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
Jones, Mark Alan Morgan
- British born in January 1966
Jones, Mark Alan Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rosben Associates, 130 Aztec West, Bristol, BS32 4UB, England
IIF 1
- British director born in January 1966
Jones, Mark Alan Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Mark Alan Morgan Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies169, High Street, Barnet, Hertfordshire, EN5 5SU, England
IIF 912, Daffodil Close, Hatfield, AL10 9FF, England
IIF 109a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom
IIF 111st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG
IIF 129 Caddington House, 61 New Road, Welwyn, AL6 0AL, United Kingdom
IIF 138a, Church Road, Welwyn Garden City, Hertfordshire, AL8 6PS, England
IIF 14Brayfields Farm, Water Oakley, Windsor Road Bray, Berks, SL4 5UJ
IIF 15
- British born in April 1981
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Peel Place, Oxford, OX1 4UT, United Kingdom
IIF 18
- British born in June 1995
Jones, Lee Mark
Resident in United Kingdom
Registered addresses and corresponding companies9a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom
IIF 19
- British born in June 1964
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1995
Jones, Lee
Resident in United Kingdom
Registered addresses and corresponding companies12, Daffodil Close, Hatfield, AL10 9FF, England
IIF 24
- Welsh born in June 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies4, Bleasdale Road, Manchester, M22 1RU, England
IIF 25
- Uk born in January 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies23, Victoria Avenue, Harrogate, HG1 5RD, England
IIF 26
- British born in June 1995
Mr Lee Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies1, Peel Place, Oxford, OX1 4UT, United Kingdom
IIF 29
- British born in April 1981
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies65, High Street, Old Town, Hemel Hempstead, HP1 3AF, England
IIF 327, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England
IIF 337, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)7 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England
IIF 4092 Chipperfield Road, Kings Langley, Herts, WD4 9JD
IIF 4192 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
IIF 42 IIF 43 IIF 44 (more)(less)92, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD, England
IIF 64
- Welsh born in June 1964
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies4, Bleasdale Road, Manchester, M22 1RU, England
IIF 65
- British born in May 1964
Jones, Mark Thomas William
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Kingston Stert, Chinnor, OX39 4NL, England
IIF 66 IIF 67Chiltern View Farmhouse, Stert Road, Kingston Stert, Oxfordshire, OX39 4NL, England
IIF 68Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 69Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 70
- British managing director born in May 1964
Jones, Mark Thomas William
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Kingston Stert, Chinnor, OX39 4NL, England
IIF 71
- British born in June 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Jones, Lee Mark
Resident in England
Registered addresses and corresponding companies24, Pitmaston Road, Worcester, WR2 4HY, England
IIF 77
- British singer/song writer born in September 1962
Jones, Lee Mark
Resident in England
Registered addresses and corresponding companies24, Pitmaston Road, Pitmaston Road, Worcester, Worcs, Worcester, WR2 4HY, England
IIF 78
- British born in January 1966Registered addresses and corresponding companies
Jones, Mark
- British born in December 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies55, Maylands Avenue, Hemel Hempstead, Herts, HP2 4SJ
IIF 8855, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SJ, England
IIF 897, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 90Unit 14, Oak Court Business Centre, Sandridge Park, St Albans, Herts, AL3 6PH, England
IIF 91
- English born in June 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies8a, Parkfield Road, London, SE14 6QB, England
IIF 92
- British born in September 1962
Mr Lee Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mark Jones
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Stert Road, Kingston Stert, OX39 4NL, United Kingdom
