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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, Gareth

    Related profiles found in government register
  • Jones, Gareth
    British born in November 1972

    Registered addresses and corresponding companies

    • 213 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE

      IIF 1

    • Aprt 33, 24-28 St Leonards Road, Windsor, Berkshire, SL4 3BB

      IIF 2
  • Jones, Gareth
    British manager born in November 1972

    Registered addresses and corresponding companies

    • 213 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE

      IIF 3

    • Langwood House, 63 High Street, Rickmansworth, Herts, Watford, Herts, WD3 1EQ

      IIF 4
  • Jones, Gareth
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 5 IIF 6 IIF 7

    • 1, Top Farm Court, Top Street, Bawtry, DN10 6TF, England

      IIF 8

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 9 IIF 10

    • 33, Tallow Road, Brentford, TW8 8EL, England

      IIF 11

    • 08889118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 12053901 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 14

    • 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 15

    • C/o Ast Green 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 16 IIF 17

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 18

    • 12, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

      IIF 19

    • Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 20

    • 160 City Road, City Road, London, EC1V 2NX, England

      IIF 21

    • 29a, Bond Street, London, W5 5AS, England

      IIF 22 IIF 23 IIF 24

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 28 IIF 29

    • 89, Fleet Street, London, EC4Y 1DH, England

      IIF 30 IIF 31 IIF 32

    • Albert Building, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 34

    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 35 IIF 36 IIF 37

    • Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England

      IIF 38

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 39

    • 42, Glebe Street, Loughborough, LE11 1JR, England

      IIF 40

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 41

    • First Floor 13 Clifton Road, First Floor 13 Clifton Road, Southend-on-sea, SS1 1AB, England

      IIF 42

    • 205, Leavesden Road, Watford, Hertfordshire, WD24 5EL, England

      IIF 43
  • Jones, Gareth
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 44

    • 29a, Bond Street, London, W5 5AS, England

      IIF 45 IIF 46 IIF 47

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 48

    • First Floor 13 Clifton Road, Clifftown Road, Southend-on-sea, SS1 1AB, England

      IIF 49
  • Jones, Gareth
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65 Frankland Road, Croxley Green, Hertfordshire, WD3 3AS

      IIF 50

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 51 IIF 52

    • 34-35, Eastcastle Street, London, W1W 8DW, England

      IIF 53

    • Knight House, Castle Hill, Maidenhead, SL6 4AA, England

      IIF 54 IIF 55

    • 65, Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS, England

      IIF 56

    • 65, Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS, United Kingdom

      IIF 57 IIF 58

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 59

    • Office 6, 206 New Road, Croxley Green, Croxley Green, Rickmansworth, WD3 3HH, England

      IIF 60
  • Jones, Gareth
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH, United Kingdom

      IIF 61 IIF 62
  • Jones, Gareth
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 63
  • Jones, Gareth
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England

      IIF 64
  • Jones, Gareth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 65

    • 29a, Bond Street, London, W5 5AS, United Kingdom

      IIF 66

    • Office 7.30, Regal House, 70 London Road, Twickenham, London, TW1 3QS, England

      IIF 67
  • Jones, Gareth
    British sales director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-35, C/o Nabarro Accountants, Eastcastle Street, London, W1W 8DW, England

      IIF 68
  • Jones, Gaeth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 69
  • Jones, Gareth
    British caterer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Marble Hill, 277 Richmond Road, Twickenham, TW1 2NP, United Kingdom

      IIF 70
  • Jones, Gareth
    British chef born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 36 Westgate Road, Dartford, DA1 2AD, United Kingdom

      IIF 71
  • Gareth Jones
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Top Farm Court, Top Street, Bawtry, DN10 6TF, England

      IIF 72
  • Mr Gareth Jones
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 73 IIF 74 IIF 75

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 76

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 77 IIF 78 IIF 79

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 80

    • C/o Ast Green 1 Top Farm Court, Top Street, Bawtry, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 81 IIF 82

