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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 Robert John Jones

    Related profiles found in government register
  • Mr Robert John Jones
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Jones
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 16
  • Mr Robert John Jones
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 17

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT

      IIF 18

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 19
  • Jones, Robert John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Leicestershire, LE67 8HT, United Kingdom

      IIF 20

    • School House, School Lane, Coleorton, Leics, LE67 8HT, United Kingdom

      IIF 21

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 22-24, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ

      IIF 24

    • 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 25

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 26 IIF 27

    • Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

      IIF 28
  • Jones, Robert John
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29

    • 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 30
  • Jones, Robert John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 39 IIF 40
  • Jones, Robert John
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church House, 13-15 Regent Street, Nottingham, NG1 5BS

      IIF 41
  • Jones, Robert John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 42
  • Jones, Robert
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 43
  • Jones, Robert John
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 56
  • Jones, Robert John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, United Kingdom

      IIF 57

    • Littlebrook Dc1, Shield Road, Dartford, DA1 5UR, England

      IIF 58

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 59 IIF 60 IIF 61

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, England

      IIF 66 IIF 67

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 274-278, Osmaston Road, Derby, DE24 8AE, England

      IIF 72

    • 274-287, Osmaston Road, Derby, DE24 8AE, England

      IIF 73

    • 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 74

    • Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

      IIF 75
  • Jones, Robert John
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit N, Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 76

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 77

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 78

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 79

    • 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 80

    • Unit 1, Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF, England

      IIF 81
  • Jones, Robert John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, United Kingdom

      IIF 82

    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 83 IIF 84 IIF 85

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 86

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 87 IIF 88 IIF 89

    • Flotech House, Stuart Road, Bredbury, Stockport, SK6 2SR, England

      IIF 90
  • Jones, Robert John
    British non executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 91
  • Jones, Robert John
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 92

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 93
  • Jones, Robert John
    British director

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director

    Registered addresses and corresponding companies

    • Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 102
  • Jones, Robert John

