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

Jones, Dylan Glynn

    Related profiles found in government register
  • Jones, Dylan Glynn
    British chief executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 West Point, 11 Durham Road, Basildon, Essex, SS15 6PH

      IIF 1
  • Jones, Dylan Glynn
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 West Point, 11 Durham Road, Laindon, Basildon, Essex, SS15 6PH

      IIF 2

    • 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England

      IIF 3 IIF 4 IIF 5

    • Bath Road, Peasedown St John, Bath, BA2 8DH

      IIF 8

    • Abercross Holdings, 2 Eaton Gate, London, SW1W 9BJ, England

      IIF 9 IIF 10

    • Stone Barn, Main Street, Wakerley, Oakham, Rutland, LE15 8PA, England

      IIF 11

    • Stone Barn, Wakerley, Oakham, LE15 8PA, United Kingdom

      IIF 12
  • Jones, Dylan Glynn
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 13

    • St.quentin, Sandy Lane, Newcastle, Staffs, ST5 0LZ

      IIF 14

    • Flat 7, 1 Orange Street, Uppingham, Oakham, LE15 9SQ, England

      IIF 15 IIF 16
  • Jones, Dylan Glynn
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Dylan Glynn
    British non executive director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD

      IIF 22
  • Jones, Dylan Glynn
    British retired born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hawley, 20-24 High Street West, Uppingham, Oakham, Rutland, LE15 9QD

      IIF 23
  • Jones, Dylan Glynn
    British director born in January 1960

    Registered addresses and corresponding companies

    • Stone Barn, Wakerley, Oakham, Lincolnshire, England

      IIF 24

    • The Granary, Lilford, Peterborough, Cambridgeshire, PE8 5SG

      IIF 25 IIF 26
  • Jones, Dylan Glynn
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Threeways, Luffenham Road, Lyndon, LE15 8TY, United Kingdom

      IIF 27
  • Mr Dylan Glynn Jones
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, 1 Orange Street, Uppingham, Oakham, LE15 9SQ, England

      IIF 28
  • Mr Dylan Glynn Jones
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Threeways, Luffenham Road, Lyndon, Oakham, LE15 8TY, England

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 7, 1 Orange Street, Uppingham, Oakham, England
    Active Corporate (1 parent)
    Officer
    2010-08-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    39 Oakthorpe Road, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,634 GBP2024-09-30
    Officer
    2021-05-14 ~ now
    IIF 27 - Director → ME
  • 3
    St.quentin, Sandy Lane, Newcastle, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    5,572,762 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 14 - Director → ME
  • 4
    HOSPITAL MANAGEMENT TRUST(THE) - 2013-02-21
    1 Langdon House, Langdon Road, Swansea, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-12-12 ~ now
    IIF 15 - Director → ME
  • 5
    Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 22 - Director → ME
  • 6
    UPPINGHAM SCHOOL SHOPS LIMITED - 1991-07-19
    Hawley 20-24 High Street West, Uppingham, Oakham, Rutland
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 23 - Director → ME
Ceased 22
  • 1
    Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ 2009-09-01
    IIF 18 - Director → ME
  • 2
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - 2019-03-15
    10 St. Helens Road, Swansea
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-11-16
    IIF 10 - Director → ME
  • 3
    COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED - 2019-03-15
    COMPLETE OFFICE (UK) HOLDINGS LIMITED - 2016-12-13
    EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15
    EAGLE OFFICE SMART LIMITED - 2007-05-25
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Liquidation Corporate (4 parents, 17 offsprings)
    Officer
    2017-12-20 ~ 2019-11-16
    IIF 9 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ 2009-09-01
    IIF 19 - Director → ME
  • 5
    Unit 3 Adelaide Industrial Estate, Falcon Way, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ 2009-10-01
    IIF 24 - Director → ME
  • 6
    BUHRMANN UK LIMITED - 2008-01-07
    KNP BT UK LIMITED - 1998-08-10
    BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
    W.V. MARCHANT LIMITED - 1989-01-03
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-09 ~ 2009-09-01
    IIF 20 - Director → ME
  • 7
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1999-10-18 ~ 2002-11-07
    IIF 25 - Director → ME
  • 8
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    2016-05-12 ~ 2018-04-09
    IIF 11 - Director → ME
  • 9
    ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
    FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
    FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
    P.P. PAYNE LIMITED - 1999-06-24
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1981-12-31
    Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2000-06-28 ~ 2001-10-25
    IIF 26 - Director → ME
  • 10
    GIFTS IN KIND UK LIMITED - 2001-02-06
    11 - 15 St. Mary At Hill, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2009-02-05
    IIF 21 - Director → ME
  • 11
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2013-05-15
    IIF 13 - Director → ME
  • 12
    39 Oakthorpe Road, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,634 GBP2024-09-30
    Person with significant control
    2021-05-15 ~ 2021-05-27
    IIF 29 - Has significant influence or control → OE
  • 13
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,984 GBP2023-12-31
    Officer
    2017-09-27 ~ 2019-06-30
    IIF 1 - Director → ME
  • 14
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-23 ~ 2019-07-31
    IIF 2 - Director → ME
  • 15
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 5 - Director → ME
  • 16
    UK JUPITER LIMITED - 2007-09-04
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 3 - Director → ME
  • 17
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 6 - Director → ME
  • 18
    CORPORATE EXPRESS LIMITED - 2015-10-06
    BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
    PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
    PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-09 ~ 2009-09-01
    IIF 17 - Director → ME
  • 19
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 7 - Director → ME
  • 20
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 4 - Director → ME
  • 21
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,130,010 GBP2024-06-30
    Officer
    2016-10-12 ~ 2017-06-29
    IIF 8 - Director → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -663,831 GBP2024-12-31
    Officer
    2013-11-29 ~ 2016-12-15
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.