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, Timothy Stephen
- British born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 7
- British chartered accountant born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies1 Arbrook Lane, Esher, Surrey, KT10 9EG
IIF 8 IIF 9 IIF 10 (more)1, Arbrook Lane, Esher, Surrey, KT10 9EG, United Kingdom
IIF 16 IIF 17101, Wigmore Street, London, W1U 1QU, England
IIF 18101, Wigmore Street, London, W1U 1QU, United Kingdom
IIF 19C/o Memery Crystal Llp, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 20Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 21
- British company director born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companiesReading Bridge House 8th Floor, George Street, Reading, Berks, RG1 8LS, England
IIF 22
- British director born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1949Registered addresses and corresponding companies
Jones, Timothy Stephen
- British director born in March 1949Registered addresses and corresponding companies
Jones, Timothy Stephen
324 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ
IIF 29
- British Registered addresses and corresponding companies
Jones, Timothy Stephen
- British chartered accountantRegistered addresses and corresponding companies
Jones, Timothy Stephen
- British born in March 1949
Mr Timothy Stephen Jones
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Timothy Stephen
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 511, Arbrook Lane, Esher, KT10 9EG, England
IIF 521, Arbrook Lane, Esher, Surrey, KT10 9EG, United Kingdom
IIF 53 IIF 54 IIF 5538 Oaken Lane, Claygate, Esher, Surrey, KT10 0RG
IIF 56Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 57Griffin House 89 Island Farm Road, West Molesey, Surrey, KT8 2LN
IIF 58
Related profiles found in government register
Offspring entities and appointments
38
- 1
ACCLOUD PLC
09847722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-08Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2016-12-05 ~ 2018-12-31IIF 23 - Director → ME - 2
ADRIAN GRAVES LIMITED
- 2008-07-07 01474173ADRIAN GRAVES AND ASSOCIATES LIMITED - 1988-07-221 Arbrook Lane, Esher, SurreyDissolved Corporate (4 parents)Officer1999-03-31 ~ dissolvedIIF 36 - Secretary → ME - 3
ALASKA PROPERTIES LIMITED
03394173Sitka Drive, Shrewsbury Business Park, Shrewsbury, SalopDissolved Corporate (7 parents)Officer1998-09-15 ~ 2007-07-17IIF 9 - Director → ME2001-02-14 ~ 2008-06-01IIF 37 - Secretary → ME - 4
ALASKA GROUP LIMITED
- 1999-07-09 02891462BELLE VUE ESTATES LIMITED
- 1999-03-18 02891462ALASKA OAKS ESTATES LIMITED
- 1997-06-27 02891462PRIME ESTATES AND PROPERTY CO. LTD.
- 1994-10-11 02891462Sitka Drive, Shrewsbury Business Park, Shrewsbury, SalopDissolved Corporate (7 parents)Officer1999-02-18 ~ 2007-07-17IIF 10 - Director → ME1998-11-25 ~ 2008-06-01IIF 33 - Secretary → ME1994-01-26 ~ 1996-01-02IIF 41 - Secretary → ME - 5
ALERION CONSULTING LIMITED
11499129Reading Bridge House 8th Floor, George Street, Reading, Berks, EnglandDissolved Corporate (6 parents)Officer2019-03-28 ~ dissolvedIIF 22 - Director → ME - 6
ANCHORAGE OFFICES LIMITED
