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, Kimberley Maria
- British born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 1 IIF 2454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 3 IIF 4454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 5 IIF 6 IIF 77 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, CF10 5AY, United Kingdom
IIF 877, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 9 IIF 10 IIF 1177, Barquentine Place, Cardiff, South Glamorgan, CF10 4NH, United Kingdom
IIF 1277, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 1377, Halliard Court, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 149 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, CF10 5AY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 21
- British born in November 1960
Ms Kimberley Maria Jones
Resident in United Kingdom
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH
IIF 22454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 27 IIF 28 IIF 29454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 30 IIF 316, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 32 IIF 337, Bute Crescent, Cardiff, CF10 5AY, Wales
IIF 347 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 3577, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 3677, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 379 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in November 1960
Ms Kimberley Maria Jones
Resident in Wales
Registered addresses and corresponding companiesFairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 43
- Registered addresses and corresponding companies
Jones, Kimberley
- 1
AMMAN VALLEY NATURE RETREAT LIMITED
131842669 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2021-02-08 ~ 2023-07-05IIF 16 - Director → ME2021-02-08 ~ 2023-07-05IIF 46 - Secretary → MEPerson with significant control2021-02-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
CHEETAHS ZIMBABWE LTD
15722922454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2024-05-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-05-15 ~ 2025-01-29IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2025-01-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 3
COUGARS LONDON LTD
15722994454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
H&S PRIVATE LTD
17273146454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
JJ2113 LTD
128250956 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-02-04 ~ dissolvedIIF 20 - Director → ME2022-02-04 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2022-02-04 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – 75% or more → OE - 6
JMK SERVICES LIMITED
13489903454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 7
KK 77 LTD
1004384277 Barquentine Place, Halliard Court, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
KMJ 77 LTD
09211734454 Altair House Falcon Drive, CardiffDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
KMJ SERVICES (CARDIFF) LTD
08530304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (4 parents)Officer2013-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 10
LULU (SW) LTD
128251109 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 11
MJL (WALES) LTD
07646031Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (2 parents)Officer2014-09-12 ~ 2022-03-14IIF 21 - Director → MEPerson with significant control2016-06-01 ~ 2022-03-14IIF 43 - Has significant influence or control → OE - 12Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (3 parents)Officer2016-04-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13
QUAYSIDE CARDIFF LETTINGS LIMITED
05739562454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (8 parents)Officer2015-07-20 ~ 2019-07-12IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2025-07-04IIF 27 - Ownership of shares – 75% or more → OE - 14
RIDE SW LTD
118493287 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2019-02-27 ~ 2022-12-03IIF 8 - Director → MEPerson with significant control2019-02-27 ~ 2022-12-03IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
ROCK ISLAND DINER (SW) LTD
11827237Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 4 - Director → ME2019-02-14 ~ 2019-03-29IIF 2 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2019-02-14 ~ 2019-03-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEA ISLE SW LTD
11922356454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 17
SHORT AND SWEET LONDON LIMITED
14086552454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 5 - Director → ME2022-05-04 ~ nowIIF 44 - Secretary → MEPerson with significant control2024-12-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2022-05-04 ~ 2022-06-13IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
SUNDAES (SW) LTD
127977967 Bute Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-28 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SUNDOWNERS CHAMPAGNE BAR LIMITED
127978099 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 17 - Director → ME2022-02-22 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-02-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 20
VTK 301 LTD
09627122454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 10 - Director → ME
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