logo
explain how to read the page

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, Mark

    Related profiles found in government register
  • Jones, Mark
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gent, Paul
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark Patterson
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark Patterson
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jones, Mark
    British managing director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jones, Mark
    British technical director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mark Jones
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Gent
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Jones
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in January 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in January 1980

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in January 1975

    Registered addresses and corresponding companies
  • Jones, Mark
    Irish born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in January 1983

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Mark
    British

    Registered addresses and corresponding companies
  • Mr Mark Patterson Jones
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark Gerald
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Jones
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mark Jones
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Jones
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Patterson Jones
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Gerald Jones
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Gerald Jones
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 130
  • 1
    ALCEMI STORAGE DEVELOPMENTS 1 LIMITED
    12376951 13848257... (more)
    Active Corporate (5 parents)
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 97 - Director → ME
  • 2
    ALCEMI STORAGE DEVELOPMENTS 2 LIMITED
    12376960 13848257... (more)
    Active Corporate (12 parents)
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 105 - Director → ME
  • 3
    ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
    12376962 13848257... (more)
    Active Corporate (20 parents)
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 132 - Director → ME
  • 4
    ALCEMI STORAGE DEVELOPMENTS 4 LIMITED
    12376965 13848257... (more)
    Active Corporate (18 parents)
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 100 - Director → ME
  • 5
    ALCEMI STORAGE DEVELOPMENTS 5 LIMITED
    12376959 13848257... (more)
    Active Corporate (5 parents)
    Officer
    2019-12-23 ~ 2021-02-04
    IIF 94 - Director → ME
  • 6
    ALCEMI STORAGE DEVELOPMENTS LIMITED
    12280564 13848254... (more)
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-10-24 ~ 2021-02-04
    IIF 116 - Director → ME
  • 7
    AMP GM 003 LIMITED - now
    INRG (SOLAR PARKS) 13 LTD
    - 2015-01-21 08697635 08712287... (more)
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    Active Corporate (20 parents)
    Officer
    2014-12-15 ~ 2015-01-13
    IIF 84 - Director → ME
  • 8
    AMP GM012 LIMITED - now
    INRG (SOLAR PARKS) 29 LTD
    - 2016-04-09 09411033 08712224... (more)
    Active Corporate (19 parents)
    Officer
    2015-01-28 ~ 2016-03-17
    IIF 140 - Director → ME
  • 9
    ANTI-COLLISION SYSTEMS LIMITED
    SC557136
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    ARTEMIS MANAGEMENT SERVICES LIMITED
    - now 04035203
    HAVERFIELD LIMITED
    - 2000-08-08 04035203
    Active Corporate (10 parents)
    Officer
    2000-07-27 ~ 2005-09-23
    IIF 47 - Secretary → ME
  • 11
    AUTOMATION SUPPLY NETWORK LIMITED
    07415167 13370892
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ 2013-06-28
    IIF 38 - Director → ME
  • 12
    BRENROYD HOLDINGS LIMITED
    - now 01365258
    SLATER BOOKS LIMITED - 1985-03-14
    PATCHTITLE LIMITED - 1978-12-31
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 2005-09-30
    IIF 51 - Secretary → ME
  • 13
    BROTHERS WINES LIMITED
    07928012
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ 2016-02-01
    IIF 6 - Director → ME
    2016-02-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BUILDING 2GO LTD
    - now 11495289
    SCA CONSTRUCTION LTD - 2021-03-10
    Active Corporate (3 parents)
    Officer
    2023-05-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-20 ~ now
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    CHANGE ROCKET LIMITED
    13182757
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CHF ASH DEVELOPMENT SERVICES LIMITED
    10934225
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2020-04-08
    IIF 58 - Director → ME
  • 17
    CLOVER FLOORING LIMITED
    06655730
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ 2010-08-11
    IIF 36 - Director → ME
  • 18
    COFFEE REPUBLIC PLC
    - now SC125098 03035251... (more)
    ARION PROPERTIES PLC
    - 1997-10-14 SC125098
    DRAWLIGHT LIMITED - 1990-08-01
    Dissolved Corporate (32 parents)
    Officer
    1995-08-11 ~ 1997-10-14
    IIF 44 - Secretary → ME
  • 19
    COMMUNITY ENERGY LOWER BASSET DOWN C.I.C.
