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.
Hornby, Jonathan Charles
- British Registered addresses and corresponding companies
Hornby, Jonathan Charles
Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY
IIF 1 IIF 2 IIF 3 (more)(less)Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in March 1969Registered addresses and corresponding companies
Hornby, Jonathan Charles
Basement Flat, 11 Powis Gardens, London, W11 1JG
IIF 16
- Registered addresses and corresponding companies
Hornby, Jonathan Charles
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
IIF 17 IIF 18 IIF 19 (more)(less)Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England
IIF 22
- British born in March 1969
Hornby, John Charles
Resident in England
Registered addresses and corresponding companiesBuilding E, Stafford Park 1, Telford, TF3 3BD, England
IIF 23
- born in March 1969
Hornby, Jonathan Charles
Resident in United Kingdom
Registered addresses and corresponding companies4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
IIF 24
- British born in March 1969
Hornby, Jonathan Charles
Resident in United Kingdom
Registered addresses and corresponding companiesDean Manor, Dean, Chipping Norton, OX7 3LD
IIF 2520, St. Thomas Street, London, SE1 9RS, England
IIF 26Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY
IIF 27 IIF 28 IIF 29 (more)(less)Building E. Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 34Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
IIF 35Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 36 IIF 37 IIF 38 (more)(less)Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
IIF 43 IIF 44 IIF 45 (more)(less)Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 49 IIF 50Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England
IIF 51Building E, Stafford Park 1, Telford, TF3 3BD, England
IIF 52 IIF 53 IIF 54
- British born in March 1969
Hornby, Jonathon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr John Charles Hornby
Resident in England
Registered addresses and corresponding companiesBuilding E. Stafford Park 1, Stafford Park, Telford, Staffordshire, TF3 3BD
IIF 57Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in March 1969
Mr Jonathan Charles Hornby
Resident in United Kingdom
Registered addresses and corresponding companiesDean Manor, Dean, Chipping Norton, OX7 3LD
IIF 64
- 1Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 30 - Director → ME2007-10-23 ~ dissolvedIIF 2 - Secretary → ME
- 2
B.G. ELECTRICAL HOLDINGS LIMITED
04859042Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (11 parents, 1 offspring)Officer2003-09-23 ~ dissolvedIIF 37 - Director → ME2007-10-23 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 3
- 4
BALTIC HOLDCO LIMITED
14330838Building E Stafford Park 1, Stafford Park 1, Telford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ 2026-06-15IIF 56 - Director → ME - 5
- 6
BALTIC TOPCO LIMITED
14330682Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 50 - Director → ME - 7F.W.M. PLASTICS LIMITED - 1995-07-12STALKHIGH LIMITED - 1978-12-31Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (29 parents)Officer1997-04-24 ~ 2026-05-15IIF 40 - Director → ME2007-10-23 ~ 2024-06-12IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 59 - Has significant influence or control → OE
- 8Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 29 - Director → ME2007-10-23 ~ dissolvedIIF 5 - Secretary → ME
- 9
- 10
D-LINE (EUROPE) LIMITED
05193249Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (16 parents)Officer2024-02-29 ~ 2026-06-15IIF 44 - Director → ME - 11
D.W. WINDSOR LIMITED
01309755Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (33 parents, 1 offspring)Officer2021-10-12 ~ 2026-06-15IIF 43 - Director → ME2021-10-12 ~ 2024-06-12IIF 17 - Secretary → ME - 12
DEANMOR INVESTMENTS
13162285Dean Manor, Dean, Chipping NortonActive Corporate (2 parents, 1 offspring)Officer2021-01-27 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE - 13DWW HOLDCO LIMITED - 2015-04-16Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2021-10-12 ~ 2026-06-15IIF 51 - Director → ME2021-10-12 ~ 2024-06-12IIF 22 - Secretary → ME
- 14
- 15Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 27 - Director → ME2007-10-23 ~ dissolvedIIF 8 - Secretary → ME
