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.
Mr Daniel Anthony Jones
- British born in October 1974
Mr Daniel Anthony Jones
Resident in England
Registered addresses and corresponding companiesHighgate, Gwalchmai, Anglesey, LL65 4RE
IIF 1
- British born in October 1974
Mr Daniel Anthony Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Jones, Daniel Anthony
Resident in England
Registered addresses and corresponding companies - British born in October 1974Registered addresses and corresponding companies
Jones, Daniel Anthony
22 Cadnant Park, Conwy, Gwynedd, LL32 8PR
IIF 10
- British born in October 1974
Jones, Daniel Anthony
Resident in Gbr
Registered addresses and corresponding companies - Welsh born in October 1974
Mr Daniel Jones
Resident in Wales
Registered addresses and corresponding companiesHighgate, Church Street, Gwalchmai, LL65 4RE, United Kingdom
IIF 14
- British born in October 1974
Jones, Daniel
Resident in England
Registered addresses and corresponding companiesC/o Hollingdale Pooley, Bramford House 23 Westfield Park, Clifton, Bristol , BS6 6LT
IIF 15
- British born in October 1974
Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesC/o London Borough Of Tower Hamlets, Mulberry Place, 5 Clove Crescent, London, E14 2BG, United Kingdom
IIF 16
- British born in October 1974
Jones, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Daniel Anthony
- British born in April 1973
Jones, Daniel Pugh
Resident in Wales
Registered addresses and corresponding companies - British born in October 1974
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire, GL8 8SQ, England
IIF 26
- Welsh born in October 1974
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companiesHighgate, Church Street, Gwalchmai, LL65 4RE, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Jones, Daniel Pugh
- Registered addresses and corresponding companies
Jones, Daniel Anthony
- born in October 1974
Jones, Daniel
Resident in Wales
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 34
- born in April 1973
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 35
- born in April 1973
Jones, Daniel Pugh
Resident in Wales
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Jones, Daniel
Highgate, Church Street, Gwalchmai, LL65 4RE, United Kingdom
IIF 37
- 1
ADABOUT LIMITED
0631482585 Hen Gei Llechi, Y Felinheli, GwyneddDissolved Corporate (2 parents)Officer2007-07-17 ~ 2009-08-18IIF 12 - Director → ME - 2
ANGLESEY DIAMOND DRILLING LTD
11433342Highgate, Gwalchmai, Holyhead, WalesDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
BLACKWALL REACH TRUST
121370896 Trull Farm Buildings, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (13 parents)Officer2019-08-02 ~ 2023-04-27IIF 26 - Director → MEPerson with significant control2019-08-02 ~ 2019-10-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
CLEANUP UNITED KINGDOM
06182566Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandActive Corporate (38 parents)Officer2012-04-17 ~ 2015-02-06IIF 15 - Director → ME - 5
CWJ CONTRACTING LIMITED
0732578622 Cadnant Park, Conwy, Conwy County, United KingdomDissolved Corporate (1 parent)Officer2010-07-26 ~ dissolvedIIF 13 - Director → ME2010-07-26 ~ dissolvedIIF 30 - Secretary → ME - 6
DRILL IT CUTTING SERVICES LTD
09237788Highgate, Gwalchmai, AngleseyActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 8 - Director → ME2014-09-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-09-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7GOWER TIMBER LIMITED - 2003-06-19STOREDEST LIMITED - 1982-03-08C/o Robert Price (builders Merchants) Limited, Park Road, Abergavenny, Gwent, WalesDissolved Corporate (9 parents)Officer2005-04-18 ~ 2017-07-13IIF 24 - Director → ME2005-04-18 ~ 2017-07-13IIF 28 - Secretary → ME
- 8
- 9
GUARDIAN BUILDING AND DAMP LTD
1481491620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 21 - Director → ME2023-04-19 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2023-04-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
CLEANING PRODUCTS 24-7 LTD
- 2019-06-12 0926919620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2014-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 11
GUARDIAN DAMP LTD
1709606120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 20 - Director → ME2026-03-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-03-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
GUARDIAN DAMP PROOFING SPECIALISTS LTD
11011502Highgate, Church Street, Gwalchmai, WalesActive Corporate (1 parent)Officer2017-10-13 ~ nowIIF 27 - Director → ME2017-10-13 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-10-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 13The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 34 - LLP Designated Member → ME
- 14Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-03-01IIF 36 - LLP Designated Member → ME
- 15The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-03-01IIF 35 - LLP Designated Member → ME
- 16
PET SOLUTIONS LIMITED
06069547Highgate House, Gwachmai, AngleseyDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 11 - Director → ME2007-01-26 ~ dissolvedIIF 23 - Secretary → ME - 17
RED SQUARE DEVELOPMENTS LTD
13419531Highgate, Church Road, Holyhead, WalesDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 18RHIMAX HOLIDAYS LTD - now
MDIS INTERNET LIMITED
- 2020-03-18 04236375111 Littlemoor Lane Littlemoor Lane, Doncaster, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2001-06-20 ~ 2002-08-15IIF 10 - Director → ME2001-06-20 ~ 2002-08-15IIF 22 - Secretary → ME - 19
RTJ INVESTMENTS LTD
12776017Highgate, Gwalchmai, Holyhead, WalesDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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