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

Jones, Richard Grantley

    Related profiles found in government register
  • Jones, Richard Grantley
    British business change consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit F05, Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FJ, England

      IIF 1
    • Dreamfield, Meon Road, Meon Shore, Titchfield, Hants, PO14 4HW

      IIF 2
  • Jones, Richard Grantley
    British business consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit F05, Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FJ, England

      IIF 3
  • Jones, Richard Grantley
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Agile House, 2 Manor Court, Barnes Wallis Road, Fareham, PO15 5TH, England

      IIF 4
    • Unit F05, Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FJ, United Kingdom

      IIF 5
  • Jones, Richard Edmund
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kevan Pilling House, 1 Myrtle Street, Bolton, Greater Manchester, BL1 3AH, United Kingdom

      IIF 6
  • Jones, Richard
    British electrician born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71a Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DB, United Kingdom

      IIF 7
  • Mr Richard Jones
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit F05, Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FJ, England

      IIF 8 IIF 9 IIF 10
  • Richard Jones
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71a Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DB, United Kingdom

      IIF 11
  • Richard Edmund Jones
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kevan Pilling House, 1 Myrtle Street, Bolton, Greater Manchester, BL1 3AH, United Kingdom

      IIF 12
  • Jones, Richard
    British builder born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 28c, Frogmore Street, Abergavenny, NP7 5AL, Wales

      IIF 13
  • Mr Richard Jones
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Agile House, 2 Manor Court, Barnes Wallis Road, Fareham, PO15 5TH, England

      IIF 14
  • Mr Richard Jones
    British born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 28c, Frogmore Street, Abergavenny, NP7 5AL, Wales

      IIF 15
  • Jones, Richard
    British decorator born in November 1952

    Registered addresses and corresponding companies
    • 3 Slater Avenue, Hebden Bridge, West Yorkshire, HX7 7DU

      IIF 16
  • Jones, Richard
    Canadian executive vice president finan born in November 1952

    Registered addresses and corresponding companies
  • Jones, Richard

    Registered addresses and corresponding companies
    • 18, High Street, Cheddington, Leighton Buzzard, LU7 0RQ, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    AGILE INTERNATIONAL LIMITED - 2004-02-03
    AGILE INTERNATIONAL PLC - 2002-12-18
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,281 GBP2023-08-31
    Officer
    2002-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,426,799 GBP2023-08-31
    Officer
    2008-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    AGILEX10 LIMITED - 2017-02-02
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    410,083 GBP2023-08-31
    Officer
    2008-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    Kevan Pilling House, 1 Myrtle Street, Bolton, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -40,848 GBP2023-09-30
    Person with significant control
    2024-02-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Agile House 2 Manor Court, Barnes Wallis Road, Fareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 6
    Unit F05 Arena Business Centre, Holyrood Close, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 7
    18 High Street, Cheddington, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,355 GBP2022-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 7 - Director → ME
    2017-03-10 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    28c Frogmore Street, Abergavenny, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-07-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2006-06-05
    IIF 17 - Director → ME
  • 2
    Kevan Pilling House, 1 Myrtle Street, Bolton, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -40,848 GBP2023-09-30
    Officer
    2022-09-15 ~ 2024-11-30
    IIF 6 - Director → ME
  • 3
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-07-11
    IIF 18 - Director → ME
  • 4
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-06-05
    IIF 19 - Director → ME
  • 5
    11 Oxford Street, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-12 ~ 2006-12-13
    IIF 16 - Director → ME
© 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.