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.
Mr James Howells
Mr James Howells
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Mcl Logistics, Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN
IIF 2 Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN, United Kingdom
IIF 3 Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
IIF 4 Lake Road, Leeway Industrial Estate, Newport, South Wales, NP19 4WN
IIF 5 Mcl, Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN
IIF 6 Mcl Logistics, Lake Road, Leeway Industrial Estate, Newport
IIF 7 Mcl Logistics, Lake Road, Leeway Industrial Estate, Newport, NP19 4WN, Wales
Mr James Howells
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 177, Cromwell Road, Newport, NP19 0HS, United Kingdom
Mr James Matthew Howells
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHowells, James
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Bluebell Farm, Earlswood, Chepstow, Gwent, NP16 6AT, United Kingdom
IIF 13 Bluebell Farm, Earlswood, Chepstow, Gwent, NP16 6AT, Wales
IIF 14 Bluebell Farm, Bluebell Farm, Earlswood, Monmouthshire, NP16 6AT, Wales
IIF 15 Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN, United Kingdom
IIF 16 Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
IIF 17 Mcl, Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN
IIF 18 Mcl Logistics, Lake Road, Leeway Industrial Estate, Newport
IIF 19 Monex Group Limited, Lake Road, Leeway Industrial Estate, Newport, NP19 4WN, United Kingdom
Howells, James
British company director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1 Home Farm Court, Shirenewton, Monmouthshire, NP16 6RL
Howells, James
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Mcl Logistics, Lake Road, Newport, South Wales, NP19 4WN, Wales
Howells, James
British managing director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Mcl, Lake Road, Newport, NP19 4WN, Wales
Howells, James Matthew
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 177, Cromwell Road, Newport, NP19 0HS, Wales
Howells, James Matthew
British computer engineer born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHowells, James
born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 177, Cromwell Road, Gwent, Newport, NP19 0HS, United Kingdom
Howells, James Matthew
born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesHowells, James
British born in August 1974Resident in Wales
Registered addresses and corresponding companies
IIF 29 Mcl, Lake Road, Leeway Industrial Estate, Newport, Wales
Howells, James
British director born in August 1974Resident in Wales
Registered addresses and corresponding companies
IIF 30 Duffryn Farm, Llansoy, Llansoy, Usk, Gwent, NP15 1DT
Howells, James
Registered addresses and corresponding companies
- 1 177 Cromwell Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer
2017-03-03 ~ dissolvedIIF 25 - Director → ME 2017-03-03 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 177 Cromwell Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2017-06-02 ~ dissolvedIIF 24 - Director → ME 2017-06-02 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 177 Cromwell Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2013-12-09 ~ nowIIF 23 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 C/o Mcl Logistics, Mcl Logistics Lake Road, Leeway Industrial Estate, NewportDissolved Corporate (1 parent)Officer 2010-04-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5
MCL XPRESS LTD
- nowMCL TRANSBOAT LIMITED - 2013-04-18 Mcl Logistics, Lake Road, Newport, South WalesDissolved Corporate (2 parents)Officer 2011-02-01 ~ dissolvedIIF 21 - Director → ME - 6 Mcl Lake Road, Leeway Industrial Estate, Newport, GwentActive Corporate (8 parents, 4 offsprings)Equity (Company account)1,987,804 GBP2020-03-31Officer 2003-08-07 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 5 - Has significant influence or control → OE
- 7
MONEX DISTRIBUTION LTD.
- nowUNITED STEELS LOGISTICS LIMITED - 2013-04-30OAK LANE TRANSPORT (KINGSWINFORD) LIMITED - 2007-05-15MCL DISTRIBUTION LIMITED - 2024-02-11GIBBONS TRANSPORT LIMITED - 2011-03-16 Lake Road Lake Road, Leeway Industrial Estate, Newport, South WalesActive Corporate (3 parents)Equity (Company account)549,341 GBP2020-03-31Officer 2013-03-28 ~ nowIIF 29 - Director → ME - 8
MONEX GROUP LTD.
- nowMONMOUTHSHIRE XPRESS GROUP LIMITED - 2024-02-11CEDAR HOUSE 4 LIMITED - 2015-01-19 Lake Road, Leeway Industrial Estate, NewportActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)99,308 GBP2019-04-01 ~ 2020-03-31Officer 2014-09-17 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9FOX HEAVY HAULAGE LTD - 2022-11-24T.M.FOX (WALES) LIMITED - 2010-08-17 Mcl Lake Road, Leeway Industrial Estate, Newport, GwentActive Corporate (3 parents)Equity (Company account)666,010 GBP2020-03-31Officer 2010-07-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 10
MONEX LIMITED
- nowPLAYERBEST LIMITED - 1995-05-24 10 Furnival Street, LondonDissolved Corporate (3 parents)Officer 1996-02-27 ~ dissolvedIIF 20 - Director → ME - 11 Monex Cranes Limited Lake Road, Leeway Industrial Estate, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer 2015-12-07 ~ dissolvedIIF 12 - Director → ME
- 12 Lake Road, Leeway Industrial Estate, Newport, Gwent, United KingdomActive Corporate (3 parents)Equity (Company account)32,293 GBP2020-03-31Officer 2019-04-11 ~ nowIIF 15 - Director → ME
- 13 Monex Group Limited Lake Road, Leeway Industrial Estate, Newport, United KingdomActive Corporate (3 parents)Equity (Company account)372,940 GBP2024-07-31Officer 2025-07-30 ~ nowIIF 19 - Director → ME
- 14 C/o Mcl Logistics Lake Road, Leeway Industrial Estate, Newport, GwentDissolved Corporate (1 parent)Officer 2010-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 173 Cromwell Road Newport, Gwent, Newport, United KingdomDissolved Corporate (1 parent)Officer 2016-08-24 ~ 2018-01-01IIF 26 - LLP Designated Member → MEPerson with significant control 2016-08-24 ~ 2018-01-01IIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control → OE
- 2 Lake Road, Leeway Industrial Estate, Newport, Gwent, United KingdomActive Corporate (3 parents)Equity (Company account)32,293 GBP2020-03-31Person with significant control 2019-04-11 ~ 2019-04-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit 2b Mill Parade, Newport, WalesActive Corporate (2 parents)Equity (Company account)-55,052 GBP2020-03-31Officer 2010-08-18 ~ 2013-07-23IIF 30 - Director → ME 2013-08-07 ~ 2024-09-20IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2008-09-29 ~ 2008-09-29IIF 28 - LLP Member → ME 2008-09-29 ~ 2010-04-04IIF 27 - LLP Member → ME
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