05507792The Alaska Building, Sitka Drive, Shrewsbury Business Park, ShrewsburyDissolved Corporate (6 parents)Officer2005-07-13 ~ 2007-07-17IIF 2 - Director → ME2005-07-13 ~ 2005-08-11IIF 39 - Secretary → ME - 7WATERMARK GLOBAL PLC - 2013-07-01MICROFUZE INTERNATIONAL PLC - 2008-03-05MICROFUZE INTERNATIONAL LIMITED - 2005-11-30CHROME INDUSTRIES LIMITED - 2005-09-2871-75 Shelton Street, Covent Garden, LondonActive Corporate (27 parents)Officer2017-04-14 ~ 2024-11-09IIF 54 - Secretary → ME
- 8Insolvency (Case 1) In administration
Administration started on 2015-01-12
Administration ended on 2016-01-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-01-08
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2019-06-14
Dissolved on 2019-10-02Baker Tilly, 25 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2006-06-22 ~ 2013-05-24IIF 12 - Director → ME2006-08-07 ~ 2008-05-06IIF 30 - Secretary → ME2008-08-27 ~ 2013-07-01IIF 32 - Secretary → ME - 9
BHR MINING LIMITED
07218465Insolvency (Case 1) In administration
Administration started on 2015-01-12
Administration ended on 2016-01-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-01-08
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2017-12-08
Dissolved on 2018-03-19Baker Tilly, 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2010-04-13 ~ 2013-05-24IIF 20 - Director → ME - 10
GAMING AND BINGO TECHNICAL SERVICES LIMITED
- 2006-06-06 04912012Unit 6 Kiln Workshop, Crookham Village, Fleet, Surrey, EnglandActive Corporate (8 parents)Officer2003-09-25 ~ 2015-07-27IIF 35 - Secretary → ME - 11
BRAND ENGAGEMENT LIMITED
07297991Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2010-06-29 ~ 2014-10-01IIF 51 - Secretary → ME - 12BT CAPITAL U K LIMITED - now
MG FINANCE (UK) LIMITED
- 2007-01-16 03429638170 Dorset Road, LondonDissolved Corporate (6 parents)Officer1997-09-05 ~ 2000-07-04IIF 28 - Director → ME1997-09-05 ~ 2000-07-04IIF 48 - Secretary → ME - 131 Arbrook Lane, Esher, SurreyDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 53 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2023-05-20 during the appointment or period of controlHCA INTEGRATED MARKETING LIMITED - 2001-08-31WEBLINE LIMITED - 1988-07-19The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (11 parents)Officer2004-06-30 ~ dissolvedIIF 34 - Secretary → ME - 15
CLUB 2000 BINGO LIMITED
05384985Aspects Leisure Park, Newnham Avenue, Bedford, BedfordshireActive Corporate (9 parents)Officer2005-03-08 ~ nowIIF 3 - Director → ME2005-03-08 ~ 2005-10-05IIF 47 - Secretary → ME - 16
DESIRE PETROLEUM PLC
- 2014-01-03 03168611OVAL (1061) LIMITED - 1996-05-02Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (28 parents)Officer2013-12-05 ~ 2016-01-18IIF 18 - Director → ME - 17
ESHER MANAGEMENT SERVICES LIMITED
02580773Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-10 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of controlLawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents, 4 offsprings)Officer1991-02-07 ~ nowIIF 4 - Director → ME1991-02-07 ~ 2006-06-16IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 18ETAPE ESTATES LIMITED - now
ALASKA ESTATES LIMITED
- 2008-06-04 02779257ALASKA ESTATES AND PROPERTY COMPANY LTD.
