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.
Ms Kimberley Maria Jones
- British born in November 1960
Ms Kimberley Maria Jones
Resident in United Kingdom
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH
IIF 1454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 6 IIF 7 IIF 8454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 9 IIF 106, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 11 IIF 127, Bute Crescent, Cardiff, CF10 5AY, Wales
IIF 137 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 1477, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 1577, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 169 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 22 IIF 23454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 24 IIF 25454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 26 IIF 27 IIF 287 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, CF10 5AY, United Kingdom
IIF 2977, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 30 IIF 31 IIF 3277, Barquentine Place, Cardiff, South Glamorgan, CF10 4NH, United Kingdom
IIF 3377, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 3477, Halliard Court, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 359 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, CF10 5AY, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 42
- British born in November 1960
Ms Kimberley Maria Jones
Resident in Wales
Registered addresses and corresponding companiesFairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 43
- Registered addresses and corresponding companies
Jones, Kimberley
- 1
AMMAN VALLEY NATURE RETREAT LIMITED
131842669 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2021-02-08 ~ 2023-07-05IIF 37 - Director → ME2021-02-08 ~ 2023-07-05IIF 46 - Secretary → MEPerson with significant control2021-02-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
CHEETAHS ZIMBABWE LTD
15722922454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2024-05-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-05-15 ~ 2025-01-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2025-01-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
COUGARS LONDON LTD
15722994454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
H&S PRIVATE LTD
17273146454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 33 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
JJ2113 LTD
128250956 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-02-04 ~ dissolvedIIF 41 - Director → ME2022-02-04 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2022-02-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
JMK SERVICES LIMITED
13489903454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
KK 77 LTD
1004384277 Barquentine Place, Halliard Court, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
KMJ 77 LTD
09211734454 Altair House Falcon Drive, CardiffDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
KMJ SERVICES (CARDIFF) LTD
08530304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (4 parents)Officer2013-05-15 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
LULU (SW) LTD
128251109 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
MJL (WALES) LTD
07646031Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (2 parents)Officer2014-09-12 ~ 2022-03-14IIF 42 - Director → MEPerson with significant control2016-06-01 ~ 2022-03-14IIF 43 - Has significant influence or control → OE - 12Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (3 parents)Officer2016-04-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13
QUAYSIDE CARDIFF LETTINGS LIMITED
05739562454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (8 parents)Officer2015-07-20 ~ 2019-07-12IIF 35 - Director → MEPerson with significant control2016-07-01 ~ 2025-07-04IIF 6 - Ownership of shares – 75% or more → OE - 14
RIDE SW LTD
118493287 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2019-02-27 ~ 2022-12-03IIF 29 - Director → MEPerson with significant control2019-02-27 ~ 2022-12-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15
ROCK ISLAND DINER (SW) LTD
11827237Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 25 - Director → ME2019-02-14 ~ 2019-03-29IIF 23 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2019-02-14 ~ 2019-03-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEA ISLE SW LTD
11922356454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
SHORT AND SWEET LONDON LIMITED
14086552454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 26 - Director → ME2022-05-04 ~ nowIIF 44 - Secretary → MEPerson with significant control2024-12-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2022-05-04 ~ 2022-06-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
SUNDAES (SW) LTD
127977967 Bute Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-12-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SUNDOWNERS CHAMPAGNE BAR LIMITED
127978099 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 38 - Director → ME2022-02-22 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-02-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 20
VTK 301 LTD
09627122454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 31 - Director → ME
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