    09644245
    Active Corporate (11 parents)
    Officer
    2015-06-17 ~ 2015-11-03
    IIF 137 - Director → ME
  • 20
    CONIFEROUS LTD
    15468577
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 138 - Director → ME
  • 21
    CONIFEROUS RENEWABLES LIMITED
    16851176
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 64 - Director → ME
  • 22
    COOMTECH LTD
    07514422
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2020-10-01
    IIF 63 - Director → ME
  • 23
    CORNER COPSE SOLAR LIMITED - now
    JBM SOLAR PROJECTS 1 LTD
    - 2022-08-16 11761723 14097797... (more)
    Active Corporate (12 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 134 - Director → ME
  • 24
    CREDIT LADDER LIMITED
    10074481
    Active Corporate (9 parents)
    Officer
    2016-03-21 ~ 2017-04-01
    IIF 75 - Director → ME
  • 25
    DALIA HOLDINGS LTD - now
    JBM SOLAR PROJECTS (UK) LTD
    - 2023-03-03 11762101
    JBM SOLAR PROJECTS 9 LTD
    - 2019-12-23 11762101 11761723... (more)
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 89 - Director → ME
  • 26
    DELCHAPEL LIMITED - now
    GOLDCASTLE INVESTMENTS LIMITED - 2008-07-04
    HEADSTART NURSERY SCHOOLS LIMITED
    - 2008-02-29 SC178036
    NISBETSTREAM LIMITED
    - 1997-09-29 SC178036
    Liquidation Corporate (5 parents)
    Officer
    1997-09-03 ~ 2006-04-10
    IIF 50 - Secretary → ME
  • 27
    DF1 SUB LIMITED - now
    JBM SOLAR PROJECTS 11 LTD
    - 2026-02-12 12140233 14097797... (more)
    Active Corporate (13 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 93 - Director → ME
  • 28
    DUBCOMS LIMITED
    06434962
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 4 - Director → ME
  • 29
    ECHOCOMS LIMITED - now
    ECHOGROUP SALES AND MARKETING LTD
    - 2014-11-03 08428301
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2014-09-02
    IIF 15 - Director → ME
  • 30
    ELANOR SOLAR LIMITED - now
    JBM SOLAR PROJECTS 10 LTD
    - 2026-04-02 11761818 12140396... (more)
    Active Corporate (14 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 124 - Director → ME
  • 31
    EMHBK CAPITAL LIMITED
    14267129
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 65 - Director → ME
  • 32
    EMHBK ESTATES LIMITED
    13973634
    Active Corporate (3 parents)
    Officer
    2022-10-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-03-14 ~ 2022-10-06
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 33
    EMHBK HOLDINGS LIMITED
    14262417
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 34
    EMHBK INVESTMENTS LIMITED
    12506584
    Dissolved Corporate (4 parents)
    Officer
    2020-03-09 ~ 2021-02-04
    IIF 61 - Director → ME
    Person with significant control
    2020-03-09 ~ 2021-02-04
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 35
    EMHBK LIMITED
    13067556
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2021-02-11
    IIF 60 - Director → ME
    2020-12-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-12-07 ~ 2021-02-11
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    2020-12-07 ~ 2022-10-06
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EMHBK PROPERTY LIMITED
    13170915
    Active Corporate (3 parents)
    Officer
    2022-10-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-02-01 ~ 2022-10-06
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    2021-02-01 ~ 2021-03-07
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EMHBK TECHNOLOGIES LIMITED
    15335552
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 69 - Director → ME
  • 38
    EMONEYHUB LIMITED
    08158588
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-11-16
    IIF 57 - Director → ME
  • 39
    ESTATESDIRECT.COM LIMITED
    07382804
    Dissolved Corporate (6 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 35 - Director → ME
