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 Alan Edward Jones
Mr Alan Edward Jones
British born in April 1944Resident in Wales
Registered addresses and corresponding companiesJones, Alan Edward
British baker born in April 1944Resident in Wales
Registered addresses and corresponding companiesJones, Alan Edward
British com director born in April 1944Resident in Wales
Registered addresses and corresponding companies
IIF 11
C/o Dtm Legal Llp, Archway House, Station Road, Chester, CH1 3DR, England
Jones, Alan Edward
British director born in April 1944Resident in Wales
Registered addresses and corresponding companiesJones, Alan Edward
British managing director born in April 1944Resident in Wales
Registered addresses and corresponding companies
IIF 23 Mount Pleasant Fron Deg, Minera, Wrexham, Clwyd, LL14 4NB
Jones, Alan Edward
British Registered addresses and corresponding companies
IIF 24 C/o Dtm Legal Llp, Archway House, Station Road, Chester, CH1 3DR, England
- 1 C/o Dtm Legal Llp Archway House, Station Road, Chester, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-02-28Person with significant control
2018-02-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Archway House, Station Road, Chester, United KingdomDissolved Corporate (1 parent)Officer 2019-01-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3RED WHARF BAY (HOLDINGS) LIMITED - 2019-07-02 Archway House, Station Road, Chester, United KingdomDissolved Corporate (1 parent)Officer 2019-01-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 25 Grosvenor Road, WrexhamDissolved Corporate (2 parents)Officer 2010-04-13 ~ dissolvedIIF 22 - Director → ME
- 1 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (5 parents)Equity (Company account)20,882,781 GBP2024-09-30Officer 2019-05-17 ~ 2021-02-26IIF 15 - Director → ME
- 2ERLAS BLACK WOOD (HOLDINGS) LIMITED - 2019-05-14 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2020-01-31Officer 2020-03-10 ~ 2021-02-26IIF 17 - Director → MEPerson with significant control 2020-03-10 ~ 2021-02-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Dtm Legal Llp Archway House, Station Road, Chester, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-02-28Officer 2018-02-19 ~ 2021-02-26IIF 20 - Director → ME 2021-02-26 ~ 2021-02-26IIF 21 - Director → ME
- 4
SOUTH SNOWDON WHARF LTD
- nowOFFSHELF 170 LTD - 1992-10-09 78 Stafford Road, Stone, StaffordshireActive Corporate (3 parents)Equity (Company account)215,257 GBP2025-03-31Officer 1992-10-09 ~ 2004-06-01IIF 23 - Director → ME - 5 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-01-08 ~ 2021-02-26IIF 16 - Director → MEPerson with significant control 2019-01-08 ~ 2020-03-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)12,128,704 GBP2018-09-30Officer ~ 2021-02-26IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-05IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)1,280,034 GBP2018-09-30Officer 2007-09-10 ~ 2021-02-26IIF 11 - Director → ME
- 8 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)13,822,995 GBP2018-09-30Officer 2010-06-10 ~ 2021-02-26IIF 19 - Director → ME
- 9 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)6,437,528 GBP2018-09-30Officer 2013-02-19 ~ 2021-02-26IIF 18 - Director → ME 2013-02-20 ~ 2021-02-26IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-05-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-05-17 ~ 2021-02-26IIF 14 - Director → MEPerson with significant control 2019-05-17 ~ 2020-04-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11GRANDNICE LIMITED - 1988-04-14VILLAGE PUDDINS AND PIES LIMITED - 1989-03-09 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents)Equity (Company account)79,761 GBP2022-09-30Officer ~ 2021-02-26IIF 9 - Director → ME
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