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 David Jones
- British born in March 1961
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr David Jones
Resident in Scotland
Registered addresses and corresponding companiesThe Cross, Back Road, Kippen, Stirlingshire, FK8 3DX
IIF 3
- British born in March 1961
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cross, Back Road, Kippen, Stirlingshire, FK8 3DX, Scotland
IIF 4
- British wholesaler born in March 1961
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies11, The Acres, Kippen, Stirling, FK8 3ED, Scotland
IIF 5
- British, born in March 1961Registered addresses and corresponding companies
David Jones
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, Isle Of Man
IIF 6
- British born in March 1961
Mr David Gerard Jones
Resident in Isle Of Man
Registered addresses and corresponding companies - English born in March 1961
Mr David Ian Jones
Resident in England
Registered addresses and corresponding companiesC/o Llama Accounting, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 9C/o Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 10 IIF 11Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 12128, City Road, London, EC1V 2NX, England
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15Gwen Mere, Gravelly Bottom Road, Maidstone, ME17 3NX
IIF 16
- British born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1961
David Gerard Jones
Resident in Isle Of Man
Registered addresses and corresponding companiesUnit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 19
- British director born in March 1961
Jones, David
Resident in England
Registered addresses and corresponding companies16, Pound Avenue, Stevenage, Hertfordshire, SG1 3JA, United Kingdom
IIF 20
- British director born in March 1961
Jones, David Gerard
Resident in Isle Of Man
Registered addresses and corresponding companiesUnit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 21
- English born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies - English director born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 25
- British director born in March 1961Registered addresses and corresponding companies
Jones, David Gerard
Solent House, 1 Westham Lea, Castletown, Isle Of Man, IM9 1PD
IIF 26
- British director born in March 1961Registered addresses and corresponding companies
Jones, David Gerrard
Church View Mill Farm Court, Chebsey, Staffordshire, ST21 6HZ
IIF 27
- British Registered addresses and corresponding companies
Jones, David Gerard
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Jones, David Gerard
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 29
- 1A1 FLOORING LIMITED - 1997-03-27DUOGLEN LIMITED - 1981-12-312nd Floor. Regis House, 45 King William Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer1997-04-01 ~ 1998-09-14IIF 27 - Director → ME
- 2
BLUE JUICE EVENTS LTD
SC466716The Cross, Back Road, Kippen, StirlingshireActive Corporate (2 parents)Officer2014-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3
CAUSEWAY CONNECT LTD
11338056C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ nowIIF 23 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHROMA & PARTNERS LIMITED
12016475Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2019-05-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
THE ARTISAN RUG COMPANY LIMITED
- 2017-07-19 08880050Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Officer2014-02-06 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 6
DSML HOLDINGS LTD
14339467C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Officer2022-09-06 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 9 - Right to appoint or remove directors → OE - 7
EPEOPLE HUB LTD
15270158C/o Llama Accounting Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (3 parents)Officer2023-11-08 ~ 2025-10-03IIF 25 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 8
EURO-BPO LIMITED
08238063Gwen Mere, Gravelly Bottom Road, MaidstoneActive Corporate (2 parents)Officer2013-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EURONET LIMITED
07118551Innovation Centre Medway, Maidstone Road, Chatham, KentActive Corporate (3 parents)Officer2011-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 101st Floor, 69-70 Long Lane, London, EnglandActive - Proposal to Strike off Corporate (20 parents)Officer2002-02-14 ~ 2003-02-10IIF 26 - Director → ME
- 11
KIPPEN CARDS LIMITED
SC46474911 The Acres, Kippen, StirlingDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 5 - Director → ME - 12
L & A COMPUTER SERVICES LIMITED
0673039026 Wood End Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2017-10-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
LLAMA CONNECT LTD
14363968C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Person with significant control2022-09-20 ~ nowIIF 10 - Has significant influence or control → OE - 14
THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED
- 1998-03-23 03454935MARKET MATTERS LIMITED
- 1998-02-16 03454935Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (4 parents)Officer1997-10-24 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15Unit 41 Balthane Estate, Ballasalla, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2020-09-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE
- 16
MY DIGITAL EGO LTD
- 2022-06-10 12729178C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Officer2020-07-08 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-08 ~ 2022-06-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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