  • 40
    EUROLOAD LIMITED
    SC461805
    Active Corporate (3 parents)
    Officer
    2013-10-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 41
    FARM BIOGAS PARTNERSHIP LIMITED
    09506300
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 135 - Director → ME
  • 42
    FP LUX SCURF DYKE SOLAR LIMITED - now
    SCURF DYKE SOLAR LIMITED - 2022-12-23
    JBM SOLAR PROJECTS 4 LTD
    - 2021-08-20 11761629 11761723... (more)
    Active Corporate (12 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 95 - Director → ME
  • 43
    FUNDING CLUB LTD
    - now 08600032
    GLOBEREACH ENTERPRISES LTD - 2013-10-21
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ 2016-05-31
    IIF 42 - Director → ME
  • 44
    FUTURE CX LIMITED
    - now 11928510
    PHARMACROWD LIMITED
    - 2021-02-03 11928510
    Active Corporate (3 parents)
    Officer
    2019-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GALAHAD GOLD PLC
    - now 04124558
    GALAHAD CAPITAL PLC - 2003-12-22
    CROWNBEST PLC - 2001-01-05
    Dissolved Corporate (21 parents)
    Officer
    2004-11-03 ~ 2005-09-30
    IIF 49 - Secretary → ME
  • 46
    GSII MOUNT FARM LIMITED - now
    INRG (SOLAR PARKS) 14 LTD
    - 2020-10-28 08712450 08697635... (more)
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2015-11-05
    IIF 82 - Director → ME
  • 47
    ICEBERG VISION VENTURES LTD
    - now 07611202
    ICEBERG VISION LIMITED
    - 2026-04-20 07611202 05897899
    LORRAINE LOVELL LTD
    - 2011-05-17 07611202
    Active Corporate (2 parents)
    Officer
    2011-04-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    IN THE ROUND BUILDING LTD
    11248212
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 49
    INRG (SOLAR PARKS) 12 LTD
    - now 08697616 08712247... (more)
    SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 78 - Director → ME
  • 50
    INRG (SOLAR PARKS) 17 LTD
    - now 08712244 08697635... (more)
    SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05
    Dissolved Corporate (10 parents)
    Officer
    2016-11-04 ~ 2017-02-01
    IIF 72 - Director → ME
  • 51
    INRG (SOLAR PARKS) 19 LTD
    - now 08712198 08697635... (more)
    SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 52
    INRG (SOLAR PARKS) 20 LTD
    - now 08712232 09411074... (more)
    SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05
    Dissolved Corporate (8 parents)
    Officer
    2016-11-04 ~ 2017-12-21
    IIF 81 - Director → ME
  • 53
    INRG (SOLAR PARKS) 21 LTD
    - now 08712224 09411074... (more)
    SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05
    Dissolved Corporate (10 parents)
    Officer
    2016-11-04 ~ 2017-02-21
    IIF 80 - Director → ME
  • 54
    INRG (SOLAR PARKS) 22 LTD
    - now 08712293 09411074... (more)
    SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 77 - Director → ME
  • 55
    INRG (SOLAR PARKS) 24 LTD
    09411086 09411074... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 96 - Director → ME
  • 56
    INRG (SOLAR PARKS) 25 LTD
    09410970 08712287... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 126 - Director → ME
  • 57
    INRG (SOLAR PARKS) 26 LTD
    09410976 09411074... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 131 - Director → ME
  • 58
    INRG (SOLAR PARKS) 28 LTD
    09411085 09411074... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 104 - Director → ME
  • 59
    INRG (SOLAR PARKS) 30 LTD
    09411044 08712232... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 122 - Director → ME
  • 60
    INRG SOLAR PARKS LTD
    08900324 08697621... (more)
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2014-07-14 ~ 2020-07-01
    IIF 85 - Director → ME
  • 61
    INTELLIGENT DIGITAL INSIGHT LIMITED
