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
Individuals in focus
Mr Stephen Gareth Jones
- British born in August 1972
Mr Stephen Gareth Jones
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Jones, Stephen Gareth
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1972
Jones, Stephen Gareth
Resident in England
Registered addresses and corresponding companies - British company director born in August 1972
Jones, Stephen Gareth
Resident in England
Registered addresses and corresponding companies3, Claremont Road, Bromley, BR1 2JL, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in August 1972
Jones, Stephen
Resident in England
Registered addresses and corresponding companiesThe Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
IIF 18
- British accountant born in August 1972Registered addresses and corresponding companies
Jones, Stephen Gareth
Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
IIF 19
- British financial controller born in August 1972Registered addresses and corresponding companies
Jones, Stephen Gareth
Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
IIF 20
- British Registered addresses and corresponding companies
Jones, Stephen Gareth
3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
IIF 21 IIF 22 IIF 23 (more)(less)2, Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ
IIF 3934, St George Street, Mayfair, London, W1S 2ND, England
IIF 4070-71, New Bond Street, 5th Floor, London, W1S 1DE, United Kingdom
IIF 41 IIF 4220, Park Avenue, Farnborough, Orpington, BR6 8LL, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British accountantRegistered addresses and corresponding companies
Jones, Stephen Gareth
- British secretaryRegistered addresses and corresponding companies
Jones, Stephen Gareth
3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
IIF 59
- born in August 1972
Jones, Stephen
Resident in England
Registered addresses and corresponding companies20 Park Avenue, Farnborough Park, Orpington, BR6 8LL
IIF 60
- Registered addresses and corresponding companies
Jones, Stephen
34, St George Street, Mayfair, London, W1S 2ND
IIF 61Streets Spw Gable House, 239 Regents Park Road, London, N3 3LF
IIF 6234, St George Street, Mayfair, London, W1S 2ND
IIF 6320, Park Avenue, Farnborough, Orpington, BR6 8LL, England
IIF 64 IIF 65Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
IIF 66The Cavendish Centre, Winnall Close, Winchester, Hampshire, SO23 0LB, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
61
- 1
- 2
6 COURT DOWNS ROAD(BECKENHAM)TENANTS MAINTENANCE ASSOCIATION LIMITED
0101049412 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (46 parents)Officer1999-06-14 ~ 2003-04-09IIF 20 - Director → ME - 3
ALAN FERNBACK GROUP LIMITED(THE)
0166396470 - 71 New Bond Street, LondonDissolved Corporate (5 parents)Officer2005-05-07 ~ dissolvedIIF 29 - Secretary → ME - 4
ALPENMILE PROPERTIES LIMITED
02983690The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2005-05-07 ~ 2017-08-25IIF 52 - Secretary → ME - 5
- 6BARCLAY HOMES LIMITED - 2002-09-26The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-05-07 ~ 2017-11-15IIF 48 - Secretary → ME
- 7
BARCLAY GROUP LIMITED
03981943The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2005-05-07 ~ 2017-11-15IIF 51 - Secretary → ME - 8BEECHBOND LIMITED - 1999-10-26The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2005-05-07 ~ 2017-11-15IIF 46 - Secretary → ME
- 9
BARCLAY TRADING COMPANY LIMITED
0489357034 St George Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-07 ~ dissolvedIIF 37 - Secretary → ME - 10
- 11
- 12BLACKPOOL TRADING LIMITED - now
BLACKPOOL PUB COMPANY LIMITED
- 2008-08-04 06020621196 Ballards Road, Dagenham, EssexDissolved Corporate (7 parents)Officer2006-12-06 ~ 2008-02-02IIF 22 - Secretary → ME - 13
BRIARMOOR LIMITED
0294616934 St George Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-07 ~ dissolvedIIF 30 - Secretary → ME - 14
BRIGHTON & HOVE PUB COMPANY LIMITED
