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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
parent relation
Individuals in focus

Jones, Michael Gwyn

    Related profiles found in government register
  • Jones, Michael Gwyn
    Welsh director born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 1
  • Jones, Timothy Lyn
    Welsh born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Morfa Lane, Carmarthen, SA31 3AX, Wales

      IIF 2
  • Jones, Kathryn
    Welsh born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS

      IIF 3

    • Unit 4, Wentloog Road, Rumney, Cardiff, CF3 1EY, Wales

      IIF 4
  • Jones, Kathryn
    Welsh company director born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Chulmleigh Close, Cardiff, CF3 4BL, Wales

      IIF 5
  • Mr Michael Gwyn Jones
    Welsh born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 6
  • Morris, Kevin John
    Welsh born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3 The Cowshed, Manor Farm, Aust, Bristol, BS35 4AT, England

      IIF 7
  • Jones, Huw
    British born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Jones, Huw
    British company director born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwlch Yr Onnen, Pwllmelin Road, Cardiff, CF5 2NG, Wales

      IIF 20 IIF 21
  • Jones, Huw
    British director born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr John Pitarresi
    Welsh born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 70a Llandaff Road, Canton, Cardiff, CF11 9NL

      IIF 28

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 29

    • Unit 31, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 30
  • Mrs Kathryn Jones
    Welsh born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Brown Court, St. Mellons, Cardiff, CF3 0RP, Wales

      IIF 31

    • Unit 4, Wentloog Road, Rumney, Cardiff, CF3 1EY, Wales

      IIF 32
  • Pitarresi, John
    Welsh dental technician born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 33
  • Pitarresi, John
    Welsh dental tecnician born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 31, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 34
  • Mr Nigel William Jones
    Welsh born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Derlwyn Arms, Mountain Road, Upper Brynamman, Ammanford, SA18 1AN, Wales

      IIF 35
  • Mr Timothy Lyn Jones
    Welsh born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Morfa Lane, Carmarthen, SA31 3AX, Wales

      IIF 36
  • Winiarski, Teresa Christine
    Welsh educational consultant/counsel born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Canon Lane, Caerwent, Monmouthshire, NP26 4QQ

      IIF 37
  • Jones, Kathryn
    Welsh accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Northlands, Rumney, Cardiff, Glamorgan, CF3 3AQ, United Kingdom

      IIF 38
  • Mr Huw Jones
    British born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwlch Yr Onnen, Pwllmelin Road, Cardiff, CF5 2NG, Wales

      IIF 39 IIF 40 IIF 41

    • Bwlch Yr Onnen, Pwllmelin Road, Llandaff, Cardiff, CF5 2NG

      IIF 43

    • Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 44
  • Jones, Huw

    Registered addresses and corresponding companies

    • Bwlch Yr Onnen, Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NG

      IIF 45
  • Jones, Kathryn
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Porlock Rd, Llanrumney, Cardiff, CF3 5TT, United Kingdom

      IIF 46
  • Gray, Sarah Hennessy
    British registered childminder born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blenheim Terrace, Woodhouse Lane, Leeds, West Yorks, LS2 9HX, England

      IIF 47
  • Pitarresi, John
    Welsh dental technician

    Registered addresses and corresponding companies

    • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 48
  • Jones, Nigel William
    British publican born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Derlwyn Arms, Mountain Road, Brynamman, Ammanford, Carmarthenshire, SA18 1AN, United Kingdom

      IIF 49
  • Thompson, Elizabeth

    Registered addresses and corresponding companies

    • 4, Montfort Place, Newcastle, Staffordshire, ST5 2HE, United Kingdom

      IIF 50
  • Thompson, Elizabeth Ann

    Registered addresses and corresponding companies

    • 4, Montfort Place, Newcastle, Staffordshire, ST5 2HE, United Kingdom

      IIF 51
  • Hennessy Gray, Sarah
    British holidays born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Balmoral Street, Hebden Bridge, West Yorkshire, HX7 8BJ, United Kingdom

      IIF 52
  • Hennessy Gray, Sarah
    British software born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Balmoral Street, Hebden Bridge, West Yorkshire, HX7 8BJ, England

      IIF 53
  • Mrs Kathryn Jones
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Porlock Rd, Llanrumney, Cardiff, CF3 5TT, United Kingdom

      IIF 54
  • Thompson, Elizabeth
    British caterer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montfort Place, Newcastle, Staffordshire, ST5 2HE, United Kingdom