IIF 100
- British born in December 1970
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Mark
92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
IIF 107
- born in May 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Stert Road, Kingston Stert, OX39 4NL, United Kingdom
IIF 108
- Welsh born in April 1981
Jones, Mark
Resident in Wales
Registered addresses and corresponding companies75, Brynymor Road, Swansea, SA1 4JJ, Wales
IIF 109
- English born in June 1964
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies8a, Parkfield Road, London, SE14 6QB, England
IIF 110
- British born in May 1964
Mr Mark Thomas William Jones
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Kingston Stert, Chinnor, OX39 4NL, England
IIF 111Chiltern View Farmhouse, Stert Road, Kingston Stert, Oxfordshire, OX39 4NL, England
IIF 1122-6, Boundary Row, London, SE1 8HP, England
IIF 113Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 114Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 115
- Welsh born in April 1981
Mr Mark Jones
Resident in Wales
Registered addresses and corresponding companies75, Brynymor Road, Swansea, SA1 4JJ, Wales
IIF 116
- Registered addresses and corresponding companies
Jones, Mark
Related profiles found in government register
Offspring entities and appointments
73
- 1
AIR PERMEABILITY TESTING UK LTD
109136107 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 86 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
GILLMEAD LIMITED
- 1981-12-31 01492306Almondsbury Forge Camp Lane, Elberton, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1992-04-26) ~ 2020-03-23IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APIRA HEALTH SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC347987Chiltern View Farmhouse, Stert Road, Kingston Stert, United KingdomActive Corporate (7 parents)Officer2024-11-12 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2024-11-12 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
G D B LIMITED
- 2002-03-14 033834283 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2002-02-19 ~ 2025-07-01IIF 71 - Director → MEPerson with significant control2016-04-16 ~ 2025-07-01IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVARRO LTD
11053260Golden Cross House, 8 Duncannon Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 7
- 8B & D GROUP LIMITED - 1997-10-10Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, WarwickshireDissolved Corporate (9 parents)Officer1997-12-09 ~ 2007-01-31IIF 48 - Director → ME
- 9
BJ PROPERTIES (UK) LTD
087523981st Floor Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 12 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of controlBLACON PROJECT - 2005-02-09Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (44 parents)Officer2006-11-06 ~ dissolvedIIF 5 - Director → ME - 11MARSHALL DATACOMMUNICATIONS LTD - 2007-03-197 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2008-02-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 12
BLIZZARD UTILITIES LIMITED
059629177 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents)Officer2007-02-09 ~ nowIIF 33 - Director → ME - 13
BLIZZARD UTILITY HOLDINGS LIMITED
078512327 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2011-11-17 ~ nowIIF 38 - Director → ME - 14
- 15
CADDINGTON INVESTMENTS LTD
161557859 Caddington House, 61 New Road, Welwyn, EnglandDissolved Corporate (2 parents)Officer2024-12-30 ~ dissolvedIIF 24 - Director → MEIIF 13 - Director → MEPerson with significant control2024-12-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
- 18
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2000-08-29 ~ 2006-07-18IIF 43 - Director → ME - 19
COMPASS TELECOM LIMITED
03469994Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer1998-01-05 ~ 2006-07-18IIF 50 - Director → ME - 20
- 21
E4U BEAUTY LTD
0838826047 High Street, Barnet, HertsDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 73 - Director → ME - 22
E4U NAILS AND BEAUTY LTD
084385418a Church Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23ECKOH TECHNOLOGIES LIMITED - now
PHONES EXPRESS LIMITED
- 2007-08-14 03352780PHONES 2U LIMITED - 1998-05-27Telford House, Corner Hall, Hemel Hempstead, HertfordshireDissolved Corporate (14 parents)Officer2000-09-08 ~ 2006-03-29IIF 55 - Director → ME - 24
ELEGANCE 4U LIMITED
