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, Richard
Jones, Richard
British Registered addresses and corresponding companiesJones, Richard
British company directorRegistered addresses and corresponding companies
IIF 3
109 Henderland Road, Bearsden, Glasgow, G61 1JD
Jones, Richard
British solicitorRegistered addresses and corresponding companies
IIF 4 27, Dresden Road, London, N19 3BE, United Kingdom
Jones, Andrew Richard
British web site designerRegistered addresses and corresponding companies
IIF 5 456, Gower Road, Killay, Swansea, SA2 7AL, Wales
Jones, Richard
Registered addresses and corresponding companiesJones, Richard
British electrician born in October 1980Resident in Wales
Registered addresses and corresponding companies
IIF 8 91, Islwyn Road, Cross Keys, Newport, Caerffili, NP11 7QL, Wales
Jones, Richard
British company director born in October 1955Resident in Scotland
Registered addresses and corresponding companiesJones, Richard
British electrician born in October 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 11 109, Henderland Road, Glasgow, G61 1JD, United Kingdom
Jones, Richard
British none born in October 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 12 109, Henderland Road, Glasgow, East Dumbarton, G61 1JD, Scotland
Jones, Andrew Richard
British director born in October 1980Resident in Wales
Registered addresses and corresponding companiesJones, Richard
British electrician born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 91, Islwyn Road, Wattsville, Newport, NP11 7QL, United Kingdom
Mr Richard Jones
British born in October 1980Resident in Wales
Registered addresses and corresponding companiesMr Andrew Richard Jones
British born in October 1980Resident in Wales
Registered addresses and corresponding companiesMr Richard Jones
British born in October 1955Resident in Scotland
Registered addresses and corresponding companiesJones, Richard Andrew
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 91, Islwyn Road, Casnewydd, NP11 7QL, United Kingdom
Richard Andrew Jones
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 91, Islwyn Road, Casnewydd, NP11 7QL, United Kingdom
- 1 C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowLiquidation Corporate (2 parents)Officer
1997-03-06 ~ nowIIF 10 - Director → ME 2000-04-01 ~ nowIIF 3 - Secretary → ME - 2 109 Henderland Road, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,690 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 109 Henderland Road, Bearsden, Glasgow, East Dunbartonshire, ScotlandDissolved Corporate (2 parents)Officer 2015-11-16 ~ dissolvedIIF 9 - Director → ME 2015-11-16 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 456 Gower Road, Killay, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)-853 GBP2023-09-30Officer 2018-09-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 5 91 Islwyn Road, Wattsville, Newport, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 Neil Williams, Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan, WalesDissolved Corporate (3 parents)Equity (Company account)0 GBP2017-01-31Officer 2016-01-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 456 Gower Road, Killay, Swansea, WalesActive Corporate (2 parents)Equity (Company account)61,377 GBP2023-12-31Officer 2018-09-13 ~ nowIIF 14 - Director → ME 2006-12-18 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 91 Islwyn Road, Casnewydd, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 24 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9 91 Islwyn Road, Cross Keys, Newport, Caerffili, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,387 GBP2022-09-30Officer 2023-09-29 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1
EQUIFAX LIMITED
- nowEQUIFAX PLC - 2010-03-01EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31EQUIFAX (U.K.) LIMITED - 1992-04-15TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2008-04-01 ~ 2010-11-30IIF 1 - Secretary → ME - 2 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2008-04-01 ~ 2010-11-30IIF 4 - Secretary → ME
- 3 109 Henderland Road, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,690 GBP2017-03-31Officer 2012-04-01 ~ 2017-12-31IIF 12 - Director → ME 2009-12-29 ~ 2010-11-30IIF 11 - Director → ME 2009-12-29 ~ 2010-11-30IIF 7 - Secretary → ME
- 4INFOCHECK LIMITED - 1991-11-18 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2008-04-01 ~ 2010-11-30IIF 2 - Secretary → ME
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