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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

Mr Michael John Jones

    Related profiles found in government register
  • Mr Michael John Jones
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9, Norman Avenue, Twickenham, TW1 2LY, England

      IIF 1
    • 9, Norman Avenue, Twickenham, TW1 2LY, United Kingdom

      IIF 2
  • Jones, Michael John
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 3 IIF 4 IIF 5
    • 9, Norman Avenue, Twickenham, TW1 2LY, United Kingdom

      IIF 6
  • Jones, Michael John
    British accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 7 IIF 8
  • Jones, Michael John
    British chartered accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British deputy chief financial officer born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 36 IIF 37
  • Jones, Michael John
    British financial director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 38
  • Jones, Michael John
    British

    Registered addresses and corresponding companies
  • Jones, Michael John
    British accountant

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 52 IIF 53
    • 9, Norman Avenue, Twickenham, TW1 2LY, United Kingdom

      IIF 54
  • Jones, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Jones, Michael John
    British company director

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 62
  • Jones, Michael John
    British company secretary

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 63 IIF 64
child relation
Offspring entities and appointments 36
  • 1
    ALEXON (FAR EAST) LIMITED
    - now 02204108
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 23 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 42 - Secretary → ME
  • 2
    ALEXON BRANDS LIMITED
    - now 00271796
    ALEXON & CO. LIMITED - 1989-03-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-01-27 ~ 1995-09-14
    IIF 26 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 43 - Secretary → ME
  • 3
    ALEXON GROUP PLC
    - now 00431265
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1993-11-01 ~ 1995-09-30
    IIF 21 - Director → ME
    1994-01-31 ~ 1995-09-30
    IIF 44 - Secretary → ME
  • 4
    ALEXON GROUP TRUST COMPANY LIMITED
    - now 01801712
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 36 - Director → ME
    1994-01-31 ~ 1995-09-14
    IIF 63 - Secretary → ME
  • 5
    ALEXON INTERNATIONAL LIMITED
    - now 01867978 NF003071
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 27 - Director → ME
    1994-01-31 ~ 1995-09-14
    IIF 50 - Secretary → ME
  • 6
    BANDANGA LIMITED
    00331705
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (13 parents)
    Officer
    ~ 1991-08-12
    IIF 24 - Director → ME
  • 7
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED
    - 1981-12-31 00271828
    BOWATER BUILDING PRODUCTS LIMITED
    - 1980-12-31 00271828
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (22 parents)
    Officer
    ~ 1993-08-02
    IIF 5 - Director → ME
  • 8
    D & M LIMITED
    - now 00464378
    DUKES & MARKUS LIMITED - 1989-05-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 32 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 45 - Secretary → ME
  • 9
    DASH LIMITED
    - now 01367788
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 18 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 51 - Secretary → ME
  • 10
    DELLBURY GARMENTS LIMITED
    00378610
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 22 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 41 - Secretary → ME
  • 11
    EASTEX LIMITED
    00357925
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 29 - Director → ME
    1994-01-18 ~ 1995-09-14
    IIF 62 - Secretary → ME
  • 12
    ELANGOL DISTRIBUTORS LIMITED
    00496337
    40-48 Guildford Street, Luton
    Dissolved Corporate (7 parents)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 19 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 47 - Secretary → ME
  • 13
    ELLIS & GOLDSTEIN (HOLDINGS) LIMITED
    - now 00367790
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 20 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 46 - Secretary → ME
  • 14
    ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED
    01700674
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 28 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 49 - Secretary → ME
  • 15
    GATE GOURMET FINANCE UK LTD.
    04584574
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2007-05-21 ~ 2009-03-04
    IIF 7 - Director → ME
  • 16
    GATE GOURMET GATWICK LIMITED
    - now 03669272
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 17 - Director → ME
    2005-12-28 ~ 2009-03-04
    IIF 55 - Secretary → ME
  • 17
    GATE GOURMET HEATHROW LIMITED
    - now 00681306
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Active Corporate (42 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 10 - Director → ME
    2005-12-28 ~ 2009-03-04
    IIF 59 - Secretary → ME
  • 18
    GATE GOURMET HOLDINGS U.K. LIMITED
