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, Lavine Lewis
- British born in November 1978
Jones, Lavine Lewis
Resident in Wales
Registered addresses and corresponding companies - British born in November 1978
Mr Lavine Lewis Jones
Resident in Wales
Registered addresses and corresponding companies - British born in November 1978
Jones, Lavine Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesBickleigh House, St George’s Super Ely, Cardiff, CF5 6EW, United Kingdom
IIF 6Bickleigh House, St Georges Super Ely, Cardiff, Cardiff, CF5 6EW, United Kingdom
IIF 7Bickleigh House, St. George's-super-ely, Cardiff, CF5 6EW, United Kingdom
IIF 8Bickleigh House, St. George's-super-ely, Cardiff, CF5 6EW, Wales
IIF 916, Priory Street, Milford Haven, Pembrokeshire, SA73 2AD, United Kingdom
IIF 1016, Priory Street, Milford Haven, SA73 2AD, Wales
IIF 11
- British born in November 1978
Mr Lavine Lewis Jones
Resident in United Kingdom
Registered addresses and corresponding companiesBickleigh House, St George’s Super Ely, Cardiff, CF5 6EW, United Kingdom
IIF 12Bickleigh House, St Georges Super Ely, Cardiff, Cardiff, CF5 6EW, United Kingdom
IIF 13Bickleigh House, St. George's-super-ely, Cardiff, CF5 6EW, United Kingdom
IIF 1416, Priory Street, Milford Haven, SA73 2AD, Wales
IIF 15
- 1
3D GROUP LTD
1307884016 Priory Street, Milford Haven, WalesActive Corporate (2 parents, 2 offsprings)Officer2020-12-14 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
L.J HOME SOLUTIONS LIMITED
0929008416 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (4 parents)Officer2014-10-31 ~ 2026-06-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
LJ BUSINESS CONSULTING LTD
16553628Bickleigh House St Georges Super Ely, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
ZESTPRODUCTS LTD
- 2020-04-20 1255450418 Pembroke Road, Canton, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-04-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NYIKA TELECOMS LTD
0897142318 Pembroke Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 2 - Director → ME - 6
NYIKAI PROPERTY LTD
12062696Bickleigh House, St. George's-super-ely, Cardiff, WalesActive Corporate (3 parents)Officer2019-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-21 ~ 2021-02-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7Bickleigh House, St George’s Super Ely, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8Bickleigh House, St. George's-super-ely, Cardiff, United KingdomActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 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
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