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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 Graham Robert Jones

    Related profiles found in government register
  • Mr Graham Robert Jones
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Cambridge, CB23 3GJ, United Kingdom

      IIF 1

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ

      IIF 2 IIF 3

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 4 IIF 5

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ

      IIF 6 IIF 7

    • 4, Varrier Jones Drive, Papworth Everard, Cambs, CB23 3GJ

      IIF 8
  • Mr Graham Jones
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 9 IIF 10
  • Mr Graham Robert Jones
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 11

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 12
  • Jones, Graham Robert
    British chartered civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP

      IIF 13 IIF 14
  • Jones, Graham Robert
    British chartered engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP

      IIF 15
  • Jones, Graham Robert
    British civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP

      IIF 16
  • Jones, Graham
    British civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 17

    • 4, Varrier Jones Drive, Papworth Everard, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 18
  • Jones, Graham Robert
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 19

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 20 IIF 21
  • Jones, Graham Robert
    British civil engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 37, Burgess Road, Waterbeach, Cambridge, CB25 9ND, England

      IIF 22

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 23

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • C/o 37, Burgess Road, Waterbeach, Cambridge, CB25 9ND, United Kingdom

      IIF 27

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 28 IIF 29

    • 4, Varrier Jones Drive, Papworth Everard, Cambs, CB23 3GJ, United Kingdom

      IIF 30

    • 4, Varrier Jones Drive, Papworth Everard, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 31
  • Jones, Graham Robert
    British civil engineers born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 32
  • Jones, Graham Robert
    British

    Registered addresses and corresponding companies
  • Jones, Graham Robert

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 38
  • Jones, Graham

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, United Kingdom

      IIF 39

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 4, Varrier Jones Drive, Papworth Everard, Cambs, CB23 3GJ, United Kingdom

      IIF 44

    • 4, Varrier Jones Drive, Papworth Everard, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 25
  • 1
    AG MOTORS LIMITED
    06966286 10926732
    Aaron Ginn, Unit C2 Stirling Way, Papworth Everard Papworth Business Park, Cambridge, Cambridgshire
    Active Corporate (5 parents)
    Officer
    2024-09-25 ~ now
    IIF 19 - Director → ME
  • 2
    ALIGRA INVESTMENTS LIMITED
    09345429
    4 Varrier Jones Drive, Papworth Everard
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 28 - Director → ME
    2014-12-08 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ALIGRA LODGE LIMITED
    09428245
    4 Varrier Jones Drive, Papworth Everard, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 21 - Director → ME
    2015-02-09 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSERTA RAIL PROJECTS LIMITED
    04228602
    3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-06-05 ~ 2006-04-06
    IIF 15 - Director → ME
  • 5
    ASTRA GROUP LIMITED - now
    ASTRA RAIL PROJECTS LIMITED
    - 2015-07-10 04000254
    Castle Cottage Mole Street, Ockley, Dorking, England
    Active Corporate (7 parents)
    Officer
    2004-02-02 ~ 2006-04-06
    IIF 13 - Director → ME
  • 6
    BLACK AND WHITE CAR HIRE LTD
    09813961
    4 Varrier Jones Drive, Papworth Everard, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CASA SPA LIMITED - now
    OPENFLIGHT LIMITED
    - 2019-08-26 02815984
    439 Edgware Road, London
    Active Corporate (7 parents)
    Officer
    1993-09-24 ~ 2017-05-07
    IIF 33 - Secretary → ME
  • 8
    COMMISSIONING SERVICES LIMITED
    03474307
    Castle Cottage Mole Street, Ockley, Dorking, England
    Active Corporate (10 parents)
    Officer
    1997-12-01 ~ 2006-04-06
    IIF 35 - Secretary → ME
  • 9
    DCP WATERBEACH LIMITED
    09183552
    4 Varrier Jones Drive, Papworth Everard
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 29 - Director → ME
    2014-08-20 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    DOMICILIARY CARE PROVIDERS LTD
    05466867
    37 Burgess Road, Waterbeach, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2005-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 11
    DOT AC CONSULTANCY LTD
    07252153
    4 Varrier Jones Drive, Papworth Everard, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 23 - Director → ME
    2010-05-13 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    GJ INVESTCO LIMITED
    09322773
    4 Varrier Jones Drive, Papworth Everard, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 30 - Director → ME
    2014-11-21 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    GRADON INVESTMENTS LIMITED
    09428168
    4 Varrier Jones Drive, Papworth Everard, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 20 - Director → ME
    2015-02-09 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HATLEY COURT HAVEN LTD - now
    HATLEY COURT LTD
    - 2016-12-21 07868927
    7 The Parade, Sudbury Heights Avenue, Greenford, England
    Active Corporate (4 parents)
    Officer
    2011-12-02 ~ 2016-11-29
    IIF 32 - Director → ME
  • 15
    KINMEL BAY ACCESS ROADS LTD
    09314577
    4 Varrier Jones Drive, Papworth Everard, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    LIVE IN CARE PROVIDERS LTD
    07363288
    4 Varrier Jones Drive, Papworth Everard, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    LOCH NESS HIGHLAND LODGES LIMITED
    10748211 11706832
    4 Varrier Jones Drive, Papworth Everard, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 26 - Director → ME
    2017-05-02 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    LOCH NESS HIGHLAND LODGES LTD
    11706832 10748211
    4 Varrier Jones Drive, Papworth Everard, Papworth Everard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    LOCH NESS MARINA LIMITED
    10721721
    4 Varrier Jones Drive, Papworth Everard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    PRIMA SERVICES GROUP LIMITED
    - now 02542471
    PRIMA SERVICES LIMITED
    - 1999-09-21 02542471
    25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-02-16 ~ 2006-02-16
    IIF 14 - Director → ME
  • 21
    STIRLING ENGINEERING SERVICES LIMITED
    03472705
    3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-27 ~ 2006-04-06
    IIF 34 - Secretary → ME
  • 22
    STIRLING MCNICHOLAS LIMITED
    03522165
    Lismirrane Industrial Estate, Elstree Road, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-02-27 ~ 2000-10-23
    IIF 16 - Director → ME
  • 23
    STIRLING METRO-RAIL LIMITED
    03472797
    25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
    Active Corporate (10 parents)
    Officer
    1997-11-28 ~ 2006-04-06
    IIF 36 - Secretary → ME
  • 24
    THE CONSTRUCTION SKILLS AGENCY LIMITED
    03617794
    3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-08-18 ~ 2006-04-06
    IIF 37 - Secretary → ME
  • 25
    WESTBOURNE PARK MANAGEMENT
    09458104
    52 Westbourne Park, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 31 - Director → ME
    2015-02-25 ~ dissolved
    IIF 45 - Secretary → ME

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