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

Mr Dylan Glynn Jones

    Related profiles found in government register
  • 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 1
  • 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 2
  • Jones, Dylan Glynn
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • 1 Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • Jones, Dylan Glynn
    British managing director born in January 1960

    Resident in England

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

    Registered addresses and corresponding companies

    • Stone Barn, Wakerley, Oakham, Lincolnshire, England

      IIF 28

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

      IIF 29 IIF 30
child relation
Offspring entities and appointments 28
  • 1
    BUHRMANN PAPER UK LIMITED
    04237896
    Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (32 parents)
    Officer
    2006-10-09 ~ 2009-09-01
    IIF 24 - Director → ME
  • 2
    COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
    - now 11693725 03850154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-05
    Due to be dissolved on 2025-12-10
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
    - 2019-03-15 11693725 03850154
    10 St. Helens Road, Swansea
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2019-03-13 ~ 2019-11-16
    IIF 3 - Director → ME
  • 3
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED
    - now 03850154 11693725
    COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
    - 2019-03-15 03850154 11693725
    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 (14 parents, 18 offsprings)
    Officer
    2017-12-20 ~ 2019-11-16
    IIF 18 - Director → ME
  • 4
    CORPORATE EXPRESS (HOLDINGS) LIMITED
    03132440 00452213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Due to be dissolved on 2023-11-02
    1 More London Place, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2006-10-09 ~ 2009-09-01
    IIF 25 - Director → ME
  • 5
    CORPORATE EXPRESS (N.I.) LTD
    NI041446
    Unit 3 Adelaide Industrial Estate, Falcon Way, Belfast
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2009-10-01
    IIF 28 - Director → ME
  • 6
    CORPORATE EXPRESS UK HOLDING LIMITED
    - now 00452213 03132440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-05
    Due to be dissolved on 2023-11-02
    BUHRMANN UK LIMITED
    - 2008-01-07 00452213
    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 (44 parents, 3 offsprings)
    Officer
    2006-10-09 ~ 2009-09-01
    IIF 26 - Director → ME
  • 7
    DYLAN JONES & COMPANY LIMITED
    07350230
    Flat 7 1 Orange Street, Uppingham, Oakham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    ESSENTRA INTERNATIONAL LIMITED - now
    FILTRONA INTERNATIONAL LIMITED
    - 2013-06-25 01172804
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    1999-10-18 ~ 2002-11-07
    IIF 29 - Director → ME
  • 9
    FFREES FAMILY FINANCE LIMITED
    - now 07516554
    Insolvency (Case 1) In administration
    Administration started on 2019-03-29
    Administration ended on 2021-03-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-16
    Dissolved on 2025-08-14
    THE FREES NETWORK LIMITED - 2012-04-17
    Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-12 ~ 2018-04-09
    IIF 20 - Director → ME
  • 10
    FILTRONA FILTERS LIMITED - now
    ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
    FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
    FILTRONA UNITED KINGDOM LIMITED
    - 2010-08-19 00259345
    P.P. PAYNE LIMITED - 1999-06-24
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1981-12-31
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (45 parents)
    Officer
    2000-06-28 ~ 2001-10-25
    IIF 30 - Director → ME
  • 11
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED - 2001-02-06
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-02-05
    IIF 27 - Director → ME
  • 12
    NORTHGATE VEHICLE HIRE LIMITED
    - now 01434157 03553898
    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 (33 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2013-05-15
    IIF 22 - Director → ME
  • 13
    OXFORD LATINITAS LTD
    13396137
    39 Oakthorpe Road, Oxford, England
    Active Corporate (9 parents)
    Officer
    2021-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-15 ~ 2021-05-27
    IIF 1 - Has significant influence or control → OE
  • 14
    PHOENIX PRODUCT DEVELOPMENT LIMITED
    03681995
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2019-06-30
    IIF 10 - Director → ME
  • 15
    PROPELAIR LIMITED
    04208753
    3 Repton Court, Basildon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-05-23 ~ 2019-07-31
    IIF 11 - Director → ME
  • 16
    RETAIL VENDING LIMITED
    - now 01375924
    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 (26 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 14 - Director → ME
  • 17
    SELECTA HOLDING LIMITED
    - now 06279842 00209116
    UK JUPITER LIMITED - 2007-09-04
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 12 - Director → ME
  • 18
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED
    - 2017-10-31 00157122 01748043... (more)
    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 (37 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 15 - Director → ME
  • 19
    ST. QUENTIN RESIDENTIAL HOME LIMITED
    02213814
    St.quentin, Sandy Lane, Newcastle, Staffs
    Active Corporate (9 parents)
    Officer
    2024-09-04 ~ now
    IIF 5 - Director → ME
  • 20
    STAPLES UK LIMITED - now
    CORPORATE EXPRESS LIMITED
    - 2015-10-06 02535286
    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 (41 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2009-09-01
    IIF 23 - Director → ME
  • 21
    THE HEALTHCARE MANAGEMENT TRUST
    - now 01932882
    HOSPITAL MANAGEMENT TRUST(THE)
    - 2013-02-21 01932882
    1 Langdon House, Langdon Road, Swansea, Wales
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-12-12 ~ now
    IIF 8 - Director → ME
  • 22
    UPPINGHAM SCHOOL
    08013826
    Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (56 parents)
    Officer
    2023-05-26 ~ now
    IIF 9 - Director → ME
  • 23
    UPPINGHAM SCHOOL ENTERPRISES LIMITED
    - now 01130851
    UPPINGHAM SCHOOL SHOPS LIMITED - 1991-07-19
    Hawley 20-24 High Street West, Uppingham, Oakham, Rutland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-03-23 ~ now
    IIF 7 - Director → ME
  • 24
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    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 (27 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 16 - Director → ME
  • 25
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    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 (27 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 13 - Director → ME
  • 26
    WESSEX REFRESHMENTS LTD
    10313435
    C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 27
    WEST COUNTRY VENDING SERVICE LIMITED
    00923301
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-10-12 ~ 2017-06-29
    IIF 17 - Director → ME
  • 28
    WORKING STATUS LIMITED
    06893533
    4385, 06893533 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2013-11-29 ~ 2016-12-15
    IIF 21 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.