    10051731
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 62
    INTERNATIONAL MOLYBDENUM LIMITED
    - now 05263336
    LUDGATE 339 LIMITED
    - 2004-12-08 05263336 06452495... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2005-09-30
    IIF 43 - Secretary → ME
  • 63
    JBM SOLAR PROJECTS 12 LTD
    12140230 12140396... (more)
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 110 - Director → ME
  • 64
    JBM SOLAR PROJECTS 13 LIMITED
    12140364 11761606... (more)
    Active Corporate (13 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 102 - Director → ME
  • 65
    JBM SOLAR PROJECTS 14 LTD
    12140396 14097763... (more)
    Active Corporate (13 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 120 - Director → ME
  • 66
    JBM SOLAR PROJECTS 15 LTD
    12140626 12140396... (more)
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 113 - Director → ME
  • 67
    JBM SOLAR PROJECTS 16 LTD
    12140295 13237563... (more)
    Dissolved Corporate (10 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 117 - Director → ME
  • 68
    JBM SOLAR PROJECTS 17 LTD
    12140381 13237643... (more)
    Active Corporate (14 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 106 - Director → ME
  • 69
    JBM SOLAR PROJECTS 18 LTD
    12140413 12140396... (more)
    Active Corporate (9 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 108 - Director → ME
  • 70
    JBM SOLAR PROJECTS 19 LTD
    12140416 11761818... (more)
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 99 - Director → ME
  • 71
    JBM SOLAR PROJECTS 2 LTD
    11761556 11761723... (more)
    Active Corporate (14 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 98 - Director → ME
  • 72
    JBM SOLAR PROJECTS 20 LTD
    12140411 12433981... (more)
    Active Corporate (14 parents)
    Officer
    2019-08-06 ~ 2021-02-04
    IIF 109 - Director → ME
  • 73
    JBM SOLAR PROJECTS 21 LIMITED
    12433929 11761723... (more)
    Active Corporate (13 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 121 - Director → ME
  • 74
    JBM SOLAR PROJECTS 22 LIMITED
    12433908 12433964... (more)
    Active Corporate (11 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 127 - Director → ME
  • 75
    JBM SOLAR PROJECTS 23 LIMITED
    12433906 12433981... (more)
    Active Corporate (8 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 90 - Director → ME
  • 76
    JBM SOLAR PROJECTS 24 LIMITED
    12433921 12433981... (more)
    Active Corporate (13 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 130 - Director → ME
  • 77
    JBM SOLAR PROJECTS 25 LIMITED
    12433964 12433920... (more)
    Active Corporate (11 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 107 - Director → ME
  • 78
    JBM SOLAR PROJECTS 26 LIMITED
    12433920 12433981... (more)
    Active Corporate (13 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 125 - Director → ME
  • 79
    JBM SOLAR PROJECTS 27 LIMITED
    12433982 12433981... (more)
    Active Corporate (11 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 129 - Director → ME
  • 80
    JBM SOLAR PROJECTS 28 LIMITED
    12433981 11761556... (more)
    Active Corporate (11 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 92 - Director → ME
  • 81
    JBM SOLAR PROJECTS 29 LIMITED
    12433999 12433981... (more)
    Active Corporate (11 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 111 - Director → ME
  • 82
    JBM SOLAR PROJECTS 3 LTD
    11761606 11761723... (more)
    Active Corporate (14 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 133 - Director → ME
  • 83
    JBM SOLAR PROJECTS 30 LIMITED
    12434020 11761606... (more)
    Active Corporate (11 parents)
    Officer
    2020-01-30 ~ 2021-02-04
    IIF 128 - Director → ME
  • 84
    JBM SOLAR PROJECTS 5 LTD
