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.
Mrs Dominique Jonna De Jong
- Dutch born in November 1996
Mrs Dominique Jonna De Jong
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in November 1996
Mrs Dominique Jonna De Jong
Resident in Wales
Registered addresses and corresponding companies - Dutch born in November 1996
Ms Dominique Jonna Dejong
Resident in Netherlands
Registered addresses and corresponding companies91, Geesteringel, Alkmaar, 1815BB, Netherlands
IIF 5
- Dutch born in November 1996
Miss Dominique Jonna De Jong
Resident in Wales
Registered addresses and corresponding companies - Dutch born in November 1996
De Jong, Dominique Jonna
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Baptist Chapel, Newport Road, Castleton, CF3 2UR, Wales
IIF 10
- Dutch company director born in November 1996
De Jong, Dominique Jonna
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, Falcon Drive, Cardiff, Vale Of Glamorgan, CF10 4RU, United Kingdom
IIF 11 IIF 12The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales
IIF 13 IIF 14 IIF 15 (more)The Old Baptist Chapel, Newport Road, Castleton, Cardiff, Newport, CF3 2UR, Wales
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22 IIF 23 (more)35-37 Ludgate Hill, Office 7, London, EC4M 7JN, England
IIF 25
- Dutch director born in November 1996
De Jong, Dominique Jonna
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Baptist Chapel Newport Road, Castleton, Castleton, Cardiff, CF3 2UR, Wales
IIF 26
- Dutch property investor born in November 1996
De Jong, Dominique Jonna
Resident in United Kingdom
Registered addresses and corresponding companies01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
IIF 27
- Dutch self employed born in November 1996
De Jong, Dominique Jonna
Resident in United Kingdom
Registered addresses and corresponding companies54-55, High Street, Newport, NP20 1GA, Wales
IIF 28
- Dutch director born in November 1996
Dejong, Dominique Jonna
Resident in Netherlands
Registered addresses and corresponding companies24 The Newport Business Centre, Corporation Road, Newport, NP194RF, Wales
IIF 29
- 1
AUVA DEVELOPMENTS LTD.
14096678The Old Baptist Chapel Newport Road, Castleton, Cardiff, WalesDissolved Corporate (5 parents)Officer2022-05-10 ~ dissolvedIIF 13 - Director → ME - 2
AUVA INVESTMENT HOLDING LTD.
14096597The Old Baptist Chapel Newport Road, Castleton, Cardiff, WalesDissolved Corporate (5 parents)Officer2022-05-10 ~ dissolvedIIF 16 - Director → ME - 3
AUVA INVESTMENTS LTD
13744163The Old Baptist Chapel Newport Road, Castleton, London, Cardiff, WalesDissolved Corporate (5 parents)Person with significant control2021-11-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 4
AUVA PROPERTIES LTD.
13416426Brightfield Business Hub Bakewell Road Bakewell Ro Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2021-05-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BANESWELL DEVELOPMENT LTD
1380129320-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2021-12-14 ~ dissolvedIIF 21 - Director → ME - 6
FLORENSA LTD
14591072Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, WalesDissolved Corporate (5 parents)Person with significant control2023-01-13 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
KASTANJE & DE JONG HOLDINGS LTD
14589269Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, WalesDissolved Corporate (2 parents, 2 offsprings)Officer2023-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MANCHESTER SA LTD
138752364385, 13875236 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-27 ~ dissolvedIIF 22 - Director → ME - 9
MUSTARD WHARF SA LTD
13945815The Old Baptist Chapel Newport Road, Castleton, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-306,361 GBP2023-03-31Officer2022-09-07 ~ dissolvedIIF 19 - Director → ME - 10
PROMAGEM INVESTMENTS LTD
1217121601 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PROMAGEM LIMITED
11143989Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (2 parents, 4 offsprings)Equity (Company account)-74,097 GBP2020-12-31Officer2022-06-03 ~ nowIIF 10 - Director → ME - 12
PROMAGEM STAYS LTD
1286908454-55 High Street, Newport, WalesDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
REN2WORK LTD
1394958718a The Newport Business Centre, Corporation Road, Newport, WalesDissolved Corporate (2 parents)Officer2022-03-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 14
SILURIAN HOTEL LTD
- 2022-06-07 137908294385, 13790829 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2021-12-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TEMPLE SA LTD
138547764385, 13854776 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-18 ~ dissolvedIIF 23 - Director → ME
- 1
AUVA INVESTMENTS LTD
13744163The Old Baptist Chapel Newport Road, Castleton, London, Cardiff, WalesDissolved Corporate (5 parents)Officer2021-11-15 ~ 2024-03-14IIF 14 - Director → ME - 2
AUVA PROPERTIES LTD.
13416426Brightfield Business Hub Bakewell Road Bakewell Ro Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-05-24 ~ 2024-03-14IIF 15 - Director → ME - 3
SAIN Y MOR HOTEL LTD.
- 2022-03-31 13790863Brightfield Business Hub Bakewell Road Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (4 parents)Equity (Company account)-179,690 GBP2022-12-31Officer2021-12-09 ~ 2023-02-10IIF 20 - Director → MEPerson with significant control2021-12-09 ~ 2022-04-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COMPASS HOUSE INVESTMENT LTD.
1410061501 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-26,358 GBP2024-05-31Officer2022-05-11 ~ 2023-01-27IIF 18 - Director → ME - 5
FLORENSA LTD
14591072Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, WalesDissolved Corporate (5 parents)Officer2023-01-13 ~ 2023-01-31IIF 11 - Director → ME - 6
SILURIAN HOTEL LTD
- 2022-06-07 137908294385, 13790829 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-12-09 ~ 2024-02-05IIF 25 - Director → ME - 7
STERRETJE LTD
1427938901 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-23,349 GBP2023-12-31Officer2022-08-05 ~ 2023-01-18IIF 24 - Director → ME - 8
LIF INVESTMENTS LTD
- 2022-10-10 12851233The Old Baptist Chapel Newport Road, Castleton, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2022-10-07 ~ 2023-01-31IIF 26 - Director → ME - 9
LIF STAYS LTD
- 2022-11-15 1285135254-55 High Street High Street, Newport, WalesDissolved Corporate (1 parent)Officer2022-11-15 ~ 2023-01-31IIF 17 - Director → ME
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