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, Anthony Peter
Jones, Anthony Peter
Welsh accountant born in April 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QJ, Wales
IIF 2 5, Briarwood Road, Ewloe, Flintshire, CH5 3BU
IIF 3 Riverside House, Irwell Street, Manchester, M3 5EN
IIF 4 Orwells Coal Yard, Victoria Wharf, Market Drayton, Shropshire, TF9 4BH, United Kingdom
IIF 5 IIF 6 Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, CH5 2QJ, United Kingdom
Jones, Anthony Peter
Welsh director born in April 1980Resident in Wales
Registered addresses and corresponding companies
IIF 7 Mcvm - Reigan Industrial Estate, Factory Road, Sandycroft, Flintshire, CH5 2QJ, Wales
Mr Anthony Peter Jones
Welsh born in April 1980Resident in Wales
Registered addresses and corresponding companies
IIF 8 Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QJ, Wales
IIF 9 Orwells Coal Yard, Victoria Wharf, Market Drayton, TF9 4BH, United Kingdom
IIF 10 Mcvm - Reigan Industrial Estate, Factory Road, Sandycroft, Flintshire, CH5 2QJ, Wales
IIF 11 IIF 12 Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, CH5 2QJ, United Kingdom
Jones, Anthony Roger
British company director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 13 Layton House 3-5, Westcliffe Drive, Blackpool, FY3 7BJ, England
Jones, Anthony
Welsh accountant born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 21, Shakespeare Avenue, Hawarden, Deeside, CH5 3TB, United Kingdom
Mr Anthony Jones
Welsh born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 21, Shakespeare Avenue, Hawarden, Deeside, CH5 3TB, United Kingdom
Mr Anthony Roger Jones
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 16 Layton House 3-5, Westcliffe Drive, Blackpool, FY3 7BJ, England
- 1 Bryn Mawr Industrial Estate Bryn Mawr Industrial Estate, Pinfold Lane, Alltami, Flintshire, WalesActive Corporate (3 parents)Officer
2024-06-20 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
360 ACCOUNTING LIMITED
- nowHARMONEY LIMITED - 2014-03-11 5 Briarwood Road, Ewloe, FlintshireDissolved Corporate (1 parent)Officer 2010-08-13 ~ dissolvedIIF 2 - Director → ME - 3
ELITE EOD SOLUTIONS LTD
- nowELITE OED SOLUTIONS LTD - 2024-04-29 Layton House 3-5 Westcliffe Drive, Blackpool, EnglandActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4PRIME TIME CONSTRUCTION LTD - 2024-12-13 Unit 1 Bryn Mawr Industrial Estate, Pinfold Lane, Alltami, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5
LA CERNE LIMITED
- nowHAPPY HORSE BEDDING LTD - 2024-12-02 Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)-95,386 GBP2023-06-30Officer 2022-06-23 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 11 - Has significant influence or control → OE - 6 Riverside House, Irwell Street, ManchesterIn Administration Corporate (2 parents)Equity (Company account)152,521 GBP2023-05-31Officer 2015-05-06 ~ nowIIF 3 - Director → ME
- 7 Unit 1, Bryn Mawr Industrial Estate Pinfold Lane, Alltami, Mold, Flintshire, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)83,002 GBP2024-05-31Officer 2017-03-27 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit B, Reigan Industrial Estate, Factory Road, Sandycroft, United KingdomDissolved Corporate (2 parents)Officer 2022-09-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 1 Orwells Coal Yard, Victoria Wharf, Market Drayton, Shropshire, United KingdomActive Corporate (3 parents)Officer 2024-07-02 ~ 2025-09-04IIF 4 - Director → MEPerson with significant control 2024-07-02 ~ 2025-09-04IIF 9 - Has significant influence or control → OE
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