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
Individuals in focus
Jones, Ross Alexander
Jones, Ross Alexander
British director born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 2 C/o Jones Whyte Law, The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 3 IIF 4 IIF 5 (more) The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 9 The Connect Building, 59 Bath Street, 3rd Floor, Glasgow, G2 2DH, Scotland
IIF 10 71-75, Shelton Street, London, WC2H 9JQ, England
Jones, Ross Alexander
British lawyer born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Flat 1/2, 172 Hyndland Road, Glasgow, G12 9HZ, United Kingdom
Jones, Ross Alexander
British property developer born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB
Jones, Ross Alexander
British salesman born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 13 100a Brunswick Street, Glasgow, G1 1TF
Jones, Ross Alexander
British solicitor born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 14 14, Peel Glen Road, Glasgow, G15 7XL, Scotland
IIF 15 172, Hyndland Road, Flat 1/2, Glasgow, G12 9HZ, Scotland
IIF 16 IIF 17 IIF 18 Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB
IIF 19 Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB, Scotland
IIF 20 The Connect Building 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 21 The Connect Building, 59 Bath Street, 3rd Floor, Glasgow, G2 2DH, Scotland
Jones, Ross Alexander
British trainee solicitor born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB
Jones, Ross Alexander
born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 23 The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH
Jones, Ross Alexander
British it consultant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 24 5, Lilac End, Haslingfield, Cambridge, CB23 1LG, United Kingdom
Jones, Ross
British solicitor born in September 1983Resident in Scotland
Registered addresses and corresponding companiesJones, Ross Alexander
British director born in December 1985Resident in France
Registered addresses and corresponding companiesJones, Ross Alexander
British entrepreneur born in December 1985Resident in France
Registered addresses and corresponding companiesJones, Ross Alexander
British solicitor born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Ross Alexander Jones
British born in September 1983Resident in Scotland
Registered addresses and corresponding companiesJones, Ross Alexander
British Registered addresses and corresponding companiesJones, Ross Alexander
British solicitorRegistered addresses and corresponding companies
IIF 43 100a Brunswick Street, Glasgow, G1 1TF
Mr Ross Jones
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 44 2/2, 105 West George Street, Glasgow, G2 1QL, United Kingdom
Ross Alexander Jones
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 45 The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH
Jones, Ross
Scottish solicitor born in September 1983Resident in Scotland
Registered addresses and corresponding companiesJones, Ross
British company director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 49 2, High Street, Chobham, Woking, GU24 8AA, England
Jones, Ross
British director born in March 1959Resident in England
Registered addresses and corresponding companiesJones, Ross
British it consultant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 52 145-157, St John Street, London, EC1V 4PW, England
Mr Ross Jones
Scottish born in September 1983Resident in Scotland
Registered addresses and corresponding companiesJones, Ross
British director born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 56 3, Castle Square, Haverfordwest, Dyfed, SA61 2AB, United Kingdom
Jones, Ross Alexander
Registered addresses and corresponding companies
IIF 57 17, Rue De L Aeroport, Blotzheim, 68730, France
Jones, Ross Mathew
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Ross Jones
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 60 2, High Street, Chobham, Woking, GU24 8AA, England
Jones, Stewart Ross
British director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 61 14a, High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA, England
Jones, Stewart Ross
British asset management born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 62 33, Church Road, Catworth, Huntingdon, PE28 0PA
