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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

Hornby, John Charles

    Related profiles found in government register
  • Hornby, John Charles
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 10
  • Hornby, Jonathan Charles
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • 20, St. Thomas Street, London, SE1 9RS, England

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37
  • Hornby, Jonathon Charles
    British 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 38

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

      IIF 39
  • 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 49
  • Hornby, Jonathan Charles

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 57
  • 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 58
child relation
Offspring entities and appointments 32
  • 1
    B.G. ELECTRICAL ACCESSORIES LIMITED
    - now 03856050
    HAMSARD 2077 LIMITED
    - 1999-11-29 03856050 03854825... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 32 - Director → ME
    2007-10-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    B.G. ELECTRICAL HOLDINGS LIMITED
    04859042
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-09-23 ~ dissolved
    IIF 29 - Director → ME
    2007-10-23 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    BALTIC BIDCO LIMITED
    14331046 14330934
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 22 - Director → ME
  • 4
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 39 - Director → ME
  • 5
    BALTIC MIDCO LIMITED
    14330934 14331046
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 38 - Director → ME
  • 6
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 23 - Director → ME
  • 7
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (28 parents)
    Officer
    1997-04-24 ~ now
    IIF 15 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 8
    BRITISH GENERAL MANUFACTURING CO LIMITED
    - now 03855459
    HAMSARD 2078 LIMITED
    - 1999-12-01 03855459 03844507... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 26 - Director → ME
    2007-10-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 13 - Director → ME
  • 10
    D-LINE (EUROPE) LIMITED
    05193249
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (15 parents)
    Officer
    2024-02-29 ~ now
    IIF 19 - Director → ME
  • 11
    D.W. WINDSOR LIMITED
    01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 18 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 52 - Secretary → ME
  • 12
    DEANMOR INVESTMENTS
    13162285
    Dean Manor, Dean, Chipping Norton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-10-12 ~ now
    IIF 24 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 57 - Secretary → ME
  • 14
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC - 2020-01-08
    20 St. Thomas Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2024-02-09 ~ 2025-11-27
    IIF 12 - Director → ME
  • 15
    ESLANDS RESIDENT ASSOCIATION LIMITED
    01653506
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-20 ~ 2015-10-28
    IIF 28 - Director → ME
  • 16
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 25 - Director → ME
  • 17
    FUSION LIGHTING LIMITED
    - now 01071371 01049164
    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 (15 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 35 - Director → ME
    2021-10-12 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (21 parents)
    Officer
    2017-09-15 ~ now
    IIF 1 - Director → ME
  • 19
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED
    - 2017-06-29 05254785
    NEXUS INDUSTRIES LIMITED
    - 2012-07-23 05254785 02255270
    HAMSARD 2765 LIMITED
    - 2005-03-21 05254785 05222765... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2005-01-07 ~ now
    IIF 14 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 44 - Secretary → ME
    2005-01-07 ~ 2007-03-05
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 20
    LUCECO LIGHTING LIMITED
    - now 09044264
    LUCECO LIMITED
    - 2016-05-25 09044264 05254883... (more)
    Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 21
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED
    - 2016-10-12 05254883 09044264
    NEXUS INDUSTRIES HOLDINGS LIMITED
    - 2016-05-25 05254883
    HAMSARD 2772 LIMITED
    - 2005-06-09 05254883 05222765... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-01-07 ~ now
    IIF 16 - Director → ME
    2007-10-23 ~ 2016-09-27
    IIF 43 - Secretary → ME
    2005-01-07 ~ 2007-03-05
    IIF 51 - Secretary → ME
  • 22
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED
    - 2019-12-23 02255270 05254785
    MASTERPLUG LTD
    - 2012-08-01 02255270 05322482
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-11-16 ~ now
    IIF 17 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 23
    MASTERPLUG HOLDINGS LIMITED
    04859051
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 30 - Director → ME
    2007-10-23 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 24
    MASTERPLUG LIMITED
    - now 05322482 02255270
    HAMSARD 2792 LIMITED
    - 2012-08-01 05322482 04968328... (more)
    ARLEN ELECTRICAL LIMITED
    - 2012-05-30 05322482
    HAMSARD 2792 LIMITED
    - 2005-03-10 05322482 04968328... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 31 - Director → ME
    2007-10-23 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 25
    MOSSES & MITCHELL LIMITED
    - now 03855575
    HAMSARD 2081 LIMITED
    - 1999-11-29 03855575 05255092... (more)
    18 The Street, All Cannings, Devizes, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ 2003-08-29
    IIF 2 - Director → ME
  • 26
    PERMAPLUG LIMITED
    - now 03844488
    HAMSARD 2065 LIMITED - 1999-10-11
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 27 - Director → ME
    2007-10-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    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
    Active Corporate (19 parents)
    Officer
    2021-10-12 ~ now
    IIF 21 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 56 - Secretary → ME
  • 28
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (240 parents, 5 offsprings)
    Officer
    2021-02-28 ~ 2022-06-30
    IIF 10 - LLP Member → ME
  • 29
    STREET LIGHTING LIMITED
    00671967
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (12 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 34 - Director → ME
    2021-10-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    SYNCEV LIMITED
    12883699
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 36 - Director → ME
  • 31
    SYNCEV TECHNOLOGIES LIMITED
    12896228
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 37 - Director → ME
  • 32
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2021-10-12 ~ now
    IIF 20 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.