    - now 02049346
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Active Corporate (51 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 15 - Director → ME
    2005-12-28 ~ 2009-03-04
    IIF 60 - Secretary → ME
  • 19
    GATE GOURMET LONDON LIMITED
    - now 03452689
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Active Corporate (39 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 9 - Director → ME
    2005-12-28 ~ 2009-03-04
    IIF 57 - Secretary → ME
  • 20
    GATE GOURMET SUPPORT SERVICES UK LIMITED
    - now 05282000
    VERSA LOGISTICS LIMITED
    - 2006-11-28 05282000
    Ash House, Littleton Road, Ashford, England
    Active Corporate (26 parents)
    Officer
    2006-03-31 ~ 2009-03-04
    IIF 14 - Director → ME
    2006-03-31 ~ 2009-03-04
    IIF 56 - Secretary → ME
  • 21
    GATE GOURMET UK LIMITED
    - now 01761826
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 12 - Director → ME
    2005-12-28 ~ 2009-03-04
    IIF 61 - Secretary → ME
  • 22
    GATE GOURMET UK PURCHASE COMPANY LIMITED
    05535418
    Ash House, Littleton Road, Ashford, England
    Active Corporate (19 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 11 - Director → ME
    2005-12-28 ~ 2009-03-04
    IIF 58 - Secretary → ME
  • 23
    HORROCKSES FASHIONS LIMITED
    00412426
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 25 - Director → ME
    1994-01-20 ~ 1995-09-14
    IIF 64 - Secretary → ME
  • 24
    MERCHANT RETAIL GROUP LIMITED - now
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC
    - 1990-09-13 01465195 01366060... (more)
    SINGLO GROUP PLC
    - 1984-09-17 01465195 01366060
    PROUDVANCE LIMITED
    - 1980-12-31 01465195
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    ~ 1993-08-02
    IIF 31 - Director → ME
    1992-11-23 ~ 1993-08-02
    IIF 40 - Secretary → ME
  • 25
    MRG DEPARTMENT STORES (JOP) LIMITED - now
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED
    - 2005-03-07 00503553
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    ~ 1992-12-29
    IIF 38 - Director → ME
  • 26
    NORMANS GROUP LIMITED
    - now 01366060 01465195
    MERCHANT RETAIL GROUP LIMITED
    - 1990-09-13 01366060 01465195... (more)
    SINGLO GROUP LIMITED
    - 1990-08-22 01366060 01465195
    NORMANS GROUP LIMITED
    - 1984-09-17 01366060 01465195
    BOOMPARK LIMITED
    - 1984-06-13 01366060
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-08-02
    IIF 16 - Director → ME
    1992-11-23 ~ 1993-08-02
    IIF 48 - Secretary → ME
  • 27
    NORMANS LIMITED
    - now 00586118
    NORMANS SUPERWAREHOUSES LIMITED
    - 1992-02-10 00586118
    NORMAN'S(BUDLEIGH)LIMITED
    - 1986-12-15 00586118
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (1 parent)
    Officer
    ~ 1994-01-14
    IIF 30 - Director → ME
  • 28
    REFRESHING GROUP LTD
    - now 04733386
    ORLEANS HOUSE LIMITED
    - 2018-12-17 04733386
    OFFERS PLEASE LIMITED
    - 2013-09-10 04733386
    Unit 8, Crane Mews, 32 Gould Road, Twickenham
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ now
    IIF 3 - Director → ME
    2003-06-01 ~ now
    IIF 52 - Secretary → ME
  • 29
    REFRESHING LIMITED
    05116432
    9 Norman Avenue, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-11 ~ now
    IIF 6 - Director → ME
    2004-06-11 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    SCS SHIPPING CORPORATION
    SF000741
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-13 ~ 2009-11-01
    IIF 37 - Director → ME
  • 31
    SUBSEA 7 HOLDINGS (UK) LIMITED - now
    ACERGY HOLDINGS LIMITED
    - 2011-01-17 02798347
    SCS HOLDINGS LIMITED - 2006-01-23
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    200 Hammersmith Road, Hammersmith, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2009-10-30
    IIF 34 - Director → ME
  • 32
    SUBSEA 7 M.S. LIMITED - now
    ACERGY M.S. LIMITED
    - 2011-01-12 02074427
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    40 Brighton Road, Sutton, Surrey, England
    Dissolved Corporate (30 parents, 13 offsprings)
    Officer
    2009-07-10 ~ 2009-10-30
    IIF 33 - Director → ME
  • 33
    SUBSEA 7 TREASURY (UK) LIMITED - now
    ACERGY TREASURY LIMITED
    - 2011-01-13 00974791
    SEAWAY (UK) LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (32 parents)
    Officer
    2009-07-14 ~ 2009-10-30
    IIF 35 - Director → ME
  • 34
    THE OUTLET COMPANY LIMITED
    - now 03642189
    WORLD OUTLETS LIMITED - 1998-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-04-01 ~ 2000-01-17
    IIF 13 - Director → ME
  • 35
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED
    - 1992-07-13 02699577 02699580... (more)
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    1992-05-15 ~ 1993-08-02
    IIF 8 - Director → ME
    1992-11-23 ~ 1993-08-02
    IIF 39 - Secretary → ME
  • 36
    VIICOM LIMITED
    04733387
    9 Norman Avenue, Twickenham
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ now
    IIF 4 - Director → ME
    2003-06-01 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.