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

Mr Graham Roy Jones

    Related profiles found in government register
  • Mr Graham Roy Jones
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 1
    • Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 2
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX

      IIF 3
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX, England

      IIF 4
    • Steps Cottage, Lower Neatham Mill Lane, Holybourne, Alton, Hants , GU34 4ET

      IIF 5
  • Jones, Graham Roy
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, Hampshire, GU34 4ET

      IIF 6 IIF 7 IIF 8
    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 9
    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 10 IIF 11
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX, England

      IIF 12
    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 13
  • Jones, Graham Roy
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, Hampshire, GU34 4ET

      IIF 14 IIF 15 IIF 16
    • 5, Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 19
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX, England

      IIF 20
  • Jones, Graham Roy
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane, Holybourne, GU34 4ET, England

      IIF 21
    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 22
  • Jones, Graham Roy
    British finance born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, Hampshire, GU34 4ET

      IIF 23
  • Jones, Graham Roy
    British finance director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, Hampshire, GU34 4ET

      IIF 24
    • 5, Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 25
  • Jones, Graham Roy
    British financial consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 26
  • Jones, Graham Roy
    British financial director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, Hampshire, GU34 4ET

      IIF 27 IIF 28
  • Jones, Graham Roy
    British

    Registered addresses and corresponding companies
  • Jones, Graham Roy
    British accountant

    Registered addresses and corresponding companies
  • Jones, Graham Roy
    British finance director

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, Hampshire, GU34 4ET

      IIF 39
  • Jones, Graham Roy

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane, Holybourne, GU34 4ET, England

      IIF 40
  • Jones, Graham

    Registered addresses and corresponding companies
    • Steps Cottage, Lower Neatham Mill Lane, Holybourne, Alton, Hampshire, GU34 4ET, England

      IIF 41
    • Unit 2, The Yard, Woodend Lane, Cam, Dursley, Gloucestershire, GL11 5HT, England

      IIF 42
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 43 IIF 44 IIF 45
    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 46
    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 47 IIF 48 IIF 49
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX, England

      IIF 50
    • Dowse House, Headley Road, Grayshott, Hindhead, GU26 6LB, England

      IIF 51
    • Steps Cottage, Lower Neatham Mill Lane, Holybourne, GU34 4ET, United Kingdom

      IIF 52
    • Steps Cottage, Lower Neatham Mill Lane, Holybourne, Hants, GU34 4ET, England

      IIF 53
    • Steps Cottage, Lower Neatham Mill Lane, Holybourne, Hants, GU34 4ET, United Kingdom