    Registered addresses and corresponding companies

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments 74
  • 1
    ADVANCED LED'S LIMITED
    04229742
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 41 - Director → ME
  • 2
    BH MIDDLETON LIMITED
    09213982
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 79 - Director → ME
  • 3
    CENTIQ GROUP LIMITED
    - now 05906444
    CENTIQ LIMITED - 2006-12-11
    GELLAW 131 LIMITED - 2006-11-24
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 88 - Director → ME
  • 4
    CENTIQ LIMITED
    - now 03593921 05906444
    TAURUS INFOMATICS LIMITED - 2006-12-11
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 87 - Director → ME
  • 5
    COMPASS SECURITY OLDCO GROUP LIMITED - now
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED
    - 2007-10-15 06182467 06182466... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-09-30
    IIF 34 - Director → ME
    2007-09-03 ~ 2010-09-10
    IIF 95 - Secretary → ME
  • 6
    COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2013-09-30
    IIF 35 - Director → ME
    2005-03-03 ~ 2010-09-10
    IIF 99 - Secretary → ME
  • 7
    COMPASS SECURITY OLDCO INVESTMENTS LIMITED - now
    VSG INVESTMENTS LIMITED
    - 2018-11-06 06182445
    CASTLEGATE 471 LIMITED
    - 2007-10-08 06182445 06032034... (more)
    CASTLEGATE 471 LIMITED
    - 2007-09-28 06182445 06032034... (more)
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-09-30
    IIF 38 - Director → ME
    2007-09-03 ~ 2010-09-10
    IIF 98 - Secretary → ME
  • 8
    CONTINENTAL CARGO CARRIERS LTD
    - now 02248161
    CANISMORE LIMITED - 2000-04-04
    Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Active Corporate (16 parents)
    Officer
    2021-04-23 ~ now
    IIF 66 - Director → ME
  • 9
    COPPERTOP TECHNOLOGIES LIMITED
    03973809
    Centiq Limited, Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 10
    CORA HOMES LIMITED - now
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2014-12-08 ~ 2017-10-20
    IIF 78 - Director → ME
  • 11
    CREATIVE TURNKEY SOLUTIONS LTD
    13311884
    School House School Lane, Coleorton, Coalville, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 86 - Director → ME
  • 12
    DINO NEWCO LIMITED
    09709501
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-12-20
    IIF 91 - Director → ME
    2015-08-02 ~ 2018-09-30
    IIF 81 - Director → ME
  • 13
    EUROPA AIR & SEA LIMITED
    11057063
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 70 - Director → ME
  • 14
    EUROPA CONTACT CENTRE LIMITED
    13589728
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 68 - Director → ME
  • 15
    EUROPA EUROPEAN EXPRESS LIMITED
    - now 01130400 01233784
    EUROPA WORLDWIDE LOGISTICS LTD - 2013-03-20
    CHRIS HOOPER LIMITED - 2003-02-20
    RAZZIA LIMITED - 1977-12-31
    Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Active Corporate (16 parents)
    Officer
    2021-04-23 ~ now
    IIF 67 - Director → ME
  • 16
    EUROPA FREIGHT CORPORATION LIMITED
    01097287
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (19 parents)
    Officer
    2021-04-23 ~ now
    IIF 63 - Director → ME
  • 17
    EUROPA FREIGHT GROUP LIMITED
    - now 07012233
    EFGL REALISATIONS LIMITED - 2009-12-18
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (8 parents)
    Officer
    2021-04-23 ~ now
    IIF 59 - Director → ME
  • 18
    EUROPA FREIGHT HOLDINGS LIMITED
    - now 07012258
    EFHL REALISATIONS LIMITED - 2009-12-18
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (8 parents)
    Officer
    2021-04-23 ~ now
    IIF 65 - Director → ME
  • 19
    EUROPA ROAD LIMITED
    - now 01233784
    EUROPA WORLDWIDE LOGISTICS LTD - 2017-12-20
    EUROPA EUROPEAN EXPRESS LIMITED - 2013-03-20
    EUROPA-EUROPEAN EXPRESS LIMITED - 2003-10-14
    EUROPA - EUROPEAN VAN SERVICES LIMITED - 1989-06-08
    EUROPEAN VAN SERVICES LIMITED - 1988-01-20
    ROMHURST TRANSPORT LIMITED - 1984-02-29
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 62 - Director → ME
  • 20
    EUROPA SHOWFREIGHT LIMITED
    11057049
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 71 - Director → ME
  • 21
    EUROPA SYMMETRY LIMITED
    - now 09227222
    EUROPA WORLDWIDE GROUP LIMITED - 2017-12-20
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 22 - Director → ME
  • 22
    EUROPA WAREHOUSE LIMITED
    11057054
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 69 - Director → ME
  • 23
    EUROPA WORLDWIDE GROUP LIMITED
    - now 06057433 09227222
    EWG LIMITED - 2017-12-22
    EFG G.B. LIMITED - 2007-01-24
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 64 - Director → ME
  • 24
    FRICTIONLESS TRADE SERVICES LIMITED
    - now 01816169
    DUTYLINE LIMITED - 2020-07-21
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (19 parents)
    Officer
    2021-04-23 ~ now
    IIF 60 - Director → ME
  • 25
    GREAT NORTHERN BONDED WAREHOUSE LIMITED
    - now 11175513
    GREAT NORTHERN CLASSICS HERITAGE SKILLS CENTRE LIMITED
    - 2022-10-05 11175513 11167173... (more)
    GREAT NORTHERN BONDED WAREHOUSE LIMITED
    - 2021-02-24 11175513
    274-278 Osmaston Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 29 - Director → ME
  • 26
    GREAT NORTHERN CLASSICS HERITAGE SKILLS CENTRE COMMUNITY INTEREST COMPANY
    14418786 11175513... (more)
    274-278 Osmaston Road, Derby, England
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 72 - Director → ME
  • 27
    GREAT NORTHERN CLASSICS LIMITED
    - now 11167173 11175513... (more)
    GREAT NORTHERN CLASSIC CARS LIMITED
    - 2020-03-16 11167173 11175513... (more)
    274-278 Osmaston Road, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-24 ~ now
    IIF 23 - Director → ME
  • 28
    HALL FARM DEVELOPMENTS LTD
    11066972
    School House School Lane, Coleorton, Coalville, England
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ 2025-11-30
    IIF 42 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 17 - Has significant influence or control → OE
  • 29
    HARDINGSTONE PROPERTIES LIMITED
    04944245
    School House School Lane, Coleorton, Coalville, Leics
    Dissolved Corporate (7 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 39 - Director → ME
    2005-03-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 30
    HARDINGSTONE PROPERTY LLP
    OC342562
    School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2009-01-13 ~ now
    IIF 92 - LLP Designated Member → ME
  • 31
    HELIX TOOL COMPANY LIMITED
    03237987
    Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-11-02 ~ 2020-04-09
    IIF 31 - Director → ME
  • 32
    LYCHGATE (ROSLISTON) LTD
    12129565
    School House, School Lane, Coleorton, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 33
    LYCHGATE STAPLETON LTD
    13662819
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 25 - Director → ME