067662798a Church Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ELEGANCE4U BEAUTY LTD
121754799 Caddington House, New Road, Welwyn, EnglandActive Corporate (2 parents)Officer2019-08-27 ~ 2025-10-13IIF 10 - Director → MEPerson with significant control2019-08-27 ~ 2025-10-13IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 26LAW 1022 LIMITED - 1999-02-01Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (23 parents)Officer1999-07-05 ~ 2006-07-18IIF 58 - Director → ME
- 27FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (21 parents)Officer2000-02-29 ~ 2006-07-18IIF 46 - Director → ME
- 28
FLOWZ LIMITED
1074199534 Chancery Court 34 Chancery Court, West Street, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2017-04-26 ~ 2022-09-01IIF 66 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2008-04-29
Administration ended on 2009-10-21FREECOM.NET GB PLC
- 2004-04-22 03668472ONEVIEW.NET PLC - 2000-06-23ONEVIEW PLC - 1999-09-09D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (28 parents)Officer2003-11-19 ~ 2005-07-29IIF 63 - Director → ME - 30GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30 02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13COMETCROWN LIMITED - 1987-04-0341 Lothbury, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2005-05-31 ~ 2006-07-18IIF 42 - Director → ME - 31
GYPSY PISTOLEROS LIMITED
1412546224, Pitmaston Road Pitmaston Road, Worcester, Worcs, Worcester, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 93 - Has significant influence or control → OE - 32
HARVO PELION LTD
10270076106 Brockham Lane, Brockham, Betchworth, EnglandDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 33
IP INTEGRATION NETWORK SERVICES LIMITED
05202251Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (17 parents)Officer2004-08-10 ~ 2007-01-31IIF 51 - Director → ME - 34
IP MEDIA LIMITED
064638237 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer2023-12-19 ~ nowIIF 40 - Director → ME - 35
LAZ81 LIMITED
1155589275 Brynymor Road, Swansea, WalesDissolved Corporate (2 parents)Officer2018-09-06 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 36Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
- 38
M.J. BUILDING CONTRACTORS LIMITED
0449989772b Wheelock Street, Middlewich, CheshireDissolved Corporate (4 parents)Officer2002-07-31 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of shares – 75% or more → OE - 39
MAEVE PROPERTIES LTD
10900841C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
MAJANY SOLUTIONS LIMITED
1422450035 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-09 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-07-09 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 41
MARDLEY LTD
12915686169 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ 2025-09-28IIF 9 - Director → MEPerson with significant control2020-09-30 ~ 2025-09-28IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
MARK JONES ELECTRICAL SERVICES LIMITED
111309047 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (2 parents)Officer2018-01-03 ~ nowIIF 87 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
MARK JONES LAND SERVICES LIMITED
06587663Brayfields Farm Water Oakley, Windsor Road, Bray, BerksDissolved Corporate (3 parents)Officer2008-05-08 ~ dissolvedIIF 15 - Director → ME - 44
MARK JONES LIMITED
03147765Unit 14 Oak Court Business Centre, Sandridge Park, St Albans, Herts, EnglandActive Corporate (5 parents)Officer1996-01-17 ~ nowIIF 49 - Director → ME1996-01-17 ~ 1996-01-17IIF 80 - Director → ME1996-01-17 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 45
MARK JONES MILITARY SERVICES LIMITED
0903586611 Mulgrave Court, Newton Aycliffe, County DurhamDissolved Corporate (1 parent)Officer2014-05-12 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 46
MDJ AVIATION LIMITED
123622864 Bleasdale Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-12-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 47
MIDLAND VAC LIMITED
046860991477-79 Pershore Road, Stirchley, Birmingham, West MidlandsActive Corporate (5 parents)Officer2003-03-04 ~ 2003-08-30IIF 79 - Director → ME - 48
MJ JONES LIMITED
109077428a Parkfield Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 92 - Director → ME2017-08-09 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2017-08-09 ~ dissolvedIIF 110 - Has significant influence or control → OE - 49
