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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

Jones, Gary Stanley

child relation
Offspring entities and appointments 51
  • 1
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC - 2001-03-23
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2004-01-28 ~ 2006-12-22
    IIF 21 - Secretary → ME
  • 2
    CARPATHIAN ASSET MANAGEMENT LTD
    06647943
    Dissolved Corporate (11 parents)
    Officer
    2010-02-10 ~ 2012-06-30
    IIF 52 - Director → ME
  • 3
    CITY PARK MANAGEMENT COMPANY LIMITED
    - now 02574593
    TITUSHOLD LIMITED
    - 1992-04-29 02574593
    Active Corporate (15 parents)
    Officer
    (before 1993-01-17) ~ 1998-07-31
    IIF 39 - Secretary → ME
  • 4
    CORTX LIMITED
    - now 05215983 10585680... (more)
    PORTMAN (NO.2) LIMITED
    - 2004-09-09 05215983 05215985... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 4 - Secretary → ME
  • 5
    DELANCEY ASSOCIATES LIMITED
    - now 05215985
    PORTMAN (NO.4) LIMITED
    - 2004-09-09 05215985 05253490... (more)
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 17 - Secretary → ME
  • 6
    DELANCEY DEVELOPMENTS LIMITED
    - now 05215911
    PORTMAN (NO.5) LIMITED
    - 2004-09-09 05215911 05215906... (more)
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 9 - Secretary → ME
  • 7
    DELANCEY ESTATE AGENTS LIMITED
    - now 05215982
    PORTMAN (NO.1) LIMITED
    - 2004-09-09 05215982 05215896... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 19 - Secretary → ME
  • 8
    DELANCEY LIMITED
    - now 05215904
    PORTMAN (NO.7) LIMITED
    - 2004-09-09 05215904 05215906... (more)
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 16 - Secretary → ME
  • 9
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2006-12-22
    IIF 6 - Secretary → ME
  • 10
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2004-08-24 ~ 2006-12-22
    IIF 13 - Secretary → ME
  • 11
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - now
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2022-02-07 05629183 13863012... (more)
    Active Corporate (6 parents)
    Officer
    2005-11-20 ~ 2006-12-22
    IIF 18 - Secretary → ME
  • 12
    DELANCEY RETAIL LIMITED
    - now 05253490
    PORTMAN (NO.14) LIMITED
    - 2004-11-30 05253490 05215982... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 23 - Secretary → ME
  • 13
    DREDS GROUP LIMITED - now
    MOUNT PROVINCIAL DEVELOPMENT LIMITED
    - 2021-03-21 05253287
    PORTMAN (NO.16) LIMITED
    - 2004-11-30 05253287 05215982... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 2 - Secretary → ME
  • 14
    DREDS HOLDINGS LIMITED - now
    SPECIALITY SHOPS MANAGEMENT LIMITED
    - 2021-03-21 05215984
    PORTMAN (NO.3) LIMITED
    - 2004-09-09 05215984 05215906... (more)
    Active Corporate (8 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 28 - Secretary → ME
  • 15
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05751857... (more)
    SPEED 9844 LIMITED
    - 2004-03-22 05033023 05033021... (more)
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2004-03-11 ~ 2006-12-22
    IIF 25 - Secretary → ME
  • 16
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05751857... (more)
    SPEED 9852 LIMITED
    - 2004-03-23 05070714 02568851... (more)
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2004-03-11 ~ 2006-12-22
    IIF 12 - Secretary → ME
  • 17
    DV4 LIMITED
    04811036 04811037... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2006-12-22
    IIF 29 - Secretary → ME
  • 18
    DV5 LIMITED
    04811037 04811035... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-04-27 ~ 2006-12-22
    IIF 15 - Secretary → ME
  • 19
    DV6 LIMITED
    04811038 04811037... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-04-27 ~ 2006-12-22
    IIF 3 - Secretary → ME
  • 20
    DV7 LIMITED
    04811035 04811037... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-04-27 ~ 2006-12-22
    IIF 10 - Secretary → ME
  • 21
    EDENHOLD LIMITED
    01681622
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-28) ~ 1998-07-31
    IIF 43 - Secretary → ME
  • 22
    EQUATION LIMITED
    - now 05215901
    PORTMAN (NO.6) LIMITED
    - 2004-09-09 05215901 05215906... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 14 - Secretary → ME
  • 23
    F III LIMITED
    05109825 03460304
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ 2004-08-13
    IIF 42 - Secretary → ME
  • 24
    FIVE OAKS CITY LIMITED
    - now 05253288
    PORTMAN (NO.15) LIMITED
    - 2004-11-30 05253288 05215896... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 11 - Secretary → ME
  • 25
    FREEHOLD PORTFOLIOS MANAGEMENT LIMITED
    - now 05215905
    PORTMAN (NO.8) LIMITED
    - 2004-09-09 05215905 05215906... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 22 - Secretary → ME
  • 26
    HEATHCOVE LIMITED
    02168174
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-22) ~ 1998-07-31
    IIF 37 - Secretary → ME
  • 27
    L & M PROJECT MANAGEMENT LIMITED
    - now 01994706
    CANNON STREET DEVELOPMENT GROUP LIMITED
    - 1987-05-11 01994706
    DROPANGEL LIMITED
    - 1986-06-20 01994706
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-10) ~ 1998-07-31
    IIF 45 - Secretary → ME
  • 28
