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, David Caine
- British accountant born in April 1942
Jones, David Caine
Resident in Wales
Registered addresses and corresponding companies61 Brooklyn Gardens, Baglan, Port Talbot, West Glamorgan, SA12 7PD
IIF 1
- British financial operations manager born in April 1942
Jones, David Caine
Resident in Wales
Registered addresses and corresponding companies61 Brooklyn Gardens, Baglan, Port Talbot, West Glamorgan, SA12 7PD
IIF 2
- British retired born in April 1942
Jones, David Caine
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, David Caine
- British financial operations managerRegistered addresses and corresponding companies
Jones, David Caine
61 Brooklyn Gardens, Baglan, Port Talbot, West Glamorgan, SA12 7PD
IIF 8
- British born in April 1942
Mr David Caine Jones
Resident in Wales
Registered addresses and corresponding companies - British compaqny secretary born in April 1942
Jones, David Caine
Resident in United Kingdom
Registered addresses and corresponding companies61 Brooklyn Gardens, Baglan, West Glamorgan, Port Talbot, SA12 7PD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Jones, David Caine
242, Penarth Road, Penarth Road, Cardiff, CF11 8TU, Wales
IIF 14Compass House, Penarth Marina, Penarth, South Glamorgan, CF64 1TT, Wales
IIF 1561 Brooklyn Gardens, Baglan, Port Talbot, SA12 7PD, United Kingdom
IIF 1661, Brooklyn Gardens, Baglan, Port Talbot, West Glamorgan, SA12 7PD, United Kingdom
IIF 1761, Brooklyn Gardens, Port Talbot, SA12 7PD, Wales
IIF 18
- British born in April 1942
Mr David Caine Jones
Resident in United Kingdom
Registered addresses and corresponding companies61 Brooklyn Gardens, Baglan, West Glamorgan, Port Talbot, SA12 7PD, United Kingdom
IIF 19
- 1
CARDIFF BAY LEISURE LTD.
067249456th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (7 parents)Officer2010-03-01 ~ 2013-06-26IIF 15 - Secretary → ME - 2
CASA MARTINEZ FINE WINES LTD
- 2010-03-29 07196960242 Penarth Road, Penarth Road, Cardiff, WalesDissolved Corporate (4 parents)Officer2010-03-19 ~ dissolvedIIF 14 - Secretary → ME - 3MC25 LIMITED - 1999-05-17Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer1999-06-10 ~ 2006-05-05IIF 2 - Director → ME1999-06-10 ~ 2006-05-05IIF 8 - Secretary → ME
- 4
CROOKED YARD WINES LTD
1477738861 Brooklyn Gardens Baglan, Port Talbot, United KingdomActive Corporate (5 parents)Officer2023-04-03 ~ nowIIF 16 - Secretary → ME - 5
DCJ SERVICES LTD
1130628861 Brooklyn Gardens Baglan, West Glamorgan, Port Talbot, WalesDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 6
FINE WINES DIRECT UK LIMITED
06914021242 Penarth Road, 242 Penarth Road, CardiffActive Corporate (4 parents)Officer2009-05-22 ~ 2018-06-01IIF 1 - Director → ME2009-05-22 ~ 2018-06-01IIF 6 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 12 - Has significant influence or control → OE - 7
NRS (2013) LTD
08589292242 Penarth Road, CardiffActive Corporate (2 parents)Officer2013-06-28 ~ 2018-06-01IIF 17 - Secretary → MEPerson with significant control2017-06-02 ~ nowIIF 9 - Has significant influence or control → OE - 8
RDM WINES LIMITED
06638763242 Penarth Road, Cardiff, CardiffActive Corporate (8 parents, 1 offspring)Officer2008-07-04 ~ 2018-06-01IIF 3 - Director → ME2008-07-04 ~ 2018-06-01IIF 7 - Secretary → MEPerson with significant control2016-04-07 ~ 2018-05-31IIF 10 - Has significant influence or control → OE - 9
ROWAN TREE BUILDERS LIMITED
0651286961 Brooklyn Gardens, Port Talbot, WalesDissolved Corporate (4 parents)Officer2021-03-01 ~ dissolvedIIF 4 - Director → ME2021-03-01 ~ dissolvedIIF 18 - Secretary → ME2008-02-25 ~ 2018-06-01IIF 5 - Secretary → MEPerson with significant control2016-05-06 ~ 2020-02-26IIF 11 - Has significant influence or control → OE
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