- 50
NETWORK BILLING SERVICES LIMITED
047661257 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2010-05-10 ~ nowIIF 36 - Director → ME2003-05-15 ~ 2007-01-31IIF 54 - Director → ME - 51
- 52
- 53
OAKLANDS PROPERTY SERVICES LIMITED
067656099 Caddington House, New Road, Welwyn, EnglandActive Corporate (2 parents)Officer2008-12-04 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE - 54
OE ARTS LTD
111269911 Peel Place, Oxford, United KingdomDissolved Corporate (2 parents)Officer2017-12-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
OPAL GAS LIMITED
0940391123 Victoria Avenue, Harrogate, EnglandActive Corporate (7 parents)Officer2015-01-23 ~ 2017-06-12IIF 26 - Director → ME - 56
OPEN-LINK TECHNOLOGY LIMITED
05155987Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (16 parents)Officer2012-02-29 ~ 2020-02-28IIF 64 - Director → ME2005-02-25 ~ 2007-01-31IIF 57 - Director → ME - 57
PARROT PR AND MARKETING LTD
10900617C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, United KingdomActive Corporate (3 parents)Officer2017-08-04 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 58REDSTONE TELECOM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2005-05-31 ~ 2006-07-18IIF 56 - Director → ME - 59REDSTONE TELECOMMUNICATIONS LIMITED - now
DATACOM NETWORKS LIMITED
- 2006-01-03 03671458LAW 1011 LIMITED - 1998-12-22Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer1999-01-07 ~ 2006-07-18IIF 59 - Director → ME - 60
ROBINIA PROPERTY SERVICES LTD
114077179a Parkhouse Court, Hatfield, United KingdomActive Corporate (2 parents)Officer2022-06-09 ~ 2025-06-09IIF 11 - Director → ME2018-06-11 ~ 2022-06-09IIF 19 - Director → MEPerson with significant control2018-06-11 ~ 2022-06-09IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE2022-06-09 ~ 2025-06-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
ROYS ITALIAN LTD
- 2022-05-04 12079093169 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SEVERN SELF STORAGE LTD
16443653C/o Rosben Associates 130 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 63
BLIZZARD SOUTH WEST LIMITED
- 2022-01-07 105996247 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-02-03 ~ nowIIF 39 - Director → MEPerson with significant control2017-02-03 ~ 2022-06-08IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 64Sbc House, Restmor Way, Wallington, EnglandActive Corporate (3 parents)Officer2013-10-31 ~ nowIIF 67 - Director → ME2013-10-31 ~ nowIIF 117 - Secretary → MEPerson with significant control2021-10-18 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65
SPANISH PROPERTIES ASSETS MANAGEMENT LTD
047859991 Waterside, Station Road, Harpenden, HertfordshireActive Corporate (7 parents)Officer2009-03-31 ~ nowIIF 44 - Director → ME - 66
SYMPHONY TELECOM SOLUTIONS LIMITED
- 1999-10-28 03252692Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (25 parents)Officer1996-12-10 ~ 2006-09-18IIF 53 - Director → ME - 67
UTILITYTRAK LIMITED
- 2016-06-14 06699866G39 Two Four Nine North, Church Street, Altrincham, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-09-17 ~ 2026-01-30IIF 61 - Director → MEPerson with significant control2016-06-13 ~ 2021-11-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 68
SYSTEMATIC TELECOMS LIMITED
02070755Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2000-10-04 ~ 2006-07-18IIF 45 - Director → ME - 69
DATANET HOLDINGS LIMITED
- 2001-04-03 03900556BURGINHALL 1151 LIMITED - 2000-01-19Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (22 parents)Officer2001-03-27 ~ 2006-03-29IIF 60 - Director → ME - 70
THE FACSIMILE TRADING COMPANY LIMITED
020981747 St Thomas Road, Brentwood, EssexLiquidation Corporate (3 parents)Officer1991-07-29 ~ nowIIF 81 - Director → ME - 71
THE NEW CHURCH RECORDS LTD
1652690024 Pitmaston Road, Worcester, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 77 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 72
UNITEL NETWORK SERVICES LIMITED
03750542Communciations Centre 1, Ivy Street, Birkenhead, MerseysideActive Corporate (14 parents)Officer1999-11-09 ~ 2007-01-31IIF 52 - Director → ME - 73
UNMARKED FILMS LTD
08721057124 City Road, London, EnglandActive Corporate (1 parent)Officer2013-10-07 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
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