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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Latchem-smith, Jonathan
- Welsh born in July 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 1
- Welsh born in August 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies - British born in January 1980
Latchem-smith, Jonathan
Resident in Wales
Registered addresses and corresponding companies18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 4
- Welsh born in July 1980
Lees, Dawn
Resident in Wales
Registered addresses and corresponding companies1 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, LL17 0PJ, United Kingdom
IIF 5
- Welsh born in July 1980
Peters, Gareth John
Resident in Wales
Registered addresses and corresponding companiesThe Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales
IIF 6
- Welsh born in July 1980
Rogers, Arthur John
Resident in Wales
Registered addresses and corresponding companies - British born in August 1980
Latchem-smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in August 1980
Latchem-smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
IIF 19 IIF 20 IIF 21 (more)(less)
- Welsh born in July 1980
Jones, Bethan Ellen
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1980
Jones, Debbie Lynn
Resident in Wales
Registered addresses and corresponding companies10, Lon Oleuwen, Caernarfon, LL55 2UP, Wales
IIF 27
- British born in August 1980
Latchem Smith, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies36, Gerddi Quarella, Bridgend, CF31 1LG, United Kingdom
IIF 28
- Welsh born in July 1980
Jones, Lyndon Robert
Resident in Wales
Registered addresses and corresponding companies14, Clevis Crescent, Porthcawl, CF36 5PA, Wales
IIF 29
- Welsh born in July 1980
Mr Arthur John Rogers
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1980
Mr Gareth John Peters
Resident in Wales
Registered addresses and corresponding companiesThe Forge, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales
IIF 32
- Welsh born in July 1980
Mr Lyndon Robert Jones
Resident in Wales
Registered addresses and corresponding companies14, Clevis Crescent, Porthcawl, CF36 5PA, Wales
IIF 33
- Welsh born in July 1980
Mrs Bethan Ellen Jones
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1980
Jones, Claire Isabelle
Resident in Wales
Registered addresses and corresponding companies6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 36
- British born in July 1980
Jones, Richard
Resident in Wales
Registered addresses and corresponding companies10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 37International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 3957, Moorland Road, Neath, SA11 1JN, Wales
IIF 4021, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 417, Christina Street, Swansea, SA1 4EW, Wales
IIF 42 IIF 43 IIF 44 (more)(less)Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 46 IIF 47 IIF 48Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
IIF 49
- British born in July 1980
Mr Richard Jones
Resident in Wales
Registered addresses and corresponding companies10, Churchill Way, International House, Cardiff, CF10 2HE, Wales
IIF 50International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 5120-22, Wenlock Road, London, N1 7GU, England
IIF 5257, Moorland Road, Neath, SA11 1JN, Wales
IIF 5321, Gower Road, Sketty, Swansea, SA2 9BX, Wales
IIF 547, Christina Street, Swansea, SA1 4EW, Wales
IIF 55 IIF 56 IIF 57 (more)(less)Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales
IIF 59 IIF 60 IIF 61Unit 1 The Workshops, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
IIF 62
- Registered addresses and corresponding companies
Jones, Bethan Ellen
Gwel Y Graig, Valley, Holyhead, LL65 3HA, Wales
IIF 63
- British born in August 1980
Latchem-smith, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980Registered addresses and corresponding companies
Peters, Gareth John
8, Oakleafe Drive, North Pentwyn, Cardiff, CF23 8AL, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Jones, Claire Isabelle
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 67
- British born in July 1980
Mr Jonathan Latchem-smith
Resident in Wales
Registered addresses and corresponding companies9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ
IIF 68
- Registered addresses and corresponding companies
Jones, Claire
6/7 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB, Wales
IIF 69
- Registered addresses and corresponding companies
Jones, Debbie Lynn
Gwendraeth, Llanbeblig Road, Caernarfon, LL55 2LW, Wales
IIF 70
- British born in July 1980
Jones, Richard
Resident in United Kingdom
Registered addresses and corresponding companies16411486 - Companies House Default Address, Cardiff, CF14 8LH
IIF 71
- British born in July 1980
Mr Richard Jones
Resident in United Kingdom
Registered addresses and corresponding companies16411486 - Companies House Default Address, Cardiff, CF14 8LH
IIF 72
- British born in August 1980
Mr Jonathan Latchem-smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
12POINT1 DESIGN LIMITED
067945018 Oakleafe Drive, North Pentwyn, CardiffDissolved Corporate (1 parent)Officer2009-01-19 ~ dissolvedIIF 66 - Director → ME - 2
ABA THERAPY LIMITED
0732709836 Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, United KingdomDissolved Corporate (2 parents)Officer2010-07-27 ~ dissolvedIIF 64 - Director → ME - 3Gwel Y Graig, Valley, Holyhead, WalesActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 4Gwel Y Graig, Valley, Holyhead, WalesActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 25 - Director → ME2020-11-15 ~ nowIIF 63 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ARTYCO LTD
1595680615 Linkside Drive, Southgate, Swansea, WalesActive Corporate (1 parent)Officer2024-09-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 6
CLEARVIEW PAYROLL SOLUTIONS LTD
164114864385, 16411486 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 71 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 7
