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

Mr Jonathan Charles Hornby

    Related profiles found in government register
  • Mr Jonathan Charles Hornby
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Manor, Dean, Chipping Norton, OX7 3LD

      IIF 1
  • Hornby, Jonathan Charles
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hornby, Jonathan Charles
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY

      IIF 12

    • Building E. Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 13

    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

      IIF 14

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 15 IIF 16

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 17 IIF 18 IIF 19

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 23 IIF 24

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England

      IIF 25

    • Building E, Stafford Park 1, Telford, TF3 3BD, England

      IIF 26 IIF 27 IIF 28
  • Hornby, Jonathon Charles
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 29

    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, United Kingdom

      IIF 30
  • Mr John Charles Hornby
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Jonathan Charles
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 38
  • Hornby, Jonathan Charles
    British company director born in February 1969

    Registered addresses and corresponding companies

    • Basement Flat, 11 Powis Gardens, London, W11 1JG

      IIF 39
  • Hornby, John Charles
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Building E, Stafford Park 1, Telford, TF3 3BD, England

      IIF 40
  • Hornby, Jonathan Charles
    British

    Registered addresses and corresponding companies
  • Hornby, Jonathan Charles
    British company director

    Registered addresses and corresponding companies

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 50
  • Hornby, Jonathan Charles

    Registered addresses and corresponding companies

    • Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY

      IIF 51 IIF 52

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 53 IIF 54 IIF 55

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England

      IIF 58
  • Hornby, John

    Registered addresses and corresponding companies

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 59
child relation
Offspring entities and appointments
Active 29
  • 1
    HAMSARD 2077 LIMITED - 1999-11-29
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ dissolved
    IIF 12 - director → ME
    2007-10-23 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    2003-09-23 ~ dissolved
    IIF 7 - director → ME
    2007-10-23 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 3
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-27 ~ now
    IIF 23 - director → ME
  • 4
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 30 - director → ME
  • 5
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 29 - director → ME
  • 6
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 24 - director → ME
  • 7
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1997-04-24 ~ now
    IIF 10 - director → ME
  • 8
    HAMSARD 2078 LIMITED - 1999-12-01
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ dissolved
    IIF 4 - director → ME
    2007-10-23 ~ dissolved
    IIF 43 - secretary → ME
  • 9
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 14 - director → ME
  • 10
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,475,763 GBP2023-11-30
    Officer
    2024-02-29 ~ now
    IIF 18 - director → ME
  • 11
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 17 - director → ME
  • 12
    Dean Manor, Dean, Chipping Norton
    Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-12 ~ now
    IIF 25 - director → ME
  • 14
    ALEXANDER MINING PLC - 2020-01-08
    20 St. Thomas Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 3 - director → ME
  • 15
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,055,852 GBP2022-04-30
    Officer
    2022-03-21 ~ now
    IIF 26 - director → ME
  • 16
    D.W. BUILDING SERVICES LIMITED - 2010-02-26
    ELWELL BUILDINGS LIMITED - 1998-11-09
    ELWELL ( S & S ) LIMITED - 1990-11-20
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2021-10-12 ~ dissolved
    IIF 22 - director → ME
    2021-10-12 ~ dissolved
    IIF 56 - secretary → ME
  • 17
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (5 parents)
    Officer
    2017-09-15 ~ now
    IIF 40 - director → ME
  • 18
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-01-07 ~ now
    IIF 15 - director → ME
  • 19
    LUCECO LIMITED - 2016-05-25
    Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-05-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 20
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-01-07 ~ now
    IIF 16 - director → ME
  • 21
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2012-08-01
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ now
    IIF 11 - director → ME
  • 22
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    2003-09-23 ~ dissolved
    IIF 8 - director → ME
    2007-10-23 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 23
    HAMSARD 2792 LIMITED - 2012-08-01
    ARLEN ELECTRICAL LIMITED - 2012-05-30
    HAMSARD 2792 LIMITED - 2005-03-10
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-02-28 ~ dissolved
    IIF 9 - director → ME
    2007-10-23 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 24
    HAMSARD 2065 LIMITED - 1999-10-11
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ dissolved
    IIF 5 - director → ME
    2007-10-23 ~ dissolved
    IIF 42 - secretary → ME
  • 25
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2021-10-12 ~ now
    IIF 20 - director → ME
  • 26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-10-12 ~ dissolved
    IIF 21 - director → ME
    2021-10-12 ~ dissolved
    IIF 54 - secretary → ME
  • 27
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-03-21 ~ dissolved
    IIF 27 - director → ME
  • 28
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-03-21 ~ dissolved
    IIF 28 - director → ME
  • 29
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents)
    Officer
    2021-10-12 ~ now
    IIF 19 - director → ME
Ceased 12
  • 1
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2007-10-23 ~ 2024-06-12
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 2
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2024-06-12
    IIF 53 - secretary → ME
  • 3
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-12 ~ 2024-06-12
    IIF 58 - secretary → ME
  • 4
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,649 GBP2023-06-24
    Officer
    2006-02-20 ~ 2015-10-28
    IIF 6 - director → ME
  • 5
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (5 parents)
    Officer
    2018-02-20 ~ 2024-06-12
    IIF 59 - secretary → ME
  • 6
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-01-07 ~ 2007-03-05
    IIF 51 - secretary → ME
    2007-10-23 ~ 2024-06-12
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
  • 7
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2016-09-27
    IIF 44 - secretary → ME
    2005-01-07 ~ 2007-03-05
    IIF 52 - secretary → ME
  • 8
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2012-08-01
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2024-06-12
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control → OE
  • 9
    HAMSARD 2081 LIMITED - 1999-11-29
    18 The Street, All Cannings, Devizes, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-16 ~ 2003-08-29
    IIF 39 - director → ME
  • 10
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2021-10-12 ~ 2024-06-12
    IIF 57 - secretary → ME
  • 11
    4500 Parkway, Whiteley, Fareham, England
    Corporate (108 parents, 3 offsprings)
    Officer
    2021-02-28 ~ 2022-06-30
    IIF 38 - llp-member → ME
  • 12
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents)
    Officer
    2021-10-12 ~ 2024-06-12
    IIF 55 - secretary → ME

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