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
Individuals in focus
Mr Mark Thomas William Jones
- British born in May 1964
Mr Mark Thomas William Jones
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Kingston Stert, Chinnor, OX39 4NL, England
IIF 1Chiltern View Farmhouse, Stert Road, Kingston Stert, Oxfordshire, OX39 4NL, England
IIF 22-6, Boundary Row, London, SE1 8HP, England
IIF 3Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 4Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 5
- British born in May 1964
Jones, Mark Thomas William
Resident in England
Registered addresses and corresponding companies - British director born in May 1964
Jones, Mark Thomas William
Resident in England
Registered addresses and corresponding companiesGolden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 8
- British managing director born in May 1964
Jones, Mark Thomas William
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies55, Maylands Avenue, Hemel Hempstead, Herts, HP2 4SJ
IIF 1755, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SJ, England
IIF 187, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 19Unit 14, Oak Court Business Centre, Sandridge Park, St Albans, Herts, AL3 6PH, England
IIF 20
- British born in May 1964
Mark Jones
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Stert Road, Kingston Stert, OX39 4NL, United Kingdom
IIF 21
- British born in August 1989
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Mr Lee Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - English born in July 1964
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies8a, Parkfield Road, London, SE14 6QB, England
IIF 30
- British born in January 1966
Mr Mark Alan Morgan Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Jones, Lee Mark
Resident in England
Registered addresses and corresponding companies24, Pitmaston Road, Worcester, WR2 4HY, England
IIF 33
- British singer/song writer born in October 1962
Jones, Lee Mark
Resident in England
Registered addresses and corresponding companies24, Pitmaston Road, Pitmaston Road, Worcester, Worcs, Worcester, WR2 4HY, England
IIF 34
- British born in July 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies12, Daffodil Close, Hatfield, Hertfordshire, AL10 9FF, United Kingdom
IIF 35
- British director born in July 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies106, Brockham Lane, Brockham, Betchworth, RH3 7EQ, England
IIF 36
- British manager born in July 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British property manager born in July 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies8a, Church Road, Welwyn Garden City, Hertfordshire, AL8 6PS, England
IIF 39
- British born in July 1964
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies7, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England
IIF 447, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)7 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England
IIF 5192 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
IIF 52 IIF 53 IIF 54 (more)
- British company director born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British director born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British none born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies92, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD, England
IIF 75
- British born in August 1989
Jones, Mark
Resident in England
Registered addresses and corresponding companies - Welsh born in May 1981
Mr Mark Jones
Resident in Wales
Registered addresses and corresponding companies75, Brynymor Road, Swansea, SA1 4JJ, Wales
IIF 79
- British born in August 1989
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies1, Peel Place, Oxford, OX1 4UT, United Kingdom
IIF 80
- British builder born in December 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies72b, Wheelock Street, Middlewich, Cheshire, CW10 9AB, England
IIF 81
- British general manager born in December 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies35, Bowes Road, London, N13 4UX, England
IIF 82
- British military advisor born in December 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies11, Mulgrave Court, Newton Aycliffe, County Durham, DL5 4TY, England
IIF 83
- English plasterer born in July 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies8a, Parkfield Road, London, SE14 6QB, England
IIF 84
- British born in July 1995
Mr Lee Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in July 1964
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies4, Bleasdale Road, Manchester, M22 1RU, England
IIF 89
- born in May 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Stert Road, Kingston Stert, OX39 4NL, United Kingdom
IIF 90
- British company director born in January 1966Registered addresses and corresponding companies
Jones, Mark
45 Gallows Hill, Kings Langley, Hertfordshire, WD4 8PG
IIF 91
- British director born in January 1966Registered addresses and corresponding companies
Jones, Mark
19 Chesworth Road, Bromsgrove, Worcestershire, B60 2HF
IIF 92
- British salesman born in January 1966Registered addresses and corresponding companies
Jones, Mark
