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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wayne Jones
- British born in October 1978
Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, SA18 1AN, United Kingdom
IIF 1
- British born in October 1978
David Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr David Wayne Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1978
Jones, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, SA18 1AN, United Kingdom
IIF 11
- British born in June 1970
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in March 1980
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British hgv driver born in October 1978
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesMypay Accounting, 3 Brindley Place, Birmingham, West Midlands, B1 2JB, United Kingdom
IIF 16
- British born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies27, Egerton Road, Prenton, CH43 1UJ, United Kingdom
IIF 17
- British director born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 18
- British it engineer born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies12 Shipley Fields, Erdington, Birmingham, Warwickshire, B24 9BW
IIF 19
- British managing director born in October 1979
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies64b, Palm Grove, Prenton, CH43 1TG, United Kingdom
IIF 20
- British born in October 1979
Mr Lee David Jones
Resident in United Kingdom
Registered addresses and corresponding companies18, Marris Way, Caistor, Market Rasen, Lincolnshire, LN7 6JJ, United Kingdom
IIF 21
- British company director born in June 1970
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies118, Wharfside, Heritage Way, Wigan, WN3 4AW, United Kingdom
IIF 23
- British 3.5 tonne driver born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Harcourt Street, Oldham, OL1 4DS, United Kingdom
IIF 24
- British director born in March 1980
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies - British 3.5 tonne driver born in August 1965
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Byron Close, Blacon, Chester, CH1 5XF, United Kingdom
IIF 27
- British born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British structural designer born in October 1978
Jones, David Wayne
Resident in United Kingdom
Registered addresses and corresponding companies87a, Mountain Road, Brynamman, Ammanford, Dyfed, SA18 1AN, United Kingdom
IIF 34
- British publishing born in October 1979
Jones, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies18, Marris Way, Caistor, Market Rasen, Lincolnshire, LN7 6JJ, United Kingdom
IIF 35
- British born in March 1980
David Jones
Resident in England
Registered addresses and corresponding companiesFlat 4 Estuary House, 4 Agnes George Walk, London, E16 2FN, England
IIF 36
- British born in October 1978
Mr David Jones
Resident in England
Registered addresses and corresponding companies5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 37
- British born in August 1965
Mr David Phillips
Resident in United Kingdom
Registered addresses and corresponding companies18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom
IIF 38
- British born in August 1965
Mr David John Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Phillips, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Jones, David
Resident in England
Registered addresses and corresponding companies5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 44
- British born in October 1979
Mr David Lee Jones
Resident in England
Registered addresses and corresponding companiesThe Parsonage, Watery Lane, Westwell, Ashford, TN25 4JH, England
IIF 45
- British born in October 1979
Jones, David
Resident in England
Registered addresses and corresponding companies64b, Palm Grove, Oxton, Wirral, Merseyside, CH43 1TG, United Kingdom
IIF 46
- British born in June 1970
Mr David Jones
Resident in Wales
Registered addresses and corresponding companiesC/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 47
- British born in March 1980
Jones, David
Resident in England
Registered addresses and corresponding companiesSt Anges, Clay Lane, Jacob's Well, Guildford, GU4 7PF, England
IIF 48
- British born in October 1979
Mr David Lloyd Jones
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Jones, David Lee
Resident in England
Registered addresses and corresponding companiesThe Parsonage, Watery Lane, Westwell, Ashford, TN25 4JH, England
IIF 52
- British born in October 1979
Mr David Russell Jones
Resident in England
Registered addresses and corresponding companies - British born in March 1980Registered addresses and corresponding companies
Jones, David
12, St Bernard's Drive, Bootle, Liverpool, Merseyside, L30 2QX
IIF 58
- British health & safety officer born in October 1979
Jones, David Lloyd
Resident in England
Registered addresses and corresponding companies94, Birkenhead Road, Meols, Wirral, CH47 0LB, England
IIF 59
- British managing director born in October 1979
Jones, David Lloyd
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Jones, David Wayne
Resident in Wales
Registered addresses and corresponding companiesPortland House, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 62
- British born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies3, Hardman Street, C/o Glaisyers Etl, Manchester, M3 3HF, England
IIF 633, Hardman Street, Glaisyers Etl, Manchester, M3 3HF, England
IIF 643, Hardman Street, Manchester, M3 3HF, England
IIF 65 IIF 66 IIF 673, Hardman Street, Manchester, M3 3HF, United Kingdom