CLINICA DE DATOS LIMITED
0728793718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (7 parents)Officer2020-01-01 ~ 2025-05-16IIF 24 - Director → ME - 8
CLINIQUE DE DONNEES LIMITED
0669438718-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2020-01-01 ~ 2025-05-16IIF 22 - Director → ME - 9CLWB PLANT SEGONTIWN CYF - 2009-04-0933 Gwel Y Llan, Caernarfon, Gwynedd, WalesActive Corporate (20 parents)Officer2015-10-01 ~ 2018-11-24IIF 27 - Director → ME2016-12-31 ~ 2018-11-18IIF 70 - Secretary → ME
- 10
DATEN PHOENIX LIMITED
0669441618-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2020-01-01 ~ 2025-05-16IIF 21 - Director → ME - 11
DEMOCRATIC EDUCATION CIC
1446888438 Heatherslade Road, Southgate, Swansea, WalesDissolved Corporate (3 parents)Officer2022-11-08 ~ dissolvedIIF 9 - Director → ME - 12
ECOPAL IMOBIL GROUP LTD
15151150Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 13
ENDEAVOUR LAW LIMITED
0866058821 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, WalesActive Corporate (9 parents)Officer2022-08-04 ~ nowIIF 18 - Director → ME - 14
FAREBALL ENTERPRISE LTD
15150924Unit 1 The Workshops Phoenix Way, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 15
FASTTRACK DIVORCE LIMITED
070611009 Old Field Road, Bocam Park, Pencoed, BridgendDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 16
FIELDS ASSET MANAGEMENT LIMITED
0548233018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (8 parents)Officer2020-01-01 ~ dissolvedIIF 15 - Director → ME2020-01-01 ~ 2020-01-09IIF 4 - Director → ME - 17
FIELDS ASSOCIATES LIMITED
0444139618/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (14 parents)Officer2020-01-01 ~ 2025-05-16IIF 13 - Director → ME - 18
FIELDS DATA RECOVERY LIMITED
0669526218-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (9 parents)Officer2020-01-01 ~ 2025-05-16IIF 23 - Director → ME - 19
FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
1625717918-21 Old Field Road Pencoed, Bridgend, Mid Glamorgan, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FIELDS GROUP LIMITED
0572841018-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents, 13 offsprings)Officer2020-01-01 ~ 2025-05-16IIF 14 - Director → ME - 21
FIELDS HOLDINGS LIMITED
0996091418-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-01-01 ~ 2025-05-16IIF 12 - Director → ME - 22
FIREBALL ENTERTAINMENT GROUP LTD
151510897 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 23
FIREBALL LABZ LTD
120208854385, 12020885 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 52 - Has significant influence or control → OE - 24
FIREBALL RJ GROUP LTD
151508147 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 25
FIREBALL RJ LTD
15150748Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 26
- 27
MONKEYROCKS COMICS LIMITED
15496310The Forge Bridge Road, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 28OH EADHRA AND CO. LIMITED - 2001-12-07LADY RACHAEL LIMITED - 1995-04-10DOBIE LIMITED - 1988-01-296/7 Ashdown House, Riverside Business Park Benarth Road, Conwy, GwyneddDissolved Corporate (8 parents, 66 offsprings)Officer2011-04-15 ~ 2014-01-30IIF 67 - Secretary → ME
- 29OHEADHRA (2016) LIMITED - now
THE CHARISTS LIMITED
- 2016-06-26 05555051THE CHARIST LIMITED - 2005-09-1221 Maes Y Llan, Conwy, WalesDissolved Corporate (9 parents, 2 offsprings)Officer2010-09-02 ~ 2013-03-29IIF 36 - Director → ME2013-03-29 ~ 2013-08-28IIF 69 - Secretary → ME - 30
OPTI-CAL PHOTOGRAPHY LTD
097110821 Lon Y Parc, Lon Y Parc, St. Asaph, Clwyd, United KingdomDissolved Corporate (2 parents)Officer2015-07-30 ~ dissolvedIIF 5 - Director → ME - 31
PRIME HSC LTD
1652749639 Heol Pentre Bach, Gorseinon, Swansea, WalesActive Corporate (2 parents)Officer2025-06-18 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 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 - 32
PROPERTY RJONES LTD
151359767 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 33
QUICKIE DIVORCE LIMITED
0572796518-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (12 parents)Officer2020-01-01 ~ 2022-10-27IIF 16 - Director → ME - 34
R&T EVENTS LIMITED
1532795521 Gower Road, Sketty, Swansea, WalesActive Corporate (2 parents)Officer2023-12-04 ~ 2024-12-16IIF 41 - Director → MEPerson with significant control2023-12-04 ~ 2024-12-16IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 35
- 36
REMARK IMOBIL JONES GROUP LTD
15150973Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 37
RICHARD J DEVELOPERS LTD
1513592810 Churchill Way, International House, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 38
RICHJ CONSTRATION LTD
151409107 Christina Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 39
RJMDTELECOM LTD
15136101International House, 10 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 40
SALVATAGGIO DATI LIMITED
0669658318-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (8 parents)Officer2020-01-01 ~ 2025-05-16IIF 20 - Director → ME - 41
SMART CLAIMS (UK) LIMITED
0731170588-89 Hatton Gardens, Holborn, LondonDissolved Corporate (4 parents)Officer2011-10-12 ~ 2012-04-02IIF 65 - Director → ME2011-02-25 ~ 2011-07-07IIF 2 - Director → ME - 42
SUSART LIMITED
1471739538 Heatherslade Road, Southgate, Swansea, WalesDissolved Corporate (2 parents)Officer2023-03-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 43
TUTORSPHERE LTD
1617692257 Moorland Road, Neath, WalesDissolved Corporate (1 parent)Officer2025-01-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2025-01-10 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 44
U CLAIM U GAIN LIMITED
07303073Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2013-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 45
UK DIGITAL SOLUTIONS LIMITED
0408152118-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 11 - Director → ME - 46
VOCALEYES DEMOCRACY C.I.C.
12110652The Environment Centre, Pier Street, Swansea, WalesActive Corporate (6 parents)Officer2023-06-27 ~ nowIIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.