      IIF 54 IIF 55
    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 38
  • 1
    AMAVI LIMITED
    07466961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-14
    Dissolved on 2018-11-30
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ 2017-07-01
    IIF 41 - Secretary → ME
  • 2
    ANKLEBITERS LIMITED
    - now 02941639
    NOBLESCAM LIMITED
    - 1994-08-03 02941639
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-07-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    BEE LINE TRANSPORT & DISTRIBUTION LIMITED
    - now 10703258 02368652
    BEE LINE TRANSPORT AND DISTRIBUTION LIMITED - 2017-04-11
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-26 ~ now
    IIF 13 - Director → ME
  • 4
    BENTLEY STORES LTD
    08474452
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    BLACKJAY LTD
    08769150
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ now
    IIF 56 - Secretary → ME
  • 6
    BRADSHAW MIDDLETON & JONES LTD
    11800042
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    CEREBRA INTERNATIONAL LIMITED
    06900591
    Insolvency (Case 1) In administration
    Administration started on 2011-07-06
    Administration ended on 2012-06-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2014-05-14
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2009-05-11 ~ 2011-05-16
    IIF 23 - Director → ME
  • 8
    CLEANING LOGISTICS (SW) LTD
    04634127 10596557... (more)
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-21 ~ now
    IIF 10 - Director → ME
  • 9
    COUNTY KITCHENS LIMITED
    - now 00728014
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-12-20 during the appointment or period of control
    FARNBOROUGH D.I.Y LIMITED
    - 1980-12-31 00728014
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-04) ~ dissolved
    IIF 28 - Director → ME
    (before 1991-10-04) ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    DAVID G SIMON & CO LIMITED - now
    DAVID SIMON LIMITED
    - 2015-08-15 09363943 13367385... (more)
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2015-07-10
    IIF 21 - Director → ME
    2014-12-22 ~ 2015-07-10
    IIF 40 - Secretary → ME
  • 11
    ENHANCE OFFICE CLEANING LIMITED
    07455362
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 9 - Director → ME
    2022-03-31 ~ now
    IIF 46 - Secretary → ME
  • 12
    FIRST SEAHORSE LIMITED
    04539173
    Steps Cottage, Lower Neatham Mill Lane, Holybourne, Alton, Hants
    Active Corporate (2 parents)
    Officer
    2002-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 13
    FLEET STREET ACCOUNTANCY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-20
    Dissolved on 2024-12-19
    GREEN LANTERN ACCOUNTANCY LTD - 2019-08-06
    GREEN LANTERN EMPLOYMENT LIMITED - 2017-04-04
    GREEN LANTERN ACCOUNTANCY LIMITED
    - 2017-03-21 08933117
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2016-03-11 ~ 2016-09-22
    IIF 19 - Director → ME
  • 14
    FPS CLIENTS LIMITED
    - now 07795987
    GREEN LANTERN CIS LIMITED - 2014-08-30
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ 2015-12-11
    IIF 26 - Director → ME
    2015-08-03 ~ 2015-12-07
    IIF 43 - Secretary → ME
  • 15
    GL OPERATIONS LTD
    - now 10286736
    GOLD TALENT LIMITED
    - 2017-04-04 10286736
    GL OPERATIONS LTD
    - 2017-03-08 10286736
    20 Lower Neatham Mill Lane, Holybourne, Alton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 16
    INTELLIGENT WORKPLACE SOLUTIONS LTD
    - now 03737792 10596557
    CLEANING LOGISTICS LIMITED - 2017-06-26
    CLL TWYFORD LTD - 2017-06-26
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
    2021-04-29 ~ now
    IIF 47 - Secretary → ME
  • 17
    JET AEROSPACE LIMITED
    16618263
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 49 - Secretary → ME
  • 18
    JET AVIATION SUPPLIES LIMITED
    16618266
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 48 - Secretary → ME
  • 19
    K2GO (BRACKLEY) LTD
    05170539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-30
    Dissolved on 2012-07-12
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-31 ~ 2006-09-05
    IIF 14 - Director → ME
    2004-07-31 ~ 2006-09-05
    IIF 35 - Secretary → ME
  • 20
    K2GO LTD
    05093559
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2004-04-06 ~ 2006-09-05
    IIF 15 - Director → ME
    2004-04-06 ~ 2006-09-05
    IIF 36 - Secretary → ME
  • 21
    KITCHEN CONTRACTS LTD
    05143893
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2004-10-18 ~ 2006-09-05
    IIF 18 - Director → ME
    2004-10-18 ~ 2006-09-05
    IIF 37 - Secretary → ME
  • 22
    L CONNECT LIMITED
    - now 06713759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06 during the appointment or period of control
    Dissolved on 2011-12-05 during the appointment or period of control
    FIFTY CONNECT LIMITED
    - 2009-08-28 06713759
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 6 - Director → ME
  • 23
    MYRIAD TRANSPORT LTD
    11964595
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-04-26 ~ 2025-02-19
    IIF 22 - Director → ME
  • 24
    OLD INDIGO LIMITED - now
    INDIGO DECKING & FLOORING LTD
    - 2005-03-01 04194151 04367858
    INDIGO DECKING LIMITED
    - 2002-08-15 04194151
    SPEED 8728 LIMITED - 2001-05-08
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2002-07-31 ~ 2002-11-12
    IIF 33 - Secretary → ME
  • 25
    PPBS LONDON LTD
    10328272
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ 2016-08-26
    IIF 45 - Secretary → ME
  • 26
    RED ROSE TEA ROOM LTD
    09369831
    Dowse House Headley Road, Grayshott, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2014-12-30 ~ 2024-01-16
    IIF 51 - Secretary → ME
  • 27
    REFUSE VEHICLE SOLUTIONS LIMITED
    07306136
    The Yard, Woodend Lane, Dursley, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2020-03-20 ~ 2022-06-17
    IIF 25 - Director → ME
  • 28
    RETAIL MERCHANDISING SOLUTIONS LTD
    - now 08938153
    WRA DISTRIBUTION LTD
    - 2016-04-10 08938153
    WHITE ROSE AUTOMOTIVE LTD
    - 2016-03-12 08938153
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 20 - Director → ME
    2014-03-13 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    ROSELIGHT LTD
    06637264
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2011-07-06 during the appointment or period of control
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 8 - Director → ME
    2008-07-03 ~ 2008-10-20
    IIF 53 - Secretary → ME
  • 30
    RVS ENGINE TECHNOLOGY LTD
    08820847
    The Yard, Woodend Lane, Dursley, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ 2025-02-17
    IIF 42 - Secretary → ME
  • 31
    SHADING BY DESIGN LIMITED
    04367870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2018-07-05
    Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2002-11-12
    IIF 34 - Secretary → ME
  • 32
    SHELTER N SHADE LIMITED
    - now 04064436
    SHELTER & SHADE LIMITED - 2000-09-13
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-31 ~ 2002-11-12
    IIF 30 - Secretary → ME
  • 33
    SHOWCOM LIMITED
    04177767
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2001-04-04 ~ 2006-09-05
    IIF 24 - Director → ME
    2001-04-04 ~ 2006-09-05
    IIF 39 - Secretary → ME
  • 34
    STONECRESS LIMITED
    04512064
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-09-18 ~ 2006-09-05
    IIF 17 - Director → ME
    2002-09-18 ~ 2006-09-05
    IIF 38 - Secretary → ME
  • 35
    THE BOURNE MILL TEA ROOM LIMITED
    05958061
    187a Field End Road, Eastcote Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 36
    THE STAR INN BENTLEY LTD
    08495776
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 37
    VERITAS MANAGEMENT LTD
    09759403
    26 Greenways, Abbots Langley, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    WS WHOLESALE LTD
    - now 06184226
    WILLIAM SCHMIDT LTD
    - 2009-05-08 06184226
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 16 - Director → ME
    2007-03-26 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.