    • 12, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

      IIF 83

    • Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 84

    • 128 City Road, City Road, London, EC1V 2NX, England

      IIF 85

    • 29a, Bond Street, London, W5 5AS, England

      IIF 86 IIF 87 IIF 88

    • 29a, Bond Street, London, W5 5AS, United Kingdom

      IIF 95

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 96 IIF 97

    • 89, Fleet Street, London, EC4Y 1DH, England

      IIF 98 IIF 99 IIF 100

    • Albert Building, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 102 IIF 103

    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 104 IIF 105 IIF 106

    • Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England

      IIF 107

    • C/o Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 108

    • 205, Leavesden Road, Watford, Hertfordshire, WD24 5EL, England

      IIF 109
  • Mr Gareth Jones
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England

      IIF 110
  • Mr Gareth Jones
    British born in March 2023

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Bond Street, London, W5 5AS, England

      IIF 111
  • Mr Gareth Jones
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 112

    • 08889118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 114 IIF 115 IIF 116

    • 34-35 Eastcastle Street, London, W1W 8DW, England

      IIF 117

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 118 IIF 119

    • Office 7.30, Regal House, 70 London Road, Twickenham, London, TW1 3QS, England

      IIF 120
child relation
Offspring entities and appointments 66
  • 1
    A.J.A CLOTHING LTD
    13609212
    1000 The Mille Office 220 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ABSTA VENTURES GROUP LTD
    11295954
    The Movements House, Hertford Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 3
    ADN & CO ENTERPRISE LIMITED
    13183722
    29a Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 49 - Director → ME
  • 4
    AGSRENTALS LTD
    12273556
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 5
    ALX LOGISTICS LTD
    08826991
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ now
    IIF 26 - Director → ME
    2023-05-12 ~ 2023-06-01
    IIF 27 - Director → ME
    2023-06-01 ~ 2023-08-11
    IIF 24 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control → OE
    2023-05-12 ~ 2023-06-01
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
    2023-06-01 ~ 2023-08-11
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control → OE
  • 6
    ARMIN & ARDIN CO LTD
    - now 11743556
    AANSHI & ARDIN CO. LTD - 2020-09-13
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 7
    ATKINSON MORLEY LIMITED
    10777920
    2 Movements House, Hertford Road, Barking, England
    Liquidation Corporate (7 parents)
    Officer
    2022-12-01 ~ 2023-06-12
    IIF 59 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-06-12
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 8
    BUNKER 51 LIMITED
    07346189
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    C&G TRADE LTD
    13145498
    1 Litchurch Lane, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CARTERS PM LIMITED
    06144002
    Studio 33 24-28 St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-05-01
    IIF 4 - Director → ME
  • 11
    CC MECHANICAL LIMITED
    12142116
    29a Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2022-12-10
    IIF 10 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-12-10
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 12
    CDT ENTERPRISES LIMITED
    - now 11561661
    AHMED786 LIMITED
    - 2024-08-28 11561661
    The Movements House, Hertford Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 13
    CENTURION CONTRACTS (LONDON) LTD
    08211269
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 61 - Director → ME
  • 14
    CENTURION LONDON LTD
    08405752
    65 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 62 - Director → ME
  • 15
    CHIP AND PIN HERTS LIMITED
    - now 09709348
    CHIP & PIN LTD - 2020-02-26
    CHIP AND PIN MANAGEMENT LTD - 2017-09-22
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 16
    CLPM DOT COM LTD. - now
    ALLIANCE PM LIMITED
    - 2007-04-26 05263962
    G JONES CONSULTANTS LIMITED
    - 2005-10-10 05263962
    C/o Ideal Corporate Solutions, Limited 10 Eagley House Deakins, Business Park Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2007-02-28
    IIF 1 - Director → ME
  • 17
    CONSORTIUM INTERNATIONAL LTD
    09433080
    89 Fleet Street, London, England
    Active Corporate (7 parents)
    Officer
    2026-02-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    CRYSTAL COMPASS CONSULTING LIMITED