- 16
ESLANDS RESIDENT ASSOCIATION LIMITED
016535063rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2006-02-20 ~ 2015-10-28IIF 32 - Director → ME - 17
EV CHARGE POINTS UK T/A EVCP LTD
12454736Luceco Distribution Centre, Stafford Park 1, Telford, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-03-21 ~ 2026-06-15IIF 52 - Director → ME - 18D.W. BUILDING SERVICES LIMITED - 2010-02-26ELWELL BUILDINGS LIMITED - 1998-11-09ELWELL ( S & S ) LIMITED - 1990-11-20Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (15 parents)Officer2021-10-12 ~ dissolvedIIF 48 - Director → ME2021-10-12 ~ dissolvedIIF 20 - Secretary → ME
- 19EXTERIOR LIGHTING LIMITED - 1990-10-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (22 parents)Officer2017-09-15 ~ 2026-06-15IIF 23 - Director → ME
- 20Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (6 parents)Officer2005-02-28 ~ dissolvedIIF 33 - Director → ME2007-10-23 ~ dissolvedIIF 1 - Secretary → ME
- 21
NEXUS INTERMEDIATE HOLDINGS LIMITED
- 2017-06-29 05254785Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (18 parents, 7 offsprings)Officer2005-01-07 ~ 2026-06-15IIF 36 - Director → ME2005-01-07 ~ 2007-03-05IIF 3 - Secretary → ME2007-10-23 ~ 2024-06-12IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 63 - Has significant influence or control → OE - 22Building E. Stafford Park 1, Stafford Park, Telford, StaffordshireDissolved Corporate (3 parents)Officer2014-05-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 23
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25 05254883Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (23 parents, 1 offspring)Officer2005-01-07 ~ nowIIF 41 - Director → ME2007-10-23 ~ 2016-09-27IIF 10 - Secretary → ME2005-01-07 ~ 2007-03-05IIF 7 - Secretary → ME - 24MASTERPIECE MBC LIMITED - 1993-08-26Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (31 parents, 1 offspring)Officer1999-11-16 ~ 2026-06-15IIF 42 - Director → ME2007-10-23 ~ 2024-06-12IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 61 - Has significant influence or control → OE
- 25
MASTERPLUG HOLDINGS LIMITED
04859051Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (11 parents)Officer2003-09-23 ~ dissolvedIIF 38 - Director → ME2007-10-23 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 26
ARLEN ELECTRICAL LIMITED
- 2012-05-30 05322482Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer2005-02-28 ~ dissolvedIIF 39 - Director → ME2007-10-23 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE - 2718 The Street, All Cannings, Devizes, WiltshireDissolved Corporate (8 parents)Officer1999-11-16 ~ 2003-08-29IIF 16 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2012-03-23 during the appointment or period of controlHazelwoods Llp, Windsor House Barnett Way Barnwood, GloucesterDissolved Corporate (12 parents)Officer2005-01-28 ~ dissolvedIIF 28 - Director → ME2007-10-23 ~ dissolvedIIF 6 - Secretary → ME - 29HAMSARD 2065 LIMITED - 1999-10-11Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (9 parents)Officer1999-11-16 ~ dissolvedIIF 31 - Director → ME2007-10-23 ~ dissolvedIIF 4 - Secretary → ME
- 30D W LIGHTING SOLUTIONS LIMITED - 2020-03-03D W PROJECTS LIMITED - 2004-02-05PROTECTACAP LIMITED - 2003-05-01TRUESIGNS LIMITED - 1997-11-14F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (20 parents)Officer2021-10-12 ~ 2026-06-15IIF 46 - Director → ME2021-10-12 ~ 2024-06-12IIF 21 - Secretary → ME
- 314500 Parkway, Whiteley, Fareham, EnglandActive Corporate (252 parents, 5 offsprings)Officer2021-02-28 ~ 2022-06-30IIF 24 - LLP Member → ME
- 32
STREET LIGHTING LIMITED
00671967Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (12 parents)Officer2021-10-12 ~ dissolvedIIF 47 - Director → ME2021-10-12 ~ dissolvedIIF 18 - Secretary → ME - 33
SYNCEV LIMITED
12883699Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 53 - Director → ME - 34
SYNCEV TECHNOLOGIES LIMITED
12896228Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 54 - Director → ME - 35URBAN CONTROLS LIMITED - 2016-03-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (12 parents)Officer2021-10-12 ~ 2026-06-15IIF 45 - Director → ME2021-10-12 ~ 2024-06-12IIF 19 - Secretary → ME
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