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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Huw Wyndham Lloyd

    Related profiles found in government register
  • Jones, Huw Wyndham Lloyd
    British chartered accountant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Jones, Huw Wyndham Lloyd
    British financial director born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Jones, Huw Wyndham Lloyd
    British chartered accountant born in August 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Jones, Huw Wyndham Lloyd
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Huw Wyndham Lloyd Jones
    British born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Larchfield House, Pregge Lane, Brecon Road, Crickhowell, NP8 1SE, Wales

      IIF 47

    • Larchfield House, Pregge Lane, Brecon Road, Crickhowell, Powys, NP8 1SE

      IIF 48
  • Jones, Huw Wyndham Lloyd

    Registered addresses and corresponding companies
  • Mr Huw Wyndham Lloyd Jones
    British born in August 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Jones, John Huw Gruffydd
    Welsh director born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 77 Hampton Crescent East, Cyncoed, Cardiff, CF23 6RG

      IIF 75
  • Mr John Huw Gruffydd Jones
    Welsh born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 77, Hampton Crescent East, Cyncoed, Cardiff, South Wales, CF23 6RG

      IIF 76
child relation
Offspring entities and appointments
Active 19
  • 1
    179a Wimbledon Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    72,467 GBP2023-05-31
    Officer
    2009-02-09 ~ now
    IIF 24 - director → ME
    2009-02-09 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    179a Wimbledon Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -276,074 GBP2023-05-31
    Officer
    2008-05-08 ~ now
    IIF 25 - director → ME
    2008-05-08 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 8 - director → ME
    2011-06-27 ~ dissolved
    IIF 50 - secretary → ME
  • 4
    179a Wimbledon Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,054,659 GBP2023-05-31
    Officer
    2009-01-28 ~ now
    IIF 23 - director → ME
    2009-01-28 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    C02BALANCE GROUP LIMITED - 2020-12-31
    CARBONBALANCE LIMITED - 2008-05-16
    1, Discovery House Cook Way, Bindon Road, Taunton, Somerset
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,498 GBP2023-12-31
    Officer
    2008-06-25 ~ now
    IIF 30 - director → ME
    2008-06-25 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C02BALANCE UK LIMITED - 2014-03-06
    CO2BALANCE LIMITED - 2008-05-12
    1 Discovery House Cook Way, Bindon Road, Taunton, Somerset
    Corporate (6 parents)
    Equity (Company account)
    3,882,287 GBP2023-12-31
    Officer
    2008-06-25 ~ now
    IIF 31 - director → ME
    2008-06-25 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
    2024-06-24 ~ now
    IIF 74 - Has significant influence or control → OE
  • 7
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 9 - director → ME
    2011-02-03 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 14 - director → ME
    2011-02-03 ~ dissolved
    IIF 55 - secretary → ME
  • 9
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,422 GBP2017-12-31
    Officer
    2010-07-07 ~ dissolved
    IIF 13 - director → ME
    2010-07-07 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 10
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 11 - director → ME
    2011-07-21 ~ dissolved
    IIF 56 - secretary → ME
  • 11
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 10 - director → ME
    2011-08-05 ~ dissolved
    IIF 52 - secretary → ME
  • 12
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 12 - director → ME
    2011-10-11 ~ dissolved
    IIF 49 - secretary → ME
  • 13
    Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 7 - director → ME
    2011-02-03 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    179a Wimbledon Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    102,052 GBP2023-12-31
    Officer
    2009-12-02 ~ now
    IIF 22 - director → ME
    2009-12-02 ~ now
    IIF 64 - secretary → ME
  • 15
    179a Wimbledon Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,122 GBP2023-11-30
    Officer
    2009-11-13 ~ now
    IIF 28 - director → ME
    2009-11-13 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    179a Wimbledon Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -312,889 GBP2023-05-31
    Officer
    2008-04-30 ~ now
    IIF 29 - director → ME
    2008-04-30 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    179a Wimbledon Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -273,719 GBP2023-05-31
    Officer
    2009-02-06 ~ now
    IIF 26 - director → ME
    2009-02-06 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    179a Wimbledon Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2009-02-06 ~ now
    IIF 27 - director → ME
    2009-02-06 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    RJT 152 LIMITED - 1991-07-12
    77 Hampton Crescent East, Cyncoed, Cardiff, South Wales
    Corporate (2 parents)
    Equity (Company account)
    271,399 GBP2023-12-31
    Officer
    ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    DOCTOR EUROMAIL LIMITED - 2003-10-17
    INSISTPOST LIMITED - 2001-09-20
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2007-05-22
    IIF 5 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 41 - secretary → ME
  • 2
    DOCTOR BUYLINES LIMITED - 2003-10-17
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2007-05-22
    IIF 15 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 37 - secretary → ME
  • 3
    FP SALES LIMITED - 2013-11-28
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2007-05-22
    IIF 4 - director → ME
    2004-11-03 ~ 2007-05-22
    IIF 44 - secretary → ME
  • 4
    FAMILY PLANNING SALES LIMITED - 2013-11-28
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Dissolved corporate (3 parents)
    Officer
    2002-03-28 ~ 2007-05-22
    IIF 16 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 43 - secretary → ME
  • 5
    ESTANT LIMITED - 1986-11-20
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Dissolved corporate (3 parents)
    Officer
    2002-03-28 ~ 2007-05-22
    IIF 20 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 34 - secretary → ME
  • 6
    179a Wimbledon Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    102,052 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Dissolved corporate (3 parents)
    Officer
    2001-06-22 ~ 2007-05-22
    IIF 21 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 32 - secretary → ME
  • 8
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Dissolved corporate (5 parents)
    Officer
    2001-10-05 ~ 2007-05-22
    IIF 6 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 39 - secretary → ME
  • 9
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2007-05-22
    IIF 17 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 35 - secretary → ME
  • 10
    Craiglas House Maerdy Ind Estate, Rhymney, Tredegar
    Dissolved corporate (3 parents)
    Officer
    2006-08-27 ~ 2007-05-22
    IIF 2 - director → ME
    2006-08-27 ~ 2007-05-22
    IIF 40 - secretary → ME
  • 11
    DIAGNOSE LIMITED - 2003-01-06
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2007-05-22
    IIF 18 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 38 - secretary → ME
  • 12
    WARECREST MEDICAL LIMITED - 1983-03-04
    MAYCREST LIMITED - 1981-12-31
    Craiglas House, Maerdy Industrial Estate, Rhymney
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2007-05-22
    IIF 1 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 36 - secretary → ME
  • 13
    WILLIAMS MEDICAL SUPPLIES PLC - 2007-05-17
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Corporate (6 parents, 7 offsprings)
    Officer
    2001-06-22 ~ 2007-05-22
    IIF 19 - director → ME
    2005-03-01 ~ 2007-05-22
    IIF 33 - secretary → ME
  • 14
    Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
    Dissolved corporate (3 parents)
    Officer
    2004-07-13 ~ 2007-05-22
    IIF 3 - director → ME
    2004-07-13 ~ 2007-05-22
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.