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.
Thelwall-jones, Simon
- British born in August 1968
Thelwall-jones, Simon
Resident in England
Registered addresses and corresponding companiesPadarn Bus Ltd, Y Glyn Inudstrial Estate, Llanberis, Caernarfon, Gwynedd, LL55 4EL, Wales United Kingdom
IIF 1Capital Tower, Greyfriars Road, Cardiff, CF10 3AD, Wales
IIF 2Charlesworth House, Andrews Road, Llandaf North, Cardiff, CF14 2JP
IIF 3St Johns Chambers, Love Street, Chester, CH1 1QN
IIF 4Charlesworth House, Andrews Road, Llandaff North, Cardiff, CF14 2JP
IIF 5The Hayloft, Mulsford Lane, Sarn, Malpas, Cheshire, SY14 7LW
IIF 6 IIF 717, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, United Kingdom
IIF 8Chester House, 79 Dane Road, Sale, Cheshire, M33 7BP
IIF 9
- born in August 1968
Thelwall-jones, Simon
Resident in England
Registered addresses and corresponding companiesThe Hayloft, Mulsford Lane Sarn, Nr Malpas, , SY14 7LW,
IIF 10
- born in August 1968
Thelwall-jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Sarn, Nr Malpas, SY14 7LW, United Kingdom
IIF 11
- British born in August 1968
Thelwall-jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Thelwall Jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Thelwall Jones, Simon
The Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in August 1968
Mr Simon Thelwall-jones
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Simon Thelwall Jones
Resident in United Kingdom
Registered addresses and corresponding companiesSt John's Chambers, Love Street, Chester, CH1 1QY, United Kingdom
IIF 27
- British born in August 1968
Mr Simon Thelwall-jones
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMADEUS ASSOCIATES INTERNATIONAL LIMITED
05682202Insolvency (Case 1) In administration
Administration started on 2010-01-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-07-1511-12 Penhill Road, CardiffDissolved Corporate (9 parents)Officer2009-10-11 ~ 2010-03-12IIF 5 - Director → ME - 2
AWB PLASTICS LIMITED
06581267Unit 53 Clywedog Road South, Wrexham Industrial Estate, WrexhamActive Corporate (14 parents)Officer2008-07-01 ~ 2015-02-09IIF 6 - Director → ME - 3ACTIONCHASE LIMITED - 1986-11-046 St John's Court, Vicars Lane, Chester, EnglandActive Corporate (7 parents)Officer2015-06-30 ~ 2022-01-07IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-07IIF 24 - Has significant influence or control → OE
- 4JADE COMMUNICATIONS LIMITED - nowWhitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (13 parents)Officer2006-02-24 ~ 2006-06-19IIF 14 - Director → ME2006-02-24 ~ 2006-06-19IIF 20 - Secretary → ME
- 5
- 6MEAUJO (534) LIMITED - 2001-07-065 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (20 parents)Officer2009-06-29 ~ 2013-11-27IIF 7 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2011-06-06
Administration ended on 2012-12-03AMADEUS DRINKING PRODUCTS LIMITED
- 2010-01-14 0711675711-13 Penhill Road, CardiffDissolved Corporate (9 parents)Officer2010-01-08 ~ 2010-10-20IIF 3 - Director → ME - 8NET PORTFOLIOS LIMITED - now
FIND AZ WEBSITES LIMITED
- 2015-07-31 0859221017 Alvaston Business Park, Middlewich Road, NantwichDissolved Corporate (3 parents)Officer2013-07-01 ~ 2014-03-31IIF 8 - Director → ME - 9NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED - now
JADE SOLUTIONS GROUP LIMITED
- 2012-10-09 04261386J2 PLC - 2004-07-01J2 LIMITED - 2003-01-31BROOMCO (2647) LIMITED - 2002-04-18Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2006-02-24 ~ 2006-06-19IIF 17 - Director → ME2006-02-24 ~ 2006-06-19IIF 21 - Secretary → ME - 10
- 11
PADARN BUS LIMITED
04695535Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of controlBaker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (10 parents)Officer2013-08-28 ~ dissolvedIIF 1 - Director → ME - 12
PLATINUM CAPITAL LIMITED
0541619010 Baskervyle Road, Wirral, EnglandActive Corporate (2 parents, 2 offsprings)Officer2005-04-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 136 St John's Court, Vicars Lane, Chester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2005-04-06 ~ 2022-01-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14St John's Chambers, Love Street, Chester, United KingdomActive Corporate (3 parents)Officer2007-05-16 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
REACTA BIOTECH LIMITED
08553682Unit 2 Newtech Square, Deeside Industrial Park, Deeside, EnglandActive Corporate (19 parents, 1 offspring)Officer2023-10-16 ~ nowIIF 12 - Director → ME - 16
SEVENTY2 VENTURES (GENERAL PARTNER) LIMITED
13668673Unit 3 Chapel Barns, Merthyr Mawr, Bridgend, WalesDissolved Corporate (2 parents)Officer2021-10-08 ~ 2024-01-18IIF 13 - Director → MEPerson with significant control2021-10-08 ~ 2024-01-18IIF 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 - 17
SEVENTY2 VENTURES LLP
OC43940710 Baskervyle Road, Wirral, EnglandDissolved Corporate (2 parents)Officer2021-10-05 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2021-10-05 ~ dissolvedIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 18
VIRTALIS LIMITED
04646508Chester House 79 Dane Road, Sale, Manchester, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-05-01 ~ 2017-06-28IIF 9 - Director → ME - 19
WAGONEX LIMITED
10312289Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (8 parents)Officer2022-10-06 ~ 2023-10-08IIF 2 - Director → ME
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