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, Keith Lloyd, Dr
- British born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companiesBryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, LL21 9BN, Wales
IIF 1 IIF 2 IIF 3St, Marys House, Netherhampton, Salisbury, SP2 8PU, United Kingdom
IIF 425, Marstone Crescent, Sheffield, S. Yorkshire, S17 4DG, England
IIF 525, Marstone Crescent, Sheffield, S17 4DG, England
IIF 6 IIF 7 IIF 8 (more)(less)25, Marstone Crescent, Sheffield, S17 4DG, United Kingdom
IIF 1125 Marstone Crescent, Sheffield, South Yorkshire, S17 4DG
IIF 12 IIF 13 IIF 14 (more)(less)25, Marstone Crescent, Sheffield, South Yorkshire, S17 4DG, United Kingdom
IIF 16 IIF 17 IIF 18
- British managing born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companies21 Stafford Road, Croydon, Surrey, CR0 4NG, United Kingdom
IIF 19
- British born in April 1949
Jones, Keith Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1949
Dr Keith Lloyd Jones
Resident in England
Registered addresses and corresponding companies25, Marstone Crescent, Sheffield, S17 4DG, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British Registered addresses and corresponding companies
Jones, Keith Lloyd, Dr
- British born in April 1949
Dr Keith Lloyd Jones
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA GLOBAL CERTIFICATION LTD
1263749025 Marstone Crescent, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
ACE GLOBAL CERTIFICATION LTD
1266774825 Marstone Crescent, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
BUSINESS ENRICHMENT LIMITED
10018593Bryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, WalesDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 2 - Director → ME - 4
- 525 Marstone Crescent, Sheffield, EnglandDissolved Corporate (2 parents)Officer2021-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
- 725 Marstone Crescent, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-12-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 8
CONFLICT FREE DOCUMENTATION LIMITED
1124243025 Marstone Crescent, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-12-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
AERA EU LTD
- 2007-12-12 03961950ZONE GLOBAL LTD
- 2006-11-14 03961950ETHIK LIMITED - 2003-09-15ETHIQUE LIMITED - 2000-05-0225 Marstone Crescent, Sheffield, S YorkshireDissolved Corporate (7 parents)Officer2003-09-29 ~ 2016-05-14IIF 12 - Director → ME2003-09-29 ~ 2009-03-24IIF 27 - Secretary → ME - 10
- 11
- 12
INFINITY RISK LIMITED
07390868St Marys House, Netherhampton, SalisburyDissolved Corporate (5 parents)Officer2010-09-29 ~ 2016-04-01IIF 4 - Director → ME - 13
NORGALIS LIMITED
10183853Bryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, United KingdomDissolved Corporate (3 parents)Officer2016-05-29 ~ dissolvedIIF 5 - Director → ME - 14
OYEAH CO., LTD
0668399525 Marstone Crescent, Sheffield, SheffieldDissolved Corporate (2 parents)Officer2008-08-29 ~ dissolvedIIF 14 - Director → ME - 15
PML ETHIK LIMITED
044933462nd Floor 34 Threadneedle Street, LondonDissolved Corporate (6 parents)Officer2002-07-24 ~ 2005-05-20IIF 13 - Director → ME - 16
RED DRAGON CONSULTING LIMITED
1124112525, Marstone Crescent, Sheffield, EnglandDissolved Corporate (4 parents)Officer2018-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THAMER-JAMES LIMITED
03893739Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United KingdomActive Corporate (5 parents)Officer2002-07-20 ~ 2009-12-17IIF 28 - Secretary → ME - 18Marsland Chambers, 1a Marsland Road, Sale, Cheshire, EnglandDissolved Corporate (4 parents)Officer2018-12-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 19Unit 11-12 Fourth Way, Wembley, EnglandActive Corporate (2 parents)Officer2021-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 20
THE AUDIT AND COMPLIANCE BUREAU LTD
1615919411-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 21
THE AUDIT AND COMPLIANCE EXECUTIVE LTD
10248992Bryn Gwenallt, Glyndyfrdwy, Corwen, WalesDissolved Corporate (3 parents)Officer2016-06-24 ~ dissolvedIIF 11 - Director → ME - 22
TREE CARE COMPLIANCE LTD
1243622425 Marstone Crescent, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
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