Jones, Stewart Ross
British business consultancy, self employed born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 63 1 Medway Court, Cranfield Technology Park, Cranfield, Bedford, MK43 0FQ, England
Jones, Stewart Ross
British business consultant born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 64 Glebe House, Church Road, Catworth, Huntingdon, PE28 0PA, England
Jones, Stewart Ross
British business executive born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 65 1, Whiteheads Grove, London, SW3 3HA, England
Jones, Stewart Ross
British ceo, fund management born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 66 Glebe House, Catworth, Huntingdon, Cambridge, PE28 0PA
Jones, Stewart Ross
British company director born in March 1959Resident in England
Registered addresses and corresponding companiesJones, Stewart Ross
British consultant born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 69 Glebe House, Church Road, Catworth, Huntingdon, Cambridgeshire, PE28 0PA, England
Jones, Stewart Ross
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 70 14a, High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA, England
IIF 71 Glebe House, Catworth, Huntingdon, Cambridge, PE28 0PA
IIF 72 IIF 73 3, Princes Yard, London, W11 4PH, England
IIF 74 C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 75 60, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UY, United Kingdom
Jones, Stewart Ross
British investment management born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 76 Glebe House, Catworth, Huntingdon, Cambridge, PE28 OPA
Mr Ross Alexander Jones
British born in December 1985Resident in France
Registered addresses and corresponding companiesJones, Ross
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 38, Ascot Drive, Baglan, Port Talbot, West Glamorgan, SA12 8YL, United Kingdom
Jones, Ross
British driver born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Waterloo Court, Suite 10, 31 Waterloo Road, Wolverhampton, WV1 4DJ, United Kingdom
Mr Ross Alexander Jones
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Ross
Welsh barber born in July 1982Resident in Wales
Registered addresses and corresponding companies
IIF 88 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom
Jones, Ross
British engineer born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 15, John Knott Street, Oldham, OL4 3DN, United Kingdom
Ross Jones
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 The Connect Building, 59 Bath Street, Glasgow, G2 2DH, United Kingdom
Mr Ross Jones
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 38, Ascot Drive, Baglan, Port Talbot, West Glamorgan, SA12 8YL, United Kingdom
Jones, Ross
Welsh director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 124, City Road, London, EC1V 2NX, United Kingdom
Jones, Stewart Ross
born in March 1959Resident in England
Registered addresses and corresponding companiesMr Ross Jones
Welsh born in July 1982Resident in Wales
Registered addresses and corresponding companies
IIF 95 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom
Mr Ross Jones
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 15, John Knott Street, Oldham, OL4 3DN, United Kingdom
Mr Ross Mathew Jones
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesJones, Andrew Stewart Ross
British asset manager born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
Jones, Andrew Stewart Ross
British banker born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesJones, Andrew Stewart Ross
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
Jones, Ross
Registered addresses and corresponding companiesMr Ross Jones
Welsh born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 124, City Road, London, EC1V 2NX, United Kingdom
Jones, Andrew Stewart Ross
United Kingdom banker born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Ceravision House, Sherbourne Drive, Milton Keynes, MK7 8HX, England
Jones, Andrew Stewart Ross
United Kingdom director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Ceravision House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England
Mr Andrew Stewart Ross Jones
United Kingdom born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Ceravision House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 3 Princes Yard, LondonDissolved Corporate (2 parents, 2 offsprings)Officer
