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 auditor born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companies - British compliance auditor born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companiesBryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, LL21 9BN, Wales
IIF 4
- British consultant and auditor born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companiesBryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, LL21 9BN, Wales
IIF 5
- British consultant engineer born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companies25, Marstone Crescent, Sheffield, S17 4DG, United Kingdom
IIF 6
- British director born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companies - British engineering consultant born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companies25, Marstone Crescent, Sheffield, S17 4DG, England
IIF 11
- British lead auditor born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companies25, Marstone Crescent, Sheffield, S17 4DG, England
IIF 12
- 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 13
- British quality consultant born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companies - British systems auditor born in April 1949
Jones, Keith Lloyd, Dr
Resident in England
Registered addresses and corresponding companies25 Marstone Crescent, Sheffield, South Yorkshire, S17 4DG
IIF 16
- 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 companies - British Registered addresses and corresponding companies
Jones, Keith Lloyd, Dr
25 Marstone Crescent, Sheffield, South Yorkshire, S17 4DG
IIF 24
- British compliance systems lead auditoRegistered addresses and corresponding companies
Jones, Keith Lloyd, Dr
25 Marstone Crescent, Sheffield, South Yorkshire, S17 4DG
IIF 25
- 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 2 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
ACE GLOBAL CERTIFICATION LTD
1266774825 Marstone Crescent, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
BUSINESS ENRICHMENT LIMITED
10018593Bryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, WalesDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 4 - Director → ME - 4Bryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, WalesDissolved Corporate (3 parents)Officer2015-02-03 ~ dissolvedIIF 5 - Director → ME
- 525 Marstone Crescent, Sheffield, EnglandDissolved Corporate (2 parents)Officer2021-07-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Bryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, WalesDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedIIF 1 - Director → ME
- 725 Marstone Crescent, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-12-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 10 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 16 - Director → ME2003-09-29 ~ 2009-03-24IIF 25 - Secretary → ME - 10EVENTUS ONLINE TRAINING LTD - now
EVENTUS GLOBAL CONSULTANCY LTD
- 2024-07-16 15618276EVENTUS GLOABAL CONSULTANCY LIMITED
- 2024-04-10 1561827621 Stafford Road, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2024-04-05 ~ 2024-06-20IIF 13 - Director → ME - 11
INFINITY RISK LIMITED
07390868St Marys House, Netherhampton, SalisburyDissolved Corporate (5 parents)Officer2010-09-29 ~ 2016-04-01IIF 7 - Director → ME - 12
NORGALIS LIMITED
10183853Bryn Gwenallt, Glyndyfrdwy, Corwen, Denbighshire, United KingdomDissolved Corporate (3 parents)Officer2016-05-29 ~ dissolvedIIF 14 - Director → ME - 13
RED DRAGON CONSULTING LIMITED
1124112525, Marstone Crescent, Sheffield, EnglandDissolved Corporate (4 parents)Officer2018-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
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 24 - Secretary → ME - 15Marsland Chambers, 1a Marsland Road, Sale, Cheshire, EnglandDissolved Corporate (4 parents)Officer2018-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 16Unit 11-12 Fourth Way, Wembley, EnglandActive Corporate (2 parents)Officer2021-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17
THE AUDIT AND COMPLIANCE BUREAU LTD
1615919411-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
THE AUDIT AND COMPLIANCE EXECUTIVE LTD
10248992Bryn Gwenallt, Glyndyfrdwy, Corwen, WalesDissolved Corporate (3 parents)Officer2016-06-24 ~ dissolvedIIF 6 - Director → ME - 19
TREE CARE COMPLIANCE LTD
1243622425 Marstone Crescent, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
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