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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 Mark

    Related profiles found in government register
  • Jones, Stephen Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 1 IIF 2

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 3 IIF 4 IIF 5

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 7 IIF 8

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 9

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 10

    • Office1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 11

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 12
  • Jones, Stephen Mark
    British chairman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 13
  • Jones, Stephen Mark
    British chief executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 14 IIF 15
  • Jones, Stephen Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 16

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 17
  • Jones, Stephen Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 18

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 19 IIF 20
  • Jones, Stephen Mark
    British general manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 21
  • Jones, Stephen Mark
    British director born in October 1964

    Registered addresses and corresponding companies

    • 26 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA

      IIF 22
  • Jones, Steve Mark
    English company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Mark Jones
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 25

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 26 IIF 27

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England, MK13 8EF, England

      IIF 28

    • Arches Hall, Latchford Standon, Ware, Hertfordshire, SG11 1QY, United Kingdom

      IIF 29
  • Jones, Steve Mark
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 30
  • Jones, Daniel Stephen
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England

      IIF 31

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 32
  • Jones, Stephen
    Welsh born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Brook Road, Cardiff, CF5 3AW, United Kingdom

      IIF 33

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 34 IIF 35
  • Mr Daniel Stephen Jones
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England

      IIF 36

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 37
  • Mr Stephen Jones
    Welsh born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Brook Road, Cardiff, CF5 3AW, United Kingdom

      IIF 38
  • Steve Mark Jones
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wixon Path, Aylesbury, HP19 7GN, England

      IIF 39
  • Jones, Daniel Stephen
    Welsh born in July 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 40
  • Mr Steve Mark Jones
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Oakham, LE15 7FE, England

      IIF 41
child relation
Offspring entities and appointments 28
  • 1
    ACE BEARINGS LIMITED
    00952388
    C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 19 - Director → ME
  • 2
    AEROSEALS LIMITED
    - now 04352287
    TECHNETICS GROUP UK LIMITED
    - 2021-01-08 04352287
    WIDE RANGE ELASTOMERS LIMITED
    - 2012-01-17 04352287
    RENCOL LIMITED
    - 2002-02-04 04352287
    Unit 3a Acan Way, Narborough, Leicester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2009-10-23
    IIF 13 - Director → ME
    2020-12-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    AEROSEALS MARINE LIMITED
    - now 07900866
    TECHNETICS UK LIMITED
    - 2021-01-08 07900866
    Unit 3a Acan Way, Narborough, Leicester, Leicestershire
    Active Corporate (10 parents)
    Officer
    2020-12-31 ~ now
    IIF 11 - Director → ME
  • 4
    AEROSPACE ENTERPRISES LIMITED
    04791402
    Sycamore House, Thorpe Gardens, Whissendine, Rutland
    Dissolved Corporate (5 parents)
    Officer
    2003-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 5
    ANGLO CHINESE AEROSPACE LIMITED
    06615545
    Arches Hall Latchford, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    2008-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BAB OFFICE SUPPLIES LTD - now
    BAB COPYING LTD
    - 2004-01-29 05013133
    Unit 2a Fivewood Barn Yew Tree Farm, Money Lane, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ 2004-01-20
    IIF 22 - Director → ME
  • 7
    BROOK ELECTRICS LTD
    09397457
    2 Brook Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-01-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    CEJ COLLECTIVE LIMITED
    15129266
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 5 - Director → ME
  • 9
    E. A. ENTERPRISES LIMITED
    - now 06961072
    LINFORDBRIDGE LIMITED
    - 2009-10-22 06961072
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 10
    E. A. SHIPCARE LIMITED
    - now 03015265
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    A&P SHIPCARE LIMITED
    - 2009-11-12 03015265
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    A & P CHATHAM LIMITED - 2003-06-17
    DE FACTO 387 LIMITED - 1995-11-06
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (17 parents)
    Officer
    2009-10-14 ~ now
    IIF 17 - Director → ME
  • 11
    EUROPEAN ACTIVE PROJECTS LIMITED
    05447028
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-05-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    FLOW MEDICAL LTD
    14317872
    9 George View House, 36 Knaresborough Drive, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    KING BEARING COMPANY LIMITED
    00965685
    C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 14
    L W J CONSULTANCY UK LIMITED
    11346416
    Arches Hall, Latchford Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    M-TEK MARINE LIMITED
    09451829
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-21 ~ dissolved
    IIF 18 - Director → ME
  • 16
    NARBOROUGH INDUSTRIES LIMITED
    - now 04255727
    WIDE RANGE GROUP LIMITED
    - 2009-11-23 04255727
    DMWSL 341 LIMITED
    - 2001-08-14 04255727 04255735... (more)
    21 Heritage Gardens, Portchester, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 17
    PIER RIGGING AND TESTING LIMITED
    07375545
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-03-17 ~ now
    IIF 3 - Director → ME
  • 18
    REPAIRVERSE LTD
    13196902
    20 Wixon Path, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 23 - Director → ME
  • 19
    REPAIRVERSEUK LTD
    13200064
    20 Wixon Path, Aylesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    SAVOY MEWS MANAGEMENT COMPANY LIMITED
    05145423 05470684
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2024-05-09 ~ now
    IIF 1 - Director → ME
  • 21
    SAVOY MEWS PROPERTY MANAGEMENT LIMITED
    05470684 05145423
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (20 parents)
    Officer
    2024-05-09 ~ now
    IIF 2 - Director → ME
  • 22
    SOMNOGEN LTD
    16198958
    Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 32 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SPECIALISED ELASTOMERS LIMITED
    - now 00286841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2019-02-21
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (24 parents)
    Officer
    1997-12-12 ~ 2002-05-22
    IIF 21 - Director → ME
  • 24
    T. F. PRESTIGE CARS LIMITED
    13133795
    Units 4 & 5 Forest Industrial Park, Pit Lane, Stamford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-14 ~ 2022-08-08
    IIF 16 - Director → ME
    Person with significant control
    2021-01-14 ~ 2022-09-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    THE FORT MANAGEMENT COMPANY LIMITED
    07949372
    C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (13 parents)
    Officer
    2016-06-27 ~ 2023-08-21
    IIF 7 - Director → ME
  • 26
    TWOFOLD FIRST SERVICES LLP
    OC366101
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Dissolved Corporate (271 parents)
    Officer
    2012-11-30 ~ 2021-02-22
    IIF 30 - LLP Designated Member → ME
  • 27
    VENTILITY LIMITED
    11217038
    Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 35 - Director → ME
    2018-02-21 ~ 2022-12-01
    IIF 40 - Director → ME
  • 28
    WHISSENDINE TRAINING LIMITED
    - now 06396266
    WHISSENDINE PROPERTIES LIMITED
    - 2008-01-23 06396266
    Arches Hall, Latchford Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.