    11761429 12433964... (more)
    Active Corporate (13 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 119 - Director → ME
  • 85
    JBM SOLAR PROJECTS 6 LTD
    11761762 11761723... (more)
    Active Corporate (14 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 115 - Director → ME
  • 86
    JBM SOLAR PROJECTS 7 LTD
    11761895 11761723... (more)
    Active Corporate (14 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 91 - Director → ME
  • 87
    JBM SOLAR PROJECTS 8 LTD
    11762025 11761723... (more)
    Active Corporate (12 parents)
    Officer
    2019-01-11 ~ 2021-02-04
    IIF 101 - Director → ME
  • 88
    JBM SOLAR PROJECTS LTD
    - now 10064549 11761723... (more)
    PP SOLAR PROJECTS LIMITED
    - 2018-01-11 10064549
    PP ONLINE AGENTS LIMITED
    - 2016-05-18 10064549
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2016-03-15 ~ 2021-02-04
    IIF 114 - Director → ME
  • 89
    JONES HOLMES DEVELOPMENTS LIMITED
    - now 11038374
    JONESHOLMES CONSULTANCY LIMITED
    - 2023-01-13 11038374
    Active Corporate (2 parents)
    Officer
    2019-02-18 ~ now
    IIF 33 - Director → ME
  • 90
    JONES INVESTMENTS LIMITED
    SC620527
    Active Corporate (2 parents)
    Officer
    2019-02-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 91
    LAND & WATER CONSTRUCTION LTD
    07347963
    Dissolved Corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 39 - Director → ME
  • 92
    MAKE UR MOVE LIMITED
    - now 06466785
    MAKE-UR-MOVE LIMITED - 2008-04-17
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-16 ~ 2019-10-23
    IIF 136 - Director → ME
  • 93
    ML MOBILE LIMITED
    07238659
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 18 - Director → ME
  • 94
    MXJONES121 CONSULTING LIMITED
    10474237
    Dissolved Corporate (1 parent)
    Officer
    2016-11-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 95
    NEW YORK NAILS (GLASGOW) LIMITED
    SC408988
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 1 - Director → ME
  • 96
    NORTH WHARF SOLAR FARM LTD
    - now 09411074
    INRG (SOLAR PARKS) 27 LTD
    - 2015-05-23 09411074 09411086... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 118 - Director → ME
  • 97
    OSWESTRY RENEWABLE ENERGY LIMITED
    09215015
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 98
    PARTNERSHIP HEALTHCARE LIMITED
    - now 05897899
    ICEBERG VISION LIMITED
    - 2011-05-17 05897899 07611202
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 14 - Director → ME
  • 99
    PP ONLINE ESTATE AGENT HOLDINGS LIMITED
    10065080
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2019-10-23
    IIF 103 - Director → ME
  • 100
    PP US SOLAR PROJECTS LIMITED
    10268652
    Active Corporate (5 parents)
    Officer
    2016-07-08 ~ 2021-02-04
    IIF 112 - Director → ME
  • 101
    PREES RENEWABLE ENERGY LIMITED
    09214988
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 102
    R & M MECHANICAL LTD
    09430510
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    ROSSMORE ENGINEERING LTD
    04674492
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 40 - Director → ME
  • 104
    SADDLEWORTH MANAGEMENT LTD
    12882856
    Dissolved Corporate (2 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 41 - Director → ME
  • 105
    SALAR INVESTMENTS LIMITED
    - now 01341078
    SALAR PROPERTIES LIMITED
    - 1997-03-07 01341078
    GLADERANGE LIMITED - 1990-02-26
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-04-30 ~ 2005-09-30
    IIF 48 - Secretary → ME
  • 106
    SALAR PROPERTIES (UK) LIMITED
    - now SC108480
    INZONE LIMITED - 1988-06-06
    Active Corporate (8 parents)
    Officer
    1996-09-09 ~ 2006-04-06
    IIF 52 - Secretary → ME
  • 107
    SCOTLOAD LTD - now
    JCM SCOTLOAD LTD.