IIF 68C/o Glaisyers Solicitors Llp, 3 Hardman Street, Manchester, M3 3HF, England
IIF 69Floor 6, 3 Hardman Street, Manchester, M3 3HF, England
IIF 70Floor 6, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 71
- British director born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies1, St. James's Square, Manchester, M2 6DN, England
IIF 72
- British solicitor born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies41, Avonmore Avenue, Liverpool, L18 8AL, England
IIF 73
- British born in June 1970
Jones, David Rhys
Resident in Wales
Registered addresses and corresponding companiesC/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 74
- British h.m. forces born in August 1965Registered addresses and corresponding companies
Phillips, David
5 Melton Court, 7 Melton Road West Bridgford, Nottingham, NG2 7NW
IIF 75
- Registered addresses and corresponding companies
Jones, David Richard
5, Military Road, Chatham, Kent, ME4 4JG, England
IIF 76
- British born in August 1965
Mr David John Phillips
Resident in Wales
Registered addresses and corresponding companies15, Jubilee Road, Bridgend, CF31 3BA, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Jones, David Rhys
C/o Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales
IIF 78
- British director born in August 1965
Phillips, David John
Resident in Wales
Registered addresses and corresponding companies15, Jubilee Road, Bridgend, CF31 3BA, United Kingdom
IIF 79
- born in October 1979
Jones, David Russell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1
ATLAS CONSULTANT SERVICES LTD
SC585414International House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
ATLAS DESIGN ASSOCIATES LIMITED
07352501The Gate Arts Centre Keppoch Street, Roath, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2010-08-20 ~ dissolvedIIF 34 - Director → ME - 3
ATLAS OFFSHORE CONSULT LIMITED
SC592770272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 28 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
AWJ PUBLISHING LTD
1130267018 Marris Way, Caistor, Market Rasen, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AZTEC STRUCTURES LIMITED
SC441268139 Fountainbridge, 4th Floor, Edinburgh Quay 2, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-01-28 ~ dissolvedIIF 32 - Director → ME - 65 Military Road, Chatham, Kent, EnglandDissolved Corporate (4 parents)Officer2020-01-14 ~ dissolvedIIF 44 - Director → ME2020-01-14 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2020-01-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 7
CALIBRE SPORTS LIMITED
158176943 Hardman Street, C/o Glaisyers Etl, Manchester, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 63 - Director → ME - 8
D JONES TRANSPORT LTD
10335245Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-08-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
DJ PLANT AND COMMERCIAL REPAIRS LTD
07132115118 Wharfside, Heritage Way, Wigan, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 23 - Director → ME - 10
ENGAGE EDUCATION CENTRE LIMITED
1252046713 Millbrook, Baglan Millbrook, Baglan, Port Talbot, WalesDissolved Corporate (2 parents)Officer2020-03-17 ~ 2021-06-10IIF 42 - Director → MEPerson with significant control2020-03-17 ~ 2021-06-10IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 11No.1 Pavilion Square, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 67 - Director → ME
- 12
ETL LEX HOLDINGS LIMITED
157969383 Hardman Street, Glaisyers Etl, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-06-23 ~ nowIIF 64 - Director → ME - 13
ETL MANAGEMENT SERVICES LIMITED
14280089C/o Glaisyers Solicitors Llp, 3 Hardman Street, Manchester, EnglandActive Corporate (7 parents)Officer2022-08-05 ~ nowIIF 69 - Director → ME - 14
EUPHORIA BUILDERS LIMITED
06755926Peacock Cottage Back Lane, Crosby, Liverpool, EnglandDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 58 - Director → ME - 15
FINOM FOODS LIMITED
1142851718-21 Old Field Road, Pencoed, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
FIRST CLASS NATIONAL LIMITED
08593823Penny Lane Business Centre, 374 Smithdown Road, LiverpoolDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 25 - Director → ME - 17
FORWARD THINKING FINANCE LTD
08517117St Agnes Clay Lane, Jacob's Well, Guildford, Surrey, EnglandActive Corporate (1 parent)Officer2013-05-07 ~ nowIIF 48 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 18
GLAISYERS LEGAL LLP
OC3678423 Hardman Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-02-11 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ nowIIF 56 - Right to appoint or remove members → OEIIF 56 - Right to surplus assets - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 19GLAISYERS SOLICITORS (2008) LIMITED - 2008-02-26GLAISYERS SOLICITORS LIMITED - 2008-02-21GLAISYERS SOLICITORS (2007) LIMITED - 2007-04-26GLAISYERS SOLICITORS LIMITED - 2007-04-173 Hardman Street, Manchester, EnglandActive Corporate (9 parents)Officer2019-02-11 ~ nowIIF 66 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 20GLAISYERS OF MANCHESTER LLP - 2008-02-213 Hardman Street, Manchester, EnglandActive Corporate (39 parents, 9 offsprings)Officer2018-11-30 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2023-11-07 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21
GLAISYERS TRUST CORPORATION LIMITED
123261603 Hardman Street, Manchester, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-11-21 ~ nowIIF 68 - Director → ME - 22
HOME COMPUTER SOLUTIONS LIMITED
