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.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Thomas Mathew
Jones, Thomas Mathew
British born in January 1983Resident in Wales
Registered addresses and corresponding companiesJones, Thomas Mathew
British director born in January 1983Resident in Wales
Registered addresses and corresponding companiesJones, Thomas Mathew
British operations director born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 6
Eco-ready Mix, Hafod Road, Ruabon, Wrexham, LL14 6ET
Mr Thomas Mathew Jones
British born in January 1983Resident in Wales
Registered addresses and corresponding companies
IIF 7 Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, LL20 8AR, United Kingdom
IIF 8 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 9 Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 10 Hafod Y Bwch, Middle Sontley, Wrexham, Clwyd, LL13 0YP
IIF 11 IIF 12 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
Jones, Thomas Mathew
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Wynnstay, Bridge Street, Llangollen, LL20 8PF, United Kingdom
IIF 14 Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, LL20 8AR, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 19 IIF 20 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
Jones, Thomas Mathew
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 22 IIF 23 IIF 24 (more) Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 26 IIF 27 IIF 28 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 29 IIF 30 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
Mr Thomas Matthew Jones
British born in January 1983Resident in Wales
Registered addresses and corresponding companiesMr Thomas Mathew Jones
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IIF 34 The Wynnstay, Bridge Street, Llangollen, LL20 8PF, United Kingdom
IIF 35 IIF 36 IIF 37 (more) Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 40 IIF 41 IIF 42 (more) Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, United Kingdom
IIF 45 IIF 46 Hafod Y Bwch, Middle Sontley, Wrexham, LL13 0YP, Wales
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer
2018-01-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 2 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents)Officer 2021-08-05 ~ dissolvedIIF 22 - Director → ME
- 3 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-08-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-08-05 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Hafod Y Bwch, Middle Sontley, Wrexham, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 5 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)-294,193 GBP2021-04-30Officer 2018-04-04 ~ nowIIF 19 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 6KNIGHTS PROPERTY HOLDINGS LIMITED - 2017-03-31KNIGHTS PLANT HIRE LIMITED - 2019-02-12 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,500,100 GBP2019-12-31Officer 2015-10-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
KNIGHTS CONSTRUCTION LTD
- nowKNIGHTS CONCRETE FLOORING LTD - 2015-02-02 Hafod Y Bwch, Middle Sontley, Wrexham, ClwydActive Corporate (2 parents)Officer 2010-01-13 ~ nowIIF 1 - Director → ME - 8 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2015-02-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9KNIGHTS CONSTRUCTION MANAGEMENT LIMITED - 2017-01-10 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-06-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 10 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Officer 2021-11-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 11 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2018-04-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 12 Hafod Y Bwch, Middle Sontley, Wrexham, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2019-09-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 13 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-30Officer 2018-06-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14MAVI PROPERTIES (WYNNSTAY) LIMITED - 2020-12-17 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (1 parent)Officer 2018-02-28 ~ nowIIF 17 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 15 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-27 ~ nowIIF 20 - Director → MEPerson with significant control 2018-06-27 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (2 parents)Officer 2021-11-10 ~ nowIIF 16 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents)Officer 2019-03-08 ~ nowIIF 18 - Director → ME
- 18 The Wynnstay, Bridge Street, Llangollen, United KingdomActive Corporate (1 parent)Officer 2018-06-29 ~ nowIIF 13 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 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
- 19 Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2016-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
TYN DWR GROUP LIMITED
- nowKNIGHTS CONSTRUCTION HOLDINGS LIMITED - 2019-02-12 Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer 2017-01-03 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 Tyn Dwr Hall, Tyn Dwr Hall Road, Llangollen, United KingdomActive Corporate (3 parents)Officer 2016-03-17 ~ nowIIF 14 - 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% → OE
- 22TYN DWR HOLDINGS LIMITED - 2019-02-12 Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents)Officer 2017-01-03 ~ nowIIF 3 - Director → ME
- 23 Hafod Y Bwch, Middle Sontley, Wrexham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2018-06-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
Ceased
4
- 1
ECO-READYMIX LIMITED
- nowROCKRITE HAULAGE LIMITED - 2012-09-11READY TO USE MORTARS LIMITED - 2005-02-24 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,683,916 GBP2022-04-01 ~ 2023-03-31Officer 2012-04-01 ~ 2013-05-01IIF 6 - Director → ME - 2
KNIGHTS CONSTRUCTION LTD
- nowKNIGHTS CONCRETE FLOORING LTD - 2015-02-02 Hafod Y Bwch, Middle Sontley, Wrexham, ClwydActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-02-13IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3 Hafod Y Bwch Farm, Middle Sontley, Wrexham, United KingdomActive Corporate (3 parents)Person with significant control 2019-03-08 ~ 2019-03-08IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4TYN DWR HOLDINGS LIMITED - 2019-02-12 Hafod Y Bwch, Middle Sontley, Wrexham, WalesActive Corporate (3 parents)Person with significant control 2017-01-03 ~ 2019-02-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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