    - 2011-07-13 SC149138 04381319... (more)
    J.C.M. INSTRUMENTATION LIMITED
    - 2001-06-01 SC149138 04547180
    Dissolved Corporate (20 parents)
    Officer
    1994-02-18 ~ 2011-02-25
    IIF 25 - Director → ME
  • 108
    SECURE IT DESTRUCTION LIMITED
    07284334
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 109
    SII CAPITAL LIMITED
    13186392
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 62 - Director → ME
  • 110
    SKILLS BOOSTER UK LIMITED
    16033553
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 111
    SLATER FOUNDATION LIMITED(THE)
    00971850
    Active Corporate (10 parents)
    Officer
    2001-03-16 ~ 2011-02-22
    IIF 21 - Director → ME
    2000-02-01 ~ 2005-09-30
    IIF 45 - Secretary → ME
  • 112
    SOLARGISE (SOLAR PARKS) LTD
    08226462 08697611... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-07-14 ~ 2020-07-01
    IIF 86 - Director → ME
  • 113
    SUPPORT 4 LIMITED
    06843392 16781607... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 114
    SUSGEN INVESTMENTS LIMITED
    - now 07147098
    PP RENEWABLE INVESTMENTS LTD
    - 2020-05-20 07147098
    PP ASSET MANAGEMENT INVESTMENTS LIMITED
    - 2019-10-12 07147098
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2021-02-04
    IIF 87 - Director → ME
  • 115
    SUSGEN LIMITED
    - now 12202732
    PP RENEWABLE DEVELOPMENTS LTD
    - 2020-02-20 12202732
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-09-12 ~ 2021-02-04
    IIF 88 - Director → ME
  • 116
    TEMPO RUN LIMITED
    SC741657
    Active Corporate (1 parent)
    Officer
    2022-08-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 117
    THE PARK PROPERTY GROUP (CHALFONT) LTD
    - now 11068660
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD
    - 2018-06-22 11068660
    Active Corporate (3 parents)
    Officer
    2017-11-17 ~ 2021-02-04
    IIF 123 - Director → ME
  • 118
    THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
    10930036
    Dissolved Corporate (4 parents)
    Officer
    2017-08-23 ~ 2019-10-23
    IIF 7 - Director → ME
  • 119
    THE PARK PROPERTY GROUP (LEIGH) LTD
    11534589
    Dissolved Corporate (3 parents)
    Officer
    2018-08-23 ~ dissolved
    IIF 8 - Director → ME
  • 120
    THE PARK PROPERTY GROUP (SEVENOAKS) LTD
    - now 10010338
    BD (RAGSTONES) LIMITED
    - 2017-02-24 10010338
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-07 ~ 2019-10-23
    IIF 76 - Director → ME
  • 121
    THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
    10642706
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ 2019-10-23
    IIF 9 - Director → ME
  • 122
    TOP GEAR TYRE CENTRE HOLDINGS LIMITED
    12667724 06399242
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-12 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    TOP GEAR TYRE CENTRE LIMITED
    - now 06399242 12667724
    ROSSMORE TRADE TYRES LTD - 2009-07-31
    Active Corporate (4 parents)
    Officer
    2011-04-21 ~ 2016-03-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 124
    TOR WIND LIMITED
    16863874
    Active Corporate (6 parents)
    Officer
    2025-11-20 ~ now
    IIF 139 - Director → ME
  • 125
    TYRE SOLUTIONS LTD
    06769024
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2009-07-27
    IIF 31 - Director → ME
    2011-04-21 ~ 2012-11-09
    IIF 30 - Director → ME
  • 126
    ULTRACOM LIMITED
    08083089
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 127
    VINITY WINES LIMITED
    - now 13788897
    VINITY LIMITED LTD
    - 2022-03-14 13788897
    Active Corporate (3 parents)
    Officer
    2022-03-14 ~ now
    IIF 59 - Director → ME
  • 128
    WEBBOSS LTD
    07538142
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2015-03-09 ~ 2019-10-23
    IIF 83 - Director → ME
  • 129
    WILSON AND JONES LIMITED
    SC293061
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 22 - Director → ME
    2005-11-11 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 130
    YOURGENE HEALTH LIMITED - now
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC - 2018-11-02
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC
    - 2006-10-30 03971582
    BIOPROJECTS INTERNATIONAL PLC
    - 2005-09-28 03971582
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2000-04-13 ~ 2005-09-30
    IIF 46 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.