- 1997-05-12 02779257Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (8 parents)Officer1993-06-18 ~ 2007-05-01IIF 27 - Director → ME1993-01-13 ~ 2004-12-01IIF 42 - Secretary → ME - 19
FALKLAND OIL AND GAS LIMITED
FC02623456 John Street, Stanley, Falkland IslandsConverted / Closed Corporate (17 parents)Officer2005-09-19 ~ 2016-01-18IIF 19 - Director → ME - 20
FOGL FINANCE LIMITED
0618557632-34 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 8 - Director → ME2007-03-26 ~ dissolvedIIF 46 - Secretary → ME - 21
FULL HOUSE BINGO LIMITED
055907181 Arbrook Lane, Esher, SurreyActive Corporate (8 parents)Officer2005-10-12 ~ nowIIF 1 - Director → ME2005-10-12 ~ 2006-05-09IIF 31 - Secretary → ME - 22PACIFIC SHELF 157 LIMITED - 1988-03-31C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, ScotlandActive Corporate (21 parents, 1 offspring)Officer1991-02-15 ~ 1991-07-25IIF 29 - Director → ME
- 23HAYTERS TEAMWORK LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-07-01
Administration ended on 2011-10-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2015-06-20INFOSTRADA HAYTERS LTD - 2009-06-17HAYTERS TEAMWORK LIMITED
- 2008-10-14 04539827105 St Peter's Street, St AlbansDissolved Corporate (13 parents)Officer2002-11-07 ~ 2006-11-17IIF 11 - Director → ME2002-11-11 ~ 2006-11-17IIF 43 - Secretary → ME - 24
INFRA-CARE LIMITED
041459591 Arbrook Lane, Esher, SurreyDissolved Corporate (5 parents)Officer2001-01-23 ~ dissolvedIIF 38 - Secretary → ME - 25
MACGREGOR & COMPANY (EVENT MANAGEMENT) LIMITED
- 2007-01-17 034306521 Arbrook Lane, Esher, SurreyActive Corporate (5 parents)Officer2005-09-28 ~ 2012-10-30IIF 13 - Director → ME2005-09-28 ~ nowIIF 45 - Secretary → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of controlMANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (14 parents)Officer2014-01-27 ~ dissolvedIIF 21 - Director → ME2014-01-27 ~ dissolvedIIF 57 - Secretary → ME - 27
MR & MRS JONES LIMITED
115943291 Arbrook Lane, Esher, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-14 ~ nowIIF 52 - Secretary → ME - 28
MRS HOLDINGS LIMITED
10495501Reading Bridge House 8th Floor South, George Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 29
MRS PNG LIMITED
09080909Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-17 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control8a Carlton Crescent, SouthamptonDissolved Corporate (5 parents)Officer2014-06-11 ~ 2016-06-30IIF 16 - Director → ME2014-06-11 ~ dissolvedIIF 55 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24NEW GENERATION BINGO PLC
- 2005-06-30 03106134The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer1995-09-25 ~ 2005-06-30IIF 26 - Director → ME - 31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-02
Date of completion or termination of CVA on 2015-09-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-30
Dissolved on 2017-07-07PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2007-03-13 ~ 2008-03-04IIF 14 - Director → ME - 32
POINT LEISURE LIMITED
04604972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-24 during the appointment or period of control2nd Floor, Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (10 parents)Officer2003-02-04 ~ 2012-05-21IIF 15 - Director → ME2003-02-04 ~ nowIIF 44 - Secretary → ME - 33
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (9 parents)Officer2002-07-31 ~ 2005-12-01IIF 25 - Director → ME2002-07-31 ~ 2005-12-01IIF 56 - Secretary → ME - 34
SWITCHCO LIMITED
103137231 Charterhouse Mews, London, EnglandDissolved Corporate (6 parents)Officer2017-06-12 ~ 2018-11-19IIF 7 - Director → ME - 35
TBP (PAN-AFRICA) LIMITED
085651241 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2016-12-01 ~ 2018-11-19IIF 5 - Director → ME - 36TEXTRON SPECIAL VEHICLES UK LIMITED - now
ARCTIC CAT UK LIMITED
- 2025-08-11 0565935423 Bedford Row, LondonActive Corporate (17 parents)Officer2005-12-20 ~ 2007-11-27IIF 40 - Secretary → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-07-14THE BUSINESS PHONE PLC - 2007-12-31BIGPHONE PLC - 2007-01-04Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (22 parents, 2 offsprings)Officer2016-12-01 ~ 2018-11-19IIF 6 - Director → ME - 38
YURASTAR LIMITED
09362506Arcadia House Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (3 parents)Officer2014-12-19 ~ dissolvedIIF 17 - Director → ME
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