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
Jones, David Gerrard
- British director born in March 1961Registered addresses and corresponding companies
Jones, David Gerrard
Church View Mill Farm Court, Chebsey, Staffordshire, ST21 6HZ
IIF 1
- British director born in March 1961Registered addresses and corresponding companies
Jones, David Gerard
Solent House, 1 Westham Lea, Castletown, Isle Of Man, IM9 1PD
IIF 2
- British Registered addresses and corresponding companies
Jones, David Gerard
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 3
- British director born in March 1961
Jones, David Gerard
Resident in Isle Of Man
Registered addresses and corresponding companiesUnit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Jones, David Gerard
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 5
- British born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies - British, born in March 1961Registered addresses and corresponding companies
David Jones
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, Isle Of Man
IIF 10
- British director born in March 1961
Jones, David
Resident in England
Registered addresses and corresponding companies16, Pound Avenue, Stevenage, Hertfordshire, SG1 3JA, United Kingdom
IIF 11
- British director born in October 1981Registered addresses and corresponding companies
Jones, Ian
244 Walpole Road, Burnham, Slough, Berkshire, SL1 6PQ
IIF 12
- British Registered addresses and corresponding companies
Jones, Ian David
Woodstock House, Mole Street, Ockley, Dorking, Surrey, RH5 5PB
IIF 13
- English born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies - English director born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 17
- British born in October 1986
Jones, Ian David
Resident in England
Registered addresses and corresponding companies - British director born in October 1986
Jones, Ian David
Resident in England
Registered addresses and corresponding companies26, Foundry Lane, Horsham, West Sussex, RH13 5PX, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in October 1986
Jones, Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr David Jones
Resident in Scotland
Registered addresses and corresponding companiesThe Cross, Back Road, Kippen, Stirlingshire, FK8 3DX
IIF 27
- British born in March 1961
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cross, Back Road, Kippen, Stirlingshire, FK8 3DX, Scotland
IIF 28
- British wholesaler born in March 1961
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies11, The Acres, Kippen, Stirling, FK8 3ED, Scotland
IIF 29
- British born in March 1961
Mr David Gerard Jones
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1961
David Gerard Jones
Resident in Isle Of Man
Registered addresses and corresponding companiesUnit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 32
- British born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesWoodstock House, Mole Street, Ockley, Dorking, RH5 5PB, England
IIF 33Woodstock House, Mole Street, Ockley, Dorking, RH5 5PB, United Kingdom
IIF 34 IIF 3585, Southdown Road, Harpenden, AL5 1PR, England
IIF 36128, City Road, London, EC1V 2NX, United Kingdom
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 39 IIF 40Flat 1, Felcot House, Park House Drive, Reigate, RH2 8LU, United Kingdom
IIF 41Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United Kingdom
IIF 42
- British company director born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies26, Foundry Lane, Horsham, West Sussex, RH13 5PX, England
IIF 46
- British electrician born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Old Water Yard, Curtis Road, Dorking, RH4 1DY, England
IIF 47
- British project manager born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1961
Mr David Ian Jones
Resident in England
Registered addresses and corresponding companiesC/o Llama Accounting, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 50C/o Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 51 IIF 52Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 53128, City Road, London, EC1V 2NX, England
IIF 54128, City Road, London, EC1V 2NX, United Kingdom
IIF 55Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 56Gwen Mere, Gravelly Bottom Road, Maidstone, ME17 3NX
IIF 57
- British born in October 1986
Mr Ian Jones
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 58
- British born in October 1981
Jones, Ian
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 59
- British developer born in October 1986
Jones, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, The Old Water Yard, Dorking, Surrey, RH4 1DY, United Kingdom
IIF 60
- British born in March 1961
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Mr Ian David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Mr Ian Jones
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
47
- 1
89XVB19 LTD
14924073Woodstock House Mole Street, Ockley, Dorking, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-02-13
Administration ended on 2024-08-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14A1 FLOORING LIMITED - 1997-03-27DUOGLEN LIMITED - 1981-12-312nd Floor. Regis House, 45 King William Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer1997-04-01 ~ 1998-09-14IIF 1 - Director → ME - 3
BESPOKE PROPERTY INVESTMENT GROUP LIMITED
10534252Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 42 - Director → ME - 4
BLUE JUICE EVENTS LTD
SC466716The Cross, Back Road, Kippen, StirlingshireActive Corporate (2 parents)Officer2014-01-06 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 5
BUTLER GROUP LIMITED
10989283Unit 2, Old Water Yard, Curtis Road, Dorking, EnglandDissolved Corporate (2 parents)Officer2017-09-29 ~ 2018-09-25IIF 47 - Director → ME - 6
CAUSEWAY CONNECT LTD
11338056C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CHROMA & PARTNERS LIMITED
12016475Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2019-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE ARTISAN RUG COMPANY LIMITED
