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, Samuel Jay
- British born in June 1996
Jones, Samuel Jay
Resident in Wales
Registered addresses and corresponding companies212, Pandy Road, Bedwas, Caerphilly, CF83 8EP, Wales
IIF 158, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, Wales
IIF 2Coedcaecorrwg, Eglwysilan, Abertridwr, Caerphilly, CF83 4JG, Wales
IIF 3Douglas House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 4 IIF 5Units 8&9 Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, United Kingdom
IIF 6Units 8&9 Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
IIF 7 IIF 8 IIF 9
- British director born in June 1996
Jones, Samuel Jay
Resident in Wales
Registered addresses and corresponding companiesDouglas House, Douglas House, 11 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales
IIF 10
- British online retailer born in June 1996
Jones, Samuel Jay
Resident in Wales
Registered addresses and corresponding companies58 Pandy Road, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, United Kingdom
IIF 11
- British born in June 1996
Mr Samuel Jay Jones
Resident in Wales
Registered addresses and corresponding companies58, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, Wales
IIF 1258 Pandy Road, Pandy Road, Bedwas, Caerphilly, CF83 8EJ, United Kingdom
IIF 13Douglas House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 14Units 8&9 Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, United Kingdom
IIF 15Units 8&9 Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
IIF 16 IIF 17 IIF 18
- 1
3 OAKFIELD ST FREEHOLD LTD
166476018 Mitchell Avenue, Ventnor, EnglandActive Corporate (8 parents)Officer2025-08-13 ~ 2026-03-05IIF 3 - Director → ME - 2
42 LLANTRISANT ST MANAGEMENT LTD
1423159842 Llantrisant Street, Cardiff, WalesActive Corporate (2 parents)Officer2022-11-03 ~ nowIIF 5 - Director → ME - 3
OCUPY GROUP LIMITED
14223348Units 8&9 Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (1 parent, 2 offsprings)Officer2022-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
OCUPY HOLDINGS LTD
14232172Units 8&9 Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OCUPY LTD
11586104Units 8&9 Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, United KingdomActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
OCUPY PROJECT MANAGEMENT LTD
15704758Units 8&9 Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, WalesDissolved Corporate (3 parents)Officer2024-05-07 ~ dissolvedIIF 1 - Director → ME - 7
OPPITY LTD
1126201758 Pandy Road Pandy Road, Bedwas, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
SJR PROPERTY HOLDINGS LTD
13773648Units 8&9 Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (3 parents, 1 offspring)Officer2021-11-30 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SJR PROPERTY INVESTMENTS LTD
11977019Douglas House, Pontygwindy Industrial Estate, Caerphilly, WalesActive Corporate (3 parents, 2 offsprings)Officer2022-12-05 ~ nowIIF 4 - Director → ME2019-10-04 ~ 2022-09-08IIF 2 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-03 ~ 2022-08-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
YMUNO LTD
1322428714 14 4th Floor, 14 Museum Place, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2021-02-24 ~ 2022-03-01IIF 10 - Director → ME
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