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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Gemma

child relation
Offspring entities and appointments 47
  • 1
    ALFONSO SHIPPERLEY LIMITED
    11801263
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 36 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 2
    ANTHONY SADDLER LIMITED
    11765170
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 1 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 3
    BURLINGTON WINDRUSH LIMITED
    11784332
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 10 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 4
    CALIBRE TEN SOLUTIONS LIMITED
    11706747
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 13 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 5
    CLAPTON ELLSMAN LIMITED
    11772717
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 26 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 6
    CLARKE SUNDERLAND LIMITED
    11772657
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 28 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 7
    COLLINDALE HEWITT LIMITED
    11772762
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 23 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 8
    CONNAN MENDLETON LIMITED
    11784426
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 40 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 9
    DAFNEY WHITWORTH LIMITED
    11783445
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2020-01-27
    IIF 43 - Director → ME
    Person with significant control
    2019-01-23 ~ 2020-01-27
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 10
    DEESON BRIAR LIMITED
    11784519
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 41 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 11
    DILLINGTON ALBRIGHT LIMITED
    11764202
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 31 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 12
    EARNSHAW SHERWOOD LIMITED
    11801565
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-19
    IIF 37 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-19
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 13
    ESSENDEN PATRICKS LIMITED
    11784474
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 42 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 14
    FAIRBROTHER ELLEN LIMITED
    11784376
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 25 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 15
    FARNHAM KILBURN LIMITED
    11784377
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 20 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 16
    HAMILTON KHAN LIMITED
    11707620
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 17
    HAMILTON WATERGATE LIMITED
    11800988
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2020-01-27
    IIF 45 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-27
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 18
    HARRIET SWEETMAN LIMITED
    11772643
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 16 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 19
    HAVERSHAM MINDLETON LIMITED
    11773367
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 33 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 20
    JENNER POLANSKI LIMITED
    11765694
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 32 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 21
    JERICHO LIMPTON LIMITED
    11801692
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-19
    IIF 39 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-19
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 22
    KELVIN JUDD LIMITED
    11707730
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 29 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 23
    LAMBERT JENKINSON LIMITED
    11772801
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 6 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 24
    LAMBERT POSNER LIMITED
    11801498
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 3 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 25
    LANCASTER RUDDOCK LIMITED
    11801297
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 38 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 26
    LANCE DENBURY LIMITED
    11772639
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 17 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 27
    LEVENSTEIN MANN LIMITED
    11708259
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 11 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    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
  • 28
    LEVERTON CHILDS LIMITED
    11772980
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 8 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 29
    LINKTON SMITH LIMITED
    11765182
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 5 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 30
    MAHESH JABDANI LIMITED
    11707093
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 18 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 31
    MALLARD HEMINGWAY LIMITED
    11765493
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2020-01-27
    IIF 46 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-01-27
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 32
    MANSTON LAMBARD LIMITED
    11801412
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 15 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 33
    OBRIEN STAPLETON LIMITED
    11784467
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 34 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 34
    ORVILLE WERNER LIMITED
    11801430
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 30 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 35
    PERKIN COSTANZO LIMITED
    11707073
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 19 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 36
    RICHARDSON WENTWORTH LIMITED
    11784453
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 35 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 37
    SALVATORE WEITZMANN LIMITED
    11801758
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 14 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 38
    SANDWELL REMUS LIMITED
    11765215
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 9 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 39
    SHERRIDAN KOSLAR LIMITED
    11764221
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 21 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 40
    SPEARMAN PARKER LIMITED
    11707155
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 41
    WEATHERMAN FORGE LIMITED
    11707710
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 4 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 42
    WELLERMAN SPONDER LIMITED
    11765269
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 27 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 43
    WENTWORTH BAYSIDE LIMITED
    11707209
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 24 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 44
    WHITEBURY AMERSON LIMITED
    11784359
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 22 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 45
    WHITTLEBURY TOMKINS LIMITED
    11772861
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 12 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 46
    YARDLEY STANNARD LIMITED
    11765200
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 2 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 47
    ZIMMERMAN WEINSTEIN LIMITED
    11707283
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 7 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.