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.
Jones, Graeme Andrew
- British born in March 1965
Jones, Graeme Andrew
Resident in England
Registered addresses and corresponding companies9, Ely Place, London, EC1N 6RY, England
IIF 1 IIF 2 IIF 3 (more)(less)Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom
IIF 10
- British company director born in March 1965
Jones, Graeme Andrew
Resident in England
Registered addresses and corresponding companies30, Finsbury Square, London, EC2P 2YU
IIF 11
- British director born in March 1965
Jones, Graeme Andrew
Resident in England
Registered addresses and corresponding companies - British investment advisor born in March 1965
Jones, Graeme Andrew
Resident in England
Registered addresses and corresponding companiesThavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL, United Kingdom
IIF 16
- British investment manager born in March 1965
Jones, Graeme Andrew
Resident in England
Registered addresses and corresponding companies3, Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 17Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
IIF 18Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
IIF 1930, Finsbury Square, London, EC2P 2YU
IIF 20Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL
IIF 21 IIF 22 IIF 23 (more)(less)Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom
IIF 26 IIF 27White Horse, Church Lane Finchampstead, Wokingham, Berkshire, RG40 4LU
IIF 28 IIF 29 IIF 30 (more)(less)
- British investment manager born in March 1965Registered addresses and corresponding companies
Jones, Graeme Andrew
Oak Tree Cottage, 1 Langley Common Road Barkham, Wokingham, Berkshire, RG40 4TU
IIF 32
- British Registered addresses and corresponding companies
Jones, Graeme Andrew
C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL
IIF 33Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL
IIF 34 IIF 35 IIF 36 (more)(less)
- British company directorRegistered addresses and corresponding companies
Jones, Graeme Andrew
Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL
IIF 41
- British investment managerRegistered addresses and corresponding companies
Jones, Graeme Andrew
Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom
IIF 42
- British born in March 1965
Mr Graeme Andrew Jones
Resident in England
Registered addresses and corresponding companies3, Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 43
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ATHENA TOPCO LIMITED
09364767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-201 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2014-12-22 ~ 2015-01-15IIF 10 - Director → ME - 2
BEACHBLOCK LIMITED
03500736Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer1998-02-16 ~ dissolvedIIF 23 - Director → ME1998-02-16 ~ dissolvedIIF 36 - Secretary → ME - 3
BONAS & COMPANY LIMITED
006235289 Ely Place, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-03-31 ~ nowIIF 5 - Director → ME - 4
- 5BONCOUZ LIMITED - 2003-06-099 Ely Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 1 - Director → ME
- 64D SCREENS LIMITED - 2008-11-27GOLF EVOLUTION LIMITED - 2006-05-25Kensington Lodge, 11 Upper East Hayes, Bath, EnglandDissolved Corporate (7 parents)Officer2009-04-01 ~ dissolvedIIF 29 - Director → ME
- 7THURNE INTERNATIONAL LIMITED - 1999-06-24MASTERPOINT LIMITED - 1990-11-26Thavies Inn House, 3/4 Holborn Circus, LondonDissolved Corporate (5 parents)Officer2007-03-14 ~ dissolvedIIF 41 - Secretary → ME
- 8THURNE GROUP LIMITED - 1999-06-24BRONPOLE LIMITED - 1991-11-26C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (12 parents)Officer2007-03-14 ~ dissolvedIIF 33 - Secretary → ME
- 9
CHASOPHIE (FAR EAST) LIMITED
FC030975Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, CyprusConverted / Closed Corporate (5 parents)Officer2012-09-10 ~ nowIIF 27 - Director → ME - 10
CHASOPHIE GROUP LIMITED
FC030703Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, CyprusConverted / Closed Corporate (3 parents)Officer2012-03-19 ~ nowIIF 13 - Director → ME - 11
CHASOPHIE LIMITED
