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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

Jones, Gareth

    Related profiles found in government register
  • Jones, Gareth
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 1 IIF 2 IIF 3

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 4 IIF 5

    • 33, Tallow Road, Brentford, TW8 8EL, England

      IIF 6

    • 08889118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 12053901 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 9

    • C/o Ast Green 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 10 IIF 11

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 12

    • 12, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

      IIF 13

    • Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 14

    • 160 City Road, City Road, London, EC1V 2NX, England

      IIF 15

    • 29a, Bond Street, London, W5 5AS, England

      IIF 16 IIF 17 IIF 18

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 22 IIF 23

    • 89, Fleet Street, London, EC4Y 1DH, England

      IIF 24 IIF 25 IIF 26

    • Albert Building, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 28

    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 29 IIF 30 IIF 31

    • Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England

      IIF 32

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 33

    • 42, Glebe Street, Loughborough, LE11 1JR, England

      IIF 34

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 35

    • First Floor 13 Clifton Road, First Floor 13 Clifton Road, Southend-on-sea, SS1 1AB, England

      IIF 36

    • 205, Leavesden Road, Watford, Hertfordshire, WD24 5EL, England

      IIF 37
  • Jones, Gareth
    British commercial director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 38
  • Jones, Gareth
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 39

    • 29a, Bond Street, London, W5 5AS, England

      IIF 40 IIF 41 IIF 42

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 43

    • First Floor 13 Clifton Road, Clifftown Road, Southend-on-sea, SS1 1AB, England

      IIF 44
  • Jones, Gareth
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65 Frankland Road, Croxley Green, Hertfordshire, WD3 3AS

      IIF 45

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 46 IIF 47

    • 34-35, Eastcastle Street, London, W1W 8DW, England

      IIF 48

    • Knight House, Castle Hill, Maidenhead, SL6 4AA, England

      IIF 49 IIF 50

    • 65, Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS, England

      IIF 51

    • 65, Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS, United Kingdom

      IIF 52 IIF 53

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 54

    • Office 6, 206 New Road, Croxley Green, Croxley Green, Rickmansworth, WD3 3HH, England

      IIF 55
  • Jones, Gareth
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH, United Kingdom

      IIF 56 IIF 57
  • Jones, Gareth
    British manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Top Farm Court, Top Street, Bawtry, DN10 6TF, England

      IIF 58
  • Jones, Gareth
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 59
  • Jones, Gareth
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England

      IIF 60
  • Jones, Gareth
    British manager born in November 1972

    Registered addresses and corresponding companies

    • 213 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE

      IIF 61

    • Langwood House, 63 High Street, Rickmansworth, Herts, Watford, Herts, WD3 1EQ

      IIF 62
  • Gareth Jones
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Top Farm Court, Top Street, Bawtry, DN10 6TF, England

      IIF 63
  • Jones, Gareth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 64

    • 29a, Bond Street, London, W5 5AS, United Kingdom

      IIF 65

    • Office 7.30, Regal House, 70 London Road, Twickenham, London, TW1 3QS, England

      IIF 66
  • Jones, Gareth
    British sales director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-35, C/o Nabarro Accountants, Eastcastle Street, London, W1W 8DW, England

      IIF 67
  • Jones, Gaeth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 68
  • Mr Gareth Jones
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 69 IIF 70 IIF 71

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 72

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 73 IIF 74 IIF 75

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 76

    • C/o Ast Green 1 Top Farm Court, Top Street, Bawtry, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 77 IIF 78

    • 12, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

      IIF 79

    • Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 80

    • 128 City Road, City Road, London, EC1V 2NX, England

      IIF 81

    • 29a, Bond Street, London, W5 5AS, England

      IIF 82 IIF 83 IIF 84

    • 29a, Bond Street, London, W5 5AS, United Kingdom

      IIF 91

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 92 IIF 93

    • 89, Fleet Street, London, EC4Y 1DH, England

      IIF 94 IIF 95 IIF 96

    • Albert Building, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 98 IIF 99

