logo
explain how to read the page

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
parent relation
Individuals in focus

Hornby, Jonathan Charles

child relation
Offspring entities and appointments 35
  • 1
    B.G. ELECTRICAL ACCESSORIES LIMITED
    - now 03856050
    HAMSARD 2077 LIMITED
    - 1999-11-29 03856050 03854825... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 6 - Director → ME
    2007-10-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    B.G. ELECTRICAL HOLDINGS LIMITED
    04859042
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-09-23 ~ dissolved
    IIF 13 - Director → ME
    2007-10-23 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 3
    BALTIC BIDCO LIMITED
    14331046 14330934
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2026-06-14
    IIF 25 - Director → ME
  • 4
    BALTIC HOLDCO LIMITED
    14330838
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2026-06-15
    IIF 32 - Director → ME
  • 5
    BALTIC MIDCO LIMITED
    14330934 14331046
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2026-06-15
    IIF 31 - Director → ME
  • 6
    BALTIC TOPCO LIMITED
    14330682
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 26 - Director → ME
  • 7
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Active Corporate (29 parents)
    Officer
    1997-04-24 ~ 2026-05-15
    IIF 16 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control → OE
  • 8
    BRITISH GENERAL MANUFACTURING CO LIMITED
    - now 03855459
    HAMSARD 2078 LIMITED
    - 1999-12-01 03855459 03696214... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 5 - Director → ME
    2007-10-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2026-06-15
    IIF 11 - Director → ME
  • 10
    D-LINE (EUROPE) LIMITED
    05193249
    Active Corporate (16 parents)
    Officer
    2024-02-29 ~ 2026-06-15
    IIF 20 - Director → ME
  • 11
    D.W. WINDSOR LIMITED
    01309755
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2026-06-15
    IIF 19 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 52 - Secretary → ME
  • 12
    DEANMOR INVESTMENTS
    13162285
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-10-12 ~ 2026-06-15
    IIF 27 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 57 - Secretary → ME
  • 14
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC - 2020-01-08
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2024-02-09 ~ 2025-11-27
    IIF 2 - Director → ME
  • 15
    ELECTRONIC & FLUORESCENT ACCESSORIES LIMITED
    - now 03855461
    HAMSARD 2079 LIMITED
    - 1999-11-29 03855461 03844558... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 3 - Director → ME
    2007-10-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 16
    ESLANDS RESIDENT ASSOCIATION LIMITED
    01653506
    Active Corporate (12 parents)
    Officer
    2006-02-20 ~ 2015-10-28
    IIF 8 - Director → ME
  • 17
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2026-06-15
    IIF 28 - Director → ME
  • 18
    FUSION LIGHTING LIMITED
    - now 01071371 01049164
    D.W. BUILDING SERVICES LIMITED - 2010-02-26
    ELWELL BUILDINGS LIMITED - 1998-11-09
    ELWELL ( S & S ) LIMITED - 1990-11-20
    Dissolved Corporate (15 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 24 - Director → ME
    2021-10-12 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Active Corporate (22 parents)
    Officer
    2017-09-15 ~ 2026-06-15
    IIF 36 - Director → ME
  • 20
    KUPFER INTERNATIONAL LIMITED
    - now 05322481
    HAMSARD 2793 LIMITED
    - 2005-03-10 05322481 05322477... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 9 - Director → ME
    2007-10-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 21
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED
    - 2017-06-29 05254785
    NEXUS INDUSTRIES LIMITED
    - 2012-07-23 05254785 02255270
    HAMSARD 2765 LIMITED
    - 2005-03-21 05254785 05322479... (more)
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2005-01-07 ~ 2026-06-15
    IIF 12 - Director → ME
    2005-01-07 ~ 2007-03-05
    IIF 39 - Secretary → ME
    2007-10-23 ~ 2024-06-12
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 22
    LUCECO LIGHTING LIMITED
    - now 09044264
    LUCECO LIMITED
    - 2016-05-25 09044264 05254883... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 23
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED
    - 2016-10-12 05254883 09044264
    NEXUS INDUSTRIES HOLDINGS LIMITED
    - 2016-05-25 05254883
    HAMSARD 2772 LIMITED
    - 2005-06-09 05254883 03854828... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-01-07 ~ now
    IIF 17 - Director → ME
    2007-10-23 ~ 2016-09-27
    IIF 46 - Secretary → ME
    2005-01-07 ~ 2007-03-05
    IIF 43 - Secretary → ME
  • 24
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED
    - 2019-12-23 02255270 05254785
    MASTERPLUG LTD
    - 2012-08-01 02255270 05322482
    MASTERPIECE MBC LIMITED - 1993-08-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2026-06-15
    IIF 18 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 25
    MASTERPLUG HOLDINGS LIMITED
    04859051
    Dissolved Corporate (11 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 14 - Director → ME
    2007-10-23 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 26
    MASTERPLUG LIMITED
    - now 05322482 02255270
    HAMSARD 2792 LIMITED
    - 2012-08-01 05322482 05322477... (more)
    ARLEN ELECTRICAL LIMITED
    - 2012-05-30 05322482
    HAMSARD 2792 LIMITED
    - 2005-03-10 05322482 05322477... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 15 - Director → ME
    2007-10-23 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 27
    MOSSES & MITCHELL LIMITED
    - now 03855575
    HAMSARD 2081 LIMITED
    - 1999-11-29 03855575 04361048... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ 2003-08-29
    IIF 34 - Director → ME
  • 28
    NEXUS CIRRUS LIMITED
    - now 05122187
    HAMSARD 2739 LIMITED
    - 2005-09-08 05122187 05059374... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 4 - Director → ME
    2007-10-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    PERMAPLUG LIMITED
    - now 03844488
    HAMSARD 2065 LIMITED - 1999-10-11
    Dissolved Corporate (9 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 7 - Director → ME
    2007-10-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 30
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Active Corporate (20 parents)
    Officer
    2021-10-12 ~ 2026-06-15
    IIF 22 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 56 - Secretary → ME
  • 31
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    Active Corporate (252 parents, 5 offsprings)
    Officer
    2021-02-28 ~ 2022-06-30
    IIF 33 - LLP Member → ME
  • 32
    STREET LIGHTING LIMITED
    00671967
    Dissolved Corporate (12 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 23 - Director → ME
    2021-10-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 33
    SYNCEV LIMITED
    12883699
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 34
    SYNCEV TECHNOLOGIES LIMITED
    12896228
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 35
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Active Corporate (12 parents)
    Officer
    2021-10-12 ~ 2026-06-15
    IIF 21 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 54 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.