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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Van Staden, Daniel Johannes
- British born in January 1983
Van Staden, Daniel Johannes
Resident in Netherlands
Registered addresses and corresponding companies739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
IIF 1
- British born in January 1983
Van Staden, Daniel Johannes
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Churchill Drive, Mildenhall, IP28 7DA, England
IIF 2
- British born in January 1983
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Daniel Johannes Van Staden
Resident in Netherlands
Registered addresses and corresponding companies739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands
IIF 5
- British born in March 1983
Jones, Daniel Edward
Resident in England
Registered addresses and corresponding companies18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
IIF 6
- British born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 11
- British born in September 1987
Jones, Daniel Richard
Resident in England
Registered addresses and corresponding companies43, Lambert House, 43, Lambert House, London, SW11 3HR, England
IIF 12
- British born in January 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 13
- British born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 14 IIF 15 IIF 16P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 17Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 18Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 19
- British director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies9, Crows Wood, Faygate, Horsham, RH12 0BT, England
IIF 20
- British born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companiesThe Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
IIF 21 IIF 22 IIF 2320-22 Wenlock Road, 20-22 Wenlock Road, Lowton, London, N1 7GU, England
IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 2596, Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG
IIF 26Suite 3, 19 Poulton Street, Preston, PR4 2AA, England
IIF 27Office G01 Acero Building, Concourse Way, Sheffield, S1 2BJ, England
IIF 28
- British born in March 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies21 Dandby Close, Little Paxton, St. Neots, PE19 6FA, United Kingdom
IIF 29
- British born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companies - British born in March 1983
Mr Daniel Edward Jones
Resident in England
Registered addresses and corresponding companies18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England
IIF 33
- British born in November 1989
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesLink House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 4253, Manning Close, East Grinstead, RH19 2DR, England
IIF 4353, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 44P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 45Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 46 IIF 47Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 48
- British born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies39, Wales Avenue, Carshalton, SM5 3QT, United Kingdom
IIF 5139, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom
IIF 52Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 53 IIF 5453, Manning Close, East Grinstead, RH19 2DR, England
IIF 55Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Daniel Richard Jones
Resident in England
Registered addresses and corresponding companies43, Lambert House, 43, Lambert House, London, SW11 3HR, England
IIF 66
- British born in March 1991
Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 67
- British born in March 1983Registered addresses and corresponding companies
Jones, Daniel
58, Slvan Street, Leicester, LE3 9GT, United Kingdom
IIF 68
- British born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1991
Jones, Daniel Edward
Resident in England
Registered addresses and corresponding companies14, Sundew Close, Taunton, TA1 3XH, England
IIF 72
- British born in March 1991
Mr Daniel William Jones
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies98, Illett Way, Faygate, Horsham, RH12 0BL, England
IIF 7798, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 78 IIF 7920, Wenlock Road, London, N1 7GU, England
IIF 8020-22, Wenlock Road, London, N1 7GU, England
IIF 81 IIF 82 IIF 8311, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom
IIF 84Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 85 IIF 86Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 87 IIF 88Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 89
- British born in March 1991
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 90
- United Kingdom born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 91
- British born in March 1983
Mr Daniel Murray Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1991
Mr Daniel Edward Jones
Resident in England
Registered addresses and corresponding companies14, Sundew Close, Taunton, TA1 3XH, England
IIF 99
- British born in January 1983
Mr Daniel Johannes Van Staden
Resident in United Kingdom
Registered addresses and corresponding companies50 Churchill Drive, Churchill Drive, Mildenhall, IP28 7DA, England
IIF 100
- Registered addresses and corresponding companies
Jones, Daniel Gary
- British born in September 1987
Mr Daniel Richard Leeming Jones
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Daniel
Related profiles found in government register
Offspring entities and appointments
61
- 1
ACORN MAINTENANCE GROUP LIMITED
1207452598 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2NAIAD I LIMITED - 2018-06-2696 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 26 - Director → ME
- 3
BAANX.COM LTD
11155611The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-10-31 ~ 2026-05-08IIF 23 - Director → ME - 4
BEARD MAIL LTD
1372504121 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 5
BEATBOX KITCHEN LTD
131694734385, 13169473: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-05-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 6
BLACKSTONE PROPERTY GROUP LTD
1027061753 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 55 - Director → ME2017-05-11 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 7
- 8
CASTELLO SHISHA LOUNGE LIMITED
13873703First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-12-11 ~ dissolvedIIF 32 - Director → ME - 9
CRITICAL AMBITION THEATRE C.I.C.
