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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

Rawlings, Jon

    Related profiles found in government register
  • Rawlings, Jon
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Rawlings, Jon
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 4
  • Rawlings, Jonathan Geoffrey
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England

      IIF 5

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Capital Building, Tyndall Street, Cardiff, Cardiff, CF10 4AZ, Wales

      IIF 10 IIF 11

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales

      IIF 17 IIF 18

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 19 IIF 20

    • Lion Court, Procter Street, London, WC1V 6NY, England

      IIF 21

    • Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 22, St. John Street, Newport Pagnell, MK16 8HJ, England

      IIF 25

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 26 IIF 27 IIF 28

    • 4, Ninian Park, Ninian Way, Tamworth, B77 5ES, England

      IIF 30
  • Rawlings, Jonathan Geoffrey
    British chartered accountant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Chiswick Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

      IIF 31

    • Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 32

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 40

    • Apollo, 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland

      IIF 41

    • Blenheim Way, Market Deeping, Peterborough, PE6 8LD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

      IIF 45

    • Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

      IIF 46

    • Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

      IIF 47 IIF 48 IIF 49

    • Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom

      IIF 51

    • Priden Engineering Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ, United Kingdom

      IIF 52

    • Priden (uk) Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ

      IIF 53
  • Rawlings, Jonathan Geoffrey
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 54 IIF 55
  • Mr Jonathan Geoffrey Rawlings
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. John Street, Newport Pagnell, MK16 8HJ, England