009695439 Ely Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2006-08-23 ~ 2006-08-24IIF 30 - Director → ME2023-06-12 ~ nowIIF 3 - Director → ME - 12
CLEAR CAPITAL GROUP LTD
0627586610 Paternoster Square, London, United KingdomDissolved Corporate (13 parents)Officer2007-06-11 ~ 2008-06-10IIF 31 - Director → ME - 13ROBERT WHITEHEAD LIMITED - 1982-01-15P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-319 Ely Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-12 ~ nowIIF 2 - Director → ME
- 14
EARTHPEAK LIMITED
04255156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25 during the appointment or period of control
Dissolved on 2019-10-08 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-09-27 ~ dissolvedIIF 20 - Director → ME2001-09-27 ~ 2012-07-24IIF 42 - Secretary → ME - 15
EUCLID CONVERSIONS LIMITED
00935337Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-03-14 ~ dissolvedIIF 40 - Secretary → ME - 16EXECUTION NOBLE RESEARCH LIMITED - now
CLEAR CAPITAL LTD
- 2010-06-30 0463716610 Paternoster Square, LondonDissolved Corporate (26 parents)Officer2004-08-02 ~ 2008-06-10IIF 15 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-13REFLEX MOVE LIMITED - 1996-06-13C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (23 parents)Officer1998-12-24 ~ 2001-07-23IIF 32 - Director → ME - 18
GEOMETER INVESTMENTS LIMITED
01074249Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (6 parents)Officer2007-03-14 ~ dissolvedIIF 39 - Secretary → ME - 19
H.COUZYN LIMITED
005941059 Ely Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-08-12 ~ nowIIF 8 - Director → ME - 20
INCAGROVE LIMITED
00972145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25 during the appointment or period of control
Dissolved on 2019-10-08 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-08-23 ~ 2006-08-24IIF 28 - Director → ME2007-03-14 ~ dissolvedIIF 11 - Director → ME - 21
INSIGHT MEDIA UK LIMITED
04445185Kensington Lodge, 11 Upper East Hayes, Bath, EnglandActive Corporate (8 parents)Officer2002-08-20 ~ 2016-01-01IIF 14 - Director → ME - 22
- 23
JADEOVAL LIMITED
01754466Thavies Inn House, 3/4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer1998-02-16 ~ dissolvedIIF 24 - Director → ME(before 1992-09-20) ~ dissolvedIIF 38 - Secretary → ME - 24
LATHKIL SECURITIES LIMITED
009797609 Ely Place, London, EnglandActive Corporate (7 parents)Officer2007-03-28 ~ nowIIF 9 - Director → ME - 25
LESSONCITY LIMITED
026160499 Ely Place, London, EnglandActive Corporate (8 parents)Officer2007-03-28 ~ nowIIF 6 - Director → ME - 26
PARTTREND LIMITED
04556479Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 22 - Director → ME - 27
MGT TRUSTEE LIMITED
- 2016-11-29 SC208144LOTHIAN FIFTY (660) LIMITED - 2000-06-23Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (11 parents)Officer2000-07-07 ~ 2022-06-28IIF 18 - Director → ME - 28TOOLPOINT LIMITED - 1996-05-20ROUNDENVOY LIMITED - 1985-11-18Thavies Inn House, 3/4 Holborn Circus, LondonDissolved Corporate (6 parents)Officer2007-03-14 ~ dissolvedIIF 37 - Secretary → ME
- 29
SABEL INVESTMENTS LIMITED
11182728Plaza 668 Hitchin Road, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2018-02-01 ~ 2018-03-29IIF 16 - Director → ME - 30
PAYWIZARD GROUP LIMITED
- 2020-04-14 SC175703PAYWIZARD GROUP PLC
- 2018-03-28 SC175703MGT PUBLIC LIMITED COMPANY
- 2013-02-15 SC175703CLAYNOOK LIMITED - 1997-07-18Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (17 parents, 3 offsprings)Officer1998-05-06 ~ 2022-06-28IIF 19 - Director → ME - 31
THAVIES INN INVESTMENTS LIMITED
06408993Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2007-10-25 ~ dissolvedIIF 21 - Director → ME - 32
THAVIES INN PROPERTIES LIMITED
047010809 Ely Place, London, EnglandDissolved Corporate (10 parents)Officer2003-04-04 ~ dissolvedIIF 12 - Director → ME2003-04-04 ~ 2012-09-27IIF 35 - Secretary → ME - 33
THAVIES INN UNDERWRITING LIMITED
069748593 Castlegate, Grantham, LincolnshireActive Corporate (10 parents)Officer2009-07-28 ~ 2024-10-30IIF 17 - Director → MEPerson with significant control2022-06-24 ~ 2024-10-30IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 34
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