45 Gallows Hill, Kings Langley, Hertfordshire, WD4 8PG
IIF 93
- British born in January 1966
Jones, Mark Alan Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rosben Associates, 130 Aztec West, Bristol, BS32 4UB, England
IIF 94
- British director born in January 1966
Jones, Mark Alan Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Jones, Mark
92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
IIF 98
- British born in July 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies169, High Street, Barnet, Hertfordshire, EN5 5SU, England
IIF 9912, Daffodil Close, Hatfield, AL10 9FF, England
IIF 1009a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom
IIF 1011st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG
IIF 1029 Caddington House, 61 New Road, Welwyn, AL6 0AL, United Kingdom
IIF 1038a, Church Road, Welwyn Garden City, Hertfordshire, AL8 6PS, England
IIF 104Brayfields Farm, Water Oakley, Windsor Road Bray, Berks, SL4 5UJ
IIF 105
- British born in July 1995
Jones, Lee Mark
Resident in United Kingdom
Registered addresses and corresponding companies9a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom
IIF 106
- British team leader engineering born in January 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Jones, Lee
Resident in United Kingdom
Registered addresses and corresponding companies12, Daffodil Close, Hatfield, AL10 9FF, England
IIF 109
- Welsh company director born in July 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies4, Bleasdale Road, Manchester, M22 1RU, England
IIF 110
- British born in May 1981
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh general manager born in May 1981
Jones, Mark
Resident in Wales
Registered addresses and corresponding companies75, Brynymor Road, Swansea, SA1 4JJ, Wales
IIF 113
- British film director born in August 1989
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Peel Place, Oxford, OX1 4UT, United Kingdom
IIF 114
- Uk born in January 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies23, Victoria Avenue, Harrogate, HG1 5RD, England
IIF 115
- Registered addresses and corresponding companies
Jones, Mark
Related profiles found in government register
Offspring entities and appointments
72
- 1
AIR PERMEABILITY TESTING UK LTD
109136107 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 77 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Unit 26, Glenmore Business Park Mike Langley Drive, Brislington, Bristol, EnglandActive Corporate (5 parents)Officer2013-01-23 ~ 2017-10-20IIF 96 - Director → ME
- 3
GILLMEAD LIMITED
- 1981-12-31 01492306Almondsbury Forge Camp Lane, Elberton, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1992-04-26) ~ 2020-03-23IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-23IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APIRA HEALTH SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC347987Chiltern View Farmhouse, Stert Road, Kingston Stert, United KingdomActive Corporate (7 parents)Officer2024-11-12 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control2024-11-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
G D B LIMITED
- 2002-03-14 033834283 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2002-02-19 ~ 2025-07-01IIF 10 - Director → MEPerson with significant control2016-04-16 ~ 2025-07-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVARRO LTD
11053260Golden Cross House, 8 Duncannon Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
REGENESIS CONSULTANCY LTD
- 2008-01-07 05730400Dee Point Blacon Point Road, Blacon, ChesterDissolved Corporate (19 parents)Officer2006-12-06 ~ dissolvedIIF 108 - Director → ME - 8B & D GROUP LIMITED - 1997-10-10Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, WarwickshireDissolved Corporate (9 parents)Officer1997-12-09 ~ 2007-01-31IIF 54 - Director → ME
- 9
BJ PROPERTIES (UK) LTD
087523981st Floor Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 102 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of controlBLACON PROJECT - 2005-02-09Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (44 parents)Officer2006-11-06 ~ dissolvedIIF 107 - Director → ME - 11MARSHALL DATACOMMUNICATIONS LTD - 2007-03-197 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2008-02-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 12
BLIZZARD UTILITIES LIMITED
059629177 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents)Officer2007-02-09 ~ nowIIF 44 - Director → ME - 13
BLIZZARD UTILITY HOLDINGS LIMITED
078512327 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2011-11-17 ~ nowIIF 49 - Director → ME - 14
I-NET CONNECT LIMITED
- 2024-03-23 069879147 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2009-08-12 ~ nowIIF 46 - Director → ME - 15
CADDINGTON INVESTMENTS LTD
161557859 Caddington House, 61 New Road, Welwyn, EnglandActive Corporate (2 parents)Officer2024-12-30 ~ nowIIF 103 - Director → MEIIF 109 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PRAGMA NETWORKS LIMITED
- 2019-01-10 0837733355 Maylands Avenue, Hemel Hempstead, Herts, United KingdomDissolved Corporate (7 parents)Officer2013-01-28 ~ 2019-02-19IIF 68 - Director → ME - 1743 Old Street, 43 Old Street, Clevedon, Avon, EnglandDissolved Corporate (5 parents)Officer2013-01-15 ~ 2013-05-02IIF 97 - Director → ME