      IIF 55
  • Thompson, Elizabeth
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montfort Place, Newcastle, Staffordshire, ST5 2HE, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 18
  • 1
    8 Porlock Rd, Llanrumney, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    RAILCAB (WALES) LIMITED - 2003-12-16
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    37,380 GBP2023-12-31
    Officer
    2024-07-22 ~ now
    IIF 3 - Director → ME
  • 3
    18 Northlands, Rumney, Cardiff, Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ dissolved
    IIF 38 - Director → ME
  • 4
    Unit 4 Wentloog Road, Rumney, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    10 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorks, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 47 - Director → ME
  • 6
    Hb Enoch & Owen, The Old Vicarage, Picton Terrace, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -352 GBP2017-03-31
    Officer
    2009-10-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,297 GBP2020-08-31
    Officer
    2003-07-24 ~ dissolved
    IIF 33 - Director → ME
    2003-07-24 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -126,011 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-02-05 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 31 Lambourne Crescent, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    10 Canon Lane, Caerwent, Monmouthshire
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2025-04-30
    Officer
    2018-04-24 ~ now
    IIF 37 - Director → ME
  • 11
    3 Morfa Lane, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -75,079 GBP2024-03-31
    Officer
    1999-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    4 Montfort Place, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 55 - Director → ME
    2012-06-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    4 Montfort Place, Newcastle, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,547 GBP2015-12-31
    Officer
    2007-11-13 ~ dissolved
    IIF 56 - Director → ME
    2012-06-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    14 Balmoral Street, Hebden Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 15
    14 Balmoral Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 53 - Director → ME
  • 16
    The Maltings, East Tyndall Street, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2014-09-17 ~ now
    IIF 24 - Director → ME
  • 17
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80,810 GBP2020-06-30
    Officer
    2014-09-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    Bwlch Yr Onnen, Pwllmelin Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    4905, 16 - 17 Butcher Row, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,347 GBP2022-05-31
    Officer
    2019-05-23 ~ 2022-11-16
    IIF 14 - Director → ME
    Person with significant control
    2019-05-23 ~ 2022-11-12
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,297 GBP2020-08-31
    Person with significant control
    2016-07-24 ~ 2016-07-24
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    4905, 16 - 17 Butcher Row, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,348 GBP2022-05-31
    Officer
    2019-05-14 ~ 2022-11-16
    IIF 15 - Director → ME
    Person with significant control
    2019-05-14 ~ 2022-11-12
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bwlch Yr Onnen, Pwllmelin Road Llandaff, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    2,260 GBP2021-03-31
    Officer
    2007-06-18 ~ 2022-11-12
    IIF 16 - Director → ME
  • 5
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -126,011 GBP2020-04-01 ~ 2021-03-31
    Officer
    2007-06-19 ~ 2022-11-12
    IIF 18 - Director → ME
  • 6
    Bwlch Yr Onnen, Pwllmelin Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,103 GBP2021-03-31
    Officer
    2016-01-28 ~ 2022-11-12
    IIF 11 - Director → ME
  • 7
    Bwlch Yr Onnen Pwllmelin Road, Llandaff, Cardiff
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    42,321 GBP2021-03-31
    Officer
    2013-03-21 ~ 2022-11-12
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-12
    IIF 43 - Has significant influence or control → OE
  • 8
    4385, 09974416 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -22,388 GBP2021-03-31
    Officer
    2016-01-28 ~ 2022-11-16
    IIF 8 - Director → ME
  • 9
    3 Brown Court, St. Mellons, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ 2023-12-22
    IIF 5 - Director → ME
    Person with significant control
    2022-08-19 ~ 2023-12-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    4905, 16 - 17 Butcher Row, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,844 GBP2021-07-31
    Officer
    2017-07-06 ~ 2022-11-16
    IIF 12 - Director → ME
  • 11
    4905, 16 - 17 Butcher Row, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -120,422 GBP2021-03-29
    Officer
    2017-07-25 ~ 2022-11-16
    IIF 19 - Director → ME
  • 12
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    51,415 GBP2024-03-29
    Officer
    2010-12-08 ~ 2022-11-16
    IIF 23 - Director → ME
  • 13
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    180,310 GBP2024-03-29
    Officer
    2012-01-13 ~ 2022-11-16
    IIF 26 - Director → ME
  • 14
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,176 GBP2022-03-29
    Officer
    2012-02-20 ~ 2022-11-16
    IIF 22 - Director → ME
  • 15
    4385, 09223093 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    16,421 GBP2021-03-31
    Officer
    2014-09-17 ~ 2022-11-16
    IIF 13 - Director → ME
  • 16
    REAL ESTATE INVESTMENT GROUP LTD - 2025-03-05
    Unit 3 The Cowshed Manor Farm, Aust, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ 2025-06-16
    IIF 7 - Director → ME
  • 17
    4385, 10982570 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -46,631 GBP2021-03-31
    Officer
    2017-09-26 ~ 2022-11-16
    IIF 9 - Director → ME
  • 18
    Bwlch Yr Onnen, Pwllmelin Road, Llandaff, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -49,347 GBP2021-03-31
    Officer
    2008-03-01 ~ 2022-11-12
    IIF 17 - Director → ME
    2008-03-01 ~ 2022-11-12
    IIF 45 - Secretary → ME
  • 19
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -178,304 GBP2024-03-29
    Officer
    2015-02-19 ~ 2022-11-16
    IIF 25 - Director → ME
  • 20
    H&S NUMBER 3 LIMITED - 2016-08-11
    4385, 10267500 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -234,702 GBP2023-07-27
    Officer
    2016-07-07 ~ 2022-11-16
    IIF 10 - Director → ME
  • 21
    4905, 16 - 17 Butcher Row, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2019-09-03 ~ 2022-11-16
    IIF 20 - Director → ME
    Person with significant control
    2019-09-03 ~ 2022-11-12
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    Bwlch Yr Onnen, Pwllmelin Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-06 ~ 2022-11-16
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.