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.
Mwale, John
- Malawian born in December 1976
Mwale, John
Resident in United Kingdom
Registered addresses and corresponding companies10, Llanwonno Road, Pantygraigwen, Pontypridd, Mid Glamorgan, CF37 2SA, United Kingdom
IIF 1
- Zambian born in April 1968
Mwale, John
Resident in United Kingdom
Registered addresses and corresponding companies28, Church Lane, London, N9 9QB, United Kingdom
IIF 2
- English born in December 1976
Mwale, John
Resident in United Kingdom
Registered addresses and corresponding companies28, Howell Street, Pontypridd, CF37 4NR, Wales
IIF 3
- Malawian born in December 1976
Mwale, John
Resident in Wales
Registered addresses and corresponding companies58, Caerleon Road, Newport, NP19 7BX, Wales
IIF 4
- Zambian born in April 1968
Mwale, John
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mwale, John
Resident in England
Registered addresses and corresponding companies23, Bangrove Walk, Bristol, BS11 0EY, England
IIF 7 IIF 8 IIF 9 (more)(less)23, Bangrove Walk, Bristol, BS11 0EY, United Kingdom
IIF 11
- British born in December 1976
Mwale, John
Resident in Wales
Registered addresses and corresponding companies8, Melfort Gardens, Newport, NP20 3ET, Wales
IIF 12
- Malawian born in December 1976
Mr John Mwale
Resident in Wales
Registered addresses and corresponding companies58, Caerleon Road, Newport, NP19 7BX, Wales
IIF 13
- Zambian born in April 1968
Mr John Mwale
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mr John Mwale
Resident in England
Registered addresses and corresponding companies23, Bangrove Walk, Bristol, BS11 0EY, England
IIF 16 IIF 17 IIF 18 (more)(less)23, Bangrove Walk, Bristol, BS11 0EY, United Kingdom
IIF 20
- British born in December 1976
John Mwale
Resident in Wales
Registered addresses and corresponding companies8, Melfort Gardens, Newport, NP20 3ET, Wales
IIF 21
- 1
ALIJO INVESTMENTS LIMITED
1042904628 Howell Street, Pontypridd, WalesDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 3 - Director → ME - 2
AMAJOHN LIMITED
1496885823 Bangrove Walk, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
- 4
BLAKEJONES LIMITED
1132142223 Bangrove Walk, Bristol, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5
CROWNFAM LIMITED
162735308 Melfort Gardens, Newport, WalesActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
E-BUSINESS BOND LIMITED
0933027810 Llanwonno Road, Pantygraigwen, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2014-11-27 ~ dissolvedIIF 1 - Director → ME - 7
ESSENTIAL CARE TEAM LIMITED
1490996123 Bangrove Walk, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
JMSHAFT LIMITED
1225054223 Bangrove Walk, Bristol, EnglandDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
MM SOURCING SOLUTIONS LIMITED
1135854010 Heath Road, Romford, United KingdomDissolved Corporate (4 parents)Officer2018-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 15 - Has significant influence or control → OE - 10
RETTONHEALTH LIMITED
1215631523 Bangrove Walk, Bristol, EnglandActive Corporate (1 parent)Officer2019-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
TOUCH CARE LTD
- 2020-07-27 127606361 Tara Close, Romford, EnglandActive Corporate (3 parents)Officer2020-07-22 ~ 2022-05-08IIF 5 - Director → MEPerson with significant control2020-07-22 ~ 2021-01-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 12
UPTONHEALTH LIMITED
1277103358 Caerleon Road, Newport, WalesDissolved Corporate (1 parent)Officer2020-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-27 ~ 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
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