logo
explain how to read the page

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

Stephen Jones

    Related profiles found in government register
  • Stephen Jones
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Jones
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Howard Jones
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Howard
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Howard
    British born in June 1900

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Howard Jones
    British born in December 1976

    Resident in United States

    Registered addresses and corresponding companies
  • Howard Jones, Stephen
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Howard
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Howard
    British born in December 1976

    Resident in United States

    Registered addresses and corresponding companies
  • Jones, Stephen Howard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    AMARE HEALTH LIMITED
    11711062
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2021-10-11
    IIF 29 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-07-05
    IIF 7 - Has significant influence or control → OE
  • 2
    ANTHONY RUSSEL LIMITED
    03865881 06943863
    Active Corporate (9 parents)
    Officer
    2008-11-20 ~ 2009-07-22
    IIF 43 - Director → ME
  • 3
    ASTON GREENLAKE LIMITED
    07815493
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2012-08-31
    IIF 33 - Director → ME
  • 4
    COGILEDGER LTD - now
    EMPLOYED PAYROLL CONSULTANCY LIMITED - 2025-06-03
    EDWARD THOMAS CONTRACTORS LIMITED - 2024-06-19
    JONES HOWARD EMPLOYMENT LIMITED
    - 2021-01-05 12107348
    PENGUIN CIS LIMITED
    - 2020-05-07 12107348
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-07-17 ~ 2020-08-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONNECT EXEC LIMITED
    - now 11385765
    CODDIES LIMITED - 2021-11-03
    Active Corporate (6 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    DIVERSE REC LIMITED
    - now 08603076
    DIVERSE FINANCIAL SOLUTIONS LTD - 2017-02-21
    Active Corporate (6 parents)
    Officer
    2017-09-01 ~ 2021-12-30
    IIF 48 - Director → ME
    Person with significant control
    2017-10-01 ~ 2021-12-30
    IIF 21 - Has significant influence or control → OE
  • 7
    DIVERSE RECRUITMENT GROUP LIMITED
    - now 10275939 11351080
    OTTER GROUP LIMITED
    - 2018-10-26 10275939 11351080
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-11 ~ 2021-12-30
    IIF 49 - Director → ME
    Person with significant control
    2016-07-13 ~ 2021-12-30
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DNA STAFFING LIMITED
    - now 14412352
    DNA LIFE SCIENCES LIMITED
    - 2025-07-08 14412352
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ 2024-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2024-06-10 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    DREAM CREATIVE ONLINE LIMITED
    07610850
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 41 - Director → ME
  • 10
    DREAM CREATIVE SOLUTIONS LIMITED
    07290394
    Dissolved Corporate (5 parents)
    Officer
    2010-06-21 ~ 2011-12-23
    IIF 32 - Director → ME
  • 11
    DREAM RECRUITMENT SOLUTIONS LIMITED
    - now 07294437
    RSR MEDIA GROUP LIMITED
    - 2011-06-28 07294437
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 12
    DRG SUPPORT LIMITED
    12295757
    Active Corporate (3 parents)
    Officer
    2019-11-04 ~ 2021-12-30
    IIF 23 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-12-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EDUCATION FIRST REC LTD - now
    CHOICE REC LIMITED
    - 2026-05-06 12092397
    IMPERIUM REC LIMITED
    - 2019-10-01 12092397
    Active Corporate (2 parents)
    Officer
    2019-07-08 ~ 2021-12-30
    IIF 52 - Director → ME
    Person with significant control
    2019-07-08 ~ 2021-12-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENTRADA RECRUITMENT GROUP LIMITED
    12410851
    Liquidation Corporate (6 parents)
    Person with significant control
    2024-06-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    HAPPINESS IS LIMITED
    07797805
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 34 - Director → ME
  • 16
    IHP SERVICES LIMITED
    11564040
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    IMPERIUM ASSESSMENTS LIMITED
    12088758
    Active Corporate (4 parents)
    Officer
    2019-07-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    IMPERIUM RESOURCING LIMITED
    - now 10988680
    AMSTEL ASSOCIATES LIMITED
    - 2018-05-21 10988680
    101 REC LIMITED
    - 2018-05-08 10988680
    Active Corporate (6 parents)
    Officer
    2018-05-08 ~ 2021-12-30