  • 34
    LYNDHURST ASHBY LTD
    16264092
    School House, School Lane, Coleorton, Leics, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    M J WILSON GROUP LIMITED
    - now 10786160 01044427
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 90 - Director → ME
  • 36
    MOLTEN ROCK EQUIPMENT LIMITED
    05114940
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 37
    MOLTEN ROCK FOUNDATION LTD
    09734446
    First Floor 5 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 38
    MRO PLUS SOLUTIONS GROUP LTD
    - now 11105636
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED
    - 2018-06-28 11105636 11935668... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 84 - Director → ME
  • 39
    MRO PLUS SOLUTIONS LTD
    10753250
    School House School Lane, Coleorton, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 40
    MRO PLUS SOLUTIONS MIDCO LTD - now
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED
    - 2020-07-17 11105704 11211053... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 85 - Director → ME
  • 41
    MRO+ SOLUTIONS LTD
    - now 11105745
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
    - 2018-06-18 11105745 11105704... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 83 - Director → ME
  • 42
    NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED
    - now 03494417 05708418... (more)
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 1998-04-02
    FLYING BY LIMITED - 1998-03-19
    Pennine House, 8 Stanford Street, Nottingham
    Active Corporate (41 parents)
    Officer
    2021-03-16 ~ now
    IIF 75 - Director → ME
  • 43
    NOTTINGHAM RUGBY LIMITED
    - now 06298984 05708418
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-03-06 ~ now
    IIF 28 - Director → ME
  • 44
    PACKINGTON HALL FARM DEVELOPMENTS LTD
    10994288
    Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 76 - Director → ME
  • 45
    RETRO SKILLS WORKSHOP LIMITED
    15943255
    274-287 Osmaston Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 73 - Director → ME
  • 46
    ROBERT J JONES LTD
    09249673
    School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2014-10-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    SYMMETRY LOGISTICS HOLDINGS LIMITED
    08589580
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 61 - Director → ME
  • 48
    SYMMETRY LOGISTICS LIMITED
    08589960
    Littlebrook Dc1, Shield Road, Dartford, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 58 - Director → ME
  • 49
    TAURUS INFOMATICS HOLDINGS LIMITED
    - now 05195964
    TAURUS INFORMATICS HOLDINGS LIMITED - 2004-08-09
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 89 - Director → ME
    2015-08-11 ~ 2018-09-30
    IIF 104 - Secretary → ME
  • 50
    TPBA (MELBOURNE) LTD
    12195802 OC429573
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 11 - Has significant influence or control → OE
  • 51
    TPBA HL1 LLP
    OC436247
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-03-24 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 15 - Has significant influence or control → OE
  • 52
    TPBA ISP CALVERTON LLP
    OC426704
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 53
    TPBA ISP SOUTHWELL LLP
    OC430280
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 54
    TPBA ISP3 LLP
    OC437118 OC442220
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-28 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 55
    TPBA LB LTD
    12096036
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 56
    TPBA LH2 LLP
    OC428330 OC439722
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 57
    TPBA LONG BENNINGTON LLP
    OC432963
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 58
    TPBA MELBOURNE 1 LLP
    OC429573 12195802
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-11-08 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 3 - Has significant influence or control → OE
  • 59
    TPBA PROPERTY DEVELOPMENT LLP
    OC420271
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 60
    TPBA PROPERTY LTD
    10398114
    4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 61
    TPBA PROPERTY MANAGEMENT LTD
    16391746
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TPBA SH1 LLP
    OC440629 OC450618
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-13 ~ 2025-12-31
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2022-01-13 ~ 2025-12-31
    IIF 16 - Has significant influence or control → OE
  • 63
    TPBA WD2 LLP
    OC422476 OC427257... (more)
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 64
    TPBA WD3 LLP
    OC427257 OC456225... (more)
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 65
    TPBA WW LLP
    OC422477
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-05-16 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2018-05-16 ~ 2020-02-28
    IIF 10 - Has significant influence or control → OE
  • 66
    TURNING POINT 2 LIMITED
    08076213
    4 Edison Village, Highfields Science Park, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 74 - Director → ME
  • 67
    TURNING POINT INVESTMENTS LLP
    OC347347
    4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2012-09-11
    IIF 55 - LLP Designated Member → ME
  • 68
    VAT LENDING LLP
    OC412312
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 93 - LLP Member → ME
  • 69
    VISION SECURITY GROUP LIMITED
    03892575
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2001-08-14 ~ 2013-09-30
    IIF 40 - Director → ME
    2001-08-14 ~ 2010-09-08
    IIF 101 - Secretary → ME
  • 70
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    RAMPART SECURITY LIMITED
    - 2009-02-19 03365236
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2013-09-30
    IIF 37 - Director → ME
    2008-10-31 ~ 2010-09-08
    IIF 96 - Secretary → ME
  • 71
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    VSG (2) LIMITED
    - 2008-02-18 03892294 03892295
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2005-04-08 ~ 2013-09-30
    IIF 33 - Director → ME
    2005-04-08 ~ 2010-09-08
    IIF 100 - Secretary → ME
  • 72
    VSG STAFF HIRE LIMITED
    - now 03892295
    VSG (1) LIMITED
    - 2008-02-18 03892295 03892294
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2005-04-08 ~ 2013-09-30
    IIF 36 - Director → ME
    2005-04-08 ~ 2010-09-08
    IIF 94 - Secretary → ME
  • 73
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    RAMPART DIRECT LIMITED
    - 2009-02-12 03960603
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2013-09-30
    IIF 32 - Director → ME
    2008-10-31 ~ 2010-09-08
    IIF 97 - Secretary → ME
  • 74
    ZINC DIGITAL BUSINESS SOLUTIONS LIMITED
    05235293
    22-24 Harborough Road, Kingsthorpe, Northampton
    Active Corporate (11 parents)
    Officer
    2022-06-27 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.