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
Latchem-smith, Jonathan
- Welsh director born in August 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in July 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 3
- British operations director born in January 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 4
- Welsh executive assistant & business support manager born in July 1980
Lees, Dawn
Resident in Wales
Registered addresses and corresponding companies1 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, LL17 0PJ, United Kingdom
IIF 5
- British born in August 1980
Latchem-smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in August 1980
Latchem-smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in July 1980
Peters, Gareth John
Resident in Wales
Registered addresses and corresponding companiesThe Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales
IIF 20
- British director born in August 1980
Latchem Smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies36, Gerddi Quarella, Bridgend, CF31 1LG, United Kingdom
IIF 21
- Welsh born in July 1980
Rogers, Arthur John
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in July 1980
Rogers, Arthur John
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1980
Jones, Bethan Ellen
Resident in Wales
Registered addresses and corresponding companiesGwel Y Graig, Valley, Holyhead, LL65 3HA, Wales
IIF 26
- Welsh born in July 1980
Jones, Debbie Lynn
Resident in Wales
Registered addresses and corresponding companies10, Lon Oleuwen, Caernarfon, LL55 2UP, Wales
IIF 27
- Welsh born in July 1980
Jones, Lyndon Robert
Resident in Wales
Registered addresses and corresponding companies14, Clevis Crescent, Porthcawl, CF36 5PA, Wales
IIF 28
- Welsh born in July 1980
Mr Arthur John Rogers
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1980
Mr Gareth John Peters
Resident in Wales
Registered addresses and corresponding companiesThe Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales
IIF 31
- Welsh born in July 1980
Mr Lyndon Robert Jones
Resident in Wales
Registered addresses and corresponding companies14, Clevis Crescent, Porthcawl, CF36 5PA, Wales
IIF 32
- Welsh born in July 1980
Mrs Bethan Ellen Jones
Resident in Wales
Registered addresses and corresponding companiesGwel Y Graig, Valley, Holyhead, LL65 3HA, Wales
IIF 33
- Welsh office manager born in July 1980
Jones, Claire Isabelle
Resident in Wales
Registered addresses and corresponding companies6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 34
- British born in July 1980
Jones, Richard
Resident in Wales
Registered addresses and corresponding companies - British company director born in July 1980
Jones, Richard
Resident in Wales
Registered addresses and corresponding companies10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 37International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 387, Christina Street, Swansea, SA1 4EW, Wales
IIF 39 IIF 40 IIF 41 (more)Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 43 IIF 44 IIF 45Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
IIF 46
- British pt grout technician born in July 1980
Jones, Richard
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 47
- British born in July 1980
Mr Richard Jones
Resident in Wales
Registered addresses and corresponding companies10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 48International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 4920-22, Wenlock Road, London, N1 7GU, England
IIF 5057, Moorland Road, Neath, SA11 1JN, Wales
IIF 5121, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 527, Christina Street, Swansea, SA1 4EW, Wales
IIF 53 IIF 54 IIF 55 (more)Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 57 IIF 58 IIF 59Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
IIF 60
- British director born in August 1980
Latchem-smith, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Bethan Ellen
Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales
IIF 63
- British born in July 1980Registered addresses and corresponding companies
Peters, Gareth John
8, Oakleafe Drive, North Pentwyn, Cardiff, CF23 8AL, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Jones, Claire Isabelle
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 65
- British born in July 1980
Mr Jonathan Latchem-smith
Resident in Wales
Registered addresses and corresponding companies9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ
IIF 66
- Registered addresses and corresponding companies
Jones, Claire
6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 67
- Registered addresses and corresponding companies
Jones, Debbie Lynn
Gwendraeth, Llanbeblig Road, Caernarfon, LL55 2LW, Wales
IIF 68
- British born in July 1980
Jones, Richard
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 69
- British born in July 1980
Mr Richard Jones
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 70
- British born in August 1980
Mr Jonathan Latchem-smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
12POINT1 DESIGN LIMITED
067945018 Oakleafe Drive, North Pentwyn, CardiffDissolved Corporate (1 parent)Officer2009-01-19 ~ dissolvedIIF 64 - Director → ME - 2
ABA THERAPY LIMITED
0732709836 Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, United KingdomDissolved Corporate (2 parents)Officer2010-07-27 ~ dissolvedIIF 61 - Director → ME - 3
ALWYN JONES TRANSPORT LIMITED
13021412Gwel Y Graig, Valley, Holyhead, WalesActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 26 - Director → ME2020-11-15 ~ nowIIF 63 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARTYCO LTD
1595680615 Linkside Drive, Southgate, Swansea, WalesActive Corporate (1 parent)Officer2024-09-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
CLEARVIEW PAYROLL SOLUTIONS LTD
1641148685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 69 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 6
