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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
parent relation
Individuals in focus

Jones, Simon Roy

    Related profiles found in government register
  • Jones, Simon Roy
    British co director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Jones, Simon Roy
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Simon Roy
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 5th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 17 IIF 18

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 19
  • Jones, Simon
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England

      IIF 20

    • Ravenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom

      IIF 21

    • Pinewood Mews, 363 Laleham Road, Shepperton, TW17 0JP, United Kingdom

      IIF 22
  • Jones, Simon
    British debt recovery born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202-212, High Road, Essex, IG1 1QB, United Kingdom

      IIF 23
  • Mr Simon Jones
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom

      IIF 24
  • Jones, Simon Roy
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU, England

      IIF 25

    • 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom

      IIF 26 IIF 27

    • First Floor, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England

      IIF 28
  • Jones, Simon Roy
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom

      IIF 29

    • 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35

    • Poolemead Accountants Ltd, 39 Chapel Road, West End, Southampton, SO30 3FG, England

      IIF 36

    • Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England

      IIF 37
  • Jones, Simon Roy
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simon Roy Jones
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 44
  • Jones, Simon Roy
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 9 Davis Road, Weybridge, Surrey, KT13 0XH

      IIF 45
  • Jones, Simon
    British bailiff born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Royston Drive, Belper, Derbyshire, DE56 0EL, United Kingdom

      IIF 46
  • Jones, Simon Roy
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England

      IIF 47

    • Poolmead Accontants Limited, 39 Chapel Street, West End, Southampton, SO30 3FG, England

      IIF 48
  • Jones, Simon Roy
    British

    Registered addresses and corresponding companies
  • Jones, Simon Roy
    British co director

    Registered addresses and corresponding companies
  • Jones, Simon Roy
    British company director

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 56

    • 5th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 57 IIF 58

    • 9 Davis Road, Weybridge, Surrey, KT13 0XH

      IIF 59
  • Mr Simon Jones
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36, Bridge Street, Belper, Derbyshire, DE56 1AX, England

      IIF 60
  • Mr Simon Roy Jones
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 61

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 62

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 63

    • Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England

      IIF 64

    • 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76

    • 39, Chapel Road, West End, Southampton, SO30 3FG, England

      IIF 77

    • Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England

      IIF 78

    • Corneli, Blackhorse Road, Woking, Surrey, GU22 0QT, England

      IIF 79
  • Mr Simon Paul Jones
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England

      IIF 80
  • Simon Jones
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Poolemead Accountants Ltd, Chapel Road, West End, Southampton, SO30 3FG, England