- 18
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2000-08-29 ~ 2006-07-18IIF 60 - Director → ME - 19
COMPASS TELECOM LIMITED
03469994Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer1998-01-05 ~ 2006-07-18IIF 62 - Director → ME - 20DAISY NETWORKS LIMITED - now
FENIX NETWORKS LIMITED
- 2011-12-28 NI035333LLOYD NETWORK SERVICES LIMITED
- 2006-05-08 NI0353333a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, BelfastDissolved Corporate (7 parents)Officer1999-07-29 ~ 2007-01-12IIF 58 - Director → ME - 21
E4U BEAUTY LTD
0838826047 High Street, Barnet, HertsDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 37 - Director → ME - 22
E4U NAILS AND BEAUTY LTD
084385418a Church Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23ECKOH TECHNOLOGIES LIMITED - now
PHONES EXPRESS LIMITED
- 2007-08-14 03352780PHONES 2U LIMITED - 1998-05-27Telford House, Corner Hall, Hemel Hempstead, HertfordshireDissolved Corporate (14 parents)Officer2000-09-08 ~ 2006-03-29IIF 56 - Director → ME - 24
ELEGANCE 4U LIMITED
067662798a Church Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ELEGANCE4U BEAUTY LTD
121754799 Caddington House, New Road, Welwyn, EnglandActive Corporate (2 parents)Officer2019-08-27 ~ 2025-10-13IIF 100 - Director → MEPerson with significant control2019-08-27 ~ 2025-10-13IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 26LAW 1022 LIMITED - 1999-02-01Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (23 parents)Officer1999-07-05 ~ 2006-07-18IIF 67 - Director → ME
- 27FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (21 parents)Officer2000-02-29 ~ 2006-07-18IIF 69 - Director → ME
- 28
FLOWZ LIMITED
10741995Office 5 Rec 2 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2017-04-26 ~ 2022-09-01IIF 9 - Director → ME - 29GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30 02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13COMETCROWN LIMITED - 1987-04-0341 Lothbury, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2005-05-31 ~ 2006-07-18IIF 59 - Director → ME - 30
GYPSY PISTOLEROS LIMITED
1412546224, Pitmaston Road Pitmaston Road, Worcester, Worcs, Worcester, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 25 - Has significant influence or control → OE - 31
HARVO PELION LTD
10270076106 Brockham Lane, Brockham, Betchworth, EnglandDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 32
IP INTEGRATION NETWORK SERVICES LIMITED
05202251Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (17 parents)Officer2004-08-10 ~ 2007-01-31IIF 63 - Director → ME - 33
IP MEDIA LIMITED
064638237 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer2023-12-19 ~ nowIIF 51 - Director → ME - 34
LAZ81 LIMITED
1155589275 Brynymor Road, Swansea, WalesDissolved Corporate (2 parents)Officer2018-09-06 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 35Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 36Chiltern View Farmhouse, Stert Road, Kingston Stert, Oxfordshire, EnglandActive Corporate (2 parents)Officer2022-06-29 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 37
M.J. BUILDING CONTRACTORS LIMITED
0449989772b Wheelock Street, Middlewich, CheshireDissolved Corporate (4 parents)Officer2002-07-31 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OE - 38
MAEVE PROPERTIES LTD
10900841C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-08-04 ~ nowIIF 111 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MAJANY SOLUTIONS LIMITED
1422450035 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-09 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-07-09 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 40
MARDLEY LTD
12915686169 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ 2025-09-28IIF 99 - Director → MEPerson with significant control2020-09-30 ~ 2025-09-28IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 41
MARK JONES ELECTRICAL SERVICES LIMITED
111309047 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (2 parents)Officer2018-01-03 ~ nowIIF 78 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
MARK JONES LAND SERVICES LIMITED
06587663Brayfields Farm Water Oakley, Windsor Road, Bray, BerksDissolved Corporate (3 parents)Officer2008-05-08 ~ dissolvedIIF 105 - Director → ME - 43
MARK JONES LIMITED
03147765Unit 14 Oak Court Business Centre, Sandridge Park, St Albans, Herts, EnglandActive Corporate (5 parents)Officer1996-01-17 ~ nowIIF 55 - Director → ME1996-01-17 ~ 1996-01-17IIF 91 - Director → ME1996-01-17 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 44
MARK JONES MILITARY SERVICES LIMITED
0903586611 Mulgrave Court, Newton Aycliffe, County DurhamDissolved Corporate (1 parent)Officer2014-05-12 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 45
MDJ AVIATION LIMITED
123622864 Bleasdale Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-12-13 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MIDLAND VAC LIMITED
046860991477-79 Pershore Road, Stirchley, Birmingham, West MidlandsActive Corporate (5 parents)Officer2003-03-04 ~ 2003-08-30IIF 92 - Director → ME - 47
MJ JONES LIMITED