      IIF 56
child relation
Offspring entities and appointments 55
  • 1
    ALUCRAFT SYSTEMS LIMITED
    - now 03667231 08468241
    ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    ALUCRAFT SYSTEMS LIMITED - 2013-03-20
    ALUGLAZE SYSTEMS LIMITED - 2013-02-26
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (13 parents)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 30 - Director → ME
  • 2
    AMBA PEOPLE LIMITED
    - now 04316451
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    29 Craven Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 21 - Director → ME
  • 3
    ARCHITECTURAL GLAZING LIMITED
    - now 05351394 02632129... (more)
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Suite 501 Unit 2, 94a Wucliffe Road, Northampton
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 45 - Director → ME
  • 4
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED
    - 2021-01-20 12826771
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2023-03-10
    IIF 36 - Director → ME
  • 5
    CARBIS BIDCO LIMITED
    16796600
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 13 - Director → ME
  • 6
    CARBIS HOLDCO LIMITED
    16815422
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 15 - Director → ME
  • 7
    CARBIS MIDCO 1 LIMITED
    16793312 16793638
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 12 - Director → ME
  • 8
    CARBIS MIDCO 2 LIMITED
    16793638 16793312
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 14 - Director → ME
  • 9
    CARBIS TOPCO LIMITED
    16792390 16791945
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 16 - Director → ME
  • 10
    CARBON BIDCO LIMITED
    - now 13098165
    ELEMENT BIDCO LIMITED
    - 2021-01-20 13098165
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2024-01-25
    IIF 54 - Director → ME
  • 11
    CARBON TOPCO LIMITED
    - now 13091757
    ELEMENT TOPCO LIMITED
    - 2021-01-20 13091757
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2024-01-25
    IIF 55 - Director → ME
  • 12
    CASTLE BIDCO LIMITED
    15457135
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2024-04-25 ~ now
    IIF 29 - Director → ME
  • 13
    CASTLE MIDCO 1 LIMITED
    15456761 15456925
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 28 - Director → ME
  • 14
    CASTLE MIDCO 2 LIMITED
    15456925 15456761
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 27 - Director → ME
  • 15
    CASTLE TOPCO LIMITED
    15456408
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 26 - Director → ME
  • 16
    CHILTERN CAPITAL LLP
    OC402587 12635118
    80 Cheapside, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 4 - LLP Member → ME
  • 17
    COMPOSITES BIDCO LIMITED
    13450378
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2024-01-25
    IIF 19 - Director → ME
  • 18
    COMPOSITES TOPCO LIMITED
    13440594
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2024-01-25
    IIF 20 - Director → ME
  • 19
    CONTEMPORIS INVESTMENTS LIMITED
    16051358
    22 St. John Street, Newport Pagnell, England
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    CONVOY BIDCO LIMITED
    15928804
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 9 - Director → ME
  • 21
    CONVOY MIDCO 1 LIMITED
    15921049 15923740
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 6 - Director → ME
  • 22
    CONVOY MIDCO 2 LIMITED
    15923740 15921049
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 7 - Director → ME
  • 23
    CONVOY TOPCO LIMITED
    15917949
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 8 - Director → ME
  • 24
    ENGLISH ARCHITECTURAL GLAZING LIMITED
    - now 03978094 05351394... (more)
    TAYVIN 190 LIMITED - 2000-06-12
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (14 parents)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 46 - Director → ME
  • 25
    ERIS BIDCO LIMITED
    14808999
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 3 - Director → ME
  • 26
    ERIS MIDCO LIMITED
    14808876
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
  • 27
    ERIS TOPCO LIMITED
    14803703
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 28
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 47 - Director → ME
  • 29
    HAMSARD 3537 LIMITED
    12081579 15314112... (more)
    C/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 37 - Director → ME
  • 30
    HAMSARD 3538 LIMITED
    12081581 09038084... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 22 - Director → ME
  • 31
    HAMSARD 3539 LIMITED
    12081545 13318041... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 38 - Director → ME
  • 32
    HAMSARD 3540 LIMITED
    12081606 12450726... (more)
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 24 - Director → ME
  • 33
    JHAW 1 LIMITED
    11404895
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 23 - Director → ME
  • 34
    KESSLERS INTERNATIONAL LIMITED
    - now 09949678 01885833... (more)
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2020-01-22 ~ 2024-01-25
    IIF 40 - Director → ME
  • 35
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 41 - Director → ME
  • 36
    MULTI FAB LIMITED
    - now 02632129
    FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
    FIRE BARIER AND CONTROL LIMITED - 2001-06-06
    FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
    SHELDRAKE HOLDINGS LIMITED - 1999-09-06
    ARCHITECTURAL GLAZING LIMITED - 1999-04-29
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (20 parents)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 31 - Director → ME
  • 37
    OVAL HOLDCO LTD
    10830387
    C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 5 - Director → ME
  • 38
    PENROSE BIDCO LIMITED
    12514439 12352985... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 34 - Director → ME
  • 39
    PENROSE MIDCO LIMITED
    12512669 12514439... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 40
    PENROSE TOPCO LIMITED
    - now 12352985
    PENROSE BIDCO LIMITED - 2020-03-10
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 41
    PRIDEN (UK) LTD
    08610334
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 53 - Director → ME
  • 42
    PRIDEN ENGINEERING LIMITED
    04315304
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 32 - Director → ME
  • 43
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 52 - Director → ME
  • 44
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 50 - Director → ME
  • 45
    TGCL 2024 LIMITED - now
    THE CLARISON GROUP LIMITED
    - 2024-03-26 12081553 15459072
    HAMSARD 3536 LIMITED
    - 2021-03-24 12081553 12960379... (more)
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 39 - Director → ME
  • 46
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 11613148... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 51 - Director → ME
  • 47
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 48 - Director → ME
  • 48
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 49 - Director → ME
  • 49
    WAVERLEY BIDCO LIMITED
    16146838
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 17 - Director → ME
  • 50
    WAVERLEY MIDCO 1 LIMITED
    16145545 16146370
    Capital Building, Tyndall Street, Cardiff, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 10 - Director → ME
  • 51
    WAVERLEY MIDCO 2 LIMITED
    16146370 16145545
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 18 - Director → ME
  • 52
    WAVERLEY TOPCO LIMITED
    16145040
    Capital Building, Tyndall Street, Cardiff, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 11 - Director → ME
  • 53
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 44 - Director → ME
  • 54
    WILCOX GROUP LIMITED
    11854328 04324459
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 43 - Director → ME
  • 55
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 42 - Director → ME

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