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, Stephen Paul
- British born in October 1965
Jones, Stephen Paul
Resident in Wales
Registered addresses and corresponding companies2, Finchley Close, Troedyrhiw, Merthyr Tydfil, CF48 4HR, Wales
IIF 1
- British director born in October 1965
Jones, Stephen Paul
Resident in Wales
Registered addresses and corresponding companiesTrident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
IIF 2
- born in October 1965
Jones, Stephen Paul
Resident in Wales
Registered addresses and corresponding companies - British retailerRegistered addresses and corresponding companies
Jones, Stephen Paul
36 Brookfield Terrace, Troedyrhiw, Merthyr Tydfil, Mid Glamorgan, CF48 4HZ
IIF 5
- born in October 1965
Jones, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Stephen Paul Jones
Resident in Wales
Registered addresses and corresponding companies - British born in October 1965
Jones, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies2 Finchley Close, Troedyrhiw, Merthyr Tydfil, Mid Glamorgan, CF48 4HR, United Kingdom
IIF 16
- British director born in October 1965
Jones, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, United Kingdom
IIF 17
- British retailer born in October 1965
Jones, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies36 Brookfield Terrace, Troedyrhiw, Merthyr Tydfil, Mid Glamorgan, CF48 4HZ
IIF 18
- British born in October 1965
Mr Stephen Paul Jones
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, United Kingdom
IIF 19
- 1
BUMBLE TREE (CAERPHILLY) LTD
12113280Unit 4 Beacons Place Shopping Centre, Merthyr Tydfil, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-07-31Officer2019-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 2
BUMBLE TREE LIMITED
09690071Unit 4 Beacons Place, Merthyr Tydfil, Mid Glamorgan, WalesActive Corporate (4 parents)Equity (Company account)36,408 GBP2024-08-31Officer2015-07-16 ~ nowIIF 16 - Director → ME - 3
CARDS VALUE LIMITED
0572055745 High Street, Haverfordwest, PembrokshireDissolved Corporate (5 parents)Officer2006-02-23 ~ dissolvedIIF 18 - Director → ME2006-02-23 ~ dissolvedIIF 5 - Secretary → ME - 4
FIVE TCS BRIDGEND LLP
OC3829201st Floor Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)22,000 GBP2020-02-29Officer2013-02-27 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5
FOUR TCS CWMBRAN LLP
OC382912Unit 4 Beacons Place Shopping Centre, Merthyr Tydfil, WalesActive Corporate (5 parents)Net Assets/Liabilities (Company account)56,332 GBP2024-03-31Officer2013-02-27 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 6
MOUNT CYCLE LTD
08384133Unit 4 Beacons Place, Merthyr Tydfil, Mid Glamorgan, WalesActive Corporate (5 parents, 7 offsprings)Equity (Company account)44,415 GBP2024-02-29Officer2013-01-31 ~ nowIIF 1 - Director → ME - 7
ONE TCS LLP
OC38245495 High Street, Gorseinon, Swansea, WalesDissolved Corporate (5 parents)Officer2013-02-14 ~ dissolvedIIF 10 - LLP Designated Member → ME - 8
PACMAN ASSETS LTD
15538567Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomDissolved Corporate (4 parents)Officer2024-03-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-03-04 ~ 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 - 9
SEVEN TCS ABERGAVENNY LLP
OC3836034a-b Bt Units, Pant Industrial Estate Dowlais, Merthyr Tydfil, Mid GlamorganDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedIIF 7 - LLP Designated Member → ME - 10
SIX TCS BARRY LLP
OC38291495 High Street, Gorseinon, Swansea, WalesDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)31,000 GBP2020-02-29Officer2013-02-27 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 11
THREE TCS MERTHYR LLP
OC382913Unit 4 Beacons Place Shopping Centre, Merthyr Tydfil, WalesActive Corporate (5 parents)Net Assets/Liabilities (Company account)55,704 GBP2024-03-31Officer2013-02-27 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 12
TWO TCS HEREFORD LLP
OC382777Unit 4 Beacons Place, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (5 parents)Officer2013-02-22 ~ dissolvedIIF 8 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.