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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lee David Jones
- British born in October 1979
Mr Lee David Jones
Resident in United Kingdom
Registered addresses and corresponding companies18, Marris Way, Caistor, Market Rasen, Lincolnshire, LN7 6JJ, United Kingdom
IIF 1
- British born in October 1979
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in March 1980
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr David Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
David Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British structural designer born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, Dyfed, SA18 1AN, United Kingdom
IIF 20
- British born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies27, Egerton Road, Prenton, CH43 1UJ, United Kingdom
IIF 21
- British director born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 22
- British it engineer born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies12 Shipley Fields, Erdington, Birmingham, Warwickshire, B24 9BW
IIF 23
- British managing director born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies64b, Palm Grove, Prenton, CH43 1TG, United Kingdom
IIF 24
- British publishing born in October 1979
Jones, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies18, Marris Way, Caistor, Market Rasen, Lincolnshire, LN7 6JJ, United Kingdom
IIF 25
- British born in October 1978
Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, SA18 1AN, United Kingdom
IIF 26
- British born in October 1978
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British hgv driver born in October 1978
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesMypay Accounting, 3 Brindley Place, Birmingham, West Midlands, B1 2JB, United Kingdom
IIF 28
- British company director born in June 1970
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
- British company director born in October 1978
Jones, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, SA18 1AN, United Kingdom
IIF 30
- British born in August 1965
Mr David Phillips
Resident in United Kingdom
Registered addresses and corresponding companies18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom
IIF 31
- British director born in August 1965
Phillips, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British 3.5 tonne driver born in August 1965
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Byron Close, Blacon, Chester, CH1 5XF, United Kingdom
IIF 35
- British born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies118, Wharfside, Heritage Way, Wigan, WN3 4AW, United Kingdom
IIF 36
- British 3.5 tonne driver born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Harcourt Street, Oldham, OL1 4DS, United Kingdom
IIF 37
- British director born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr David Jones
Resident in England
Registered addresses and corresponding companies5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 40
- British born in August 1965
Mr David John Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Mr David Lee Jones
Resident in England
Registered addresses and corresponding companiesThe Parsonage, Watery Lane, Westwell, Ashford, TN25 4JH, England
IIF 43
- British born in June 1970
Mr David Jones
Resident in Wales
Registered addresses and corresponding companiesC/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 44
- British born in October 1979
Mr David Lloyd Jones
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Jones, David Lee
Resident in England
Registered addresses and corresponding companiesThe Parsonage, Watery Lane, Westwell, Ashford, TN25 4JH, England
IIF 48
- British born in March 1980
David Jones
Resident in England
Registered addresses and corresponding companiesFlat 4 Estuary House, 4 Agnes George Walk, London, E16 2FN, England
IIF 49
- British health & safety officer born in October 1979
Jones, David Lloyd
Resident in England
Registered addresses and corresponding companies94, Birkenhead Road, Meols, Wirral, CH47 0LB, England
IIF 50
- British managing director born in October 1979
Jones, David Lloyd
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Jones, David
Resident in England
Registered addresses and corresponding companies64b, Palm Grove, Oxton, Wirral, Merseyside, CH43 1TG, United Kingdom
IIF 53
- British born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies3, Hardman Street, C/o Glaisyers Etl, Manchester, M3 3HF, England
IIF 543, Hardman Street, Glaisyers Etl, Manchester, M3 3HF, England
IIF 553, Hardman Street, Manchester, M3 3HF, England
IIF 56 IIF 57 IIF 583, Hardman Street, Manchester, M3 3HF, United Kingdom
IIF 59C/o Glaisyers Solicitors Llp, 3 Hardman Street, Manchester, M3 3HF, England
IIF 60Floor 6, 3 Hardman Street, Manchester, M3 3HF, England
IIF 61Floor 6, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 62
- British director born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies1, St. James's Square, Manchester, M2 6DN, England
IIF 63
- British solicitor born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies41, Avonmore Avenue, Liverpool, L18 8AL, England
IIF 64
- British born in October 1979
Mr David Russell Jones
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Jones, David
Resident in England
Registered addresses and corresponding companies5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 70
- British born in October 1978
Jones, David Wayne
Resident in Wales