06127549197 Aldershaw Rd, Yardley, Birmingham, WarwickshireDissolved Corporate (2 parents)Officer2007-02-26 ~ 2009-11-01IIF 19 - Director → ME - 23
HPI PRIVATE OFFICE LTD
144479541 St. James's Square, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-10-27 ~ 2023-08-02IIF 72 - Director → MEPerson with significant control2022-10-27 ~ 2023-08-02IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
HUBBERHOLME GAINS LTD
09204525Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (16 parents)Officer2015-10-27 ~ 2016-04-12IIF 27 - Director → ME - 25
KENT 4X4 SPARES LTD
12510571The Parsonage Watery Lane, Westwell, Ashford, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 52 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 26KUITS STEINART LEVY LLP - 2008-03-06KUITS LLP - 2008-02-297th Floor Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (62 parents, 8 offsprings)Officer2016-05-01 ~ 2018-12-31IIF 80 - LLP Member → ME
- 27
MARSHAL STAR LTD
0854089694 Birkenhead Road, Meols, WirralDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 59 - Director → ME - 28MULTISINGLE LIMITED - 1988-05-137 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (25 parents)Officer1999-01-07 ~ 2005-07-22IIF 75 - Director → ME
- 29
MLMINVESTMENTS LTD
1122476720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 30
NEXUS DESIGN UK LTD
1350151713a Victoria Gardens, Neath, WalesActive Corporate (1 parent)Officer2021-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 31
LMJ DESIGN LTD
- 2016-02-04 SC475826International House, Thistle Street, EdinburghDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 33 - Director → ME - 32
OXFORD INDUSTRIES LTD
1235035720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 33
PHILLIPS HOUSING LTD
1221562915 Jubilee Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2019-09-19 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 34
PIPER CRAVEN LTD
153556853 Hardman Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-12-16 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PRIMAL MMA ACADEMY LTD
1248148912-13 Old Field Road, Pencoed, Bridgend, WalesDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 36
QUINN MELVILLE BARROW LLP
OC3127908th Floor. Horton House, Exchange Flags, Liverpool, United KingdomActive Corporate (10 parents)Officer2024-12-02 ~ nowIIF 83 - LLP Designated Member → ME - 37
RHINO SITE SERVICES LTD
09119937The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents)Officer2019-01-18 ~ 2019-08-23IIF 18 - Director → ME - 38
SABRE BUSINESS SOLUTIONS LTD
1014646927 Egerton Road, Prenton, EnglandActive Corporate (1 parent)Officer2016-04-26 ~ nowIIF 46 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 39
SHANKLYGROUP LTD
1416237427 Egerton Road, Prenton, Wirral, Merseyside, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SILVER LINING CARE LTD
1307242313a Victoria Gardens, Neath, WalesActive Corporate (4 parents)Officer2020-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SLC PROPERTY HOLDING UK LTD
14681443Baglan Bay Innovation Centre Baglan Bay Innovation Centre, Baglan Energy Park, Central Avenue, Port Talbot, WalesActive Corporate (3 parents)Officer2023-02-22 ~ 2026-01-21IIF 31 - Director → MEPerson with significant control2023-02-22 ~ 2026-01-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SLC TRAINING UK LTD
14681821Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, WalesActive Corporate (4 parents)Officer2023-02-22 ~ 2026-02-17IIF 30 - Director → MEPerson with significant control2023-02-22 ~ 2026-02-12IIF 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 - 43
STATE MANAGEMENT LIMITED
03810915Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (21 parents)Officer2008-01-29 ~ 2015-11-25IIF 73 - Director → ME - 44
SWANSEA CITY AFC COMMUNITY TRUST
- 2021-08-11 06714819SWANSEA CITY FC FOOTBALL IN THE COMMUNITY SCHEME
- 2012-04-17 06714819C/o Swansea.com Stadium, Landore, Swansea, WalesActive Corporate (19 parents)Officer2008-10-03 ~ nowIIF 74 - Director → ME2018-03-21 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE - 45
UK SYNERGY PROJECTS LIMITED
12403468Portland House, 113-116 Bute Street, Cardiff, WalesActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 62 - Director → MEPerson with significant control2020-01-14 ~ 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 → OE - 46
ULTANATION LTD
1143402964b Palm Grove, Prenton, United KingdomDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 47
ULTIMA CONTRACTORS LIMITED
1091680127 Egerton Road, Prenton, EnglandDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OE - 48
ULTIMATE WATCHES LTD
- 2018-07-26 1138981564b Palm Grove, Prenton, United KingdomDissolved Corporate (1 parent)Officer2018-05-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 49
WALLINGTON PROJECTS LTD
09220395Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (15 parents)Officer2015-11-12 ~ 2016-04-08IIF 24 - Director → ME - 50ULTIMA LAW LIMITED - 2021-03-11BRIDGE LAW SOLUTIONS LIMITED - 2019-03-23Floor 6, 3 Hardman Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-12-20 ~ nowIIF 70 - Director → ME
- 51NATIONAL ADVICE BY WRS LIMITED - 2024-02-18Floor 6, 3 Hardman Street, Spinningfields, Manchester, EnglandActive Corporate (4 parents)Officer2025-09-25 ~ nowIIF 71 - Director → ME
- 52
WELBECK EVENTS AND SERVICES LIMITED
11595722Flat 4 Estuary House, 4 Agnes George Walk, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-29 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
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