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, Daniel Anthony
- Registered addresses and corresponding companies
Jones, Daniel Anthony
- Registered addresses and corresponding companies
Jones, Daniel
Highgate, Church Street, Gwalchmai, LL65 4RE, United Kingdom
IIF 5
- British directorRegistered addresses and corresponding companies
Jones, Daniel Pugh
- born in October 1974
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 8
- British internet sector born in October 1974Registered addresses and corresponding companies
Jones, Daniel Anthony
22 Cadnant Park, Conwy, Gwynedd, LL32 8PR
IIF 9
- born in April 1973
Jones, Daniel Pugh
Resident in Wales
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom
IIF 10
- Welsh born in October 1974
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companiesHighgate, Church Street, Gwalchmai, LL65 4RE, United Kingdom
IIF 11
- born in April 1973
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 12
- British local government officer born in October 1974
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesC/o Hollingdale Pooley, Bramford House 23 Westfield Park, Clifton, Bristol, BS6 6LT
IIF 13
- British director born in April 1973
Jones, Daniel Pugh
Resident in Wales
Registered addresses and corresponding companies - British born in October 1974
Jones, Daniel Anthony
Resident in England
Registered addresses and corresponding companies - British none supplied born in October 1974
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire, GL8 8SQ, England
IIF 18
- Welsh born in October 1974
Mr Daniel Jones
Resident in Wales
Registered addresses and corresponding companiesHighgate, Church Street, Gwalchmai, LL65 4RE, United Kingdom
IIF 19
- British born in October 1974
Jones, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British damp specialist born in October 1974
Jones, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- British director born in October 1974
Jones, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHighgate, Gwalchmai, Holyhead, LL65 4RE, Wales
IIF 24
- British born in October 1974
Mr Daniel Anthony Jones
Resident in England
Registered addresses and corresponding companiesHighgate, Gwalchmai, Anglesey, LL65 4RE
IIF 25
- British born in October 1974
Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesC/o London Borough Of Tower Hamlets, Mulberry Place, 5 Clove Crescent, London, E14 2BG, United Kingdom
IIF 26
- British born in October 1974
Mr Daniel Anthony Jones
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANGLESEY DIAMOND DRILLING LTD
11433342Highgate, Gwalchmai, Holyhead, WalesDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
BLACKWALL REACH TRUST
121370896 Trull Farm Buildings, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (13 parents)Officer2019-08-02 ~ 2023-04-27IIF 18 - Director → MEPerson with significant control2019-08-02 ~ 2019-10-30IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
CLEANUP UNITED KINGDOM
06182566Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandActive Corporate (37 parents)Officer2012-04-17 ~ 2015-02-06IIF 13 - Director → ME - 4
DRILL IT CUTTING SERVICES LTD
09237788Highgate, Gwalchmai, AngleseyActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 16 - Director → ME2014-09-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-09-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5GOWER TIMBER LIMITED - 2003-06-19STOREDEST LIMITED - 1982-03-08C/o Robert Price (builders Merchants) Limited, Park Road, Abergavenny, Gwent, WalesDissolved Corporate (9 parents)Officer2005-04-18 ~ 2017-07-13IIF 14 - Director → ME2005-04-18 ~ 2017-07-13IIF 6 - Secretary → ME
- 6PENCLAWDD LIMITED - 2003-06-19Robert Price (builders Merchants) Ltd, Park Road, Abergavenny, WalesActive Corporate (13 parents, 1 offspring)Officer2005-04-18 ~ 2017-07-13IIF 15 - Director → ME2005-04-18 ~ 2017-07-13IIF 7 - Secretary → ME
- 7
GUARDIAN BUILDING AND DAMP LTD
1481491620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 23 - Director → ME2023-04-19 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-04-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8
CLEANING PRODUCTS 24-7 LTD
- 2019-06-12 0926919620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2014-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 9
GUARDIAN DAMP LTD
1709606120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 22 - Director → ME2026-03-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2026-03-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
GUARDIAN DAMP PROOFING SPECIALISTS LTD
11011502Highgate, Church Street, Gwalchmai, WalesActive Corporate (1 parent)Officer2017-10-13 ~ nowIIF 11 - Director → ME2017-10-13 ~ nowIIF 5 - Secretary → MEPerson with significant control2017-10-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 11The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 8 - LLP Designated Member → ME
- 12Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-03-01IIF 10 - LLP Designated Member → ME
- 13The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 12 - LLP Designated Member → ME
- 14
RED SQUARE DEVELOPMENTS LTD
13419531Highgate, Church Road, Holyhead, WalesActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 15RHIMAX HOLIDAYS LTD - now
MDIS INTERNET LIMITED
- 2020-03-18 04236375111 Littlemoor Lane Littlemoor Lane, Doncaster, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2001-06-20 ~ 2002-08-15IIF 9 - Director → ME2001-06-20 ~ 2002-08-15IIF 1 - Secretary → ME - 16
RTJ INVESTMENTS LTD
12776017Highgate, Gwalchmai, Holyhead, WalesDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
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