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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Keith John

    Related profiles found in government register
  • Jones, Keith John
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ

      IIF 1
  • Jones, Keith John
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ

      IIF 2

    • 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ

      IIF 3 IIF 4
  • Jones, Keith John
    British chief operating officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 5

    • C/o Rentsmart Limited, Digital World, 1 Lowry Plaza, The Quays, Salford, M50 3UB, England

      IIF 6
  • Jones, Keith John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 7

    • 234, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AU, England

      IIF 8

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 9 IIF 10

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 11
  • Jones, Keith John
    British group strategy & development director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ

      IIF 12
  • Jones, Keith John
    British chief executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jjb Sports Plc, Martland Park, Challenge Way, Wigan Lancashire, WN5 0LD

      IIF 13

    • C/o Jjb Sports Plc, Martland Park, Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 14

    • 56/58 Argyle Street, Glasgow, Lanarkshire, G2 8AF

      IIF 15 IIF 16

    • Challenge Way, Martland Park, Wigan, Lancashire, WN5 0LD

      IIF 17

    • C/o J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 18 IIF 19

    • J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 20

    • Jjb Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 21

    • Martland Park, Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 22 IIF 23 IIF 24

    • Martland Park, Challenge Way, Wigan, WN5 0LD

      IIF 28
  • Jones, Keith John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 29
  • Jones, Keith
    British director born in July 1964

    Registered addresses and corresponding companies

    • 8 Bryant Court, Hollybush Lane, Harpenden, Hertfordshire, AL5 4BH

      IIF 30 IIF 31 IIF 32

    • C/o Dsg International Plc, C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 33
  • Mr Keith John Jones
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 34

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 35
  • Keith Jones
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Keith
    South African director born in July 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Block A, Three Season's Office Park, 7 Spring Road, Rivonia, Johannesburg, South Africa

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,992 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 8 - director → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 34 - Has significant influence or control → OE
Ceased 43
  • 1
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-02 ~ 2010-04-27
    IIF 50 - director → ME
  • 2
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 18 - director → ME
  • 3
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2010-07-14
    IIF 51 - director → ME
  • 4
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 16 - director → ME
  • 5
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2019-10-22 ~ 2021-06-01
    IIF 41 - Has significant influence or control → OE
  • 6
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 36 - Has significant influence or control → OE
  • 7
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-12-05 ~ 2017-12-05
    IIF 29 - director → ME
  • 8
    SMARTCHECK LIMITED - 2017-11-07
    101 New Cavendish Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-02-01 ~ 2017-07-01
    IIF 4 - director → ME
  • 9
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-05-08
    IIF 7 - director → ME
  • 10
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2010-02-26
    IIF 33 - director → ME
  • 11
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-16 ~ 2018-05-08
    IIF 10 - director → ME
  • 12
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 48 - Has significant influence or control → OE
  • 13
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 27 - director → ME
  • 14
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 43 - Has significant influence or control → OE
  • 15
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 42 - Has significant influence or control → OE
  • 16
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-21 ~ 2021-06-01
    IIF 45 - Has significant influence or control → OE
  • 17
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 37 - Has significant influence or control → OE
  • 18
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2021-09-30
    IIF 5 - director → ME
    Person with significant control
    2019-10-17 ~ 2019-12-10
    IIF 39 - Has significant influence or control → OE
  • 19
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 44 - Has significant influence or control → OE
  • 20
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 49 - Has significant influence or control → OE
  • 21
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 14 - director → ME
  • 22
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 26 - director → ME
  • 23
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 13 - director → ME
  • 24
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 24 - director → ME
  • 25
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 17 - director → ME
  • 26
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-24 ~ 2009-03-12
    IIF 31 - director → ME
  • 27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 21 - director → ME
  • 28
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-24 ~ 2009-03-12
    IIF 32 - director → ME
    IIF 30 - director → ME
  • 29
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 40 - Has significant influence or control → OE
  • 30
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 47 - Has significant influence or control → OE
  • 31
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
    22 York Buildings, London
    Corporate (3 parents)
    Officer
    2014-12-11 ~ 2014-12-19
    IIF 1 - director → ME
  • 32
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 15 - director → ME
  • 33
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 20 - director → ME
  • 34
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 19 - director → ME
  • 35
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-05-08
    IIF 9 - director → ME
  • 36
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 28 - director → ME
  • 37
    THINKSMART EUROPE PLC - 2016-06-29
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    THINKSMART EUROPE LIMITED - 2016-05-12
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    22 York Buildings, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-01 ~ 2023-06-30
    IIF 6 - director → ME
    2014-02-01 ~ 2017-07-01
    IIF 3 - director → ME
  • 38
    22 York Buildings, London
    Corporate (3 parents)
    Equity (Company account)
    3,179 GBP2023-06-30
    Officer
    2014-02-01 ~ 2017-07-01
    IIF 12 - director → ME
  • 39
    22 York Buildings, London
    Corporate (3 parents)
    Equity (Company account)
    2,974 GBP2023-06-30
    Officer
    2014-02-01 ~ 2016-09-16
    IIF 2 - director → ME
  • 40
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 46 - Has significant influence or control → OE
  • 41
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 22 - director → ME
  • 42
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 25 - director → ME
    2010-03-01 ~ 2010-03-01
    IIF 23 - director → ME
  • 43
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.