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, Sean Leslie
- Welsh born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companiesTy Wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 5
- Welsh director born in February 1977
Jones, Sean Leslie
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companiesTy-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 13
- Welsh director born in January 1983
Jones, Emma Jane
Resident in Wales
Registered addresses and corresponding companiesBrynderwen Farm, Pontamman Road, Ammanford, SA18 2JD, Wales
IIF 14 IIF 15Ty-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 16 IIF 17Llwyn Yr Eos, Parc Menter, Cross Hands, Carmarthen, Carmarthenshire, SA14 6RA, Wales
IIF 18 IIF 19 IIF 20Office 1 Block A, Llys Y Barcud, Crosshands Business Park, Crosshands, Carmarthenshire, SA14 6RX, Wales
IIF 21
- Welsh born in February 1977
Mr Sean Leslie Jones
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in January 1983
Jones, Emma
Resident in Wales
Registered addresses and corresponding companies24, Floor 2, College Street, Ammanford, Dyfed, SA18 3AF, Wales
IIF 27 IIF 2859, Tirydail Lane, Ammanford, SA18 3AN, United Kingdom
IIF 29Floor 1, 24 College Street, Ammanford, Dyfed, SA18 3AF, Wales
IIF 30Alexandra House, 1 Alexandra Road, Swansea, SA15ED, United Kingdom
IIF 31Alexandra House, Alexandra Road, Swansea, SA1 5ED, Wales
IIF 32
- Welsh born in January 1983
Ms Sean Jones
Resident in Wales
Registered addresses and corresponding companiesTy-wiwer, Oak Tree Close, Ammanford, SA18 2GX, Wales
IIF 33
- Welsh born in January 1983
Mrs Emma Jane Jones
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Sean
10, St. Helens Road, Swansea, SA1 4AW
IIF 38
- British born in January 1983
Emma Jane Jones
Resident in Wales
Registered addresses and corresponding companiesC/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 39
- 1PROTRAIN DRIVERS LIMITED - 2015-06-1010 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-55,534 GBP2022-03-31Officer2017-02-28 ~ nowIIF 4 - Director → MEIIF 12 - Director → ME2017-02-28 ~ nowIIF 38 - Secretary → ME
- 2
EVANS JONES DAVIES LTD
11365858C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-09-30Officer2018-05-16 ~ dissolvedIIF 19 - Director → MEIIF 7 - Director → ME - 3
EVANS JONES HOLDINGS LIMITED
10545944C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)9,177 GBP2022-03-31Officer2017-12-31 ~ dissolvedIIF 10 - Director → ME2017-01-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 4
EVANS JONES SOLUTIONS LTD
11365340C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)-6,888 GBP2019-09-30Officer2018-05-16 ~ dissolvedIIF 18 - Director → MEIIF 8 - Director → ME - 5
GLOBALINKS GROUP LIMITED
14678935Castle House, High Street, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)4,393 GBP2025-03-31Officer2023-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6
I MONEY CLOUD LIMITED
07964813Alexandra House, 1 Alexandra Road, Swansea, WalesDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 31 - Director → ME - 7
I RECLAIM LTD
0783198924 Floor 2, College Street, Ammanford, Dyfed, WalesDissolved Corporate (1 parent)Officer2011-11-02 ~ dissolvedIIF 27 - Director → ME - 8
MONEY SAVING NETWORK LIMITED
0785374110 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 32 - Director → ME - 9
PLANT BACH LIMITED
14079254Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (2 parents)Officer2022-04-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 25 - Has significant influence or control → OE - 10
REST HOLDINGS LIMITED
14516555Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 26 - Has significant influence or control → OE - 11
SERR GROUP LTD
14808905Ty-wiwer, Oak Tree Close, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer2023-04-17 ~ nowIIF 11 - Director → MEIIF 3 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WE RECRUIT LIMITED
0789623059 Tirydail Lane, Ammanford, WalesDissolved Corporate (1 parent)Officer2012-01-04 ~ dissolvedIIF 29 - Director → ME - 13
Y BANC LIMITED
14696801Ty-wiwer, Oak Tree Close, Ammanford, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2023-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 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
- 1Brynderwen Farm, Pontamman Road, Ammanford, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-07-31Officer2021-03-30 ~ 2021-09-29IIF 15 - Director → MEPerson with significant control2021-03-30 ~ 2021-09-29IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2ERA COMMUNITY CARE LTD. - now 13199155Brynderwen Farm, Pontamman Road, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2021-03-30 ~ 2021-09-29IIF 14 - Director → MEPerson with significant control2021-03-30 ~ 2021-09-29IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3PROTRAIN DRIVERS LIMITED - 2015-06-1010 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-55,534 GBP2022-03-31Person with significant control2017-02-28 ~ 2017-02-28IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 4
GLOBALINKS GROUP LIMITED
14678935Castle House, High Street, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)4,393 GBP2025-03-31Officer2023-02-21 ~ 2023-03-16IIF 16 - Director → MEPerson with significant control2023-02-21 ~ 2023-03-13IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 5
IRECRUIT SOLUTIONS LTD
0783225126 Swift Road, Sholver, OldhamDissolved Corporate (1 parent)Officer2011-11-02 ~ 2011-12-23IIF 28 - Director → ME - 6
PLANT BACH LIMITED
14079254Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (2 parents)Officer2022-04-29 ~ 2023-05-22IIF 17 - Director → ME - 7
REST HOLDINGS LIMITED
14516555Ty-wiwer, Oak Tree Close, Ammanford, WalesDissolved Corporate (2 parents)Officer2022-11-30 ~ 2023-05-22IIF 13 - Director → ME - 8
TAYLOR JONES ASSOCIATES LIMITED
07250426Mr Karl Armit, 8 Gipsey Moth Close, Timperley, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-01-17IIF 30 - Director → ME - 9
UTG LIMITED
1136609828 Crosshands Business Workshops, Cross Hands, Llanelli, WalesActive Corporate (2 parents)Equity (Company account)510,338 GBP2024-05-31Officer2018-05-16 ~ 2018-07-24IIF 9 - Director → MEIIF 20 - Director → ME
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