2010-03-17 ~ dissolvedIIF 72 - Director → ME - 2 3 Princes Yard, LondonDissolved Corporate (3 parents)Officer 2011-01-28 ~ dissolvedIIF 73 - Director → ME
- 3 5 Lilac End, Haslingfield, Cambridge, United KingdomDissolved Corporate (1 parent)Officer 2011-04-20 ~ dissolvedIIF 24 - Director → ME
- 4 3 Castle Square, Haverfordwest, Dyfed, United KingdomDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 56 - Director → ME
- 5 4385, 12336535: Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-11-27 ~ nowIIF 28 - Director → ME 2019-11-27 ~ nowIIF 109 - Secretary → MEPerson with significant control 2019-11-27 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, LondonDissolved Corporate (2 parents)Officer 2014-06-23 ~ dissolvedIIF 52 - Director → ME
- 7 C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-32,364 GBP2024-09-30Officer 2021-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 9 Alton House, 117 High Street, Newmarket, Suffolk.Active Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)552,719 GBP2024-12-31Officer 2022-07-28 ~ nowIIF 64 - Director → ME
- 10 Ceravision House, Sherbourne Drive, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2017-04-07 ~ dissolvedIIF 112 - Director → ME
- 11 45 Castle Arcade, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2018-04-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 45 Castle Arcade, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-12-18 ~ nowIIF 88 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 13 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 92 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 14 45 Castle Arcade, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2018-04-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 2/2 105 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 26 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 16 2nd Floor, 105 West George Street, Glasgow, ScotlandActive Corporate (8 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,585 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 34 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 The Connect Building 59 Bath Street, 3rd Floor, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-11-04 ~ dissolvedIIF 21 - Director → ME
- 18 The Connect Building 3rd Floor, 59 Bath Street, GlasgowDissolved Corporate (8 parents, 4 offsprings)Officer 2018-02-26 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19WW & J MCCLURE TRUSTEES (SCOTLAND) LIMITED - 2021-05-19 Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2021-04-29 ~ nowIIF 8 - Director → ME
- 20JONES WHYTE WEALTH MANAGEMENT LTD LTD - 2021-07-26WW & J MCCLURE WEALTH MANAGEMENT LTD. - 2021-05-19 C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2021-04-29 ~ dissolvedIIF 4 - Director → ME
- 21 Glebe Road Church Road, Catworth, Huntingdon, CambridgeshireDissolved Corporate (2 parents)Officer 2005-10-25 ~ dissolvedIIF 94 - LLP Designated Member → ME
- 22 Unit 4, Vicotira House, 1 St Andrews Street, Greenock, United KingdomActive Corporate (1 parent)Officer 2023-12-01 ~ nowIIF 48 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 23 3/2 Fyfe Chambers 105 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-12-24 ~ nowIIF 47 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 24 Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer 2023-01-17 ~ nowIIF 35 - Director → MEPerson with significant control 2023-01-17 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 3/1 Fyfe Chambers 105 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-12-24 ~ nowIIF 46 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 26
JW TRUSTEES (1) LTD
- nowJW TRUSTEES (ENGLAND AND WALES) LIMITED - 2024-02-14 71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (7 parents)Officer 2023-01-24 ~ nowIIF 37 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JW TRUSTEES (2) LTD
- nowWW & J MCCLURE TRUST CORPORATION LIMITED - 2021-05-20JONES WHYTE TRUST CORPORATION LIMITED - 2024-02-14 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Officer 2021-04-29 ~ nowIIF 7 - Director → ME - 28 Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer 2023-01-19 ~ nowIIF 36 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Glebe House Church Road, Catworth, Huntingdon, CambridgeshireDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 69 - Director → ME
