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

Jones, Stephen Douglas

child relation
Offspring entities and appointments 47
  • 1
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 19 - Director → ME
  • 2
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED
    - 2008-01-21 04190483
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 16 - Director → ME
  • 3
    ARIANWELL LIMITED
    04337245
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 41 - Director → ME
  • 4
    BOLNEY ESTATES LIMITED
    - now 03428996
    SPEED 6524 LIMITED
    - 1997-09-19 03428996 03719040... (more)
    34 Ovington Street, London
    Active Corporate (6 parents)
    Officer
    1997-09-08 ~ 2012-10-30
    IIF 5 - Secretary → ME
  • 5
    BROOMCO (4116) LIMITED
    06428693 06398187... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 17 - Director → ME
  • 6
    CATHEDRAL PROPERTIES LIMITED
    01893380
    34 Ovington Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2011-02-23
    IIF 7 - Secretary → ME
  • 7
    CHENIES PARADE MANAGEMENT COMPANY LIMITED
    03662041
    14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Active Corporate (26 parents)
    Officer
    1998-11-05 ~ 2001-06-04
    IIF 39 - Director → ME
  • 8
    CHERABROOK LIMITED
    04334735
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 50 - Director → ME
  • 9
    CHERADENE LIMITED
    04334731
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 10
    CHESSMAR LIMITED
    06256257
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 59 - Director → ME
  • 11
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-31 ~ 2010-05-14
    IIF 24 - Director → ME
  • 12
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 29 - Director → ME
  • 13
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED
    - 1995-08-09 03072922
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Officer
    1995-07-20 ~ 2004-01-27
    IIF 18 - Director → ME
    1995-08-01 ~ 2004-01-27
    IIF 9 - Secretary → ME
  • 14
    DAROWELL PROPERTIES LIMITED
    04336551
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 15
    DATAPOINT ESTATES LIMITED
    02765422
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 26 - Director → ME
  • 16
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-23 ~ 2014-10-29
    IIF 47 - Director → ME
  • 17
    DEMRABELL LIMITED
    04236282
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 36 - Director → ME
  • 18
    DEMRAMOOR LIMITED
    04236284
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 45 - Director → ME
  • 19
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-09 ~ 2002-04-10
    IIF 51 - Director → ME
  • 20
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 38 - Director → ME
  • 21
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 55 - Director → ME
  • 22
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 35 - Director → ME
    1997-11-06 ~ 2008-07-01
    IIF 4 - Secretary → ME
  • 23
    IRET SECURITIES INVESTMENTS LIMITED - now
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    FLARESPICE PUBLIC LIMITED COMPANY
    - 2007-04-16 06182862
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-03 ~ 2007-04-17
    IIF 33 - Director → ME
    2007-04-17 ~ 2008-02-21
    IIF 12 - Secretary → ME
    2008-11-30 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 24
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED
    - 2007-10-10 01537298
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 25 - Director → ME
  • 25
    JRPA PROPERTIES LIMITED
    03973707
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 30 - Director → ME
  • 26
    M4 ESTATES LIMITED
    - now 02438789 10583878... (more)
    TRANMAC LIMITED
    - 1998-08-06 02438789
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
    1995-03-31 ~ 2008-07-01
    IIF 2 - Secretary → ME
  • 27
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-07 ~ 2014-10-29
    IIF 32 - Director → ME
  • 28
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 40 - Director → ME
  • 29
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 23 - Director → ME
  • 30
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2014-10-29
    IIF 53 - Director → ME
  • 31
    NICE BUSINESS PARK LIMITED - now
    BONNYROSS PROPERTIES LIMITED
    - 2007-02-19 05964892
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-08 ~ 2006-12-01
    IIF 27 - Director → ME
  • 32
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED
    - 2005-12-05 05528636
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 15 - Director → ME
  • 33
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 34 - Director → ME
    2013-03-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-21 ~ 2004-07-26
    IIF 57 - Director → ME
    2004-07-27 ~ dissolved
    IIF 28 - Director → ME
  • 35
    PEABODY QED THURROCK MANAGEMENT LIMITED
    04912144
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (23 parents)
    Officer
    2012-06-29 ~ 2013-03-12
    IIF 60 - Director → ME
  • 36
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2014-10-29
    IIF 58 - Director → ME
  • 37
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2014-10-29
    IIF 49 - Director → ME
  • 38
    PRODAT SYSTEMS PLC
    02849560
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (23 parents)
    Officer
    1996-09-11 ~ 1999-06-22
    IIF 37 - Director → ME
  • 39
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED
    - 2001-01-15 04085179
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-17 ~ 2014-10-29
    IIF 22 - Director → ME
  • 40
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED
    - 2000-02-03 03816555
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-27 ~ 2002-02-22
    IIF 46 - Director → ME
    2004-07-01 ~ 2014-10-29
    IIF 42 - Director → ME
    2013-03-28 ~ 2014-10-28
    IIF 10 - Secretary → ME
  • 41
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED
    - 2000-01-20 03840500
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    1999-09-16 ~ 2014-10-29
    IIF 54 - Director → ME
  • 42
    RUGBY ESTATES LIMITED
    - now 02548935
    DREAMRENT LIMITED
    - 1991-03-04 02548935
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 2014-10-29
    IIF 21 - Director → ME
    2008-11-30 ~ 2014-10-29
    IIF 6 - Secretary → ME
    ~ 2007-11-28
    IIF 3 - Secretary → ME
  • 43
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED
    - 1985-01-09 01869278
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-03-08
    IIF 13 - Director → ME
    ~ 1993-03-08
    IIF 1 - Secretary → ME
  • 44
    SELBORNE COURT MANAGEMENT COMPANY LIMITED
    03242808
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (29 parents)
    Officer
    1996-08-28 ~ 1998-03-20
    IIF 31 - Director → ME
    1996-08-28 ~ 1998-03-20
    IIF 14 - Secretary → ME
  • 45
    SONEWOOD LIMITED
    04336610
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-11 ~ 2004-01-27
    IIF 44 - Director → ME
  • 46
    SPRINT 1179 LIMITED
    06128691 06068169... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 56 - Director → ME
  • 47
    WC2 PROPERTIES LIMITED
    04129160
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 43 - Director → 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 22 March 2026 and licensed under the Open Government Licence v3.0.