- 2017-07-19 08880050Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
DSML HOLDINGS LTD
14339467C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Officer2022-09-06 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 50 - Right to appoint or remove directors → OE - 10
E.B.C. DEVELOPMENTS LTD
06974366The Laurels, Henfold Lane, Dorking, United KingdomDissolved Corporate (2 parents)Officer2009-07-28 ~ 2010-03-23IIF 34 - Director → ME - 11
ELLIOTT'S ROOFING LTD
11691812Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2019-04-21IIF 60 - Director → ME - 12
EMEMES LIMITED
058695018 Castle Road, Great Bedwyn, Marlborough, EnglandActive Corporate (5 parents)Officer2006-07-07 ~ 2008-06-30IIF 12 - Director → ME - 13
EPEOPLE HUB LTD
1527015846 Priory Drive, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2025-10-03IIF 17 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-04IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 14
EURO-BPO LIMITED
08238063Gwen Mere, Gravelly Bottom Road, MaidstoneActive Corporate (2 parents)Officer2013-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EURONET LIMITED
07118551Innovation Centre Medway, Maidstone Road, Chatham, KentActive Corporate (3 parents)Officer2011-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FIXSQUAD LTD
12497505128 City Road, London, United KingdomActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 37 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 18
GREEN HERITAGE CONSTRUCTION LTD
11964212Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GREEN HERITAGE DEVELOPMENTS LTD
1525989785 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ nowIIF 36 - Director → ME - 20
GREEN HERITAGE GROUP LTD
1305258085 Southdown Road, Ground Floor, Rear Entrance, Harpenden, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
GREEN RAM LTD
1546137671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-02 ~ nowIIF 38 - Director → ME - 22
- 23
HERITAGE ASSETS LTD
1526198985 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2023-11-06 ~ nowIIF 33 - Director → ME - 24
ICU CCTV LTD
06461195Woodstock House, Mole Street, Ockley, Dorking, SurreyDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 35 - Director → ME2007-12-31 ~ dissolvedIIF 13 - Secretary → ME - 25
ICU ENERGY LTD
07533720Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-28 during the appointment or period of control
Commencement of winding up on 2015-09-21 during the appointment or period of control
Conclusion of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2021-04-17 during the appointment or period of controlAlexandra Dock Business Centre, Fisherman's Wharf, GrimsbyDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 46 - Director → ME - 26
ICU FACILITIES LIMITED
0887254326 Foundry Lane, Horsham, West SussexDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 21 - Director → ME - 27
ICU GROUP GLOBAL HOLDINGS LIMITED
0887039226 Foundry Lane, Horsham, West SussexDissolved Corporate (2 parents, 1 offspring)Officer2014-01-30 ~ dissolvedIIF 22 - Director → ME - 28
ICU PROPS LIMITED
0887248026 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 24 - Director → ME - 29
ICU TRACK LIMITED
0887238326 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 23 - Director → ME - 30
ICU TRAINING LIMITED
0887249726 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 20 - Director → ME - 31
INVESTPROP GROUP LIMITED
10808180Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 39 - Director → ME - 32
KID COULTER LTD
0919944971-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 43 - Director → ME - 33
KIPPEN CARDS LIMITED
SC46474911 The Acres, Kippen, StirlingDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 29 - Director → ME - 34
L & A COMPUTER SERVICES LIMITED
0673039026 Wood End Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE2017-10-22 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 35
LITTLE BROOK GLAMPING LTD
1642513985 Southdown Road, Ground Floor, Rear Entrance, Harpenden, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 18 - Director → ME - 36
LLAMA CONNECT LTD
14363968C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Person with significant control2022-09-20 ~ nowIIF 51 - Has significant influence or control → OE - 37
LOWER DUXHURST FARM BARNS LTD
1497143671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-30 ~ dissolvedIIF 49 - Director → ME - 38
- 39
NETBOX5 LIMITED
04618015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23 during the appointment or period of control
Dissolved on 2011-10-13 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2003-03-12 ~ dissolvedIIF 9 - Director → ME - 40
PALMERS FARM DEVELOPMENT LTD
1708887285 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 19 - Director → ME - 41
PROLINE CLEANING & FACILITIES LTD
11399623128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-08-28 ~ 2021-03-04IIF 26 - Director → ME - 42
PROLINE RENOVATIONS LTD
12102284Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-08-05 ~ 2020-12-01IIF 58 - Has significant influence or control → OE - 43
RENEWERGIES LIMITED
0869229810 Whittle Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (4 parents)Officer2014-07-01 ~ 2015-01-01IIF 44 - Director → ME - 44
THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED
- 1998-03-23 03454935MARKET MATTERS LIMITED
- 1998-02-16 03454935Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer1997-10-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 45
- 46
MY DIGITAL EGO LTD
- 2022-06-10 12729178C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Officer2020-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-08 ~ 2022-06-08IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WOLFE & WILDE LTD
16183510128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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.