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 Gavin Thomas Jones
- British born in May 1978
Mr Gavin Thomas Jones
Resident in Wales
Registered addresses and corresponding companies128, Llancayo Street, Bargoed, CF81 8TP, United Kingdom
IIF 1128, Llancayo Street, Bargoed, CF81 8TP, Wales
IIF 2 IIF 3 IIF 4Bryn Siriol, Llancayo Street, Bargoed, CF81 8TP, Wales
IIF 5C/o Gs Verde Law Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, Wales
IIF 6The Maltings, C/o Gs Verde Accountants Limited, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
IIF 7
- British born in May 1978
Jones, Gavin Thomas
Resident in Wales
Registered addresses and corresponding companies128, Llancayo Street, Bargoed, CF81 8TP, Wales
IIF 8128, Llancayo Street, Bargoed, Mid Glamorgan, CF81 8TP, United Kingdom
IIF 9C/o Gs Verde Law Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, Wales
IIF 10The Maltings, C/o Gs Verde Accountants Limited, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
IIF 11683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
IIF 12
- British director born in May 1978
Jones, Gavin Thomas
Resident in Wales
Registered addresses and corresponding companies - British born in May 1978
Mr Gavin Jones
Resident in United Kingdom
Registered addresses and corresponding companies128, Llancayo Street, Bargoed, CF81 8TG, United Kingdom
IIF 16
- British director born in May 1978
Jones, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A2, St. Davids Industrial Estate, Pengam, Blackwood, NP12 3SW, United Kingdom
IIF 17
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DAGATECH LIMITED
1224840936 Commercial Street, Tredegar, WalesActive Corporate (2 parents)Officer2019-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SECURACO LTD
12976237The Maltings C/o Gs Verde Accountants Limited, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2020-10-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
SKY PROFILE RECORDS LIMITED
1156759936 Commercial Street, Tredegar, United KingdomDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
SKY PROFILE U.K. LIMITED
08426102683-693 Wilmslow Road Didsbury, ManchesterLiquidation Corporate (2 parents)Officer2013-03-01 ~ nowIIF 12 - Director → ME - 5
SPELLCO LTD
148957297 Herbert Terrace, Penarth, WalesDissolved Corporate (3 parents)Officer2023-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6
STONEROW PROPERTIES LIMITED
- 2017-07-07 10255420128 Llancayo Street, Bargoed, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THE GWERTHONOR LIMITED
1178805836 Commercial Street, Tredegar, United KingdomDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
SPELLPROP LIMITED
- 2019-12-11 123256327 Herbert Terrace, Penarth, WalesDissolved Corporate (4 parents)Officer2019-11-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VALLEYS VODKA LIMITED
16201099C/o Gs Verde Law Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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