    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 100 IIF 101 IIF 102

    • Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England

      IIF 103

    • C/o Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 104

    • 205, Leavesden Road, Watford, Hertfordshire, WD24 5EL, England

      IIF 105
  • Jones, Gareth
    British caterer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Marble Hill, 277 Richmond Road, Twickenham, TW1 2NP, United Kingdom

      IIF 106
  • Jones, Gareth
    British chef born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 36 Westgate Road, Dartford, DA1 2AD, United Kingdom

      IIF 107
  • Mr Gareth Jones
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England

      IIF 108
  • Mr Gareth Jones
    British born in March 2023

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Bond Street, London, W5 5AS, England

      IIF 109
  • Mr Gareth Jones
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 110

    • 08889118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 112 IIF 113 IIF 114

    • 34-35 Eastcastle Street, London, W1W 8DW, England

      IIF 115

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 116 IIF 117

    • Office 7.30, Regal House, 70 London Road, Twickenham, London, TW1 3QS, England

      IIF 118
child relation
Offspring entities and appointments 64
  • 1
    A.J.A CLOTHING LTD
    13609212
    1000 The Mille Office 220 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ABSTA VENTURES GROUP LTD
    11295954
    The Movements House, Hertford Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    ADN & CO ENTERPRISE LIMITED
    13183722
    29a Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 44 - Director → ME
  • 4
    AGSRENTALS LTD
    12273556
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
  • 5
    ALX LOGISTICS LTD
    08826991
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ 2023-06-01
    IIF 21 - Director → ME
    2023-08-21 ~ now
    IIF 20 - Director → ME
    2023-06-01 ~ 2023-08-11
    IIF 18 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    2023-06-01 ~ 2023-08-11
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control → OE
    2023-05-12 ~ 2023-06-01
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
  • 6
    ARMIN & ARDIN CO LTD
    - now 11743556
    AANSHI & ARDIN CO. LTD - 2020-09-13
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ATKINSON MORLEY LIMITED
    10777920
    2 Movements House, Hertford Road, Barking, England
    Liquidation Corporate (6 parents)
    Officer
    2022-12-01 ~ 2023-06-12
    IIF 54 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-06-12
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 8
    BUNKER 51 LIMITED
    07346189
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    C&G TRADE LTD
    13145498
    1 Litchurch Lane, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control → OE
  • 10
    CARTERS PM LIMITED
    06144002
    Studio 33 24-28 St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-05-01
    IIF 62 - Director → ME
  • 11
    CC MECHANICAL LIMITED
    12142116
    29a Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2022-12-10
    IIF 5 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-12-10
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 12
    CDT ENTERPRISES LIMITED
    - now 11561661
    AHMED786 LIMITED
    - 2024-08-28 11561661
    The Movements House, Hertford Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 13
    CENTURION CONTRACTS (LONDON) LTD
    08211269
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 56 - Director → ME
  • 14
    CENTURION LONDON LTD
    08405752
    65 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 57 - Director → ME
  • 15
    CHIP AND PIN HERTS LIMITED
    - now 09709348
    CHIP & PIN LTD - 2020-02-26
    CHIP AND PIN MANAGEMENT LTD - 2017-09-22
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 16
    CONSORTIUM INTERNATIONAL LTD
    09433080
    89 Fleet Street, London, England
    Active Corporate (7 parents)
    Officer
    2026-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    CRYSTAL COMPASS CONSULTING LIMITED
    06624911
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 18
    DAXOR LIMITED
    08887587
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    ECO-SENSE CONSTRUCTION LIMITED
    10513758
    The Movements House, Hertford Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ 2023-12-01