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED
    - 1984-08-10 01802119
    Active Corporate (13 parents)
    Officer
    (before 1992-06-05) ~ 1998-07-31
    IIF 34 - Secretary → ME
  • 29
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED
    - 1981-12-31 01496906
    Active Corporate (16 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 50 - Director → ME
    (before 1993-03-10) ~ 1998-07-31
    IIF 49 - Secretary → ME
  • 30
    LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED - now
    THE BICESTER PARK DEVELOPMENT COMPANY LIMITED
    - 2004-12-09 02368297
    BOOMHOLD LIMITED
    - 1989-08-02 02368297
    Active Corporate (8 parents)
    Officer
    (before 1992-04-04) ~ 1998-07-31
    IIF 44 - Secretary → ME
  • 31
    LONDON & METROPOLITAN INVESTMENTS LIMITED
    - now 01784535
    LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED
    - 1988-04-25 01784535
    LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED
    - 1984-08-10 01784535
    PLANETRITON LIMITED
    - 1984-03-30 01784535
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-22) ~ 1998-07-31
    IIF 46 - Secretary → ME
  • 32
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED
    - 1992-05-15 02308870
    FUNDFORM LIMITED
    - 1988-12-07 02308870
    Active Corporate (31 parents)
    Officer
    (before 1992-10-12) ~ 1998-07-31
    IIF 41 - Secretary → ME
  • 33
    MAIDHELM UNLIMITED
    02341359
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-18) ~ 1998-07-31
    IIF 33 - Secretary → ME
  • 34
    METRO SHOPPING ESTATES LIMITED
    - now 05215906
    PORTMAN (NO.9) LIMITED
    - 2004-09-09 05215906 05215905... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 27 - Secretary → ME
  • 35
    METRO SHOPPING LIMITED
    - now 05215909
    PORTMAN (NO.10) LIMITED
    - 2004-09-09 05215909 05215982... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 1 - Secretary → ME
  • 36
    METRO SHOPPING MANAGEMENT LIMITED
    - now 05215907
    PORTMAN (NO.11) LIMITED
    - 2005-01-17 05215907 05215982... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 8 - Secretary → ME
  • 37
    METRO SHOPPING PLAZA LIMITED
    - now 05215896
    PORTMAN (NO.12) LIMITED
    - 2004-09-09 05215896 05215982... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2006-12-22
    IIF 20 - Secretary → ME
  • 38
    NEWINCCO 9999 LIMITED - now
    DELANCEY PROPERTIES LIMITED
    - 2013-09-18 05253321 08696114
    PORTMAN (NO.13) LIMITED
    - 2004-11-30 05253321 05215982... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 26 - Secretary → ME
  • 39
    OSTERHOLD LIMITED
    01683194
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-10) ~ 1998-07-31
    IIF 35 - Secretary → ME
  • 40
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2003-09-23 ~ 2006-12-22
    IIF 24 - Secretary → ME
  • 41
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    Dissolved Corporate (10 parents, 49 offsprings)
    Officer
    2003-12-31 ~ 2006-12-22
    IIF 5 - Secretary → ME
  • 42
    PORTMAN ADMINISTRATION 3 LIMITED
    05014935 04605025... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-14 ~ 2006-12-22
    IIF 7 - Secretary → ME
  • 43
    PRINCIPAL MANAGEMENT COMPANY LIMITED
    - now 02452918
    TRUCEHOLD LIMITED
    - 1990-03-14 02452918
    Active Corporate (23 parents, 5 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-10-13
    IIF 48 - Secretary → ME
  • 44
    T.F. EDWARDS & BOYDE LIMITED - now
    CONTINENTALHOLD LIMITED
    - 1995-11-13 02397761
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-28) ~ 1995-11-01
    IIF 32 - Secretary → ME
  • 45
    THE TREADWELL CONSULTANCY LIMITED
    - now 08208308
    CHELBRIDGE LIMITED
    - 2017-09-05 08208308
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2017-09-05
    IIF 51 - Director → ME
    Person with significant control
    2016-09-10 ~ 2017-09-05
    IIF 53 - Ownership of shares – 75% or more → OE
  • 46
    VALUE RETAIL DEVELOPMENT LIMITED - now
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED
    - 2006-11-17 03127759
    Dissolved Corporate (18 parents)
    Officer
    1995-11-27 ~ 1996-10-29
    IIF 30 - Secretary → ME
  • 47
    VALUE RETAIL INNOVATION LIMITED - now
    VALUE RETAIL ADVISORY LIMITED - 2019-02-18
    VALUE RETAIL EUROPE LIMITED
    - 2019-02-04 03012694
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-01-23 ~ 1996-10-29
    IIF 47 - Secretary → ME
  • 48
    VALUE RETAIL LIMITED - now
    VALUE RETAIL PLC
    - 2024-09-23 02782532
    Active Corporate (27 parents, 5 offsprings)
    Officer
    (before 1993-01-22) ~ 1996-10-29
    IIF 31 - Secretary → ME
  • 49
    VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
    - now 02884096 02884191
    VALUE RETAIL (BICESTER) LIMITED
    - 1994-11-11 02884096
    BOATCARD LIMITED
    - 1994-03-09 02884096
    Active Corporate (14 parents)
    Officer
    1994-01-25 ~ 1996-10-29
    IIF 40 - Secretary → ME
  • 50
    VALUE RETAIL MANAGEMENT LIMITED
    - now 02884191 02884096
    BOOKAGENT COMPANY LIMITED
    - 1994-03-10 02884191
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-01-25 ~ 1996-10-29
    IIF 38 - Secretary → ME
  • 51
    WATCHPLAN LIMITED
    03181167
    Dissolved Corporate (9 parents)
    Officer
    1996-05-16 ~ 1996-10-29
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.