    06624911
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 19
    DAXOR LIMITED
    08887587
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 20
    ECO-SENSE CONSTRUCTION LIMITED
    10513758
    The Movements House, Hertford Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ 2023-12-01
    IIF 63 - Director → ME
    2023-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    ETALON CONSTRUCTION LIMITED - now
    PRO TRANFER LTD - 2026-04-20
    ETALON GENERAL CONSTRUCTION LIMITED
    - 2026-02-10 07847484 10519134
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ 2026-01-17
    IIF 33 - Director → ME
    Person with significant control
    2025-06-20 ~ 2026-01-16
    IIF 100 - Ownership of shares – 75% or more → OE
  • 22
    FOURFOURTWO PRINT LIMITED
    06254640
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 50 - Director → ME
  • 23
    FS(MADDOX) LTD - now
    FRENCH SOLE LTD - 2024-01-10
    FRENCH SOLE HOLDINGS LTD
    - 2021-05-11 10701411 07489503... (more)
    STARSOLE LTD - 2020-02-04
    QUESTBOND LIMITED - 2019-10-22
    Kemp House 160 City Road, London
    Liquidation Corporate (12 parents)
    Officer
    2020-03-13 ~ 2020-03-14
    IIF 48 - Director → ME
  • 24
    GREEN ACRES CONSULTING LIMITED
    11102159
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 25
    GUCIO LTD
    11238791 08121726
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 26
    HARCROSS COMMERCIAL CONTRACTORS LTD
    08687693
    65 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 57 - Director → ME
  • 27
    INTERPATH LTD
    08564959 06369308
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 28
    ITS PROJECTS LIMITED
    - now 04731727
    BROMARPEAK (TRADING) LIMITED
    - 2015-05-19 04731727
    BROMARPEAK TRADING LIMITED - 2003-05-02
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 56 - Director → ME
  • 29
    JAMES EDWARD ASSOCIATES LIMITED
    12053901
    4385, 12053901 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 13 - Director → ME
  • 30
    JS POLESTAR SERVICES LTD
    13657127
    Albert Building, 49 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ 2025-09-07
    IIF 60 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-09-07
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    LAKSH TECHNOLOGIES LIMITED
    09566118
    49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 32
    LAP UK SERVICES LIMITED
    - now 14810914
    SPERA RESTORATIONS LTD - 2025-09-17
    Albert Building, 49 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 33
    LBSH LTD
    12554128
    29a Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ 2023-01-02
    IIF 51 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 34
    LEMAN ST. HOLDINGS LTD
    08950135
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    LUTON INSULATION SERVICES (LIS) LTD
    12515292
    29a Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 36
    LUTON INSULATION SERVICES (UK) LIMITED
    08962391 04155580... (more)
    29a Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2022-11-15
    IIF 18 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-11-15
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    MARKETING & MEDIA 4.0 LTD
    13609068
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-20 ~ 2023-09-15
    IIF 47 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-09-15
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
  • 38
    NEW MEDIA CAPITAL LTD - now
    CORPORATE SECURITIES UK LIMITED
    - 2009-07-29 06294375
    3 Trident House, Victoria Embankment, Nottingham, Notts
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2007-07-28
    IIF 2 - Director → ME
  • 39
    NOOLOW LTD
    10108674
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 40
    OPTIMUM VEHICLES LIMITED
    - now 06484557
    THE CAR SHOP UK LIMITED - 2010-09-09
    74 Smedley Street, Matlock, Derbyshire
    Liquidation Corporate (13 parents)
    Officer
    2024-12-01 ~ 2025-06-15
    IIF 21 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-06-14
    IIF 85 - Has significant influence or control → OE
  • 41
    P&W POWER LIMITED
    10134645
    49 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-05 ~ 2026-01-27
    IIF 29 - Director → ME
    Person with significant control
    2025-12-05 ~ 2026-01-27
    IIF 96 - Ownership of shares – 75% or more → OE
  • 42
    PLUS ABC PLUS PRIVATE LIMITED
    - now 11017480
    PLUS MLM MAL LIMITED - 2019-04-24
    PLUS ABC PLUS PRIVATE LIMITED - 2019-04-08
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
  • 43
    POINTZON INVESTMENT LIMITED
    - now 14486495
    GORINGS CAPITAL & INVESTMENTS LTD - 2023-01-19
