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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Mathew Jones
Mr Thomas Mathew Jones
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IIF 2 The Wynnstay, Bridge Street, Llangollen, LL20 8PF, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 13 IIF 14 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
Jones, Thomas Mathew
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Wynnstay, Bridge Street, Llangollen, LL20 8PF, United Kingdom
IIF 16 Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, LL20 8AR, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 21 IIF 22 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
Jones, Thomas Mathew
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 24 IIF 25 IIF 26 (more) Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 28 IIF 29 IIF 30 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 31 IIF 32 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
Mr Thomas Mathew Jones
British born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 33 Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, LL20 8AR, United Kingdom
IIF 34 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 35 Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 36 Hafod Y Bwch, Middle Sontley, Wrexham, Clwyd, LL13 0YP
IIF 37 IIF 38 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
Mr Thomas Matthew Jones
British born in January 1983Resident in Wales
Registered addresses and corresponding companiesJones, Thomas Mathew
British born in January 1983Resident in Wales
Registered addresses and corresponding companiesJones, Thomas Mathew
British director born in January 1983Resident in Wales
Registered addresses and corresponding companiesJones, Thomas Mathew
British operations director born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 46 Eco-ready Mix, Hafod Road, Ruabon, Wrexham, LL14 6ET
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer
2018-01-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents)Officer 2021-08-05 ~ dissolvedIIF 24 - Director → ME
- 3 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-08-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-08-05 ~ dissolvedIIF 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
- 4 Hafod Y Bwch, Middle Sontley, Wrexham, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-07-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-07-01 ~ 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
- 5 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)-294,193 GBP2021-04-30Officer 2018-04-04 ~ nowIIF 21 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6KNIGHTS PROPERTY HOLDINGS LIMITED - 2017-03-31KNIGHTS PLANT HIRE LIMITED - 2019-02-12 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,500,100 GBP2019-12-31Officer 2015-10-08 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
KNIGHTS CONSTRUCTION LTD
- nowKNIGHTS CONCRETE FLOORING LTD - 2015-02-02 Hafod Y Bwch, Middle Sontley, Wrexham, ClwydActive Corporate (2 parents)Officer 2010-01-13 ~ nowIIF 41 - Director → ME - 8 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2015-02-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 9KNIGHTS CONSTRUCTION MANAGEMENT LIMITED - 2017-01-10 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-06-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE
- 10 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Officer 2021-11-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2018-04-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12 Hafod Y Bwch, Middle Sontley, Wrexham, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2019-09-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 13 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-30Officer 2018-06-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14MAVI PROPERTIES (WYNNSTAY) LIMITED - 2020-12-17 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (1 parent)Officer 2018-02-28 ~ nowIIF 19 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 15 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-27 ~ nowIIF 22 - Director → MEPerson with significant control 2018-06-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (2 parents)Officer 2021-11-10 ~ nowIIF 18 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 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
- 17 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents)Officer 2019-03-08 ~ nowIIF 20 - Director → ME
- 18 The Wynnstay, Bridge Street, Llangollen, United KingdomActive Corporate (1 parent)Officer 2018-06-29 ~ nowIIF 15 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 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
- 19 Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-06-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
TYN DWR GROUP LIMITED
- nowKNIGHTS CONSTRUCTION HOLDINGS LIMITED - 2019-02-12 Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer 2017-01-03 ~ nowIIF 42 - Director → MEPerson with significant control 2017-01-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United KingdomActive Corporate (3 parents)Officer 2016-03-17 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22TYN DWR HOLDINGS LIMITED - 2019-02-12 Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents)Officer 2017-01-03 ~ nowIIF 43 - Director → ME
- 23 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2018-06-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
Ceased
4
- 1
ECO-READYMIX LIMITED
- nowROCKRITE HAULAGE LIMITED - 2012-09-11READY TO USE MORTARS LIMITED - 2005-02-24 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,683,916 GBP2022-04-01 ~ 2023-03-31Officer 2012-04-01 ~ 2013-05-01IIF 46 - Director → ME - 2
KNIGHTS CONSTRUCTION LTD
- nowKNIGHTS CONCRETE FLOORING LTD - 2015-02-02 Hafod Y Bwch, Middle Sontley, Wrexham, ClwydActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-02-13IIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 3 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents)Person with significant control 2019-03-08 ~ 2019-03-08IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4TYN DWR HOLDINGS LIMITED - 2019-02-12 Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents)Person with significant control 2017-01-03 ~ 2019-02-15IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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