Registered addresses and corresponding companiesPortland House, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 71
- British born in June 1970
Jones, David Rhys
Resident in Wales
Registered addresses and corresponding companiesC/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 72
- British born in March 1980
Jones, David
Resident in England
Registered addresses and corresponding companiesSt Anges, Clay Lane, Jacob's Well, Guildford, GU4 7PF, England
IIF 73
- British director born in August 1965
Phillips, David John
Resident in Wales
Registered addresses and corresponding companies15, Jubilee Road, Bridgend, CF31 3BA, United Kingdom
IIF 74
- British born in March 1980Registered addresses and corresponding companies
Jones, David
12, St Bernard's Drive, Bootle, Liverpool, Merseyside, L30 2QX
IIF 75
- born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mr David John Phillips
Resident in Wales
Registered addresses and corresponding companies15, Jubilee Road, Bridgend, CF31 3BA, United Kingdom
IIF 80
- British h.m. forces born in August 1965Registered addresses and corresponding companies
Phillips, David
5 Melton Court, 7 Melton Road West Bridgford, Nottingham, NG2 7NW
IIF 81
- Registered addresses and corresponding companies
Jones, David Richard
5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 82
- Registered addresses and corresponding companies
Jones, David Rhys
C/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 83
Related profiles found in government register
Offspring entities and appointments
52
- 1
ATLAS CONSULTANT SERVICES LTD
SC585414International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2
ATLAS DESIGN ASSOCIATES LIMITED
07352501The Gate Arts Centre Keppoch Street, Roath, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2010-08-20 ~ dissolvedIIF 20 - Director → ME - 3
ATLAS OFFSHORE CONSULT LIMITED
SC592770272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
AWJ PUBLISHING LTD
1130267018 Marris Way, Caistor, Market Rasen, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AZTEC STRUCTURES LIMITED
SC441268139 Fountainbridge, 4th Floor, Edinburgh Quay 2, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-01-28 ~ dissolvedIIF 18 - Director → ME - 65 Military Road, Chatham, Kent, EnglandDissolved Corporate (4 parents)Officer2020-01-14 ~ dissolvedIIF 70 - Director → ME2020-01-14 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2020-01-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 7
CALIBRE SPORTS LIMITED
158176943 Hardman Street, C/o Glaisyers Etl, Manchester, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 54 - Director → ME - 8
D JONES TRANSPORT LTD
10335245Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-08-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
DJ PLANT AND COMMERCIAL REPAIRS LTD
07132115118 Wharfside, Heritage Way, Wigan, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 36 - Director → ME - 10
ENGAGE EDUCATION CENTRE LIMITED
1252046713 Millbrook, Baglan Millbrook, Baglan, Port Talbot, WalesDissolved Corporate (2 parents)Officer2020-03-17 ~ 2021-06-10IIF 33 - Director → MEPerson with significant control2020-03-17 ~ 2021-06-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 11No.1 Pavilion Square, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 58 - Director → ME
- 12
ETL LEX HOLDINGS LIMITED
157969383 Hardman Street, Glaisyers Etl, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-06-23 ~ nowIIF 55 - Director → ME - 13
ETL MANAGEMENT SERVICES LIMITED
14280089C/o Glaisyers Solicitors Llp, 3 Hardman Street, Manchester, EnglandActive Corporate (7 parents)Officer2022-08-05 ~ nowIIF 60 - Director → ME - 14
EUPHORIA BUILDERS LIMITED
06755926Peacock Cottage Back Lane, Crosby, Liverpool, EnglandDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 75 - Director → ME - 15
FINOM FOODS LIMITED
1142851718-21 Old Field Road, Pencoed, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
FIRST CLASS NATIONAL LIMITED
08593823Penny Lane Business Centre, 374 Smithdown Road, LiverpoolDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 38 - Director → ME - 17
FORWARD THINKING FINANCE LTD
08517117St Agnes Clay Lane, Jacob's Well, Guildford, Surrey, EnglandActive Corporate (1 parent)Officer2013-05-07 ~ nowIIF 73 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 18
GLAISYERS LEGAL LLP
OC3678423 Hardman Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-02-11 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ nowIIF 68 - Right to appoint or remove members → OEIIF 68 - Right to surplus assets - 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 19GLAISYERS SOLICITORS (2008) LIMITED - 2008-02-26GLAISYERS SOLICITORS LIMITED - 2008-02-21GLAISYERS SOLICITORS (2007) LIMITED - 2007-04-26GLAISYERS SOLICITORS LIMITED - 2007-04-173 Hardman Street, Manchester, EnglandActive Corporate (9 parents)Officer2019-02-11 ~ nowIIF 57 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 20GLAISYERS OF MANCHESTER LLP - 2008-02-213 Hardman Street, Manchester, EnglandActive Corporate (39 parents, 9 offsprings)Officer2018-11-30 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2023-11-07 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21
GLAISYERS TRUST CORPORATION LIMITED
123261603 Hardman Street, Manchester, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-11-21 ~ nowIIF 59 - Director → ME - 22
HOME COMPUTER SOLUTIONS LIMITED
06127549197 Aldershaw Rd, Yardley, Birmingham, WarwickshireDissolved Corporate (2 parents)Officer2007-02-26 ~ 2009-11-01IIF 23 - Director → ME - 23
