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, Kimberley
- Registered addresses and corresponding companies
Jones, Kimberley
- British born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 5 IIF 6454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 7 IIF 8454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 9 IIF 10 IIF 117 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, CF10 5AY, United Kingdom
IIF 1277, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 13 IIF 14 IIF 1577, Barquentine Place, Cardiff, South Glamorgan, CF10 4NH, United Kingdom
IIF 1677, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 1777, Halliard Court, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 189 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, CF10 5AY, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 25
- British born in November 1960
Ms Kimberley Maria Jones
Resident in Wales
Registered addresses and corresponding companiesFairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 26
- British born in November 1960
Ms Kimberley Maria Jones
Resident in United Kingdom
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH
IIF 27454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 32 IIF 33 IIF 34454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 35 IIF 366, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 37 IIF 387, Bute Crescent, Cardiff, CF10 5AY, Wales
IIF 397 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 4077, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 4177, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 429 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- 1
AMMAN VALLEY NATURE RETREAT LIMITED
131842669 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2021-02-08 ~ 2023-07-05IIF 20 - Director → ME2021-02-08 ~ 2023-07-05IIF 3 - Secretary → MEPerson with significant control2021-02-08 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 2
CHEETAHS ZIMBABWE LTD
15722922454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2024-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-05-15 ~ 2025-01-29IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2025-01-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 3
COUGARS LONDON LTD
15722994454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 4
H&S PRIVATE LTD
17273146454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 5
JJ2113 LTD
128250956 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-02-04 ~ dissolvedIIF 24 - Director → ME2022-02-04 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-02-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – 75% or more → OE - 6
JMK SERVICES LIMITED
13489903454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 7
KK 77 LTD
1004384277 Barquentine Place, Halliard Court, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 8
KMJ 77 LTD
09211734454 Altair House Falcon Drive, CardiffDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 9
KMJ SERVICES (CARDIFF) LTD
08530304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (4 parents)Officer2013-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 10
LULU (SW) LTD
128251109 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 11
MJL (WALES) LTD
07646031Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (2 parents)Officer2014-09-12 ~ 2022-03-14IIF 25 - Director → MEPerson with significant control2016-06-01 ~ 2022-03-14IIF 26 - Has significant influence or control → OE - 12Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (3 parents)Officer2016-04-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13
QUAYSIDE CARDIFF LETTINGS LIMITED
05739562454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (8 parents)Officer2015-07-20 ~ 2019-07-12IIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2025-07-04IIF 32 - Ownership of shares – 75% or more → OE - 14
RIDE SW LTD
118493287 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2019-02-27 ~ 2022-12-03IIF 12 - Director → MEPerson with significant control2019-02-27 ~ 2022-12-03IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15
ROCK ISLAND DINER (SW) LTD
11827237Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 8 - Director → ME2019-02-14 ~ 2019-03-29IIF 6 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2019-02-14 ~ 2019-03-29IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEA ISLE SW LTD
11922356454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
SHORT AND SWEET LONDON LIMITED
14086552454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 9 - Director → ME2022-05-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-12-30 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2022-05-04 ~ 2022-06-13IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
SUNDAES (SW) LTD
127977967 Bute Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-28 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SUNDOWNERS CHAMPAGNE BAR LIMITED
127978099 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 21 - Director → ME2022-02-22 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-02-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 20
VTK 301 LTD
09627122454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 14 - Director → ME
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