109077428a Parkfield Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 84 - Director → ME2017-08-09 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-08-09 ~ dissolvedIIF 30 - Has significant influence or control → OE - 48
SHIPTON NETWORKS LIMITED
- 2010-05-13 065904467 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2009-12-31 ~ nowIIF 48 - Director → ME - 49
NETWORK BILLING SERVICES LIMITED
047661257 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2010-05-10 ~ nowIIF 47 - Director → ME2003-05-15 ~ 2007-01-31IIF 64 - Director → ME - 50
SWITCHVIEW CONTRACTS LIMITED
- 1999-11-04 03495586Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United KingdomActive Corporate (15 parents)Officer1999-10-15 ~ 2007-01-31IIF 74 - Director → ME - 51
PACIFIC NETWORKS LIMITED
- 1998-11-02 03492636LAW 918 LIMITED - 1998-03-17Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (22 parents)Officer1998-11-02 ~ 2007-01-31IIF 53 - Director → ME - 52
OAKLANDS PROPERTY SERVICES LIMITED
067656099 Caddington House, New Road, Welwyn, EnglandActive Corporate (2 parents)Officer2008-12-04 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 53
OE ARTS LTD
111269911 Peel Place, Oxford, United KingdomDissolved Corporate (2 parents)Officer2017-12-28 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 54
OPAL GAS LIMITED
0940391123 Victoria Avenue, Harrogate, EnglandActive Corporate (7 parents)Officer2015-01-23 ~ 2017-06-12IIF 115 - Director → ME - 55
OPEN-LINK TECHNOLOGY LIMITED
05155987Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (16 parents)Officer2005-02-25 ~ 2007-01-31IIF 66 - Director → ME2012-02-29 ~ 2020-02-28IIF 75 - Director → ME - 56
PARROT PR AND MARKETING LTD
10900617C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, United KingdomActive Corporate (3 parents)Officer2017-08-04 ~ nowIIF 112 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 57REDSTONE TELECOM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2005-05-31 ~ 2006-07-18IIF 65 - Director → ME - 58REDSTONE TELECOMMUNICATIONS LIMITED - now
DATACOM NETWORKS LIMITED
- 2006-01-03 03671458LAW 1011 LIMITED - 1998-12-22Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer1999-01-07 ~ 2006-07-18IIF 72 - Director → ME - 59
ROBINIA PROPERTY SERVICES LTD
114077179a Parkhouse Court, Hatfield, United KingdomActive Corporate (2 parents)Officer2022-06-09 ~ 2025-06-09IIF 101 - Director → ME2018-06-11 ~ 2022-06-09IIF 106 - Director → MEPerson with significant control2018-06-11 ~ 2022-06-09IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-09 ~ 2025-06-09IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
ROYS ITALIAN LTD
- 2022-05-04 12079093169 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 104 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SEVERN SELF STORAGE LTD
16443653C/o Rosben Associates 130 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 94 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
BLIZZARD SOUTH WEST LIMITED
- 2022-01-07 105996247 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-02-03 ~ nowIIF 50 - Director → MEPerson with significant control2017-02-03 ~ 2022-06-08IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 63Sbc House, Restmor Way, Wallington, EnglandActive Corporate (3 parents)Officer2013-10-31 ~ nowIIF 6 - Director → ME2013-10-31 ~ nowIIF 116 - Secretary → MEPerson with significant control2021-10-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SPANISH PROPERTIES ASSETS MANAGEMENT LTD
047859991 Waterside, Station Road, Harpenden, HertfordshireActive Corporate (7 parents)Officer2009-03-31 ~ nowIIF 52 - Director → ME - 65
SYMPHONY TELECOM SOLUTIONS LIMITED
- 1999-10-28 03252692Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (25 parents)Officer1996-12-10 ~ 2006-09-18IIF 71 - Director → ME - 66
UTILITYTRAK LIMITED
- 2016-06-14 06699866G32-g38 Two Four Nine North, Church Street, Altrincham, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-09-17 ~ 2026-01-30IIF 57 - Director → MEPerson with significant control2016-06-13 ~ 2021-11-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 67
SYSTEMATIC TELECOMS LIMITED
02070755Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2000-10-04 ~ 2006-07-18IIF 61 - Director → ME - 68
DATANET HOLDINGS LIMITED
- 2001-04-03 03900556BURGINHALL 1151 LIMITED - 2000-01-19Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (22 parents)Officer2001-03-27 ~ 2006-03-29IIF 73 - Director → ME - 69
THE FACSIMILE TRADING COMPANY LIMITED
020981747 St Thomas Road, Brentwood, EssexLiquidation Corporate (3 parents)Officer1991-07-29 ~ nowIIF 93 - Director → ME - 70
THE NEW CHURCH RECORDS LTD
1652690024 Pitmaston Road, Worcester, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 33 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 71
UNITEL NETWORK SERVICES LIMITED
03750542Communciations Centre 1, Ivy Street, Birkenhead, MerseysideActive Corporate (14 parents)Officer1999-11-09 ~ 2007-01-31IIF 70 - Director → ME - 72
UNMARKED FILMS LTD
08721057124 City Road, London, EnglandActive Corporate (1 parent)Officer2013-10-07 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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