh director born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1983
Ms Sean Jones
Resident in Wales
Registered addresses and corresponding companiesTy-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 29
- British born in January 1983
Emma Jane Jones
Resident in Wales
Registered addresses and corresponding companiesC/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 30
- Welsh born in January 1983
Mrs Emma Jane Jones
Resident in Wales
Registered addresses and corresponding companies - Welsh born in February 1977
Mr Sean Leslie Jones
Resident in Wales
Registered addresses and corresponding companies
- 1Brynderwen Farm, Pontamman Road, Ammanford, WalesActive Corporate (3 parents, 2 offsprings)Officer2021-03-30 ~ 2021-09-29IIF 12 - Director → MEPerson with significant control2021-03-30 ~ 2021-09-29IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2ERA COMMUNITY CARE LTD. - nowBrynderwen Farm, Pontamman Road, Ammanford, WalesActive Corporate (2 parents)Officer2021-03-30 ~ 2021-09-29IIF 11 - Director → MEPerson with significant control2021-03-30 ~ 2021-09-29IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3PROTRAIN DRIVERS LIMITED - 2015-06-1010 St. Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2017-02-28 ~ nowIIF 22 - Director → MEIIF 9 - Director → ME2017-02-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 4
EVANS JONES DAVIES LTD
11365858C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 25 - Director → MEIIF 16 - Director → ME - 5
EVANS JONES HOLDINGS LIMITED
10545944C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent, 6 offsprings)Officer2017-12-31 ~ dissolvedIIF 28 - Director → ME2017-01-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
EVANS JONES SOLUTIONS LTD
11365340C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 15 - Director → MEIIF 26 - Director → ME - 7
GLOBALINKS GROUP LIMITED
14678935Castle House, High Street, Ammanford, WalesActive Corporate (1 parent)Officer2023-02-21 ~ 2023-03-16IIF 13 - Director → ME2023-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-21 ~ 2023-03-13IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2023-03-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 8
I MONEY CLOUD LIMITED
07964813Alexandra House, 1 Alexandra Road, Swansea, WalesDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 6 - Director → ME - 9
I RECLAIM LTD
0783198924 Floor 2, College Street, Ammanford, Dyfed, WalesDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 2 - Director → ME - 10
IRECRUIT SOLUTIONS LTD
0783225126 Swift Road, Sholver, OldhamDissolved Corporate (3 parents)Officer2011-11-02 ~ 2011-12-23IIF 3 - Director → ME - 11
MONEY SAVING NETWORK LIMITED
0785374110 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 7 - Director → ME - 12
PLANT BACH LIMITED
14079254Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (5 parents)Officer2022-04-29 ~ dissolvedIIF 24 - Director → ME2022-04-29 ~ 2023-05-22IIF 14 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 38 - Has significant influence or control → OE - 13
REST HOLDINGS LIMITED
14516555Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (4 parents)Officer2023-05-22 ~ dissolvedIIF 23 - Director → ME2022-11-30 ~ 2023-05-22IIF 10 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 39 - Has significant influence or control → OE - 14
SERR GROUP LTD
14808905Ty-wiwer, Oak Tree Close, Ammanford, WalesActive Corporate (1 parent)Officer2023-04-17 ~ nowIIF 8 - Director → MEIIF 21 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TAYLOR JONES ASSOCIATES LIMITED
07250426Mr Karl Armit, 8 Gipsey Moth Close, Timperley, Altrincham, Cheshire, EnglandDissolved Corporate (4 parents)Officer2010-05-19 ~ 2012-01-17IIF 5 - Director → ME - 16
UTG LIMITED
11366098Unit 1 Unit 1, Rushock Trading Estate, Rushock, Droitwich, EnglandActive Corporate (5 parents)Officer2018-05-16 ~ 2018-07-24IIF 27 - Director → MEIIF 17 - Director → ME - 17
WE RECRUIT LIMITED
0789623059 Tirydail Lane, Ammanford, WalesDissolved Corporate (1 parent)Officer2012-01-04 ~ dissolvedIIF 4 - Director → ME - 18
Y BANC LIMITED
14696801Ty-wiwer, Oak Tree Close, Ammanford, WalesActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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