- 30JONES WHYTE RJ LIMITED - 2017-04-07 172 Hyndland Road, Flat 1/2, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 31 Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer 2021-04-29 ~ nowIIF 5 - Director → ME
- 32 14 Peel Glen Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)187,593 GBP2024-05-31Officer 2016-05-25 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 The Old Chapel 101 Bury Road, Shillington, United KingdomDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 29 - Director → ME 2019-12-24 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 34 12 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-01-16 ~ dissolvedIIF 25 - Director → ME
- 35BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02 37 Sun Street, LondonDissolved Corporate (6 parents)Officer 2008-07-10 ~ dissolvedIIF 108 - Director → ME
- 36
OPENSTAGEIT LTD
- nowGIGSTARTER LTD - 2014-06-06 2 High Street, Chobham, Woking, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,742,840 GBP2024-11-30Officer 2024-07-03 ~ nowIIF 51 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 60 - Has significant influence or control → OE - 37 Glebe House Church Road, Catworth, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 38 101 Bury Road, Shillington, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-02-14 ~ nowIIF 27 - Director → ME 2025-02-14 ~ nowIIF 57 - Secretary → MEPerson with significant control 2025-02-14 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-02-18 ~ nowIIF 33 - Director → ME
- 40 38 Ascot Drive, Baglan, Port Talbot, WalesDissolved Corporate (1 parent)Officer 2016-06-24 ~ dissolvedIIF 83 - Director → ME
- 41 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-03-03 ~ nowIIF 32 - Director → ME
- 42 38 Ascot Drive, Baglan, Port Talbot, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 43RAIJIN TECHNOLOGIES LTD - 2022-05-04 1 Medway Court Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-551,327 GBP2025-01-31Officer 2023-01-17 ~ nowIIF 63 - Director → ME
- 44 97 High Street, Lees, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,215 GBP2024-05-31Officer 2018-05-16 ~ nowIIF 89 - Director → MEPerson with significant control 2018-05-16 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)19,390 GBP2024-12-31Officer 2025-07-15 ~ nowIIF 74 - Director → ME
- 46 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 47 Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer 2021-04-29 ~ nowIIF 6 - Director → ME
- 48 71-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-04-29 ~ dissolvedIIF 10 - Director → ME
- 49 C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2021-04-29 ~ dissolvedIIF 2 - Director → ME
- 50 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer 2021-04-29 ~ nowIIF 3 - Director → ME
- 51 Jones Whyte Law, The Connect Building 59 Bath Street, 3rd Floor, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-07-22 ~ dissolvedIIF 9 - Director → ME
Ceased
30
- 1
ALO PROPERTIES LIMITED
- nowDMS (SHELF) NO. 201 LIMITED - 2004-07-13 Dundas Business Centre, 38-40 New City Road, GlasgowDissolved Corporate (1 parent)Officer 2004-11-12 ~ 2007-09-05IIF 22 - Director → ME - 2 100 St James Road, NorthamptonLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,068,062 GBP2022-08-31Officer 2017-07-06 ~ 2022-08-09IIF 50 - Director → ME
- 3 Oswalds, Bishopsbourne, Canterbury, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-483,586 GBP2023-12-31Officer 2017-04-26 ~ 2024-12-20IIF 67 - Director → ME
- 4 24 Darnley Crescent, Bishopbriggs, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)58,219 GBP2021-03-31Officer 2020-03-20 ~ 2020-12-08IIF 11 - Director → MEPerson with significant control 2020-03-20 ~ 2020-12-07IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United KingdomActive Corporate (3 parents)Officer 2009-09-26 ~ 2011-11-18IIF 62 - Director → ME
- 6
FAIRBAIRN U.K. LIMITED
- nowOMFS COMPANY 1 LIMITED - 2017-06-08GERRARD & KING LIMITED - 2003-04-29GERRARD & NATIONAL LIMITED - 1997-01-06GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (5 parents)Officer ~ 2002-10-01IIF 100 - Director → ME - 7ATHANOR CAPITAL PARTNERS LIMITED - 2008-07-16MAVERICK CAPITAL LIMITED - 2003-09-19 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2005-02-01 ~ 2006-05-31IIF 99 - Director → ME
