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 David Gerard Jones
- British born in March 1961
Mr David Gerard Jones
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1961
David Gerard Jones
Resident in Isle Of Man
Registered addresses and corresponding companiesUnit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 3
- British born in March 1961
Jones, David Gerard
Resident in Isle Of Man
Registered addresses and corresponding companiesUnit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 4
- British born in March 1961
Mr David Jones
Resident in Scotland
Registered addresses and corresponding companiesThe Cross, Back Road, Kippen, Stirlingshire, FK8 3DX
IIF 5
- English born in March 1961
Mr David Ian Jones
Resident in England
Registered addresses and corresponding companiesC/o Llama Accounting, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 6C/o Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 7 IIF 8Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 9128, City Road, London, EC1V 2NX, England
IIF 10128, City Road, London, EC1V 2NX, United Kingdom
IIF 11Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12Gwen Mere, Gravelly Bottom Road, Maidstone, ME17 3NX
IIF 13
- British born in March 1961
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in March 1961Registered addresses and corresponding companies
David Jones
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, Isle Of Man
IIF 16
- British born in March 1961Registered addresses and corresponding companies
Jones, David Gerard
Solent House, 1 Westham Lea, Castletown, Isle Of Man, IM9 1PD
IIF 17
- British born in October 1986
Mr Ian David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Mr Ian Jones
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- British born in March 1961Registered addresses and corresponding companies
Jones, David Gerrard
Church View Mill Farm Court, Chebsey, Staffordshire, ST21 6HZ
IIF 23
- British born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Mr Ian Jones
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Jones, David Gerard
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 29
- British born in March 1961
Jones, David
Resident in England
Registered addresses and corresponding companies16, Pound Avenue, Stevenage, Hertfordshire, SG1 3JA, United Kingdom
IIF 30
- English born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies - English director born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 34
- British born in October 1986
Jones, Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Jones, Ian David
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981Registered addresses and corresponding companies
Jones, Ian
244 Walpole Road, Burnham, Slough, Berkshire, SL1 6PQ
IIF 46
- British born in October 1986
Jones, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, The Old Water Yard, Dorking, Surrey, RH4 1DY, United Kingdom
IIF 47
- British born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Old Water Yard, Curtis Road, Dorking, RH4 1DY, England
IIF 48Woodstock House, Mole Street, Ockley, Dorking, RH5 5PB, England
IIF 49Woodstock House, Mole Street, Ockley, Dorking, RH5 5PB, United Kingdom
IIF 50 IIF 5185, Southdown Road, Harpenden, AL5 1PR, England
IIF 5226, Foundry Lane, Horsham, RH13 5PX, United Kingdom
IIF 5326, Foundry Lane, Horsham, West Sussex, RH13 5PX, England
IIF 54 IIF 55 IIF 56128, City Road, London, EC1V 2NX, United Kingdom
IIF 5771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58 IIF 59Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 60 IIF 61Flat 1, Felcot House, Park House Drive, Reigate, RH2 8LU, United Kingdom
IIF 62Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United Kingdom
IIF 63
- British project manager born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesWoodstock House, Mole Street, Ockley, Dorking, Surrey, RH5 5PB, United Kingdom
IIF 64
- British born in October 1981
Jones, Ian
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 65
- British Registered addresses and corresponding companies
Jones, Ian David
Woodstock House, Mole Street, Ockley, Dorking, Surrey, RH5 5PB
IIF 66
- Registered addresses and corresponding companies
Jones, David Gerard
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
47
- 1
89XVB19 LTD
14924073Woodstock House Mole Street, Ockley, Dorking, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-02-13
Administration ended on 2024-08-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14A1 FLOORING LIMITED - 1997-03-27DUOGLEN LIMITED - 1981-12-312nd Floor. Regis House, 45 King William Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer1997-04-01 ~ 1998-09-14IIF 23 - Director → ME - 3
BESPOKE PROPERTY INVESTMENT GROUP LIMITED
10534252Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 63 - Director → ME - 4
BLUE JUICE EVENTS LTD
SC466716The Cross, Back Road, Kippen, StirlingshireActive Corporate (2 parents)Officer2014-01-06 ~ nowIIF 44 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5
BUTLER GROUP LIMITED
10989283Unit 2, Old Water Yard, Curtis Road, Dorking, EnglandDissolved Corporate (2 parents)Officer2017-09-29 ~ 2018-09-25IIF 48 - Director → ME - 6
CAUSEWAY CONNECT LTD
11338056C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ nowIIF 33 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
CHROMA & PARTNERS LIMITED
12016475Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2019-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 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 - 8
THE ARTISAN RUG COMPANY LIMITED
- 2017-07-19 08880050Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 9
DSML HOLDINGS LTD
14339467C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Officer2022-09-06 ~ nowIIF 31 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 6 - Right to appoint or remove directors → OE - 10
