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.
Hornby, John Charles
- British born in February 1969
Hornby, John Charles
Resident in England
Registered addresses and corresponding companiesBuilding E, Stafford Park 1, Telford, TF3 3BD, England
IIF 1
- British born in February 1969Registered addresses and corresponding companies
Hornby, Jonathan Charles
Basement Flat, 11 Powis Gardens, London, W11 1JG
IIF 2
- British born in February 1969
Mr John Charles Hornby
Resident in England
Registered addresses and corresponding companiesBuilding E. Stafford Park 1, Stafford Park, Telford, Staffordshire, TF3 3BD
IIF 3Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 4 IIF 5 IIF 6 (more)(less)
- born in February 1969
Hornby, Jonathan Charles
Resident in United Kingdom
Registered addresses and corresponding companies4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
IIF 10
- British born in February 1969
Hornby, Jonathan Charles
Resident in United Kingdom
Registered addresses and corresponding companiesDean Manor, Dean, Chipping Norton, OX7 3LD
IIF 1120, St. Thomas Street, London, SE1 9RS, England
IIF 12Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY
IIF 13 IIF 14 IIF 15 (more)(less)Building E. Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 20Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
IIF 21Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 22 IIF 23 IIF 24 (more)(less)Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
IIF 29 IIF 30 IIF 31 (more)(less)Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 35 IIF 36Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England
IIF 37Building E, Stafford Park 1, Telford, TF3 3BD, England
IIF 38 IIF 39 IIF 40
- British born in February 1969
Hornby, Jonathon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hornby, Jonathan Charles
Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY
IIF 43 IIF 44 IIF 45 (more)(less)Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 51 IIF 52 IIF 53 (more)(less)
- Registered addresses and corresponding companies
Hornby, Jonathan Charles
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
IIF 58 IIF 59 IIF 60 (more)(less)Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England
IIF 63
- British born in February 1969
Mr Jonathan Charles Hornby
Resident in United Kingdom
Registered addresses and corresponding companiesDean Manor, Dean, Chipping Norton, OX7 3LD
IIF 64
- 1Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 16 - Director → ME2007-10-23 ~ dissolvedIIF 44 - Secretary → ME
- 2
B.G. ELECTRICAL HOLDINGS LIMITED
04859042Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (11 parents, 1 offspring)Officer2003-09-23 ~ dissolvedIIF 23 - Director → ME2007-10-23 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
- 4
BALTIC HOLDCO LIMITED
14330838Building E Stafford Park 1, Stafford Park 1, Telford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ 2026-06-15IIF 42 - Director → ME - 5
- 6
BALTIC TOPCO LIMITED
14330682Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 36 - Director → ME - 7F.W.M. PLASTICS LIMITED - 1995-07-12STALKHIGH LIMITED - 1978-12-31Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (29 parents)Officer1997-04-24 ~ 2026-05-15IIF 26 - Director → ME2007-10-23 ~ 2024-06-12IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
- 8Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 15 - Director → ME2007-10-23 ~ dissolvedIIF 47 - Secretary → ME
- 9
- 10
D-LINE (EUROPE) LIMITED
05193249Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (16 parents)Officer2024-02-29 ~ 2026-06-15IIF 30 - Director → ME - 11
D.W. WINDSOR LIMITED
01309755Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (33 parents, 1 offspring)Officer2021-10-12 ~ 2026-06-15IIF 29 - Director → ME2021-10-12 ~ 2024-06-12IIF 58 - Secretary → ME - 12
DEANMOR INVESTMENTS
13162285Dean Manor, Dean, Chipping NortonActive Corporate (2 parents, 1 offspring)Officer2021-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE - 13DWW HOLDCO LIMITED - 2015-04-16Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2021-10-12 ~ 2026-06-15IIF 37 - Director → ME2021-10-12 ~ 2024-06-12IIF 63 - Secretary → ME
- 14
