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, Richard

    Related profiles found in government register
  • Jones, Richard
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 1
  • Jones, Richard
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Cambridgeshire, PE4 7AP

      IIF 2

    • Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 3 IIF 4 IIF 5

    • Elliott Uk Building, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, United Kingdom

      IIF 9

    • Manor Drive, Peterborough, PE4 7AP

      IIF 10
  • Jones, Richard
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 19
  • Jones, Richard
    British ph.d. researcher born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Chudleigh Road, Erdington, Birmingham, West Midlands, B23 6HG, United Kingdom

      IIF 20
  • Jones, Richard
    British chief financial officer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 21
  • Jones, Richard
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 22 IIF 23

    • Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 24
  • Jones, Richard
    British self employed born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sandford Parks Lido, Keynsham Road, Cheltenham, GL53 7PU, England

      IIF 25 IIF 26
  • Jones, Richard
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Old Dairy, Elm Farm, Norwich Common, Norfolk, NR18 0SW, England

      IIF 27
  • Richard Jones
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Bank Street, London, E14 5JP, United Kingdom

      IIF 28
  • Jones, Brian
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36 Soho Square, London, 36 Soho Square, London, W1D 3QY, England

      IIF 29
  • Jones, Richard Brian
    British consultant

    Registered addresses and corresponding companies

    • Springway Farm, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

      IIF 30
  • Jones, Richard Brian
    British self employed born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 31
  • Jones, Richard Brian
    British self employed consultant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 32
  • Jones, Brian
    British commercial contracts director born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Rock, Rock Road, Rhosymedre, Wrexham, LL14 3YF, Wales

      IIF 33
  • Jones, Brian
    British consultant born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Delyn, Nant Parc, Johnstown, Wrecsam, LL14 1UY, Wales

      IIF 34
  • Jones, Brian
    British director born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Construction Plant-hire Association, 27/28 New Bury Street, Barbican, London, EC1A 7HU

      IIF 35
  • Jones, Brian
    British management consultant born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 36
  • Jones, Brian
    British self employed consultant born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Delyn Nant Parc, Johnstown, Wrexham, LL14 1UY

      IIF 37
  • Jones, Richard Brian
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springway Farm Greenway Lane, Ullenwood, Cheltenham, GL53 9QR

      IIF 38

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 39
  • Jones, Richard

    Registered addresses and corresponding companies

    • 24, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 40
  • Mr Brian Jones
    British born in May 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 30
  • 1
    Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 9 - director → ME
  • 2
    88 Chudleigh Road, Erdington, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 20 - director → ME
  • 3
    SANDFORD LIDO LIMITED - 2025-02-25
    Sandford Parks Lido, Keynsham Road, Cheltenham, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 25 - director → ME
  • 4
    SANDFORD PARKS LIDO (TRADING) LIMITED - 2025-02-26
    Sandford Parks Lido, Keynsham Road, Cheltenham, England
    Corporate (12 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-02-11 ~ now
    IIF 26 - director → ME
  • 5
    24 Cabot Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 19 - director → ME
    2018-10-09 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Construction Plant-hire Association 27/28 New Bury Street, Barbican, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-17 ~ now
    IIF 35 - director → ME
  • 7
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    373,546 GBP2024-08-31
    Officer
    2025-01-09 ~ now
    IIF 23 - director → ME
  • 8
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -364 GBP2022-06-30
    Officer
    2011-06-27 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Equity (Company account)
    472,325 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 21 - director → ME
  • 10
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 14 - director → ME
  • 11
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Corporate (184 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 39 - llp-member → ME
  • 12
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 18 - director → ME
  • 13
    Suite 2 The Old Dairy, Elm Farm, Norwich Common, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    210,225 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 27 - director → ME
  • 14
    36 Soho Square, London, 36 Soho Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 29 - director → ME
  • 15
    Broadgate House Oldham Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    687,346 GBP2022-07-27
    Officer
    2022-07-29 ~ now
    IIF 24 - director → ME
  • 16
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 38 - llp-designated-member → ME
  • 17
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-07-26 ~ dissolved
    IIF 13 - director → ME
  • 18
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 16 - director → ME
  • 19
    Stiwt Theatre Broad Street, Rhosllanerchrugog, Wrexham, Wrexham
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1,335,178 GBP2024-03-31
    Officer
    2016-10-19 ~ now
    IIF 34 - director → ME
  • 20
    LAUTIMLUC LIMITED - 2007-11-12
    261 Hatherley Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 30 - secretary → ME
  • 21
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 5 - director → ME
  • 22
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 22 - director → ME
  • 23
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 6 - director → ME
  • 24
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (10 parents, 13 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 3 - director → ME
  • 25
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 7 - director → ME
  • 26
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 17 - director → ME
  • 27
    AGHOCO 1891 LIMITED - 2019-11-07
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Officer
    2019-11-07 ~ now
    IIF 1 - director → ME
  • 28
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 8 - director → ME
  • 29
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 4 - director → ME
  • 30
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Officer
    2018-07-20 ~ now
    IIF 15 - director → ME
Ceased 8
  • 1
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2016-04-18 ~ 2018-06-30
    IIF 2 - director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2016-04-18 ~ 2018-06-30
    IIF 10 - director → ME
  • 3
    The Rock Rock Road, Rhosymedre, Wrexham, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    622,760 GBP2023-11-30
    Officer
    2002-03-01 ~ 2020-03-17
    IIF 37 - director → ME
  • 4
    SANDFORD LIDO LIMITED - 2025-02-25
    Sandford Parks Lido, Keynsham Road, Cheltenham, England
    Corporate (10 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-02-01
    IIF 32 - director → ME
  • 5
    SANDFORD PARKS LIDO (TRADING) LIMITED - 2025-02-26
    Sandford Parks Lido, Keynsham Road, Cheltenham, England
    Corporate (12 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-02-10 ~ 2015-02-01
    IIF 31 - director → ME
  • 6
    IRRESISTIBLE BRAVERY LIMITED - 2020-08-07
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-23 ~ 2021-02-01
    IIF 33 - director → ME
  • 7
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    2018-07-20 ~ 2019-05-16
    IIF 11 - director → ME
  • 8
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Officer
    2018-07-20 ~ 2022-09-30
    IIF 12 - director → ME

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