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 3454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 4 IIF 5454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 67, Bute Crescent, Cardiff, CF10 5AY, Wales
IIF 77 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 877, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 99 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 10 IIF 11 IIF 12 (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 - 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 23 IIF 24454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 25454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 266, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 27 IIF 28Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 29
- 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 34
- 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 39
- British restauranteur born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - 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 19 - Director → ME2021-02-08 ~ 2023-07-05IIF 44 - Secretary → MEPerson with significant control2021-02-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 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 39 - Director → MEPerson with significant control2024-05-15 ~ 2025-01-29IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2025-01-29 ~ dissolvedIIF 6 - 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 32 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 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 - 4
JJ2113 LTD
128250956 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-02-04 ~ dissolvedIIF 17 - Director → ME2022-02-04 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2022-02-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
JMK SERVICES LIMITED
13489903454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
KK 77 LTD
1004384277 Barquentine Place, Halliard Court, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
KMJ 77 LTD
09211734454 Altair House Falcon Drive, CardiffDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
KMJ SERVICES (CARDIFF) LTD
085303046 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (2 parents)Officer2013-05-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 9
LULU (SW) LTD
128251109 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OE - 10
MJL (WALES) LTD
07646031Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (2 parents)Officer2014-09-12 ~ 2022-03-14IIF 22 - Director → MEPerson with significant control2016-06-01 ~ 2022-03-14IIF 29 - Has significant influence or control → OE - 11Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (3 parents)Officer2016-04-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 12
QUAYSIDE CARDIFF LETTINGS LIMITED
05739562454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (8 parents)Officer2015-07-20 ~ 2019-07-12IIF 34 - Director → MEPerson with significant control2016-07-01 ~ 2025-07-04IIF 25 - Ownership of shares – 75% or more → OE - 13
RIDE SW LTD
118493287 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2019-02-27 ~ 2022-12-03IIF 18 - Director → MEPerson with significant control2019-02-27 ~ 2022-12-03IIF 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 - 14
ROCK ISLAND DINER (SW) LTD
11827237Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 41 - Director → ME2019-02-14 ~ 2019-03-29IIF 35 - Director → MEPerson with significant control2019-02-14 ~ 2019-03-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
SEA ISLE SW LTD
11922356454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
SHORT AND SWEET LONDON LIMITED
14086552454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 31 - Director → ME2022-05-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2024-12-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2022-05-04 ~ 2022-06-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
SUNDAES (SW) LTD
127977967 Bute Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SUNDOWNERS CHAMPAGNE BAR LIMITED
127978099 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 16 - Director → ME2022-02-22 ~ nowIIF 43 - Secretary → MEPerson with significant control2022-02-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 19
VTK 301 LTD
09627122454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 37 - Director → ME
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