- 8
GNI LIMITED
- nowINTER COMMODITIES LIMITED - 1985-03-18 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 1996-11-11 ~ 2002-11-01IIF 105 - Director → ME - 9 1 Whiteheads Grove, London, EnglandActive Corporate (1 parent)Officer 2021-12-21 ~ 2023-03-29IIF 65 - Director → ME
- 10 Howsons Winton House Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2004-10-07 ~ 2007-03-02IIF 12 - Director → ME
- 11 Alton House, 117 High Street, Newmarket, Suffolk.Active Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)552,719 GBP2024-12-31Officer 2012-10-10 ~ 2018-03-29IIF 68 - Director → ME
- 12
MAYHEM UK LIMITED
- nowCAMDEN-T LIMITED - 2002-10-18 27a Canfield Place, West Hampstead, London, EnglandActive Corporate (3 parents)Officer 2006-04-01 ~ 2025-02-18IIF 71 - Director → ME - 13MIDDLEGUN LIMITED - 1986-04-16 209 Harbour Yard Chelsea Harbour, London, EnglandActive Corporate (3 parents)Officer ~ 2004-02-10IIF 102 - Director → ME
- 14
NOISIVAREC LIMITED
- nowCERAVISION LIMITED - 2020-11-26 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (4 parents, 7 offsprings)Officer 2016-10-04 ~ 2017-06-28IIF 107 - Director → ME - 15
OPENSTAGEIT LTD
- nowGIGSTARTER LTD - 2014-06-06 2 High Street, Chobham, Woking, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,742,840 GBP2024-11-30Officer 2017-11-20 ~ 2024-06-25IIF 49 - Director → ME - 16
PALLITE GROUP LTD
- nowTHE PAPER PALLET COMPANY LIMITED - 2014-05-29THE ALTERNATIVE PALLET COMPANY LIMITED - 2025-02-27 60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-13,884,241 GBP2023-12-31Officer 2014-01-16 ~ 2023-04-30IIF 75 - Director → ME - 17
QPR HOLDINGS LIMITED
- nowLOFTUS ROAD PLC - 2003-05-16QPR HOLDINGS PLC - 2004-09-22MALTRENT PLC - 1996-07-03 Matrade Loftus Road Stadium, South Africa Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1999-01-06 ~ 2004-06-24IIF 103 - Director → ME - 18 Matrade Loftus Road Stadium, South Africa Road, London, United KingdomActive Corporate (5 parents)Officer 1998-12-30 ~ 2004-06-24IIF 106 - Director → ME
- 19OMFS (GGP) PLC - 2004-11-10OMFS (GGP) LIMITED - 2021-12-23GERRARD GROUP PLC - 2003-11-27GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Officer ~ 2001-09-07IIF 104 - Director → ME
- 20 100a Brunswick Street, GlasgowDissolved Corporate (1 parent)Officer 2008-03-07 ~ 2011-04-01IIF 18 - Director → ME
- 21 201 Haverstock Hill Haverstock Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-270,207 GBP2021-08-31Officer 2007-08-13 ~ 2008-05-01IIF 76 - Director → ME
- 22 New Kings House 136-144 New Kings Road, Fulham, LondonDissolved Corporate (2 parents)Officer 2008-11-18 ~ 2017-10-26IIF 66 - Director → ME
- 23 Ceravision House Sherbourne Drive, Tilbrook, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2017-02-17 ~ 2018-01-16IIF 113 - Director → MEPerson with significant control 2017-02-17 ~ 2018-03-02IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 24WESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer 1997-08-05 ~ 2002-10-28IIF 101 - Director → ME
- 25
TANGRAM PARTNERS LIMITED
- nowCQRS INVESTMENTS LIMITED - 2013-06-25CQRS MANAGEMENT LIMITED - 2014-05-09CQRS LIMITED - 2022-07-18 C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)360,025 GBP2024-06-30Officer 2016-04-01 ~ 2017-03-31IIF 70 - Director → ME 2016-04-01 ~ 2016-04-01IIF 61 - Director → ME - 26 Cape House, 59 Admiral Street, Kinning Park, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2007-05-25 ~ 2011-06-01IIF 19 - Director → ME 2007-05-25 ~ 2011-06-01IIF 42 - Secretary → ME
- 27 T Murphy & Company Ca, 59 Admiral Street, GlasgowActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)88,397 GBP2024-08-31Officer 2019-07-18 ~ 2020-04-10IIF 20 - Director → ME 2007-02-05 ~ 2011-06-01IIF 43 - Secretary → ME
- 28SITEDRAW LIMITED - 2001-06-06 T Murphy & Company Ca, 59 Admiral Street, GlasgowDissolved Corporate (1 parent)Officer 2005-02-24 ~ 2011-06-01IIF 13 - Director → ME
- 29 C/o T.murphy & Co C.a., Cape House 59 Admiral Street, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,140 GBP2024-04-30Officer 2005-03-01 ~ 2008-08-01IIF 17 - Director → ME
- 30 T Murphy & Company Ca, 59 Admiral Street, GlasgowDissolved Corporate (1 parent)Officer 2004-08-24 ~ 2006-03-16IIF 16 - Director → ME 2006-03-16 ~ 2011-06-01IIF 41 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.