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 Wales
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 1 IIF 2454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 3454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 46, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 5 IIF 6Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 7
- British born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies77, Halliard Court, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 12
- British consultant born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 17
- British restauranteur born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - 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 20454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 21 IIF 22454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 23 IIF 24454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 257, Bute Crescent, Cardiff, CF10 5AY, Wales
IIF 267 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 2777, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 289 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- British born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Kimberley
- 19 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Person with significant control2021-02-08 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 2454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 3454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 46 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2022-02-04 ~ nowIIF 36 - Director → ME2022-02-04 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-02-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5454 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 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 677 Barquentine Place, Halliard Court, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7454 Altair House Falcon Drive, CardiffDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 86 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer2013-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 99 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer2022-02-01 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-430 GBP2020-04-30Officer2016-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-02-28Officer2021-02-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12454 Altair House Falcon Drive, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer2021-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 13454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)3,656 GBP2024-05-31Officer2022-05-04 ~ nowIIF 9 - Director → ME2022-05-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2024-12-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 147 Bute Crescent, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2021-11-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-12-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 159 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2022-02-22 ~ nowIIF 35 - Director → ME2022-02-22 ~ nowIIF 43 - Secretary → MEPerson with significant control2022-02-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 16454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 15 - Director → ME
- 19 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer2021-02-08 ~ 2023-07-05IIF 38 - Director → ME2021-02-08 ~ 2023-07-05IIF 44 - Secretary → ME
- 2454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Person with significant control2024-05-15 ~ 2025-01-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (1 parent)Equity (Company account)-274,265 GBP2024-09-30Officer2014-09-12 ~ 2022-03-14IIF 41 - Director → MEPerson with significant control2016-06-01 ~ 2022-03-14IIF 7 - Has significant influence or control → OE
- 4454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-68,826 GBP2024-03-30Officer2015-07-20 ~ 2019-07-12IIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2025-07-04IIF 3 - Ownership of shares – 75% or more → OE
- 57 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2019-02-27 ~ 2022-12-03IIF 37 - Director → MEPerson with significant control2019-02-27 ~ 2022-12-03IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-02-28Officer2019-02-14 ~ 2019-03-29IIF 13 - Director → MEPerson with significant control2019-02-14 ~ 2019-03-29IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)3,656 GBP2024-05-31Person with significant control2022-05-04 ~ 2022-06-13IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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