HPI PRIVATE OFFICE LTD
144479541 St. James's Square, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-10-27 ~ 2023-08-02IIF 63 - Director → MEPerson with significant control2022-10-27 ~ 2023-08-02IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
HUBBERHOLME GAINS LTD
09204525Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (16 parents)Officer2015-10-27 ~ 2016-04-12IIF 35 - Director → ME - 25
KENT 4X4 SPARES LTD
12510571The Parsonage Watery Lane, Westwell, Ashford, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 48 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 26KUITS STEINART LEVY LLP - 2008-03-06KUITS LLP - 2008-02-297th Floor Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (62 parents, 8 offsprings)Officer2016-05-01 ~ 2018-12-31IIF 76 - LLP Member → ME
- 27
MARSHAL STAR LTD
0854089694 Birkenhead Road, Meols, WirralDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 50 - Director → ME - 28MULTISINGLE LIMITED - 1988-05-137 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (25 parents)Officer1999-01-07 ~ 2005-07-22IIF 81 - Director → ME
- 29
MLMINVESTMENTS LTD
1122476720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 30
NEXUS DESIGN UK LTD
1350151713a Victoria Gardens, Neath, WalesActive Corporate (1 parent)Officer2021-07-08 ~ nowIIF 27 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 31
LMJ DESIGN LTD
- 2016-02-04 SC475826International House, Thistle Street, EdinburghDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 19 - Director → ME - 32
OXFORD INDUSTRIES LTD
1235035720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 33
PHILLIPS HOUSING LTD
1221562915 Jubilee Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2019-09-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 34
PIPER CRAVEN LTD
153556853 Hardman Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-12-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PRIMAL MMA ACADEMY LTD
1248148912-13 Old Field Road, Pencoed, Bridgend, WalesDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 36
QUINN MELVILLE BARROW LLP
OC3127908th Floor. Horton House, Exchange Flags, Liverpool, United KingdomActive Corporate (10 parents)Officer2024-12-02 ~ nowIIF 79 - LLP Designated Member → ME - 37
RHINO SITE SERVICES LTD
09119937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-12
Dissolved on 2025-09-20The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents)Officer2019-01-18 ~ 2019-08-23IIF 22 - Director → ME - 38
SABRE BUSINESS SOLUTIONS LTD
1014646927 Egerton Road, Prenton, EnglandActive Corporate (1 parent)Officer2016-04-26 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 39
SHANKLYGROUP LTD
1416237427 Egerton Road, Prenton, Wirral, Merseyside, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 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% → OE - 40
SILVER LINING CARE LTD
1307242313a Victoria Gardens, Neath, WalesActive Corporate (4 parents)Officer2020-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SLC PROPERTY HOLDING UK LTD
14681443Baglan Bay Innovation Centre Baglan Bay Innovation Centre, Baglan Energy Park, Central Avenue, Port Talbot, WalesActive Corporate (3 parents)Officer2023-02-22 ~ 2026-01-21IIF 17 - Director → MEPerson with significant control2023-02-22 ~ 2026-01-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SLC TRAINING UK LTD
14681821Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, WalesActive Corporate (4 parents)Officer2023-02-22 ~ 2026-02-17IIF 16 - Director → MEPerson with significant control2023-02-22 ~ 2026-02-12IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STATE MANAGEMENT LIMITED
03810915Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (21 parents)Officer2008-01-29 ~ 2015-11-25IIF 64 - Director → ME - 44
SWANSEA CITY AFC COMMUNITY TRUST
- 2021-08-11 06714819SWANSEA CITY FC FOOTBALL IN THE COMMUNITY SCHEME
- 2012-04-17 06714819C/o Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (19 parents)Officer2008-10-03 ~ nowIIF 72 - Director → ME2018-03-21 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OE - 45
UK SYNERGY PROJECTS LIMITED
12403468Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 71 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 46
ULTANATION LTD
1143402964b Palm Grove, Prenton, United KingdomDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 47
ULTIMA CONTRACTORS LIMITED
1091680127 Egerton Road, Prenton, EnglandDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE - 48
ULTIMATE WATCHES LTD
- 2018-07-26 1138981564b Palm Grove, Prenton, United KingdomDissolved Corporate (1 parent)Officer2018-05-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 49
WALLINGTON PROJECTS LTD
09220395Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (15 parents)Officer2015-11-12 ~ 2016-04-08IIF 37 - Director → ME - 50ULTIMA LAW LIMITED - 2021-03-11BRIDGE LAW SOLUTIONS LIMITED - 2019-03-23Floor 6, 3 Hardman Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-12-20 ~ nowIIF 61 - Director → ME
- 51NATIONAL ADVICE BY WRS LIMITED - 2024-02-18Floor 6, 3 Hardman Street, Spinningfields, Manchester, EnglandActive Corporate (4 parents)Officer2025-09-25 ~ nowIIF 62 - Director → ME
- 52
WELBECK EVENTS AND SERVICES LIMITED
11595722Flat 4 Estuary House, 4 Agnes George Walk, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-29 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
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