    Office No 220 1000 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 44
    PRIME MINI FOOD MART LTD
    11373024
    205 Leavesden Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 45
    QBAY TECH (UK) LTD
    12178787
    Albert Buildings, Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 46
    R & M INDUSTRIES LIMITED
    07026691
    The Movements House, Hertford Road, Barking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2024-03-01
    IIF 65 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-11-10
    IIF 78 - Has significant influence or control → OE
  • 47
    R & M METAL FINISHING LTD
    05218098
    C/o Mha, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (10 parents)
    Officer
    2023-01-01 ~ now
    IIF 40 - Director → ME
    2023-01-01 ~ 2023-01-01
    IIF 69 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 48
    RCD MECHANICAL & ELECTRICAL LIMITED
    - now 05996903
    ROGER CHARGE DEVELOPMENTS LIMITED
    - 2016-07-07 05996903
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    RED PEPPER CATERING LIMITED
    08058091
    The Marble Hill, 277 Richmond Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 70 - Director → ME
  • 50
    RS1 CAPITAL LIMITED - now
    RS1 RECRUITMENT LIMITED
    - 2020-04-27 11159104
    160 City Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-14 ~ 2020-03-15
    IIF 39 - Director → ME
  • 51
    SASHA SECURITY HERTS LIMITED
    - now 08889118
    PLEXCRAFT LIMITED
    - 2023-03-14 08889118
    4385, 08889118 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 52
    SASHA SECURITY LIMITED
    11727933
    4385, 11727933 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 53
    SOS CATERING LIMITED
    09694670
    Flat 4 36 Westgate Road, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 71 - Director → ME
  • 54
    ST JAMES CONSTRUCTION & DEVELOPMENT LIMITED
    06006774
    29a Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2024-04-01
    IIF 17 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-04-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 55
    ST JAMES CONSTRUCTION & PROPERTY LIMITED
    11298099
    1 Litchurch Lane, Derby, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2024-04-01
    IIF 16 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-04-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 56
    STERLING MARKETING CONSULTANCY LTD
    10988265
    Office 7.30, Regal House 70 London Road, Twickenham, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 57
    STRONGBOND CONSTRUCTION LTD.
    03238813
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2015-03-27 ~ 2017-02-20
    IIF 54 - Director → ME
  • 58
    STRONGBOND PAINTING SPECIALISTS LTD
    03718232
    120 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-27 ~ 2017-02-17
    IIF 55 - Director → ME
  • 59
    THE INTERNET RETAILER LIMITED
    06645721
    1 Hardman Street, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2025-08-29 ~ 2025-09-05
    IIF 19 - Director → ME
    Person with significant control
    2025-08-29 ~ 2025-09-05
    IIF 83 - Ownership of shares – 75% or more → OE
  • 60
    THREE DOUBLE YOU'S LIMITED - now
    W. 3 LITHO LIMITED
    - 2007-07-19 01418866
    Church Court, Stourbridge Road, Halesowen, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2007-05-31
    IIF 3 - Director → ME
  • 61
    VAICUKS LOGISTICS LIMITED
    12080008
    The Movements House Ajax Works, Hertford Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2024-04-25
    IIF 64 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-04-25
    IIF 110 - Ownership of shares – 75% or more → OE
  • 62
    VIKTOX LTD
    11416577
    Five Acre Farm, Clayton Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ 2024-02-02
    IIF 11 - Director → ME
  • 63
    W.H. CARDEN LIMITED
    00601668
    Manor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2025-10-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 64
    WEST HERTS ELECTRICAL LTD
    12350407
    1 Litchurch Lane, Derby, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ 2024-04-01
    IIF 9 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-04-01
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control → OE
  • 65
    WEST HERTS HAULAGE LTD
    12357999
    29a Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-10 ~ 2021-06-05
    IIF 8 - Director → ME
    2021-06-05 ~ 2021-12-20
    IIF 15 - Director → ME
    Person with significant control
    2019-12-10 ~ 2021-06-05
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 66
    WINLION TRADING LTD
    - now 10270735
    DR DYNASTY LIMITED - 2021-11-17
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE

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