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
Mr Daniel Richard Leeming Jones
- British born in September 1987
Mr Daniel Richard Leeming Jones
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- 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 5
- 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 6
- British born in March 1983
Mr Daniel Murray Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 11
- 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 12
- 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 13
- British born in November 1989
Mr Daniel Jones
Resident in United Kingdom
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 22
- 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 23
- 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 24
- British born in March 1991
Mr Daniel William Jones
Resident in England
Registered addresses and corresponding companies - 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 29
- 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 32
- British born in January 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesWenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom
IIF 33
- 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 34
- British born in March 1983
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom
IIF 35
- 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 36
- 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 37
- 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 companies11, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom
IIF 40
- 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 4198, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom
IIF 42 IIF 4320, Wenlock Road, London, N1 7GU, England
IIF 4420-22, Wenlock Road, London, N1 7GU, England
IIF 45 IIF 46 IIF 47Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 48Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom
IIF 49Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 50
- British managing director born in November 1989
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 53
- 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 54
- British born in November 1989
Mr Daniel Jones
Resident in England
Registered addresses and corresponding companies - 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 59
- 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 60
- 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 6153, Manning Close, East Grinstead, RH19 2DR, England
IIF 6253, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom
IIF 63P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
IIF 64Parker House, 44 Stafford Road, Wallington, SM6 9AA, England
IIF 65 IIF 66Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England
IIF 67
- 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 68
- 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 69
- 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 77
- British company director born in January 1983
Jones, Daniel
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 78
- 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 85
- 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 88
- 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 99
- 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 100
- 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
Active
56
- 198 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 70 - 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 71 - Director → ME
- 421 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,586 GBP2022-11-30Officer2021-11-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 54385, 13169473: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 100 - Director → ME2017-05-11 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 63 - 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 86 - Director → ME
- 8First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1,195 GBP2023-01-31Officer2023-12-11 ~ dissolvedIIF 88 - Director → ME
- 9Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 105c Theatre Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1198 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 20 - 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 85 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 67 - 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 82 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 80 - Director → ME2021-01-11 ~ nowIIF 104 - Secretary → MEPerson with significant control2021-01-11 ~ nowIIF 56 - 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 79 - Director → ME2022-02-16 ~ nowIIF 106 - Secretary → MEPerson with significant control2022-02-16 ~ nowIIF 55 - 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 81 - Director → ME2022-02-15 ~ nowIIF 105 - Secretary → MEPerson with significant control2022-02-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 17Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 189 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 19Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 92 - Director → ME
- 2020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 21Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 98 - Director → ME
- 22Unit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 2320-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 36 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 2510 Kurmanski Close, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 69 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 26Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 50 - Director → ME
- 27Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 93 - Director → ME
- 28Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 97 - Director → ME
- 29Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-01 ~ dissolvedIIF 95 - Director → ME
- 3018 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 89 - Director → ME
- 3220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 41 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 35Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 62 - 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 31 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 72 - Director → ME
- 38The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer2025-11-21 ~ nowIIF 73 - Director → ME
- 39Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 96 - Director → ME
- 4020-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 37 - Director → ME2014-01-28 ~ dissolvedIIF 103 - Secretary → ME
- 42Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 60 - 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 52 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 4498 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 45Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 4620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 1 - 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 59 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 6 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 2 - 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 30 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 50Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 94 - Director → ME
- 5120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 91 - 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 74 - Director → ME - 53Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 27 - 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 35 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 7 - 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 40 - 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 87 - Director → ME
- 2Link House, 51 Stanley Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-02-03 ~ 2017-05-09IIF 90 - Director → MEPerson with significant control2017-02-03 ~ 2017-08-24IIF 61 - 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 101 - Secretary → ME
- 4Suite 3 19 Poulton Street, Kirkham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer2019-05-07 ~ 2020-05-03IIF 77 - Director → MEPerson with significant control2019-05-07 ~ 2020-05-03IIF 28 - 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 99 - 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 25 - 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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