    IIF 59 - Director → ME
    2023-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 20
    FOURFOURTWO PRINT LIMITED
    06254640
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 21
    FS(MADDOX) LTD - now
    FRENCH SOLE LTD - 2024-01-10
    FRENCH SOLE HOLDINGS LTD
    - 2021-05-11 10701411 07489503... (more)
    STARSOLE LTD - 2020-02-04
    QUESTBOND LIMITED - 2019-10-22
    Kemp House 160 City Road, London
    Liquidation Corporate (11 parents)
    Officer
    2020-03-13 ~ 2020-03-14
    IIF 43 - Director → ME
  • 22
    GREEN ACRES CONSULTING LIMITED
    11102159
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 23
    GUCIO LTD
    11238791 08121726
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 24
    HARCROSS COMMERCIAL CONTRACTORS LTD
    08687693
    65 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 52 - Director → ME
  • 25
    INTERPATH LTD
    08564959 06369308
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 26
    ITS PROJECTS LIMITED
    - now 04731727
    BROMARPEAK (TRADING) LIMITED
    - 2015-05-19 04731727
    BROMARPEAK TRADING LIMITED - 2003-05-02
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 51 - Director → ME
  • 27
    JAMES EDWARD ASSOCIATES LIMITED
    12053901
    4385, 12053901 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 8 - Director → ME
  • 28
    JS POLESTAR SERVICES LTD
    13657127
    Albert Building, 49 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ 2025-09-07
    IIF 55 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-09-07
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 29
    LAKSH TECHNOLOGIES LIMITED
    09566118
    49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 30
    LAP UK SERVICES LIMITED
    - now 14810914
    SPERA RESTORATIONS LTD - 2025-09-17
    Albert Building, 49 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 31
    LBSH LTD
    12554128
    29a Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ 2023-01-02
    IIF 46 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    LEMAN ST. HOLDINGS LTD
    08950135
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    LUTON INSULATION SERVICES (LIS) LTD
    12515292
    29a Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 34
    LUTON INSULATION SERVICES (UK) LIMITED
    08962391 04155580... (more)
    29a Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2022-11-15
    IIF 12 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-11-15
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    MARKETING & MEDIA 4.0 LTD
    13609068
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-20 ~ 2023-09-15
    IIF 42 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-09-15
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control → OE
  • 36
    NOOLOW LTD
    10108674
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control → OE
  • 37
    OPTIMUM VEHICLES LIMITED
    - now 06484557
    THE CAR SHOP UK LIMITED - 2010-09-09
    74 Smedley Street, Matlock, Derbyshire
    Liquidation Corporate (11 parents)
    Officer
    2024-12-01 ~ 2025-06-15
    IIF 15 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-06-14
    IIF 81 - Has significant influence or control → OE
  • 38
    P&W POWER LIMITED
    10134645
    49 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-05 ~ 2026-01-27
    IIF 23 - Director → ME
    Person with significant control
    2025-12-05 ~ 2026-01-27
    IIF 92 - Ownership of shares – 75% or more → OE
  • 39
    PLUS ABC PLUS PRIVATE LIMITED
    - now 11017480
    PLUS MLM MAL LIMITED - 2019-04-24
    PLUS ABC PLUS PRIVATE LIMITED - 2019-04-08
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control → OE
  • 40
    POINTZON INVESTMENT LIMITED
    - now 14486495
    GORINGS CAPITAL & INVESTMENTS LTD - 2023-01-19
    Office No 220 1000 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 41
    PRIME MINI FOOD MART LTD
    11373024
    205 Leavesden Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 42
    PRO TRANFER LTD - now
    ETALON GENERAL CONSTRUCTION LIMITED
    - 2026-02-10 07847484 10519134
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ 2026-01-17
    IIF 27 - Director → ME
    Person with significant control
    2025-06-20 ~ 2026-01-16
    IIF 96 - Ownership of shares – 75% or more → OE
  • 43
    QBAY TECH (UK) LTD
    12178787
    Albert Buildings, Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 44
    R & M INDUSTRIES LIMITED
