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 Daniel Jones
- British born in May 1978
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies5, Cleveland Street, Ruabon, LL14 6NR, United Kingdom
IIF 1
- British born in May 1978
Mr Daniel Hugh Jones
Resident in United Kingdom
Registered addresses and corresponding companies2 Dee View, Dee View, Farndon, Chester, CH3 6PR, United Kingdom
IIF 2
- British born in May 1978
Jones, Daniel Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Jones, Daniel Hugh
Resident in United Kingdom
Registered addresses and corresponding companies33 Belle View Road, Wrexham, LL13 7NH
IIF 6
- British project manager born in May 1978
Jones, Daniel Hugh
Resident in United Kingdom
Registered addresses and corresponding companies33 Belle View Road, Wrexham, LL13 7NH
IIF 7
- British born in May 1978
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies5, Cleveland Street, Ruabon, LL14 6NR, United Kingdom
IIF 8
- British born in May 1978
Mr Daniel Jones
Resident in Wales
Registered addresses and corresponding companiesGreenway House, Greenway, Paddington, Warrington, WA1 3EF, England
IIF 9
- British born in May 1978
Mr Daniel Hugh Jones
Resident in Wales
Registered addresses and corresponding companies - British born in April 1994
Mr Daniel Luke Jones
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Jones, Daniel Hugh
Resident in Wales
Registered addresses and corresponding companies - British born in April 1994
Jones, Daniel Luke
Resident in England
Registered addresses and corresponding companies - British company director born in April 1994
Jones, Daniel Luke
Resident in England
Registered addresses and corresponding companies5, Central Boulevard, Doncaster, DN2 5PE, England
IIF 21
- British director born in April 1994
Jones, Daniel Luke
Resident in England
Registered addresses and corresponding companies5, Lichen Close, Edenthorpe, Doncaster, South Yorkshire, DN3 2LF, England
IIF 22
- 1
ACCOUNTANCY AND BUSINESS CONSULTANTS LTD
07002552C/o Arcade, Greenway House Greenway, Paddington, Warrington, EnglandDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARCADE REFURBISHMENTS LTD
- 2006-03-27 05733705Greenway House Greenway, Paddington, Warrington, EnglandActive Corporate (3 parents)Officer2006-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE - 3
BRIDGEGATE HOUSE LTD
136395982 Dee View Dee View, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2021-09-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
D L J ELECTRICAL CONTRACTORS LTD
1283061297 Holly Dene, Armthorpe, Doncaster, EnglandActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
D L J PROPERTY DEVELOPMENTS LIMITED
1587549897 Holly Dene, Armthorpe, Doncaster, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
DAC HOLDINGS LTD
05733428C/o Arcade, Greenway House Greenway, Paddington, Warrington, EnglandActive Corporate (2 parents)Officer2006-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DLJ ELECTRICAL LTD
106366065 Lichen Close, Edenthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
GREENWAY OFFICES LTD
11856112C/o Arcade, Greenway House, Greenway, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 5 - Director → ME - 9C/o Arcade, Greenway House Greenway, Paddington, Warrington, EnglandActive Corporate (2 parents)Officer2016-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10
KARGI HOMES LIMITED
145403592 Dee View Dee View, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2022-12-14 ~ nowIIF 3 - Director → ME - 11
OPMD DEVELOPMENTS LTD
150641675 Central Boulevard, Doncaster, EnglandDissolved Corporate (2 parents)Officer2023-08-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
YOUR ACCOUNTS OFFICE LIMITED
06440061C/o Arcade, Greenway House Greenway, Paddington, Warrington, EnglandDissolved Corporate (3 parents)Officer2007-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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