- 15Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 13 - Director → ME2007-10-23 ~ dissolvedIIF 50 - Secretary → ME
- 16
ESLANDS RESIDENT ASSOCIATION LIMITED
016535063rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2006-02-20 ~ 2015-10-28IIF 18 - Director → ME - 17
EV CHARGE POINTS UK T/A EVCP LTD
12454736Luceco Distribution Centre, Stafford Park 1, Telford, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-03-21 ~ 2026-06-15IIF 38 - Director → ME - 18D.W. BUILDING SERVICES LIMITED - 2010-02-26ELWELL BUILDINGS LIMITED - 1998-11-09ELWELL ( S & S ) LIMITED - 1990-11-20Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (15 parents)Officer2021-10-12 ~ dissolvedIIF 34 - Director → ME2021-10-12 ~ dissolvedIIF 61 - Secretary → ME
- 19EXTERIOR LIGHTING LIMITED - 1990-10-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (22 parents)Officer2017-09-15 ~ 2026-06-15IIF 1 - Director → ME
- 20Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (6 parents)Officer2005-02-28 ~ dissolvedIIF 19 - Director → ME2007-10-23 ~ dissolvedIIF 43 - Secretary → ME
- 21
NEXUS INTERMEDIATE HOLDINGS LIMITED
- 2017-06-29 05254785Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (18 parents, 7 offsprings)Officer2005-01-07 ~ 2026-06-15IIF 22 - Director → ME2005-01-07 ~ 2007-03-05IIF 45 - Secretary → ME2007-10-23 ~ 2024-06-12IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE - 22Building E. Stafford Park 1, Stafford Park, Telford, StaffordshireDissolved Corporate (3 parents)Officer2014-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 23
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25 05254883Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (23 parents, 1 offspring)Officer2005-01-07 ~ nowIIF 27 - Director → ME2007-10-23 ~ 2016-09-27IIF 52 - Secretary → ME2005-01-07 ~ 2007-03-05IIF 49 - Secretary → ME - 24MASTERPIECE MBC LIMITED - 1993-08-26Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (31 parents, 1 offspring)Officer1999-11-16 ~ 2026-06-15IIF 28 - Director → ME2007-10-23 ~ 2024-06-12IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
- 25
MASTERPLUG HOLDINGS LIMITED
04859051Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (11 parents)Officer2003-09-23 ~ dissolvedIIF 24 - Director → ME2007-10-23 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 26
ARLEN ELECTRICAL LIMITED
- 2012-05-30 05322482Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer2005-02-28 ~ dissolvedIIF 25 - Director → ME2007-10-23 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2718 The Street, All Cannings, Devizes, WiltshireDissolved Corporate (8 parents)Officer1999-11-16 ~ 2003-08-29IIF 2 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2012-03-23 during the appointment or period of controlHazelwoods Llp, Windsor House Barnett Way Barnwood, GloucesterDissolved Corporate (12 parents)Officer2005-01-28 ~ dissolvedIIF 14 - Director → ME2007-10-23 ~ dissolvedIIF 48 - Secretary → ME - 29HAMSARD 2065 LIMITED - 1999-10-11Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (9 parents)Officer1999-11-16 ~ dissolvedIIF 17 - Director → ME2007-10-23 ~ dissolvedIIF 46 - Secretary → ME
- 30D W LIGHTING SOLUTIONS LIMITED - 2020-03-03D W PROJECTS LIMITED - 2004-02-05PROTECTACAP LIMITED - 2003-05-01TRUESIGNS LIMITED - 1997-11-14F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (20 parents)Officer2021-10-12 ~ 2026-06-15IIF 32 - Director → ME2021-10-12 ~ 2024-06-12IIF 62 - Secretary → ME
- 314500 Parkway, Whiteley, Fareham, EnglandActive Corporate (252 parents, 5 offsprings)Officer2021-02-28 ~ 2022-06-30IIF 10 - LLP Member → ME
- 32
STREET LIGHTING LIMITED
00671967Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (12 parents)Officer2021-10-12 ~ dissolvedIIF 33 - Director → ME2021-10-12 ~ dissolvedIIF 59 - Secretary → ME - 33
SYNCEV LIMITED
12883699Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 39 - Director → ME - 34
SYNCEV TECHNOLOGIES LIMITED
12896228Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 40 - Director → ME - 35URBAN CONTROLS LIMITED - 2016-03-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (12 parents)Officer2021-10-12 ~ 2026-06-15IIF 31 - Director → ME2021-10-12 ~ 2024-06-12IIF 60 - Secretary → ME
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