06020381Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentActive Corporate (6 parents)Officer2006-12-06 ~ 2017-11-15IIF 58 - Secretary → ME - 15
CENTAUR PROPERTY COMPANY LIMITED
01659954The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 18 - Director → ME2005-05-07 ~ 2017-11-15IIF 45 - Secretary → ME - 16ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-05-07 ~ 2017-11-15IIF 47 - Secretary → ME
- 17
- 18K & S (339) LIMITED - 1999-02-25The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2005-05-07 ~ 2017-11-15IIF 50 - Secretary → ME
- 19CLUB SODA LIVING LTD - nowTIMELESS ESTATES LIMITED - 2012-03-23
LEMON SODA LIVING LTD
- 2012-03-05 07062990TIMELESS ESTATES LIMITED
- 2011-11-30 0706299023 Albion Close Newtown Business Park, Poole, Dorset, United KingdomActive Corporate (10 parents)Officer2009-11-24 ~ 2011-11-30IIF 42 - Secretary → ME - 20CPC TRADING LIMITED - now
CHELMSFORD PUB COMPANY LIMITED
- 2008-07-08 06020376196 Ballards Road, Dagenham, EssexDissolved Corporate (7 parents)Officer2006-12-06 ~ 2008-02-02IIF 33 - Secretary → ME - 21
CRANFORD MEWS RESIDENTS ASSOCIATION LIMITED
06251466162 Southborough Lane, BromleyActive Corporate (3 parents)Officer2007-05-17 ~ 2013-03-04IIF 28 - Secretary → ME - 22
DOWNASH CABIN FIVE LTD
133983033 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 12 - Director → ME - 23
DOWNASH CABIN FOUR LTD
133982473 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 13 - Director → ME - 24
DOWNASH CABIN ONE LTD
133979543 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 14 - Director → ME - 25
DOWNASH CABIN THREE LTD
133999993 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-15 ~ dissolvedIIF 16 - Director → ME - 26
DOWNASH CABIN TWO LTD
133999963 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-15 ~ dissolvedIIF 15 - Director → ME - 27
- 28
FUNSIZE TRADING LIMITED
06466883The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2008-10-21 ~ 2008-10-21IIF 10 - Director → ME2008-10-21 ~ 2017-11-15IIF 57 - Secretary → ME - 29FURNITURE BRANDS LTD - now
MEXBELL TRADING LIMITED
- 2014-04-25 07968242Unit 29 Long Lane, Walton, Liverpool, EnglandDissolved Corporate (5 parents)Officer2012-04-02 ~ 2014-04-24IIF 61 - Secretary → ME - 30
FUTURE FINANCE LTD
094245923 Claremont Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Officer2015-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 31GTPC (TRADING) LIMITED - now
GOOD TIME PUB COMPANY LIMITED
- 2008-07-17 05770375196 Ballards Road, Dagenham, EssexDissolved Corporate (7 parents)Officer2006-04-05 ~ 2008-02-01IIF 34 - Secretary → ME - 32
HOME OUTLET GROUP LIMITED
0626882270-71 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-06-05 ~ dissolvedIIF 32 - Secretary → ME - 33
HOME OUTLET SUPERSTORE LIMITED
06268757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-26 during the appointment or period of control
Dissolved on 2010-04-09 during the appointment or period of control3rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (7 parents)Officer2007-06-05 ~ dissolvedIIF 38 - Secretary → ME - 34
HOME OUTLET WHOLESALE LIMITED
0626876334 St George Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2007-06-05 ~ dissolvedIIF 40 - Secretary → ME - 35
INTERNATIONAL FURNITURE LOGISTICS LIMITED
0659915134 St George Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-06-12 ~ dissolvedIIF 55 - Secretary → ME - 36
KIDDERMINSTER PROPERTY TRADING LLP
OC314897The Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (8 parents)Officer2006-04-06 ~ 2010-11-02IIF 60 - LLP Member → ME - 37MARKGEM INVESTMENTS LIMITED - 1993-04-1534 St George Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2005-05-07 ~ dissolvedIIF 35 - Secretary → ME
- 38
KINGSWAY FURNITURE (LONDON) LIMITED
- 2007-03-20 02532227NIGHTREEL INVESTMENTS LIMITED - 1993-06-22The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-05-07 ~ 2017-11-15IIF 53 - Secretary → ME - 39
LEATHER FACTORY LIMITED