10595955Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 67 - Has significant influence or control → OE - 10
- 1198 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 12Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 13
D.JONES BUILDING SERVICES LTD
16521462Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 14
D.JONES ELECTRICAL & MAINTENANCE SERVICES LTD
13125505Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2021-01-11 ~ nowIIF 15 - Director → ME2021-01-11 ~ nowIIF 107 - Secretary → MEPerson with significant control2021-01-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 15
D.JONES ELECTRICAL SERVICES LTD
13919509Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2022-02-16 ~ nowIIF 14 - Director → ME2022-02-16 ~ nowIIF 109 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 16
D.JONES MAINTENANCE SERVICES LTD
13918304Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ nowIIF 16 - Director → ME2022-02-15 ~ nowIIF 108 - Secretary → MEPerson with significant control2022-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 17
D.JONES PROPERTY SERVICES LTD
10449463Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 18
D.JONES SUPPORT SERVICES LTD
10598728Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-02-03 ~ 2017-05-09IIF 53 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-24IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DAN JONES & CREATIVE ASSOCIATES LIMITED
1726307014 Sundew Close, Taunton, EnglandActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 72 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 20
DGJ & ASSOCIATES LTD
148253859 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 21
DGJ BUILDING SERVICES LIMITED
07981459Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 56 - Director → ME - 22
DGJ PROPERTY SERVICES LTD
1266211720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 23Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 62 - Director → ME
- 24
EFFICIENT ROOF INSULATION SERVICES LTD
09981514Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-27 during the appointment or period of control
Commencement of winding up on 2018-01-15 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2024-06-06 during the appointment or period of controlUnit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 25
ELCOMAC LTD
0997300520-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FESTAXI LTD
0744808421 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 27
GCE-GROUP B.V LTD
16241268167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 28
IGNISA BUILDING SERVICES LTD
09389108Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 89 - Director → ME - 29
IGNISA DESIGN & BUILD LTD
09728985Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 57 - Director → ME - 30
IGNISA LTD
09333695Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 61 - Director → ME - 31
IGNISA SUPPORT SERVICES LTD
09541501Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 59 - Director → ME - 32
JARLETT & JONES LTD
1559312018 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
KD SALES LIMITED
0811656520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 51 - Director → ME2012-06-22 ~ 2013-03-16IIF 101 - Secretary → ME - 34
KILNWOOD BUILDING SERVICES LTD
1541135420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 35
KILNWOOD PROPERTY SERVICES LTD
1213571698 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 36
L&R SHIPPING LTD
1314789520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 37
M&D BUILDING & MAINTENANCE SERVICES LTD
10893122Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 38
MINI BAR SERVICES LTD
1408148271 High Street, Girton, Cambridge, EnglandActive Corporate (4 parents)Officer2022-05-03 ~ 2026-05-05IIF 65 - Director → MEPerson with significant control2022-05-03 ~ 2026-05-05IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 39
MONAVATE HOLDINGS LIMITED
12749770The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-11-21 ~ 2025-11-21IIF 21 - Director → ME - 40
MONAVATE LTD
12472532The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, EnglandActive Corporate (12 parents)Officer2025-11-21 ~ 2025-11-21IIF 22 - Director → ME - 41
ORIGINAL CREATIVE MEDIA LTD
08598575Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 60 - Director → ME - 42
PHR TIPS LTD
1175608620-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PLEASUREWOOD TOYS LTD
0886561012 Gilbert Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 70 - Director → ME2014-01-28 ~ dissolvedIIF 106 - Secretary → ME - 44
PROFOUND PS LTD
11980830Suite 3 19 Poulton Street, Kirkham, EnglandDissolved Corporate (3 parents)Officer2019-05-07 ~ 2020-05-03IIF 27 - Director → MEPerson with significant control2019-05-07 ~ 2020-05-03IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RAIN OR SHINE CLEANING SERVICES LTD
11037898Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 46
D.JONES GROUP LTD
- 2017-12-18 10479434Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 47
RAIN OR SHINE MAINTENANCE LTD
1208184898 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE - 48
RAIN OR SHINE PROPERTY SERVICES LTD
11267383Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 49
- 50
ROASTMAN FOODS LIMITED
1356253943, Lambert House 43, Lambert House, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 51
ROSSI EDWARD LTD
144028934385, 14402893 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 52
RUNESILK LTD
1169220721 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 64 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 53
SABRE BUILDING AND MAINTENANCE SERVICES LTD
09897271Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 58 - Director → ME - 54
SABRE DIRECT LTD
0847942920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 54 - Director → ME - 55
SABRE FACILITIES LTD
08394940Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-08 ~ 2014-11-13IIF 52 - Director → ME - 56
SHAVED APE RECORDS LIMITED
0674771623 Rockley Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 68 - Director → ME - 57
SECEX LTD
- 2021-01-27 125646664385, 12564666 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-10 ~ 2021-06-17IIF 73 - Ownership of shares – 75% or more → OE - 58
THE DECK MAN LTD
16297936Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 50 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 59
TPREMIUMTS LTD
1243821720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 60
- 61
W.G.DAVIES(LANDORE)LIMITED
0047060711 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of SwanseaActive Corporate (11 parents)Officer2025-12-19 ~ nowIIF 84 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.