CLINICA DE DATOS LIMITED
0728793718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (7 parents)Officer2020-01-01 ~ 2025-05-16IIF 19 - Director → ME - 7
CLINIQUE DE DONNEES LIMITED
0669438718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2020-01-01 ~ 2025-05-16IIF 16 - Director → ME - 8CLWB PLANT SEGONTIWN CYF - 2009-04-0933 Gwel Y Llan, Caernarfon, Gwynedd, WalesActive Corporate (20 parents)Officer2015-10-01 ~ 2018-11-24IIF 27 - Director → ME2016-12-31 ~ 2018-11-18IIF 68 - Secretary → ME
- 9
DATEN PHOENIX LIMITED
0669441618-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2020-01-01 ~ 2025-05-16IIF 15 - Director → ME - 10
DEMOCRATIC EDUCATION CIC
1446888438 Heatherslade Road, Southgate, Swansea, WalesDissolved Corporate (3 parents)Officer2022-11-08 ~ dissolvedIIF 24 - Director → ME - 11
ECOPAL IMOBIL GROUP LTD
15151150Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 12
ENDEAVOUR LAW LIMITED
0866058821 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, WalesActive Corporate (9 parents)Officer2022-08-04 ~ nowIIF 12 - Director → ME - 13
FAREBALL ENTERPRISE LTD
15150924Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 14
FASTTRACK DIVORCE LIMITED
070611009 Old Field Road, Bocam Park, Pencoed, BridgendDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 15
FIELDS ASSET MANAGEMENT LIMITED
0548233018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2020-01-01 ~ 2020-01-09IIF 4 - Director → ME2020-01-01 ~ dissolvedIIF 18 - Director → ME - 16
FIELDS ASSOCIATES LIMITED
0444139618/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (14 parents)Officer2020-01-01 ~ 2025-05-16IIF 8 - Director → ME - 17
FIELDS DATA RECOVERY LIMITED
0669526218-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2020-01-01 ~ 2025-05-16IIF 17 - Director → ME - 18
FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
1625717918-21 Old Field Road Pencoed, Bridgend, Mid Glamorgan, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FIELDS GROUP LIMITED
0572841018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents, 13 offsprings)Officer2020-01-01 ~ 2025-05-16IIF 9 - Director → ME - 20
FIELDS HOLDINGS LIMITED
0996091418-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-01-01 ~ 2025-05-16IIF 7 - Director → ME - 21
FIREBALL ENTERTAINMENT GROUP LTD
151510897 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 22
FIREBALL LABZ LTD
120208854385, 12020885 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 50 - Has significant influence or control → OE - 23
FIREBALL RJ GROUP LTD
151508147 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 24
FIREBALL RJ LTD
15150748Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 259 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2011-11-02 ~ 2013-06-07IIF 21 - Director → ME
- 26
MONKEYROCKS COMICS LIMITED
15496310The Forge Bridge Road, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 27OH EADHRA AND CO. LIMITED - 2001-12-07LADY RACHAEL LIMITED - 1995-04-10DOBIE LIMITED - 1988-01-296/7 Ashdown House, Riverside Business Park Benarth Road, Conwy, GwyneddDissolved Corporate (8 parents, 66 offsprings)Officer2011-04-15 ~ 2014-01-30IIF 65 - Secretary → ME
- 28OHEADHRA (2016) LIMITED - now
THE CHARISTS LIMITED
- 2016-06-26 05555051THE CHARIST LIMITED - 2005-09-1221 Maes Y Llan, Conwy, WalesDissolved Corporate (9 parents, 2 offsprings)Officer2010-09-02 ~ 2013-03-29IIF 34 - Director → ME2013-03-29 ~ 2013-08-28IIF 67 - Secretary → ME - 29
OPTI-CAL PHOTOGRAPHY LTD
097110821 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, United KingdomDissolved Corporate (2 parents)Officer2015-07-30 ~ dissolvedIIF 5 - Director → ME - 30
PRIME HSC LTD
1652749639 Heol Pentre Bach, Gorseinon, Swansea, WalesActive Corporate (2 parents)Officer2025-06-18 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 31
PROPERTY RJONES LTD
151359767 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 32
QUICKIE DIVORCE LIMITED
0572796518-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents)Officer2020-01-01 ~ 2022-10-27IIF 10 - Director → ME - 33
R&T EVENTS LIMITED
1532795521 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)Officer2023-12-04 ~ 2024-12-16IIF 36 - Director → MEPerson with significant control2023-12-04 ~ 2024-12-16IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3418/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2020-01-01 ~ 2025-05-16IIF 13 - Director → ME
- 35
REMARK IMOBIL JONES GROUP LTD
15150973Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 36
RICHARD J DEVELOPERS LTD
1513592810 Churchill Way, International House, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 37
RICHJ CONSTRATION LTD
151409107 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 38
RJMDTELECOM LTD
15136101International House, 10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 39
SALVATAGGIO DATI LIMITED
0669658318-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2020-01-01 ~ 2025-05-16IIF 14 - Director → ME - 40
SMART CLAIMS (UK) LIMITED
0731170588-89 Hatton Gardens, Holborn, LondonDissolved Corporate (4 parents)Officer2011-02-25 ~ 2011-07-07IIF 1 - Director → ME2011-10-12 ~ 2012-04-02IIF 62 - Director → ME - 41
SUSART LIMITED
1471739538 Heatherslade Road, Southgate, Swansea, WalesDissolved Corporate (2 parents)Officer2023-03-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
TUTORSPHERE LTD
1617692257 Moorland Road, Neath, WalesActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 43
U CLAIM U GAIN LIMITED
07303073Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2013-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 44
UK DIGITAL SOLUTIONS LIMITED
0408152118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 6 - Director → ME - 45
VOCALEYES DEMOCRACY C.I.C.
12110652The Environment Centre, Pier Street, Swansea, WalesActive Corporate (6 parents)Officer2023-06-27 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.