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 Wales
Registered addresses and corresponding companies - British company director born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies77, Halliard Court, Barquentine Place, Cardiff, CF10 4NH, United Kingdom
IIF 9
- British consultant born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 14
- British restauranteur born in November 1960
Jones, Kimberley Maria
Resident in Wales
Registered addresses and corresponding companies - British born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Jones, Kimberley Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Ms Kimberley Maria Jones
Resident in Wales
Registered addresses and corresponding companies454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 25 IIF 26454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 27454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 286, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales
IIF 29 IIF 30Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
IIF 31
- 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 32454 Altair House, Falcon Drive, Cardiff, CF10 4RH, United Kingdom
IIF 33 IIF 34454 Altair House, Falcon Drive, Cardiff, CF10 4RH, Wales
IIF 35 IIF 36454 Altair House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RH, United Kingdom
IIF 377, Bute Crescent, Cardiff, CF10 5AY, Wales
IIF 387 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 3977, Barquentine Place, Halliard Court, Cardiff, CF10 4NH, United Kingdom
IIF 409 Ocean Buildings, Bute Crescent, Cardiff, CF10 5AY, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- 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 21 - Director → ME2021-02-08 ~ 2023-07-05IIF 3 - Secretary → MEPerson with significant control2021-02-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 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 14 - Director → MEPerson with significant control2024-05-15 ~ 2025-01-29IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2025-01-29 ~ dissolvedIIF 37 - 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 7 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
JJ2113 LTD
128250956 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-02-04 ~ dissolvedIIF 19 - Director → ME2022-02-04 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-02-04 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 5
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 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 6
KK 77 LTD
1004384277 Barquentine Place, Halliard Court, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
KMJ 77 LTD
09211734454 Altair House Falcon Drive, CardiffDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 8
KMJ SERVICES (CARDIFF) LTD
085303046 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesLiquidation Corporate (2 parents)Officer2013-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 9
LULU (SW) LTD
128251109 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control → OE - 10
MJL (WALES) LTD
07646031Fairway House, Links Business Park, St Mellons, CardiffActive Corporate (2 parents)Officer2014-09-12 ~ 2022-03-14IIF 24 - Director → MEPerson with significant control2016-06-01 ~ 2022-03-14IIF 31 - Has significant influence or control → OE - 11Doyledavis, 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 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 12
QUAYSIDE CARDIFF LETTINGS LIMITED
05739562454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (8 parents)Officer2015-07-20 ~ 2019-07-12IIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2025-07-04IIF 27 - Ownership of shares – 75% or more → OE - 13
RIDE SW LTD
118493287 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2019-02-27 ~ 2022-12-03IIF 20 - Director → MEPerson with significant control2019-02-27 ~ 2022-12-03IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 14
ROCK ISLAND DINER (SW) LTD
11827237Doyledavis, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 16 - Director → ME2019-02-14 ~ 2019-03-29IIF 10 - Director → MEPerson with significant control2019-02-14 ~ 2019-03-29IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 15
SEA ISLE SW LTD
11922356454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2021-02-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
SHORT AND SWEET LONDON LIMITED
14086552454 Altair House Falcon Drive, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 6 - Director → ME2022-05-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-12-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2022-05-04 ~ 2022-06-13IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 17
SUNDAES (SW) LTD
127977967 Bute Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-28 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SUNDOWNERS CHAMPAGNE BAR LIMITED
127978099 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 18 - Director → ME2022-02-22 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-02-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 19
VTK 301 LTD
09627122454 Altair House Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-06-08 ~ dissolvedIIF 12 - Director → ME
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