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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

Hornby, Jonathan Charles

    Related profiles found in government register
  • Hornby, Jonathan Charles
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hornby, Jonathon Charles
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 31
    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, United Kingdom

      IIF 32
  • Hornby, Jonathan Charles
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 33
  • Hornby, Jonathan Charles
    British born in February 1969

    Registered addresses and corresponding companies
    • Basement Flat, 11 Powis Gardens, London, W11 1JG

      IIF 34
  • Mr Jonathan Charles Hornby
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dean Manor, Dean, Chipping Norton, OX7 3LD

      IIF 35
  • Hornby, John Charles
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Building E, Stafford Park 1, Telford, TF3 3BD, England

      IIF 36
  • Hornby, Jonathan Charles
    British

    Registered addresses and corresponding companies
  • Hornby, Jonathan Charles

    Registered addresses and corresponding companies
  • Mr John Charles Hornby
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    B.G. ELECTRICAL ACCESSORIES LIMITED
    - now 03856050
    HAMSARD 2077 LIMITED
    - 1999-11-29 03856050 03854825... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 6 - Director → ME
    2007-10-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    B.G. ELECTRICAL HOLDINGS LIMITED
    04859042
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-09-23 ~ dissolved
    IIF 13 - Director → ME
    2007-10-23 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control OE
  • 3
    BALTIC BIDCO LIMITED
    14331046 14330934
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2026-06-14
    IIF 25 - Director → ME
  • 4
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2026-06-15
    IIF 32 - Director → ME
  • 5
    BALTIC MIDCO LIMITED
    14330934 14331046
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2026-06-15
    IIF 31 - Director → ME
  • 6
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 26 - Director → ME
  • 7
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (29 parents)
    Officer
    1997-04-24 ~ 2026-05-15
    IIF 16 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control OE
  • 8
    BRITISH GENERAL MANUFACTURING CO LIMITED
    - now 03855459
    HAMSARD 2078 LIMITED
    - 1999-12-01 03855459 03696214... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 5 - Director → ME
    2007-10-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2026-06-15
    IIF 11 - Director → ME
  • 10
    D-LINE (EUROPE) LIMITED
    05193249
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (16 parents)
    Officer
    2024-02-29 ~ 2026-06-15
    IIF 20 - Director → ME
  • 11
    D.W. WINDSOR LIMITED
    01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2026-06-15
    IIF 19 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 52 - Secretary → ME
  • 12
    DEANMOR INVESTMENTS
    13162285
    Dean Manor, Dean, Chipping Norton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
    IIF 35 - Right to appoint or remove directors OE
  • 13
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-10-12 ~ 2026-06-15
    IIF 27 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 57 - Secretary → ME
  • 14
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC - 2020-01-08
    Mary Sheridan House, 11-19 St. Thomas Street, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2024-02-09 ~ 2025-11-27
    IIF 2 - Director → ME
  • 15
    ELECTRONIC & FLUORESCENT ACCESSORIES LIMITED
    - now 03855461
    HAMSARD 2079 LIMITED
    - 1999-11-29 03855461 03844558... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 3 - Director → ME
    2007-10-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 16
    ESLANDS RESIDENT ASSOCIATION LIMITED
    01653506
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-20 ~ 2015-10-28
    IIF 8 - Director → ME
  • 17
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2026-06-15
    IIF 28 - Director → ME
  • 18
    FUSION LIGHTING LIMITED
    - now 01071371 01049164
    D.W. BUILDING SERVICES LIMITED - 2010-02-26
    ELWELL BUILDINGS LIMITED - 1998-11-09
    ELWELL ( S & S ) LIMITED - 1990-11-20
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (15 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 24 - Director → ME
    2021-10-12 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (22 parents)
    Officer
    2017-09-15 ~ 2026-06-15
    IIF 36 - Director → ME
  • 20
    KUPFER INTERNATIONAL LIMITED
    - now 05322481
    HAMSARD 2793 LIMITED
    - 2005-03-10 05322481 05322477... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 9 - Director → ME
    2007-10-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 21
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED
    - 2017-06-29 05254785
    NEXUS INDUSTRIES LIMITED
    - 2012-07-23 05254785 02255270
    HAMSARD 2765 LIMITED
    - 2005-03-21 05254785 05322479... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2005-01-07 ~ 2026-06-15
    IIF 12 - Director → ME
    2005-01-07 ~ 2007-03-05
    IIF 39 - Secretary → ME
    2007-10-23 ~ 2024-06-12
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control OE
  • 22
    LUCECO LIGHTING LIMITED
    - now 09044264
    LUCECO LIMITED
    - 2016-05-25 09044264 05254883... (more)
    Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 23
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED
    - 2016-10-12 05254883 09044264
    NEXUS INDUSTRIES HOLDINGS LIMITED
    - 2016-05-25 05254883
    HAMSARD 2772 LIMITED
    - 2005-06-09 05254883 03854828... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-01-07 ~ now
    IIF 17 - Director → ME
    2007-10-23 ~ 2016-09-27
    IIF 46 - Secretary → ME
    2005-01-07 ~ 2007-03-05
    IIF 43 - Secretary → ME
  • 24
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED
    - 2019-12-23 02255270 05254785
    MASTERPLUG LTD
    - 2012-08-01 02255270 05322482
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2026-06-15
    IIF 18 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control OE
  • 25
    MASTERPLUG HOLDINGS LIMITED
    04859051
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 14 - Director → ME
    2007-10-23 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control OE
  • 26
    MASTERPLUG LIMITED
    - now 05322482 02255270
    HAMSARD 2792 LIMITED
    - 2012-08-01 05322482 05322477... (more)
    ARLEN ELECTRICAL LIMITED
    - 2012-05-30 05322482
    HAMSARD 2792 LIMITED
    - 2005-03-10 05322482 05322477... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 15 - Director → ME
    2007-10-23 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control OE
  • 27
    MOSSES & MITCHELL LIMITED
    - now 03855575
    HAMSARD 2081 LIMITED
    - 1999-11-29 03855575 04361048... (more)
    18 The Street, All Cannings, Devizes, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ 2003-08-29
    IIF 34 - Director → ME
  • 28
    NEXUS CIRRUS LIMITED
    - now 05122187
    Insolvency (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 control
    HAMSARD 2739 LIMITED
    - 2005-09-08 05122187 05059374... (more)
    Hazelwoods Llp, Windsor House Barnett Way Barnwood, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 4 - Director → ME
    2007-10-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    PERMAPLUG LIMITED
    - now 03844488
    HAMSARD 2065 LIMITED - 1999-10-11
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 7 - Director → ME
    2007-10-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 30
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (20 parents)
    Officer
    2021-10-12 ~ 2026-06-15
    IIF 22 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 56 - Secretary → ME
  • 31
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (252 parents, 5 offsprings)
    Officer
    2021-02-28 ~ 2022-06-30
    IIF 33 - LLP Member → ME
  • 32
    STREET LIGHTING LIMITED
    00671967
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (12 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 23 - Director → ME
    2021-10-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 33
    SYNCEV LIMITED
    12883699
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 34
    SYNCEV TECHNOLOGIES LIMITED
    12896228
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 35
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (12 parents)
    Officer
    2021-10-12 ~ 2026-06-15
    IIF 21 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.