0356094970-71 New Bond Street, LondonDissolved Corporate (8 parents)Officer2005-05-07 ~ dissolvedIIF 25 - Secretary → ME - 40
MAGICAL INVESTMENTS LIMITED
0673877334 St George Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2008-12-16 ~ dissolvedIIF 56 - Secretary → ME - 41
MAGICAL STORAGE LIMITED
07297249The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (3 parents)Officer2010-06-28 ~ 2017-11-15IIF 64 - Secretary → ME - 42
MAINSTREET HOLDINGS LIMITED
04274440Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2006-07-06 ~ 2007-01-11IIF 11 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2025-03-07VELOFLIGHT LIMITED - 1994-09-23The Manor House, 260 Ecclesall Road South, SheffieldIn Administration Corporate (25 parents)Officer2006-06-14 ~ 2007-01-11IIF 5 - Director → ME - 44
NEW PUBCO (SLB) LIMITED
05442635Insolvency (Case 1) In administration
Administration started on 2006-12-21 during the appointment or period of control
Administration ended on 2007-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-10 during the appointment or period of control
Dissolved on 2010-07-14 during the appointment or period of control3rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (10 parents)Officer2006-05-07 ~ dissolvedIIF 26 - Secretary → ME - 45
NEWBELL ESTATES LIMITED
0790099934 St George Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-04-05 ~ dissolvedIIF 63 - Secretary → ME - 46
PRIDE RETAILING LIMITED
0677505970-71 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-12-17 ~ 2009-09-22IIF 24 - Secretary → ME - 47
RIVENDELL GROUP LIMITED
103790663 Claremont Road, Claremont Road, Bromley, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2016-09-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 48
RIVENDELL HIDEAWAY GUEST SERVICES LIMITED
103789883 Claremont Road, Claremont Road, Bromley, United KingdomActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 49
RIVENDELL HIDEAWAY LIMITED
092502653 Claremont Road, BromleyActive Corporate (3 parents)Officer2014-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-04IIF 1 - Has significant influence or control → OE - 50
RIVENDELL QUARRY LTD
146517883 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 17 - Director → ME - 51
RUSJON (UK) LIMITED
03789209The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (7 parents)Officer2005-05-07 ~ 2017-11-15IIF 54 - Secretary → ME - 52
SETFORD TRADING LIMITED
0703034570-71 New Bond Street, LondonDissolved Corporate (3 parents)Officer2009-10-23 ~ dissolvedIIF 41 - Secretary → ME - 53
SPEDHO LIMITED
01573362The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2005-05-07 ~ 2017-11-15IIF 43 - Secretary → ME - 54
STRINGTIE LIMITED
0677503970-71 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-12-17 ~ dissolvedIIF 21 - Secretary → ME - 55
TARA COURT FREEHOLDERS LIMITED
04265791C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, United KingdomActive Corporate (38 parents)Officer2001-08-07 ~ 2003-04-09IIF 19 - Director → ME - 56
TEMVALE LIMITED
035271972 Leonard Place, Westerham Road, Keston, Kent, EnglandActive Corporate (10 parents)Officer2005-05-07 ~ 2017-11-15IIF 39 - Secretary → ME - 57
- 58Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-09 during the appointment or period of control
Date of completion or termination of CVA on 2015-07-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlAMESBROOK LIMITED - 2011-06-15Streets Spw Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2011-06-21 ~ dissolvedIIF 62 - Secretary → ME - 59
WILLOWMAX LIMITED
05802351Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved Corporate (4 parents)Officer2006-05-04 ~ dissolvedIIF 23 - Secretary → ME - 60
YARM PUB COMPANY LIMITED
06020328Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 36 - Secretary → ME - 61
YEWTREE TRADING LIMITED
0672588770-71 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 27 - Secretary → ME
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