E.B.C. DEVELOPMENTS LTD
06974366The Laurels, Henfold Lane, Dorking, United KingdomDissolved Corporate (2 parents)Officer2009-07-28 ~ 2010-03-23IIF 50 - Director → ME - 11
ELLIOTT'S ROOFING LTD
11691812Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2019-04-21IIF 47 - Director → ME - 12
EMEMES LIMITED
058695018 Castle Road, Great Bedwyn, Marlborough, EnglandActive Corporate (5 parents)Officer2006-07-07 ~ 2008-06-30IIF 46 - Director → ME - 13
EPEOPLE HUB LTD
1527015846 Priory Drive, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2025-10-03IIF 34 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-04IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 14
EURO-BPO LIMITED
08238063Gwen Mere, Gravelly Bottom Road, MaidstoneActive Corporate (2 parents)Officer2013-08-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EURONET LIMITED
07118551Innovation Centre Medway, Maidstone Road, Chatham, KentActive Corporate (3 parents)Officer2011-02-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FIXSQUAD LTD
12497505128 City Road, London, United KingdomActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 57 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 18
GREEN HERITAGE CONSTRUCTION LTD
11964212Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GREEN HERITAGE DEVELOPMENTS LTD
1525989785 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ nowIIF 52 - Director → ME - 20
GREEN HERITAGE GROUP LTD
1305258085 Southdown Road, Ground Floor, Rear Entrance, Harpenden, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-12-01 ~ nowIIF 35 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
GREEN RAM LTD
1546137671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-02 ~ nowIIF 59 - Director → ME - 22
- 23
HERITAGE ASSETS LTD
1526198985 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2023-11-06 ~ nowIIF 49 - Director → ME - 24
ICU CCTV LTD
06461195Woodstock House, Mole Street, Ockley, Dorking, SurreyDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 51 - Director → ME2007-12-31 ~ dissolvedIIF 66 - Secretary → ME - 25
ICU ENERGY LTD
07533720Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-28 during the appointment or period of control
Commencement of winding up on 2015-09-21 during the appointment or period of control
Conclusion of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2021-04-17 during the appointment or period of controlAlexandra Dock Business Centre, Fisherman's Wharf, GrimsbyDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 56 - Director → ME - 26
ICU FACILITIES LIMITED
0887254326 Foundry Lane, Horsham, West SussexDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 40 - Director → ME - 27
ICU GROUP GLOBAL HOLDINGS LIMITED
0887039226 Foundry Lane, Horsham, West SussexDissolved Corporate (2 parents, 1 offspring)Officer2014-01-30 ~ dissolvedIIF 41 - Director → ME - 28
ICU PROPS LIMITED
0887248026 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 43 - Director → ME - 29
ICU TRACK LIMITED
0887238326 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 42 - Director → ME - 30
ICU TRAINING LIMITED
0887249726 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 39 - Director → ME - 31
INVESTPROP GROUP LIMITED
10808180Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 60 - Director → ME - 32
KID COULTER LTD
0919944971-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 53 - Director → ME - 33
KIPPEN CARDS LIMITED
SC46474911 The Acres, Kippen, StirlingDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 45 - Director → ME - 34
L & A COMPUTER SERVICES LIMITED
0673039026 Wood End Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-10-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE2016-10-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 35
LITTLE BROOK GLAMPING LTD
1642513985 Southdown Road, Ground Floor, Rear Entrance, Harpenden, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 37 - Director → ME - 36
LLAMA CONNECT LTD
14363968C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Person with significant control2022-09-20 ~ nowIIF 7 - Has significant influence or control → OE - 37
LOWER DUXHURST FARM BARNS LTD
1497143671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-30 ~ dissolvedIIF 58 - Director → ME - 38
- 39
NETBOX5 LIMITED
04618015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23 during the appointment or period of control
Dissolved on 2011-10-13 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2003-03-12 ~ dissolvedIIF 27 - Director → ME - 40
PALMERS FARM DEVELOPMENT LTD
1708887285 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 38 - Director → ME - 41
PROLINE CLEANING & FACILITIES LTD
11399623128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-08-28 ~ 2021-03-04IIF 36 - Director → ME - 42
PROLINE RENOVATIONS LTD
12102284Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-08-05 ~ 2020-12-01IIF 22 - Has significant influence or control → OE - 43
RENEWERGIES LIMITED
0869229810 Whittle Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (4 parents)Officer2014-07-01 ~ 2015-01-01IIF 54 - Director → ME - 44
THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED
- 1998-03-23 03454935MARKET MATTERS LIMITED
- 1998-02-16 03454935Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer1997-10-24 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 45
- 46
MY DIGITAL EGO LTD
- 2022-06-10 12729178C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Officer2020-07-08 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2020-07-08 ~ 2022-06-08IIF 12 - Right to appoint or remove directors → OEIIF 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% → OE - 47
WOLFE & WILDE LTD
16183510128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 65 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
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.