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
Mr Daniel Johannes Van Staden
- 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 1
- 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 2
- British born in January 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 3
- 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 4
- British born in November 1989
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Daniel Murray Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Daniel Richard Leeming Jones
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- 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 21
- British born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Jones, Daniel
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 - British born in January 1983
Mr Daniel 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 3598, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 36 IIF 3720, Wenlock Road, London, N1 7GU, England
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 39 IIF 40 IIF 4111, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom
IIF 42Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 43 IIF 44Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 45 IIF 46Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 47
- 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 48
- 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 49
- British born in November 1989
Mr Daniel Jones
Resident in England
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 54
- 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 55
- British born in March 1991
Mr Daniel William Jones
Resident in England
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 6053, Manning Close, East Grinstead, RH19 2DR, England
IIF 6153, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 62P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 63Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 64 IIF 65Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 66
- Welsh born in March 1991
Mr Daniel Edward Jones
Resident in England
Registered addresses and corresponding companies14, Sundew Close, Taunton, TA1 3XH, England
IIF 67
- 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 68
- British born in January 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 69
- 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 70
- 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 71
- 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 72 IIF 73 IIF 74P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 75Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 76Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 77
- British director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies9, Crows Wood, Faygate, Horsham, RH12 0BT, England
IIF 78
- 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 79 IIF 80 IIF 8120-22 Wenlock Road, 20-22 Wenlock Road, Lowton, London, N1 7GU, England
IIF 8220-22, Wenlock Road, London, N1 7GU, England
IIF 8396, Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG
IIF 84Suite 3, 19 Poulton Street, Preston, PR4 2AA, England
IIF 85Office G01 Acero Building, Concourse Way, Sheffield, S1 2BJ, England
IIF 86
- British born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companies - British born in March 1983Registered addresses and corresponding companies
Jones, Daniel
58, Slvan Street, Leicester, LE3 9GT, United Kingdom
IIF 90
- English born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies39, Wales Avenue, Carshalton, SM5 3QT, United Kingdom
IIF 9139, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom
IIF 92Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 93 IIF 9453, Manning Close, East Grinstead, RH19 2DR, England
IIF 95Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 96 IIF 97 IIF 98 (more)(less)
- Welsh born in March 1991
Jones, Daniel Edward
Resident in England
Registered addresses and corresponding companies14, Sundew Close, Taunton, TA1 3XH, England
IIF 103
- Registered addresses and corresponding companies
Jones, Daniel Gary
- 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 36 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 84 - 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 81 - Director → ME - 4
BEARD MAIL LTD
1372504121 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 15 - 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 69 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 95 - Director → ME2017-05-11 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 62 - 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 89 - Director → ME - 9
CRITICAL AMBITION THEATRE C.I.C.
10595955Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 20 - Has significant influence or control → OE - 10
- 1198 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 12Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 66 - 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 75 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 73 - Director → ME2021-01-11 ~ nowIIF 107 - Secretary → MEPerson with significant control2021-01-11 ~ nowIIF 51 - 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 72 - Director → ME2022-02-16 ~ nowIIF 109 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 50 - 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 74 - Director → ME2022-02-15 ~ nowIIF 108 - Secretary → MEPerson with significant control2022-02-15 ~ nowIIF 52 - 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 44 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 65 - 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 93 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-24IIF 60 - 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 103 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 20
DGJ & ASSOCIATES LTD
148253859 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 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 - 21
DGJ BUILDING SERVICES LIMITED
07981459Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 96 - Director → ME - 22
DGJ PROPERTY SERVICES LTD
1266211720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 23Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 102 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 25
ELCOMAC LTD
0997300520-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 29 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 14 - 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 68 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 47 - Director → ME - 29
IGNISA DESIGN & BUILD LTD
09728985Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 97 - Director → ME - 30
IGNISA LTD
09333695Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 101 - Director → ME - 31
IGNISA SUPPORT SERVICES LTD
09541501Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 99 - Director → ME - 32
JARLETT & JONES LTD
1559312018 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 70 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 91 - Director → ME2012-06-22 ~ 2013-03-16IIF 104 - Secretary → ME - 34
KILNWOOD BUILDING SERVICES LTD
1541135420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 35 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 6 - 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 39 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 10 - 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 45 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 61 - 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 26 - Director → MEPerson with significant control2022-05-03 ~ 2026-05-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 79 - Director → ME - 40
MONAVATE LTD
12472532The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, EnglandActive Corporate (12 parents)Officer2025-11-21 ~ 2025-11-21IIF 80 - Director → ME - 41
ORIGINAL CREATIVE MEDIA LTD
08598575Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 100 - Director → ME - 42
PHR TIPS LTD
1175608620-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 28 - 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 85 - Director → MEPerson with significant control2019-05-07 ~ 2020-05-03IIF 59 - 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 43 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 55 - 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 46 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 64 - 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 37 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 7 - 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 77 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 53 - 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 71 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 31 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 52
RUNESILK LTD
1169220721 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 25 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 16 - 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 98 - Director → ME - 54
SABRE DIRECT LTD
0847942920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 94 - Director → ME - 55
SABRE FACILITIES LTD
08394940Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-08 ~ 2014-11-13IIF 92 - Director → ME - 56
SHAVED APE RECORDS LIMITED
0674771623 Rockley Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 90 - Director → ME - 57
SECEX LTD
- 2021-01-27 125646664385, 12564666 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 86 - Director → MEPerson with significant control2020-12-10 ~ 2021-06-17IIF 56 - Ownership of shares – 75% or more → OE - 58
THE DECK MAN LTD
16297936Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 59
TPREMIUMTS LTD
1243821720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 58 - 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 42 - Director → ME
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