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 company director 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 14Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
IIF 15Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 16 IIF 17 IIF 18 (more)(less)Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
IIF 20 IIF 21 IIF 22 (more)(less)Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 24 IIF 25Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England
IIF 26Building E, Stafford Park 1, Telford, TF3 3BD, England
IIF 27
- British company director born in February 1969
Hornby, Jonathan Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1969
Hornby, Jonathan Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 30-31 Ladbroke Gardens, London, W11 2PY
IIF 34Building E. Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 35Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
IIF 36 IIF 37Building E, Stafford Park 1, Telford, TF3 3BD, England
IIF 38 IIF 39
- 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 42 IIF 43 IIF 44 (more)(less)Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 47 IIF 48 IIF 49 (more)(less)
- British company directorRegistered addresses and corresponding companies
Hornby, Jonathan Charles
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 53
- Registered addresses and corresponding companies
Hornby, Jonathan Charles
- 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 62
- 1Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 34 - Director → ME2007-10-23 ~ dissolvedIIF 43 - 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 31 - Director → ME2007-10-23 ~ dissolvedIIF 49 - 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 (7 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 41 - Director → ME - 5
- 6
BALTIC TOPCO LIMITED
14330682Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 25 - Director → ME - 7F.W.M. PLASTICS LIMITED - 1995-07-12STALKHIGH LIMITED - 1978-12-31Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (28 parents)Officer1997-04-24 ~ nowIIF 17 - Director → ME2007-10-23 ~ 2024-06-12IIF 50 - 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 28 - Director → ME2007-10-23 ~ dissolvedIIF 45 - Secretary → ME
- 9
- 10
D-LINE (EUROPE) LIMITED
05193249Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (15 parents)Officer2024-02-29 ~ nowIIF 21 - Director → ME - 11
D.W. WINDSOR LIMITED
01309755Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (32 parents, 1 offspring)Officer2021-10-12 ~ nowIIF 20 - Director → ME2021-10-12 ~ 2024-06-12IIF 56 - 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 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 13DWW HOLDCO LIMITED - 2015-04-16Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (13 parents, 5 offsprings)Officer2021-10-12 ~ nowIIF 26 - Director → ME2021-10-12 ~ 2024-06-12IIF 61 - Secretary → ME
- 14
- 15
ESLANDS RESIDENT ASSOCIATION LIMITED
016535063rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2006-02-20 ~ 2015-10-28IIF 30 - Director → ME - 16
EV CHARGE POINTS UK T/A EVCP LTD
12454736Luceco Distribution Centre, Stafford Park 1, Telford, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-03-21 ~ nowIIF 27 - Director → ME - 17D.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 37 - Director → ME2021-10-12 ~ dissolvedIIF 59 - Secretary → ME
- 18EXTERIOR LIGHTING LIMITED - 1990-10-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (21 parents)Officer2017-09-15 ~ nowIIF 1 - Director → ME
- 19Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (6 parents)Officer2005-02-28 ~ dissolvedIIF 14 - Director → ME2007-10-23 ~ dissolvedIIF 42 - Secretary → ME
- 20
NEXUS INTERMEDIATE HOLDINGS LIMITED
- 2017-06-29 05254785Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (17 parents, 7 offsprings)Officer2005-01-07 ~ nowIIF 16 - Director → ME2005-01-07 ~ 2007-03-05IIF 54 - Secretary → ME2007-10-23 ~ 2024-06-12IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE - 21Building E. Stafford Park 1, Stafford Park, Telford, StaffordshireDissolved Corporate (3 parents)Officer2014-05-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 22
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 18 - Director → ME2005-01-07 ~ 2007-03-05IIF 55 - Secretary → ME2007-10-23 ~ 2016-09-27IIF 47 - Secretary → ME - 23MASTERPIECE MBC LIMITED - 1993-08-26Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (30 parents, 1 offspring)Officer1999-11-16 ~ nowIIF 19 - Director → ME2007-10-23 ~ 2024-06-12IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
- 24
MASTERPLUG HOLDINGS LIMITED
04859051Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (11 parents)Officer2003-09-23 ~ dissolvedIIF 32 - Director → ME2007-10-23 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 25
ARLEN ELECTRICAL LIMITED
- 2012-05-30 05322482Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer2005-02-28 ~ dissolvedIIF 33 - Director → ME2007-10-23 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2618 The Street, All Cannings, Devizes, WiltshireDissolved Corporate (8 parents)Officer1999-11-16 ~ 2003-08-29IIF 2 - Director → ME
- 27Insolvency (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 13 - Director → ME2007-10-23 ~ dissolvedIIF 46 - Secretary → ME - 28HAMSARD 2065 LIMITED - 1999-10-11Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (9 parents)Officer1999-11-16 ~ dissolvedIIF 29 - Director → ME2007-10-23 ~ dissolvedIIF 44 - Secretary → ME
- 29D 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 (19 parents)Officer2021-10-12 ~ nowIIF 23 - Director → ME2021-10-12 ~ 2024-06-12IIF 60 - Secretary → ME
- 304500 Parkway, Whiteley, Fareham, EnglandActive Corporate (248 parents, 5 offsprings)Officer2021-02-28 ~ 2022-06-30IIF 10 - LLP Member → ME
- 31
STREET LIGHTING LIMITED
00671967Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (12 parents)Officer2021-10-12 ~ dissolvedIIF 36 - Director → ME2021-10-12 ~ dissolvedIIF 57 - Secretary → ME - 32
SYNCEV LIMITED
12883699Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 38 - Director → ME - 33
SYNCEV TECHNOLOGIES LIMITED
12896228Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 39 - Director → ME - 34URBAN CONTROLS LIMITED - 2016-03-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (11 parents)Officer2021-10-12 ~ nowIIF 22 - Director → ME2021-10-12 ~ 2024-06-12IIF 58 - Secretary → ME
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