    07026691
    The Movements House, Hertford Road, Barking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2024-03-01
    IIF 64 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-11-10
    IIF 74 - Has significant influence or control → OE
  • 45
    R & M METAL FINISHING LTD
    05218098
    C/o Mha, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Officer
    2023-01-01 ~ now
    IIF 34 - Director → ME
    2023-01-01 ~ 2023-01-01
    IIF 68 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control → OE
  • 46
    RCD MECHANICAL & ELECTRICAL LIMITED
    - now 05996903
    ROGER CHARGE DEVELOPMENTS LIMITED
    - 2016-07-07 05996903
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    RED PEPPER CATERING LIMITED
    08058091
    The Marble Hill, 277 Richmond Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 106 - Director → ME
  • 48
    RS1 CAPITAL LIMITED - now
    RS1 RECRUITMENT LIMITED
    - 2020-04-27 11159104
    160 City Road, London
    Active Corporate (5 parents)
    Officer
    2020-03-14 ~ 2020-03-15
    IIF 33 - Director → ME
  • 49
    SASHA SECURITY HERTS LIMITED
    - now 08889118
    PLEXCRAFT LIMITED
    - 2023-03-14 08889118
    4385, 08889118 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 50
    SASHA SECURITY LIMITED
    11727933
    4385, 11727933 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 51
    SOS CATERING LIMITED
    09694670
    Flat 4 36 Westgate Road, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 107 - Director → ME
  • 52
    ST JAMES CONSTRUCTION & DEVELOPMENT LIMITED
    06006774
    29a Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2024-04-01
    IIF 11 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-04-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 53
    ST JAMES CONSTRUCTION & PROPERTY LIMITED
    11298099
    1 Litchurch Lane, Derby, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2024-04-01
    IIF 10 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-04-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 54
    STERLING MARKETING CONSULTANCY LTD
    10988265
    Office 7.30, Regal House 70 London Road, Twickenham, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 55
    STRONGBOND CONSTRUCTION LTD.
    03238813
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2015-03-27 ~ 2017-02-20
    IIF 49 - Director → ME
  • 56
    STRONGBOND PAINTING SPECIALISTS LTD
    03718232
    120 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-27 ~ 2017-02-17
    IIF 50 - Director → ME
  • 57
    THE INTERNET RETAILER LIMITED
    06645721
    1 Hardman Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2025-08-29 ~ 2025-09-05
    IIF 13 - Director → ME
    Person with significant control
    2025-08-29 ~ 2025-09-05
    IIF 79 - Ownership of shares – 75% or more → OE
  • 58
    THREE DOUBLE YOU'S LIMITED - now
    W. 3 LITHO LIMITED
    - 2007-07-19 01418866
    Church Court, Stourbridge Road, Halesowen, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ 2007-05-31
    IIF 61 - Director → ME
  • 59
    VAICUKS LOGISTICS LIMITED
    12080008
    The Movements House Ajax Works, Hertford Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2024-04-25
    IIF 60 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-04-25
    IIF 108 - Ownership of shares – 75% or more → OE
  • 60
    VIKTOX LTD
    11416577
    Five Acre Farm, Clayton Road, Chessington, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2024-02-02
    IIF 6 - Director → ME
  • 61
    W.H. CARDEN LIMITED
    00601668
    Manor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2025-10-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 62
    WEST HERTS ELECTRICAL LTD
    12350407
    1 Litchurch Lane, Derby, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ 2024-04-01
    IIF 4 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-04-01
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 63
    WEST HERTS HAULAGE LTD
    12357999
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-05 ~ 2021-12-20
    IIF 38 - Director → ME
    2019-12-10 ~ 2021-06-05
    IIF 58 - Director → ME
    Person with significant control
    2019-12-10 ~ 2021-06-05
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 64
    WINLION TRADING LTD
    - now 10270735
    DR DYNASTY LIMITED - 2021-11-17
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE

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