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
Individuals in focus
Jones, Daniel
- British born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies11, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom
IIF 1
- British director born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies98, Illett Way, Faygate, Horsham, RH12 0BL, England
IIF 298, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 3 IIF 420, Wenlock Road, London, N1 7GU, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 8Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 9Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 10Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 11
- British managing director born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 14
- British director born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B7, 23 First Avenue, Bletchley, MK1 1DX, United Kingdom
IIF 15
- British none born in March 1991
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesRock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales
IIF 16
- British born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
IIF 17
- British company director born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies21, Dandby Close, Little Paxton, Cambridgeshire, PE19 6FA, England
IIF 18
- British director born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
IIF 19
- British born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Jones, Daniel Murray
Resident in United Kingdom
Registered addresses and corresponding companies21, Dandby Close, Little Paxton, PE19 6FA, England
IIF 22
- British born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1989
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 29
- 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 30
- British born in November 1989
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 39
- British born in January 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 40
- 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 41
- British born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1983
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companiesFirst Floor, 76 City Road, Cardiff, CF24 3DD, Wales
IIF 44
- British company director born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45
- British director born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies5c, Theatre Street, London, SW11 5NE, United Kingdom
IIF 46
- British self employed born in September 1987
Jones, Daniel Richard Leeming
Resident in United Kingdom
Registered addresses and corresponding companies43, Lambert House, London, SW11 3HR, United Kingdom
IIF 47
- British electrical/air conditioning 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 48
- English director born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies - English electrician born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies39, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom
IIF 59
- English managing director born in November 1989
Jones, Daniel Gary
Resident in England
Registered addresses and corresponding companies53, Manning Close, East Grinstead, RH19 2DR, England
IIF 60
- 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 61
- British born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companies - British company director born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companies - British director born in March 1991
Jones, Daniel William
Resident in England
Registered addresses and corresponding companiesSuite 3, 19 Poulton Street, Preston, PR4 2AA, England
IIF 69
- 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 70
- British born in March 1983
Mr Daniel Murray Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Daniel Gary
- 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 83
- 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 84
- Registered addresses and corresponding companies
Jones, Daniel
- 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 8953, Manning Close, East Grinstead, RH19 2DR, England
IIF 9053, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 91P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 92Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 93 IIF 94Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 95
- British born in September 1987
Mr Daniel Richard Leeming Jones
Resident in United Kingdom
Registered addresses and corresponding companies - 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 99
- 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 100
- British born in March 1991
Mr Daniel William 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 105
- 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 106
Related profiles found in government register
Offspring entities and appointments
Active
56
- 198 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2
BAANX GROUP LTD
- nowNAIAD I LIMITED - 2018-06-2696 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,021,440 GBP2023-06-30Officer2025-10-31 ~ nowIIF 62 - Director → ME - 396 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,000 GBP2023-12-31Officer2025-10-31 ~ nowIIF 63 - Director → ME
- 421 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,586 GBP2022-11-30Officer2021-11-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 54385, 13169473: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OE
- 653 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 60 - Director → ME2017-05-11 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 74385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,998 GBP2024-01-31Officer2025-07-01 ~ nowIIF 42 - Director → ME
- 8First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,195 GBP2023-01-31Officer2023-12-11 ~ dissolvedIIF 44 - Director → ME
- 9Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 105c Theatre Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 1198 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 12Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer2016-09-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 95 - Right to appoint or remove directors as a member of a firm → OE
- 13Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 14Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2025-01-31Officer2021-01-11 ~ nowIIF 24 - Director → ME2021-01-11 ~ nowIIF 86 - Secretary → MEPerson with significant control2021-01-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 15Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2022-02-16 ~ nowIIF 23 - Director → ME2022-02-16 ~ nowIIF 88 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 16Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2022-02-15 ~ nowIIF 25 - Director → ME2022-02-15 ~ nowIIF 87 - Secretary → MEPerson with significant control2022-02-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 17Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 189 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 19Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 52 - Director → ME
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 21Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 58 - Director → ME
- 22Unit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 2320-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 2421 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)-10,193 GBP2017-11-30Officer2010-11-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 2510 Kurmanski Close, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 99 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 26Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 11 - Director → ME
- 27Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 53 - Director → ME
- 28Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 57 - Director → ME
- 29Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-01 ~ dissolvedIIF 55 - Director → ME
- 3018 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 61 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 49 - Director → ME
- 3220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 3398 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer2019-08-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 3420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 35Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
- 3621 Dandby Close Little Paxton, St. Neots, EnglandActive Corporate (2 parents)Equity (Company account)4,282 GBP2024-05-31Officer2022-05-03 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 37The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-11-21 ~ nowIIF 64 - Director → ME
- 38The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer2025-11-21 ~ nowIIF 65 - Director → ME
- 39Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 56 - Director → ME
- 4020-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 4112 Gilbert Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 19 - Director → ME2014-01-28 ~ dissolvedIIF 85 - Secretary → ME
- 42Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 43D.JONES GROUP LTD - 2017-12-18Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 4498 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
- 45Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 4620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 4743, Lambert House 43, Lambert House, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,908 GBP2024-08-31Officer2021-08-12 ~ nowIIF 70 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 484385, 14402893 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 4921 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)Equity (Company account)23,117 GBP2023-11-30Officer2018-11-22 ~ nowIIF 20 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 50Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 54 - Director → ME
- 5120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 51 - Director → ME
- 52
TCL GLOBAL LTD
- nowSECEX LTD - 2021-01-27KRAG LTD - 2020-12-17 131956044385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2020-12-10 ~ nowIIF 66 - Director → ME - 53Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
UNRL LTD
- nowLOVE IS LIFE LTD - 2025-02-2621 Dandby Close, Little Paxton, CambridgeshireActive Corporate (2 parents)Equity (Company account)71,846 GBP2024-03-31Officer2014-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 5611 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of SwanseaActive Corporate (6 parents)Equity (Company account)1,495,208 GBP2024-12-31Officer2025-12-19 ~ nowIIF 1 - Director → ME
Ceased
6
- 14385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,998 GBP2024-01-31Officer2023-12-11 ~ 2024-01-20IIF 43 - Director → ME
- 2Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-02-03 ~ 2017-05-09IIF 50 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-24IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-06-22 ~ 2013-03-16IIF 81 - Secretary → ME
- 4Suite 3 19 Poulton Street, Kirkham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer2019-05-07 ~ 2020-05-03IIF 69 - Director → MEPerson with significant control2019-05-07 ~ 2020-05-03IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved CorporateOfficer2013-02-08 ~ 2014-11-13IIF 59 - Director → ME
- 6
TCL GLOBAL LTD
- nowSECEX LTD - 2021-01-27KRAG LTD - 2020-12-17 131956044385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control2020-12-10 ~ 2021-06-17IIF 101 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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