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, David Garry
Jones, David Garry
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Garry
British company owner born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3a, Rossett Business Village, Rossett, LL12 0AY, United Kingdom
Jones, David Garry
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Garry
British mechanic born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesJones, David
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, David
British security consultant born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jones, David Garry
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2a, Hampton Heath Industrial Estate, Hampton, Malpas, SY14 8LU, England
Mr David Jones
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr David Garry Jones
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3a, Rossett Business Village, Rossett, LL12 0AY, United Kingdom
IIF 15 311, 6-9 The Square, Stockley Park, Uxbridge, UB11 1FW, England
IIF 16 6-9 The Square, The Square, Stockley Park, Uxbridge, UB11 1FW, England
IIF 17 Suite 2, Pentland House, Village Way, Wilmslow, SK9 2GH, United Kingdom
IIF 18 8, Wilkinson Business Park, Wrexham, LL13 9AE, United Kingdom
Jones, David
British managing director born in May 1974Resident in Wales
Registered addresses and corresponding companies
IIF 19 Unit 4, Whitworth Court, Runcorn, Cheshire, WA7 1WA
Jones, David
Irish banker born in May 1974Registered addresses and corresponding companies
IIF 20 1 North Wall Quay, Dublin, Ireland
Mr David Garry Jones
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 2a, Hampton Heath Industrial Estate, Hampton, Malpas, SY14 8LU, England
Mr David Jones
British born in May 1974Resident in Wales
Registered addresses and corresponding companies
IIF 22 Unit 4, Whitworth Court, Runcorn, Cheshire, WA7 1WA
- 1 1a Rossett Business Village, Rossett, WrexhamDissolved Corporate (1 parent)Officer
2012-11-26 ~ dissolvedIIF 7 - Director → ME - 2 Almere Ferry Lane Trevalyn, Rossett, Wrexham, United KingdomDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 8 - Director → ME
- 3 Acg Chartered Accountants, 1a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Officer 2010-04-30 ~ dissolvedIIF 5 - Director → ME
- 4 Suite 2 Pentland House, Village Way, Wilmslow, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
CITIVIC NOMINEES LIMITED
- nowHACKREMCO (NO.162) LIMITED - 1984-05-25 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2007-11-15 ~ nowIIF 20 - Director → ME - 6 Unit 4 Whitworth Court, Runcorn, CheshireDissolved Corporate (2 parents)Officer 2021-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8
SCS CAPITAL LIMITED
- nowJS CHAUFFEURS LIMITED - 2022-09-13 6-9 The Square The Square, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-2,465 GBP2024-09-30Officer 2021-12-10 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2019-05-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 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
- 10VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16 8 Wilkinson Business Park, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)92,462 GBP2024-07-31Officer 2018-07-03 ~ nowIIF 3 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 11 311 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2025-01-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 Unit 2a Hampton Heath Industrial Estate, Hampton, Malpas, EnglandActive Corporate (1 parent)Equity (Company account)-31,167 GBP2023-07-31Officer 2020-09-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 13 Pencarrow House, 9, Stretton Green, Tilston, Malpas, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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