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.
Jones, Stephen
- British born in June 1963
Jones, Stephen
Resident in England
Registered addresses and corresponding companies59 Granton Avenue, Upminster, Essex, RM14 2RT
IIF 1 IIF 2 IIF 3 (more)(less)59, Granton Avenue, Upminster, Essex, RM14 2RT, United Kingdom
IIF 8
- British born in May 1958
Jones, Stephen
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Jones, Stephen
Resident in England
Registered addresses and corresponding companies - English born in January 1970
Jones, Stephen
Resident in England
Registered addresses and corresponding companies34, Threadneedle Street, London, EC2R 8AY, England
IIF 14
- British born in January 1970
Jones, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British born in January 1970Registered addresses and corresponding companies
Jones, Stephen
40a London Road, Southampton, Hampshire, SO15 2AG
IIF 17
- British born in June 1963
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies34, Howden Drive, Wigan, Lancashire, WN3 5JT, England
IIF 18
- British Registered addresses and corresponding companies
Jones, Stephen
- British born in April 1963
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesNp-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
IIF 212, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom
IIF 2211a, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG
IIF 2320 Finedon Road, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England
IIF 2420, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England
IIF 25
- British Registered addresses and corresponding companies
Jones, Stephen Mark
6 Alderley House, Albion Avenue, London, SW8 2AN
IIF 26
- British born in June 1963
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies59, Granton Avenue, Upminster, Essex, RM14 2RT
IIF 27
- British born in April 1963
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Stephen Robert
- British born in May 1958
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Stephen Robert
27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 37
- British born in October 1958Registered addresses and corresponding companies
Jones, Stephen Robert
- British born in January 1970
Stephen Mark Jones
Resident in England
Registered addresses and corresponding companies9, Acacia Road, Beckenham, BR3 4HU, England
IIF 42
- British born in January 1970
Mr Stephen Mark Jones
Resident in England
Registered addresses and corresponding companies9, Acacia Road, Beckenham, Kent, BR3 4HU, England
IIF 43
- English born in January 1970
Stephen Jones
Resident in England
Registered addresses and corresponding companies34, Threadneedle Street, London, EC2R 8AY, England
IIF 44
- British born in October 1958
Jones, Stephen Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England
IIF 4527 Burys Bank Road, Greenham, Thatcham, RG19 8BZ
IIF 4627, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 4727, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 48Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 49
- British born in April 1963
Mr Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England
IIF 52
- British born in January 1970
Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companies9, Acacia Road, Beckenham, BR3 4HU, United Kingdom
IIF 53
- British born in October 1958
Mr Stephen Robert Jones
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3DI UK LTD
061989399 Acacia Road, Beckenham, Kent, EnglandDissolved Corporate (5 parents)Officer2007-04-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 2
ACU NORTH EAST LIMITED
087377514 Sledmere Close, Peterlee, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 13 - Director → ME - 3
AUTO-UNIQUE LIMITED
0426307322 Salisbury Road, Marlborough, WiltshireActive Corporate (5 parents)Officer2001-08-01 ~ 2001-12-09IIF 38 - Director → ME2001-08-01 ~ 2001-12-09IIF 32 - Secretary → ME - 4BERKSHIRE HEALTH & WELL-BEINGSOCIAL ENTERPRISES - 2009-08-18Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, EnglandActive Corporate (16 parents)Officer2011-10-31 ~ nowIIF 45 - Director → ME
- 5
BIOTIC LTD
13318434The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 6
- 7CAPITOL GROUP LIMITED - now
CAPITOL GROUP PLC
- 2012-01-13 01698365K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer2000-01-17 ~ 2002-05-02IIF 4 - Director → ME - 8CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
PENTAGON SECURITY SERVICES UK LIMITED
- 2003-05-20 03394349800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2001-09-21 ~ 2002-05-02IIF 6 - Director → ME - 9CARLISLE FACILITIES GROUP (UK) LIMITED - nowCARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
CAPITOL GROUP (UK) PLC
- 2003-06-02 04066380800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2001-02-23 ~ 2002-05-02IIF 1 - Director → ME - 10CARLISLE SECURITY SERVICES LIMITED - nowCARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13 02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (33 parents)Officer1997-04-01 ~ 2002-05-02IIF 3 - Director → ME1997-04-01 ~ 1999-04-26IIF 20 - Secretary → ME - 11
COOPER & PATTISON LTD
07321886Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-30 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2011-12-08 ~ dissolvedIIF 9 - Director → ME - 12
- 13
E.L.F.M. PARTNERSHIP LIMITED
09920030Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
- 15
FOCAL POINT MUSIC LIMITED
- 2001-02-12 0407254327 Burys Bank Road, Greenham, ThatchamActive Corporate (5 parents)Officer2000-09-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 16
- 17
- 18Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (9 parents)Officer2018-02-12 ~ nowIIF 47 - Director → MEPerson with significant control2018-02-12 ~ 2018-03-19IIF 52 - Ownership of shares – 75% or more → OE
- 19
KEYLINE DESIGN LIMITED
02642337101 Eastcote Road, Pinner, MiddlesexDissolved Corporate (6 parents)Officer1991-09-02 ~ 1992-09-02IIF 40 - Director → ME1991-09-02 ~ 1992-09-02IIF 33 - Secretary → ME - 20Baxter House, Centurion Business Park, Seaward Place, GlasgowDissolved Corporate (3 parents)Officer2007-03-02 ~ 2007-10-08IIF 23 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (18 parents, 1 offspring)Officer1991-07-05 ~ 1994-07-10IIF 41 - Director → ME1991-07-05 ~ 1994-07-10IIF 34 - Secretary → ME - 22
PROJECTEC LTD
11514457Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-19 during the appointment or period of control
Commencement of winding up on 2026-01-19 during the appointment or period of controlSuite 2 The Offices, 53 King Street, ManchesterLiquidation Corporate (5 parents)Officer2018-08-13 ~ nowIIF 30 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 23R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2020-01-15RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2000-09-04 ~ 2002-05-02IIF 5 - Director → ME - 24
- 25
RECALU LIMITED
0908351659 Granton Avenue, Upminster, EssexDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED
- 2013-01-03 0749870127 Burys Bank Road, Greenham, Thatcham, BerkshireDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 48 - Director → ME2011-01-19 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SJ RESOURCES LIMITED
0948078431 High Street, Stokesley, MiddlesbroughActive Corporate (2 parents)Officer2015-03-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 28
SP MOTORS LTD
04376711Unit 4 & 5, Orrell Street, WiganActive Corporate (4 parents)Officer2002-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
- 30
SSPN LIMITED
0923414960 Maesygwernen Drive Morriston, Swansea, Swansea, United KingdomDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 31
GENESIS DRIVER SOLUTIONS LIMITED
- 2016-07-04 07351292TEMPLINK LIMITED
- 2016-05-23 07351292GENESIS DRIVER SOLUTIONS LTD.
- 2016-05-20 07351292Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-05-20 ~ 2016-05-23IIF 24 - Director → ME2016-07-01 ~ 2017-05-01IIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
THE FLAT AGENCY SOUTHSEA LIMITED
05696780119 Queen Street, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2006-02-23 ~ 2007-05-27IIF 17 - Director → ME - 33
THE GRAPHICS NETWORK LIMITED
0254908510 Castle Rise, Stroud, EnglandDissolved Corporate (2 parents)Officer(before 1991-10-16) ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 34
VERSIONING LTD
1624501634 Threadneedle Street, London, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
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