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 Dennis Jones

    Related profiles found in government register
  • Mr Dennis Jones
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 1
  • Jones, Dennis
    British banker born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 2
  • Jones, Dennis
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Chiswell Street, London, EC1Y 4UQ

      IIF 3

    • 19 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 4

    • 19, Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX, England

      IIF 5
  • Jones, Dennis
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LQ

      IIF 6

    • Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ

      IIF 7

    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 8

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 9
  • Jones, Dennis
    British non-executive director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Vision Park, Chivers Way, Cambridge, CB24 9AD, England

      IIF 10
  • Jones, Dennis
    British none born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 27, 25 Canada Square, London, E14 5LQ

      IIF 11
  • Jones, Dennis
    British banker born in November 1949

    Registered addresses and corresponding companies

    • 20 Overton Shaw, Baldwins Hill, East Grinstead, West Sussex, RH19 2HN

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Equity (Company account)
    1,147,290 GBP2024-09-10
    Officer
    2020-05-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-05-14 ~ 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
Ceased 8
  • 1
    131 Hayes Lane, Hayes, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    679 GBP2024-02-28
    Officer
    2000-01-16 ~ 2024-03-05
    IIF 4 - director → ME
  • 2
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-09 ~ 1998-01-02
    IIF 12 - director → ME
  • 3
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (13 parents)
    Officer
    2002-12-19 ~ 2004-03-03
    IIF 2 - director → ME
  • 4
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 8 - director → ME
    2012-12-10 ~ 2015-12-18
    IIF 10 - director → ME
    2010-07-26 ~ 2011-09-05
    IIF 5 - director → ME
  • 5
    PAYSAFE GROUP PLC - 2018-03-07
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2017-10-17 ~ 2017-12-20
    IIF 11 - director → ME
  • 6
    PAYSAFECARD.COM LIMITED - 2008-10-01
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2019-08-19 ~ 2020-04-30
    IIF 7 - director → ME
  • 7
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 6 - director → ME
  • 8
    Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes
    Corporate (5 parents)
    Officer
    2014-09-23 ~ 2019-06-24
    IIF 3 - director → ME

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