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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leighton-jones, John, Mr

    Related profiles found in government register
  • Leighton-jones, John, Mr
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bellevue Mansions, Bellevue Road, Clevedon, Bristol, BS21 7NU, United Kingdom

      IIF 1
  • Leighton-jones, John
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 2
  • Leighton-jones, John
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Leighton-jones
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bellevue Mansions, Bellevue Road, Clevedon, Bristol, BS21 7NU, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    14 Bellevue Mansions, Bellevue Road, Clevedon, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 23
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 12 - Director → ME
  • 2
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 22 - Director → ME
  • 3
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 2 - Director → ME
  • 4
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 8 - Director → ME
  • 5
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 24 - Director → ME
  • 6
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 4 - Director → ME
  • 7
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 9 - Director → ME
  • 8
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 18 - Director → ME
  • 9
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 13 - Director → ME
  • 10
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 7 - Director → ME
  • 11
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2018-09-30
    IIF 6 - Director → ME
  • 12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2018-09-30
    IIF 14 - Director → ME
  • 13
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2018-09-30
    IIF 5 - Director → ME
  • 14
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 16 - Director → ME
  • 15
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 20 - Director → ME
  • 16
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 11 - Director → ME
  • 17
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 17 - Director → ME
  • 18
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 15 - Director → ME
  • 19
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 19 - Director → ME
  • 20
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-09-30
    IIF 3 - Director → ME
  • 21
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 10 - Director → ME
  • 22
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 21 - Director → ME
  • 23
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.