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 Paul
Jones, David Paul
British co director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr David Paul Jones
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Paul
British production manager born in November 1953Registered addresses and corresponding companies
IIF 9
Bryn Villa 143 King Street, Brynmawr, Gwent, NP3 4ST
Jones, David Paul
British co director born in November 1954Resident in Wales
Registered addresses and corresponding companies
IIF 10 Trevor House, Llangollen Road Trevor, Wrexham
Jones, David Paul
British company director born in November 1954Resident in Wales
Registered addresses and corresponding companies
IIF 11 Trevor House, Llangollen Road Trevor, Wrexham
Jones, David Paul
British director born in November 1954Resident in Wales
Registered addresses and corresponding companies
IIF 12 Trevor House, Llangollen Road Trevor, Wrexham
- 1CLWYD TRANSPORT SERVICES LIMITED - 2002-01-17NOTIONTRAIL LIMITED - 1987-12-23 Clwyd House, Blackwood Business Park, Ash Road South, WrexhamCorporate (2 parents)Profit/Loss (Company account)102,786 GBP2023-01-01 ~ 2023-12-31Officer
1987-11-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE - 2CLWYD DEVELOPMENTS LTD. - 2002-01-17 Clwyd House, Blackwood Business Park, Ash Road South, WrexhamCorporate (2 parents)Equity (Company account)3,215,809 GBP2023-12-31Officer 2001-08-15 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 3 Clwyd House, Blackwood Business Park, Ash Road South, WrexhamCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2000-08-14 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 4 Clwyd House, Blackwood Business Park, Ash Road South, WrexhamCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2000-08-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 1BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31 Berry Smith Llp, Haywood House Dumfries Place, CardiffCorporate (3 parents)Officer ~ 1994-03-02IIF 9 - director → ME
- 2JUSTLOUD LIMITED - 1988-02-18 Plas Yn Coed, Llandegla, Wrexham, Denbighshire, WalesCorporate (1 parent)Equity (Company account)71,073 GBP2024-01-31Officer ~ 2005-05-18IIF 10 - director → ME
- 3TRACEACTION LIMITED - 1996-10-30 Clwyd House, Blackwood Business Park, Ash Road South, WrexhamDissolved corporate (2 parents)Equity (Company account)-47,432 GBP2021-03-31Officer 1997-01-01 ~ 2009-07-01IIF 12 - director → ME
- 4 Clwyd House, Blackwood Business Park, Ash Road South, WrexhamCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2000-08-07 ~ 2023-08-01IIF 11 - director → ME
