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.
Mr David Philip Jones
- British born in October 1973
Mr David Philip Jones
Resident in England
Registered addresses and corresponding companiesSuffolk House, 7 Hydra, Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, IP6 0LW, England
IIF 1Suffolk House, Hydra, Orion Avenue, Great Blakenham, Ipswich, IP6 0LW, United Kingdom
IIF 2 IIF 3Flat 34, 20 Tariff Street, Manchester, M1 2FJ, United Kingdom
IIF 4 IIF 5Flat 34, Jacksons Warehouse, Tariff Street, Manchester, M1 2FJ, England
IIF 6
- British born in October 1973
Jones, David Philip
Resident in England
Registered addresses and corresponding companies82c, Easthill, Colchester, CO1 2QW, United Kingdom
IIF 717, Priory Mews, Hornchurch, RM11 1DF, England
IIF 87 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, IP6 0LW, England
IIF 9Suffolk House, 7 Hydra, Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, IP6 0LW, England
IIF 10Apt34, Tariff Street, Manchester, M1 2FJ, England
IIF 11Flat 34, 20 Tariff Street, Manchester, M1 2FJ, United Kingdom
IIF 12 IIF 13Flat 34, Jacksons Warehouse, Tariff Street, Manchester, M1 2FJ, England
IIF 1413 Granville Court, Cedar Lane Newhey, Rochdale, OL16 4GD
IIF 15 IIF 16
- British born in October 1973
Jones, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Buildings, 11-13 Hanover Street, Liverpool, L1 3DN, United Kingdom
IIF 17Apt34, Jackson's Warehouse, 20 Tariff Street, Manchester, United Kingdom
IIF 18291 Old Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9TS
IIF 19 IIF 20 IIF 21291, Old Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9TS, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Jones, David Philip
- 1Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2016-03-14 ~ 2016-07-12IIF 7 - Director → ME2018-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 2
CASHFOR LIMITED
06712090C/o Lloyd Dowson Limited Medina House, 2 Station Avenue, Bridlington, East YorkshireDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 21 - Director → ME - 3
CORDAMAN LTD
05331807Insolvency (Case 1) In administration
Administration started on 2008-04-04
Administration ended on 2010-03-24Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (8 parents)Officer2005-06-24 ~ 2006-07-05IIF 15 - Director → ME - 4
FAST FORM UK LIMITED
05397284Medina House, 2 Station Avenue, Bridlington, East YorksireDissolved Corporate (4 parents)Officer2007-07-01 ~ dissolvedIIF 19 - Director → ME2007-11-21 ~ dissolvedIIF 23 - Secretary → ME - 5
HYDRA CONSTRUCTION LIMITED
11445703Suffolk House 7 Hydra, Orion Court, Great Blakenham, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Person with significant control2018-07-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTAPROJECTS LIMITED
0781625726 Ongar Road, Brentwood, EnglandActive Corporate (4 parents)Officer2021-07-22 ~ 2022-04-16IIF 8 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-10 during the appointment or period of control
Commencement of winding up on 2015-02-04 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of controlROWBOTHAM DEVELOPMENTS (NORTH) LIMITED
- 2009-04-24 06509304CITY ROAD DEVELOPMENTS (TRAFFORD) LIMITED
- 2008-10-15 0650930460 Wigan Road, Ashton In Makerfield, Wigan, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2008-02-20 ~ dissolvedIIF 22 - Director → ME - 8
JP GLOBAL CAPITAL LIMITED
08294239291 Old Roan, Wigan, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2012-11-15 ~ dissolvedIIF 17 - Director → ME - 9
KMAS (UK) LIMITED
06748074Medina House, 2 Station Avenue, Bridlington, East YorkshireDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 20 - Director → ME2008-11-13 ~ dissolvedIIF 24 - Secretary → ME - 10
KTC LONDON LIMITED
11392126Flat 34 20 Tariff Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
LIVING DEVELOPMENTS UK LIMITED
04989164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-04 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of controlGlendevon House, Hawthorn Park, Coal Road, LeedsDissolved Corporate (8 parents)Officer2005-01-17 ~ dissolvedIIF 16 - Director → ME - 12
P E B CONSTRUCTION LIMITED
11445446Suffolk House 7 Hydra, Orion Court, Great Blakenham, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Person with significant control2018-07-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PME EUROPE LIMITED
11311249116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2018-05-28 ~ 2019-05-24IIF 11 - Director → ME - 14
PME KNIGHTSBRIDGE LIMITED
11344371Flat 34 20 Tariff Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
- 16
SUMATRA CONSULTANCY LIMITED
11438996Suffolk House, Hydra, Ipswich, EnglandDissolved Corporate (3 parents)Officer2019-01-30 ~ dissolvedIIF 10 - Director → ME - 17Flat 34, Jacksons Warehouse, Tariff Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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