      IIF 81
  • Jones, Simon Roy

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 85
  • Jones, Simon

    Registered addresses and corresponding companies

    • Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England

      IIF 86

    • Hemdean House, 39 Chapel Road, West End, Southampton, SO30 3FG, England

      IIF 87
child relation
Offspring entities and appointments 45
  • 1
    AJ BROCK LIMITED
    10746249
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AJ LAND SERVICES LIMITED
    - now 09599437
    CNLJ LAND SERVICES LIMITED
    - 2015-05-22 09599437
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AUTUMNUS LIMITED
    09792241
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    B CARTER LIMITED
    07966139
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 16 - Director → ME
    2012-02-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 5
    BAY LIFT PROFESSIONALS LTD
    08329633
    36 Bridge Street, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 6
    BELLA VISTA RESTAURANTS LIMITED
    05524500
    400 Harrow Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 12 - Director → ME
    2005-08-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    BOB THE BACKUP LIMITED
    - now 05752111
    SUPERWORLD I.T. LIMITED
    - 2007-01-24 05752111
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 13 - Director → ME
    2006-07-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    BRIENZ 24 LIMITED
    11747462
    39 Chapel Road, West End, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 9
    CALVIN ONE INVESTMENTS LIMITED
    11446431
    Ground Floor Rosemount House Rosemount Avenue, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    CALVIN PROPERTIES LLP
    OC426158
    2nd Floor Rosemount House Rosemount Avenue, West Byfleet, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2019-02-23 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2019-02-23 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CNLJ (ASHSTEAD) LIMITED
    09500099
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 12
    CNLJ (CRANLEIGH) LIMITED
    09445506
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    CNLJ (SEND) LIMITED
    09441648
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    CNLJ (SHEPPERTON) LIMITED
    09445511
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    CNLJ CHERTSEY LIMITED
    10742478
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    CNLJ DEVELOPMENT LIMITED
    09406611
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    CNLJ GATEWAY LTD
    10599936
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    CNLJ PROPERTY LIMITED
    08578508
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    COMPUTERS AND DESIGN LIMITED
    08822257
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 6 - Director → ME
    2013-12-20 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 20
    CYCLONE ASSET MANAGEMENT LIMITED
    04243606
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 1 - Director → ME
    2001-06-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    EDRJ HOLDINGS LIMITED
    14209285
    Rosemount House, Rosemount Avenue, West Byfleet, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 22
    FREDRICKSON ENERGY LTD
    13843600
    Hendean House 39 Chapel Road, West End, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 36 - Director → ME
    2022-01-12 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 23
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents)
    Officer
    (before 1992-12-31) ~ 2013-05-16
    IIF 2 - Director → ME
    (before 1992-12-31) ~ 2013-05-16
    IIF 53 - Secretary → ME
  • 24
    GOLF MANAGEMENT INTERNATIONAL LIMITED
    04549653
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-06
    Dissolved on 2013-03-12
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2004-10-21 ~ 2011-09-12
    IIF 17 - Director → ME
  • 25
    INTERLAKEN GROUP LIMITED
    - now 03167536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    FREDRICKSON HOLDINGS LIMITED
    - 2010-10-13 03167536
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1996-03-05 ~ 2013-05-16
    IIF 3 - Director → ME
    1996-03-05 ~ 2013-05-16
    IIF 54 - Secretary → ME
  • 26
    LINLEY ALSAGER INVESTMENTS LIMITED
    11018119
    Chart House, 2b, Effingham Road, Reigate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MERLIGEN ACQUISITIONS LTD
    10275750
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 8 - Director → ME
  • 28
    MERLIGEN COLLECTIONS LIMITED
    - now 07819596
    FREDRICKSON COLLECTIONS LIMITED
    - 2013-05-22 07819596
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 14 - Director → ME
    2011-10-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 29
    MERLIGEN INVESTMENTS LIMITED
    07786814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20 during the appointment or period of control
    Due to be dissolved on 2025-08-28 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 30
    MERLIGEN MAILING SERVICES LIMITED
    - now 05231083
    FREDRICKSON MAILING SERVICES LIMITED
    - 2013-05-22 05231083
    Persimmon House, Brooklands Business Park, Weybridge
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 9 - Director → ME
    2004-09-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    MERLIGEN MANAGED SERVICES LIMITED
    - now 06323973
    FREDRICKSON MANAGED SERVICES LTD
    - 2013-05-22 06323973
    Persimmon House, Brooklands Business Park, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 7 - Director → ME
    2007-07-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 32
    MERLIGEN MANAGEMENT LIMITED
    - now 05811099
    CREDIT ACCOUNT MANAGEMENT LIMITED
    - 2013-05-22 05811099
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 5 - Director → ME
    2006-05-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    MORIARTY LAW LIMITED
    08432710
    Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, England
    Active Corporate (10 parents)
    Officer
    2025-03-24 ~ now
    IIF 25 - Director → ME
    2013-03-06 ~ 2013-10-07
    IIF 23 - Director → ME
  • 34
    PAYOFFLINE LIMITED
    06194989
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 15 - Director → ME
    2007-03-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 35
    PINEWOOD MEWS LIMITED
    10082224
    Ritzbury House, Bridgefoot, Sunbury-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ 2017-05-09
    IIF 22 - Director → ME
  • 36
    SENDVINE MANAGEMENT LIMITED
    10350165
    17 The Ryde, Staines Upon Thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-27 ~ 2017-11-17
    IIF 28 - Director → ME
  • 37
    SIMON LAND PROJECTS LTD
    07846298
    Smithy Farmhouse, Donyatt, Ilminster, England
    Active Corporate (1 parent)
    Officer
    2011-11-14 ~ now
    IIF 20 - Director → ME
    2011-11-14 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 38
    SRJ DEBT RECOVERIES LIMITED
    05064551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2004-03-05 ~ 2013-05-16
    IIF 11 - Director → ME
    2004-03-05 ~ 2013-05-16
    IIF 52 - Secretary → ME
  • 39
    SUPER SMOKER LIMITED
    06395686
    Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2009-12-10
    IIF 18 - Director → ME
  • 40
    TAGGUARD GLOBAL LIMITED - now
    FREDRICKSON SECURE SERVICES LIMITED
    - 2012-05-11 07183391
    Archway House, Station Road, Chester
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ 2012-02-29
    IIF 19 - Director → ME
    2010-03-09 ~ 2012-02-29
    IIF 85 - Secretary → ME
  • 41
    THE BRIENZ GROUP (HORSHAM) LIMITED
    10973189
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 42
    THE BRIENZ GROUP LIMITED
    10930245
    1 Epsom Road, Guildford, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    TYREKEY LIMITED
    10875738
    Springboard Business Centre, Ellerbeck Way, Stokesley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    VARIHOST LTD - now
    JASIRIC STUDIOS LIMITED
    - 2005-12-13 04080318
    52 Meadow Way, Horley, Surrey, England
    Active Corporate (7 parents)
    Officer
    2000-09-28 ~ 2001-01-01
    IIF 45 - Director → ME
    2000-09-28 ~ 2001-01-01
    IIF 59 - Secretary → ME
  • 45
    WENTWORTH HOLLAND LLP
    OC438103
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 48 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.