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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fisher, Jonathan Gareth

    Related profiles found in government register
  • Fisher, Jonathan Gareth
    British chief executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 1
  • Fisher, Jonathan Gareth
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

      IIF 2
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 3 IIF 4 IIF 5
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom

      IIF 7
    • 10 Goldsmith Way, Eliot Business Park, Nuneaton, Wawickshire, CV10 7RJ, England

      IIF 8
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 9 IIF 10
    • Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 11 IIF 12
  • Fisher, Jonathan Gareth
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Willow Trees, Woods Road, Ford End, Chelmsford, CM3 1LJ, England

      IIF 13
    • 4, Tenterden Street, London, W1S 1TE, England

      IIF 14 IIF 15 IIF 16
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 17
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, England

      IIF 18 IIF 19
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

      IIF 20
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 21
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom

      IIF 22
    • Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ, England

      IIF 23
  • Fisher, Jonathan Gareth
    British managing director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Jonathan Gareth
    British sales director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

      IIF 29
  • Fisher, Jonathan Gareth
    born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 30
  • Fisher, Jonathan Gareth
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, United Kingdom

      IIF 31
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshre, CV10 7RJ, United Kingdom

      IIF 32
  • Fisher, Jonathan Gareth
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 33
  • Fisher, Jonathan Gareth
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Melbur Works, Summercourt, Newquay, Cornwall, TR8 5UA

      IIF 34 IIF 35
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 36
  • Fisher, Jonathan Gareth
    British general manager born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, 62/64 High Street, Houghton Regis, Bedfordshire, LU5 5BJ, United Kingdom

      IIF 37
  • Fisher, Jonathan Gareth
    British managing director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, England

      IIF 38
  • Mr Jonathan Gareth Fisher
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Willow Trees, Woods Road, Ford End, Chelmsford, CM3 1LJ, England

      IIF 39
    • 4, Tenterden Street, London, W1S 1TE, England

      IIF 40 IIF 41
    • 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 42
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 43
  • Jonathan Gareth Fisher
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 44
    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 45
  • Mr Jonathan Gareth Fisher
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Goldsmith Way, Nuneaton, CV10 7RJ, United Kingdom

      IIF 46
  • Jonathan Gareth Fisher
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshre, CV10 7RJ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 32
  • 1
    10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Corporate (4 parents)
    Officer
    2015-07-31 ~ now
    IIF 38 - director → ME
  • 2
    Unit 8 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-04-30
    Officer
    2014-11-19 ~ now
    IIF 36 - director → ME
  • 3
    10 Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    4 Tenterden Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    GENESIS STONE LTD - 2023-05-18
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 18 - director → ME
  • 6
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Officer
    2024-06-11 ~ now
    IIF 30 - llp-designated-member → ME
  • 7
    MEAUJO (321) LIMITED - 1997-02-11
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-11-27 ~ now
    IIF 29 - director → ME
  • 8
    MEAUJO (665) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2013-08-08 ~ now
    IIF 25 - director → ME
  • 9
    GRS (BAGGING) LIMITED - 2019-07-04
    MEAUJO (454) LIMITED - 2000-02-08
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-08 ~ now
    IIF 26 - director → ME
  • 10
    GRS WASTE LIMITED - 2017-11-01
    GALLIFORD ROADSTONE LIMITED - 2010-01-03
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 2 - director → ME
  • 11
    S WALSH HOLDINGS LIMITED - 2024-03-22
    Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-31 ~ now
    IIF 12 - director → ME
  • 12
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-04-02 ~ now
    IIF 28 - director → ME
  • 13
    FAULKNER VEHICLE SERVICES HOLDINGS LIMITED - 2013-12-16
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2013-08-08 ~ now
    IIF 27 - director → ME
  • 14
    Unit 10 Goldsmith Way, Nuneaton, England
    Corporate (3 parents)
    Officer
    2021-10-19 ~ now
    IIF 23 - director → ME
  • 15
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2014-04-29 ~ now
    IIF 20 - director → ME
  • 16
    MEAUJO (664) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-08-08 ~ now
    IIF 24 - director → ME
  • 17
    10 Goldsmith Way Eliot Business Park, Nuneaton, Wawickshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-29 ~ now
    IIF 8 - director → ME
  • 18
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Officer
    2024-10-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 19
    4 Tenterden Street, London, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 40 - Has significant influence or controlOE
  • 20
    WALSH CONTRACTING LIMITED - 2023-10-31
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (4 parents)
    Officer
    2019-09-11 ~ now
    IIF 5 - director → ME
  • 21
    GRS MARINE LIMITED - 2024-04-12
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 4 - director → ME
  • 22
    Melbur Works, Summercourt, Newquay, Cornwall
    Corporate (7 parents)
    Officer
    2017-01-03 ~ now
    IIF 34 - director → ME
  • 23
    WESTERN BLOCKS 2010 LTD - 2014-12-18
    MVC ENTERPRISES LIMITED - 2010-10-22
    Melbur Works, Summercourt, Newquay, Cornwall
    Corporate (7 parents)
    Equity (Company account)
    404,876 GBP2016-12-31
    Officer
    2017-01-03 ~ now
    IIF 35 - director → ME
  • 24
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2022-10-28 ~ now
    IIF 7 - director → ME
  • 25
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    557,099 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 21 - director → ME
  • 26
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (6 parents)
    Equity (Company account)
    -707,979 GBP2022-03-30
    Officer
    2023-10-04 ~ now
    IIF 22 - director → ME
  • 27
    4 Tenterden Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 15 - director → ME
  • 28
    HS2 AGGREGATES LIMITED - 2018-02-07
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Officer
    2016-11-02 ~ now
    IIF 33 - director → ME
  • 29
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    11,827,076 GBP2017-05-31
    Officer
    2019-05-31 ~ now
    IIF 10 - director → ME
  • 30
    LEASECO 7791 LIMITED - 2022-11-11
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 6 - director → ME
  • 31
    GEOBIND LIMITED - 2020-03-17
    WILLOWMILL LIMITED - 2020-01-28
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -835,213 GBP2024-02-29
    Officer
    2023-12-05 ~ now
    IIF 17 - director → ME
  • 32
    Willow Trees Woods Road, Ford End, Chelmsford, England
    Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    ALTON ROAD AGGREGATES HOLDINGS LIMITED - 2024-11-27
    ALTON ROAD AGGREGATES LIMITED - 2024-10-30
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-28 ~ 2024-11-15
    IIF 19 - director → ME
  • 2
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Officer
    2023-12-05 ~ 2024-04-04
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2023-12-05 ~ 2024-01-16
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-03-18 ~ 2024-04-04
    IIF 43 - Has significant influence or control OE
  • 3
    S WALSH HOLDINGS LIMITED - 2024-03-22
    Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-18 ~ 2019-03-21
    IIF 11 - director → ME
  • 4
    MEAUJO (676) LIMITED - 2005-02-07
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2006-06-01 ~ 2017-11-27
    IIF 37 - director → ME
  • 5
    HS2 AGGREGATES LIMITED - 2018-02-07
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Person with significant control
    2017-12-05 ~ 2018-07-06
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 6
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2016-03-15 ~ 2023-02-20
    IIF 1 - director → ME
  • 7
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    11,827,076 GBP2017-05-31
    Officer
    2017-12-18 ~ 2019-03-21
    IIF 9 - director → ME
  • 8
    LEASECO 7791 LIMITED - 2022-11-11
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ 2020-11-13
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.