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.
Jones, Peter
Jones, Peter
British co director born in July 1950Resident in Wales
Registered addresses and corresponding companies
IIF 1
Coed Mawr Hall, Holywell, Clwyd, CH8 9DN
Jones, Peter
British company director born in July 1950Resident in Wales
Registered addresses and corresponding companiesJones, Peter
British director born in July 1950Resident in Wales
Registered addresses and corresponding companies
IIF 6 7, Park Avenue, Higher Kinnerton, Chester, CH4 9AS, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Coed Mawr Hall, Holywell, Clwyd, CH8 9DN
IIF 11 Greenfield Valley Hotel, Mostyn Road, Greenfield, Holywell, Flintshire, CH8 9DN, United Kingdom
IIF 12 Greenfleld Valley Hotel Coed Mawr, Mostyn Road, Greenfield, Holywell, CH8 9DN, United Kingdom
Jones, Peter
British builder born in July 1950Registered addresses and corresponding companies
IIF 13 70 Strawberry Court, Strawberry Avenue Garforth, Leeds, W Yorkshire, LS25 1EE
Jones, Peter
British Registered addresses and corresponding companiesJones, Peter
British company directorRegistered addresses and corresponding companies
IIF 17 Coed Mawr Hall, Holywell, Clwyd, CH8 9DN
Jones, Peter
British noneRegistered addresses and corresponding companies
IIF 18 Coed Mawr Hall, Holywell, Clwyd, CH8 9DN
Mr Peter Jones
British born in July 1950Resident in Wales
Registered addresses and corresponding companiesJones, Peter
British director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesJones, Peter
British director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7, Park Avenue, Higher Kinnerton, Chester, CH4 9AS, United Kingdom
Mr Peter Jones
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 7, Park Avenue, Higher Kinnerton, Chester, CH4 9AS, United Kingdom
- 1BIG TREE ASSOSICATION LIMITED - 2022-12-22 7 Park Avenue, Higher Kinnerton, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2013-03-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2 Greenfield Valley Hotel Coed Mawr Hall, Mostyn Road, Greenfield, Holywell, Flintshire, WalesActive Corporate (3 parents)Equity (Company account)-5,939 GBP2024-10-31Officer 1995-03-14 ~ nowIIF 3 - Director → ME 1995-03-14 ~ nowIIF 17 - Secretary → ME
- 3 Greenfield Valley Hotel Mostyn Road, Greenfield, Holywell, Flintshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,356 GBP2019-10-31Officer 2018-10-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-10-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 Coed Mawr Hall Mostyn Road, Greenfield, Holywell, Flintshire, WalesActive Corporate (4 parents)Equity (Company account)150,444 GBP2024-05-31Officer 1996-07-31 ~ nowIIF 5 - Director → ME
- 5 7 Park Avenue, Higher Kinnerton, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 25 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 6 7 Park Avenue, Higher Kinnerton, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 7 Park Avenue, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)128,615 GBP2024-05-31Officer 2023-07-22 ~ nowIIF 6 - Director → ME
- 8 Coed Mawr Hall Mostyn Road, Greenfield, Holywell, Flintshire, WalesActive Corporate (3 parents)Equity (Company account)34,519 GBP2024-10-31Officer 1994-04-21 ~ nowIIF 8 - Director → ME 1997-07-01 ~ nowIIF 14 - Secretary → ME
- 1 63 Strawberry Avenue, GarforthActive Corporate (6 parents)Equity (Company account)6 GBP2024-04-27Officer ~ 1994-03-10IIF 13 - Director → ME 1993-09-19 ~ 1994-03-10IIF 16 - Secretary → ME
- 2BIG TREE TRADING CO LIMITED - 2005-12-14RADIOWORLD LIMITED - 2003-02-11 Plas Hall, Pont Y Pant, Dolwyddelan, Conwy, United KingdomDissolved Corporate (2 parents)Officer 2001-02-01 ~ 2012-10-01IIF 1 - Director → ME 2001-02-01 ~ 2005-12-18IIF 18 - Secretary → ME
- 3FLEETENVOY LIMITED - 1984-10-15 Greenfield Valley Coed Mawr Hall, Mostyn Road, Greenfield, Holywell, ClwydDissolved Corporate (2 parents)Officer 1993-10-04 ~ 2009-11-26IIF 7 - Director → ME 1995-07-31 ~ 2003-07-12IIF 15 - Secretary → ME
- 4 Coed Mawr Hall Mostyn Road, Greenfield, HolywellDissolved Corporate (2 parents)Officer 2009-01-05 ~ 2012-02-28IIF 9 - Director → ME
- 5
LEOPOLK LIMITED
- nowJ B PROPERTIES (N WALES) LIMITED - 2010-10-19 Greenfield Valley Hotel Coed Mawr Mostyn Road, Greenfield, Holywell, FlintshireDissolved Corporate (1 parent)Officer 2010-07-30 ~ 2012-11-30IIF 24 - Director → ME - 6 Coed Mawr Hall Mostyn Road, Greenfield, Holywell, Flintshire, WalesActive Corporate (4 parents)Equity (Company account)150,444 GBP2024-05-31Officer 1993-10-04 ~ 1995-05-28IIF 10 - Director → ME
- 7
ONE PLUS WALES LIMITED
- nowONE PLUS LIMITED - 2005-07-14 Plas Hall Hotel, Pont-y-pant, Ddolwyddelan, Conwy, WalesDissolved Corporate (1 parent)Officer 2005-05-23 ~ 2011-05-26IIF 23 - Director → ME - 8 7 Park Avenue, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)128,615 GBP2024-05-31Officer 1994-06-30 ~ 1995-05-12IIF 4 - Director → ME
- 9 Plas Hall, Pont Y Pant, Dolwyddelan, ConwayDissolved Corporate (2 parents)Officer 2005-03-29 ~ 2012-01-31IIF 22 - Director → ME
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