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, David William
Jones, David William
British director born in March 1963Resident in Wales
Registered addresses and corresponding companies
IIF 1
Wiltor Lodge, Wilcrick, Caldicot, Monmouthshire, NP26 3DA
Jones, David William
British farmer born in March 1963Resident in Wales
Registered addresses and corresponding companiesJones, David William
British director born in March 1963Registered addresses and corresponding companies
IIF 4 18, Palace Avenue, Paignton, Devon, TQ3 3HB
Jones, David William
British heating engineer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 5 25, Summercourt Way, Brixham, Devon, TQ5 0DY, United Kingdom
Jones, David William
British managing director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 6, Brixham Enterprise Estate, Rea Barn Road, Brixham Torbay, Devon, TQ5 9DF
Jones, David William
British plumbing & heating engineer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 7 25, Summercourt Way, Brixham, TQ5 0DY, United Kingdom
Jones, David William
British property developer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 8 25, Summercourt Way, Brixham, TQ5 0DY, England
Jones, David William
British directorRegistered addresses and corresponding companies
IIF 9 Wiltor Lodge, Wilcrick, Caldicot, Monmouthshire, NP26 3DA
David William Jones
British born in March 1963Resident in Wales
Registered addresses and corresponding companies
IIF 10 Wiltor Lodge, Wilcrick, Caldicot, Monmouthshire, NP26 3DA, Wales
Jones, William David
British directorRegistered addresses and corresponding companiesJones, William David
British director born in March 1963Resident in England
Registered addresses and corresponding companiesJones, William David
British managing director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 4, Optima Park, Thames Road, Crayford, Kent, DA1 4QX
Mr David William Jones
British born in March 1963Resident in England
Registered addresses and corresponding companiesMr William David Jones
British born in March 1963Resident in England
Registered addresses and corresponding companies
- 1 25 Summercourt Way, Brixham, EnglandActive Corporate (2 parents)Equity (Company account)-1,666 GBP2024-09-29Officer
2020-09-29 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2DW & CE JONES AUCTIONEERING & LIVESTOCK LIMITED - 2011-03-15 45 Bridge Street, Usk, Monmouthshire, WalesDissolved Corporate (2 parents)Equity (Company account)-4,300 GBP2019-06-30Officer 2003-06-30 ~ dissolvedIIF 1 - Director → ME 2003-06-30 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 4 Optima Park, Thames Road, Crayford, KentActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2020-05-20 ~ nowIIF 19 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4
EXEL GROUP LIMITED
- nowEXEL GRAPHIC SERVICES LIMITED - 2008-05-01 Unit 4 Optima Park, Thames Road, Crayford, KentActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,019,994 GBP2024-09-30Officer 1991-07-08 ~ nowIIF 15 - Director → ME 1995-02-07 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5LINKTILT LTD - 1999-01-14 Unit 4 Optima Park, Thames Road, Crayford, KentDissolved Corporate (2 parents)Equity (Company account)-12,323 GBP2020-09-30Officer 1999-05-05 ~ dissolvedIIF 18 - Director → ME 1999-05-05 ~ dissolvedIIF 14 - Secretary → ME
- 6 Unit 4 Optima Park, Thames Road, Crayford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2002-02-14 ~ dissolvedIIF 17 - Director → ME 2002-02-14 ~ dissolvedIIF 12 - Secretary → ME
- 7EXEL PRINTING MACHINERY (EXPORT) LIMITED - 2014-01-30 Unit 4 Optima Park, Thames Road, Crayford, KentActive Corporate (3 parents)Equity (Company account)67,495 GBP2024-09-30Officer 2002-02-14 ~ nowIIF 16 - Director → ME 2002-02-14 ~ nowIIF 13 - Secretary → ME
- 8 10c Greenswood Road, Brixham, Devon, EnglandDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 6 - Director → ME
- 9 25 Summercourt Way, Brixham, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)17,182 GBP2024-03-31Officer 2015-11-07 ~ nowIIF 5 - Director → ME
- 10
TORBAY TRADING LIMITED
- nowTORBAY MAINTENANCE LIMITED - 2011-01-26 10c Greenswood Road, Brixham, Devon, EnglandDissolved Corporate (1 parent)Officer 2009-09-26 ~ dissolvedIIF 4 - Director → ME - 11 25 Summercourt Way, Brixham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,774 GBP2022-01-31Officer 2017-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
HOLSTEIN UK
- nowHOLSTEIN, UK AND IRELAND - 2001-12-18 Scope House, Hortonwood 33, Telford, EnglandActive Corporate (16 parents, 1 offspring)Officer 2005-09-06 ~ 2007-09-04IIF 2 - Director → ME 2019-07-03 ~ 2022-06-29IIF 3 - Director → ME
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