    IIF 50 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-12-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JONES HOWARD CONTRACTING LIMITED
    12726567
    Dissolved Corporate (2 parents)
    Officer
    2020-07-07 ~ 2020-09-04
    IIF 25 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    JONES HOWARD LIMITED
    - now 06957190
    EXCEL ACCOUNTING LIMITED
    - 2012-10-03 06957190
    Active Corporate (2 parents)
    Officer
    2009-07-09 ~ 2013-11-01
    IIF 47 - Director → ME
    2016-10-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    LAMBERT CHAPMAN LLP
    OC328593 02581698
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2008-09-30
    IIF 61 - LLP Member → ME
  • 22
    LUCENTUM FINANCIAL SOLUTIONS LIMITED
    07171787
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ 2020-10-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LUCENTUM LIMITED
    - now 06605837
    MELINDA ATKINSON LIMITED - 2009-01-23
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-12-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LUX OF LONDON LIMITED
    09766565
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ 2016-01-01
    IIF 60 - Director → ME
  • 25
    MEDIA LIFE LIMITED
    07294086
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-08-31
    IIF 55 - Director → ME
  • 26
    MINT OUTSOURCING LIMITED
    12887356
    Active Corporate (5 parents)
    Person with significant control
    2021-02-11 ~ 2021-10-13
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    OTTER GROUP HOLDINGS LIMITED
    11543702
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OTTER GROUP LIMITED
    - now 11351080 10275939
    DIVERSE RECRUITMENT GROUP LIMITED
    - 2018-10-26 11351080 10275939
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    OTTER PROPERTY INVESTMENTS LIMITED
    12086840
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    OUTSOURCED PAYROLL CONSULTANCY LTD
    - now 12110879
    ETC OUTSOURCE LIMITED
    - 2024-04-30 12110879
    LBC NAVIGATION LIMITED
    - 2021-03-23 12110879
    PENGUIN UMBRELLA LIMITED
    - 2020-07-30 12110879 09781628
    PENGUIN PAY LIMITED
    - 2020-07-02 12110879 09781637... (more)
    PENGUIN EMPLOYMENT LIMITED
    - 2020-05-15 12110879
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-07-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    QUATRO GROUP LIMITED
    14773499
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-02-07 ~ 2024-04-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    RAINBOW KEEP LIMITED
    08997302
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2015-04-28
    IIF 40 - Director → ME
  • 33
    REPORTING SUPPORT TEAM LIMITED
    - now 09781628
    PENGUIN UMBRELLA LIMITED
    - 2020-07-02 09781628 12110879
    PENGUIN PLUS LIMITED
    - 2019-06-03 09781628
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SARAH JONES LONDON LIMITED
    06911774
    Dissolved Corporate (6 parents)
    Officer
    2009-08-01 ~ 2009-10-01
    IIF 45 - Director → ME
  • 35
    SIENNA PAIGE LIMITED
    09029051
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 36
    SJ AMANI LIMITED
    08995785
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-04-28
    IIF 39 - Director → ME
  • 37
    SOCIAL PERSONNEL LIMITED
    11409621
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-06-11 ~ 2021-12-30
    IIF 51 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-12-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SOPHISTICUT LIMITED
    04827500
    Active Corporate (5 parents)
    Officer
    2003-07-09 ~ 2015-09-01
    IIF 63 - Secretary → ME
  • 39
    STRATEGIC WORKFORCE LOCUMS LIMITED
    - now 12251089
    PEOPLE CARE LIMITED
    - 2021-07-16 12251089
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ 2021-12-30
    IIF 26 - Director → ME
    Person with significant control
    2019-10-09 ~ 2021-12-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TELL-IT MEDIA PROMOTIONS LIMITED
    06531426
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-03-02
    IIF 42 - Director → ME
  • 41
    THE HOUSE OF LUXURY LIMITED
    07954387
    Active Corporate (3 parents)
    Officer
    2012-02-17 ~ 2012-10-23
    IIF 36 - Director → ME
  • 42
    XL ACCOUNTING SOLUTIONS LIMITED
    06953538
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 43
    XL FINANCIAL SOLUTIONS LIMITED
    06953545
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 46 - Director → ME
  • 44
    YOU SPA COSMETICS LTD
    07156862
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 45
    YOU SPA UK LIMITED
    06426973
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2010-01-23
    IIF 37 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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