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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Graeme Andrew

child relation
Offspring entities and appointments 35
  • 1
    ATHENA TOPCO LIMITED
    09364767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-01-20
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ 2015-01-15
    IIF 20 - Director → ME
  • 2
    BEACHBLOCK LIMITED
    03500736
    Contact us for insolvency relation
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 17 - Director → ME
    1998-02-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    BONAS & COMPANY LIMITED
    00623528
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 10 - Director → ME
  • 4
    BONAS FAMILY HOLDINGS LIMITED
    - now 07951596
    Contact us for insolvency relation
    BONAS FAMILY LIMITED
    - 2015-03-02 07951596
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2015-02-27
    IIF 21 - Director → ME
    2022-03-31 ~ now
    IIF 12 - Director → ME
  • 5
    BONAS GROUP LIMITED
    - now 04749354
    Contact us for insolvency relation
    BONCOUZ LIMITED - 2003-06-09
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 5 - Director → ME
  • 6
    BRANDPLAY GROUP LIMITED
    - now 05591637
    Contact us for insolvency relation
    4D SCREENS LIMITED - 2008-11-27
    Contact us for insolvency relation
    GOLF EVOLUTION LIMITED - 2006-05-25
    Contact us for insolvency relation
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BRONPOLE INTERNATIONAL LIMITED
    - now 01771220
    Contact us for insolvency relation
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    Contact us for insolvency relation
    MASTERPOINT LIMITED - 1990-11-26
    Contact us for insolvency relation
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    BRONPOLE LIMITED
    - now 01107698
    Contact us for insolvency relation
    THURNE GROUP LIMITED - 1999-06-24
    Contact us for insolvency relation
    BRONPOLE LIMITED - 1991-11-26
    Contact us for insolvency relation
    C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    CHASOPHIE (FAR EAST) LIMITED
    FC030975
    Contact us for insolvency relation
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2012-09-10 ~ now
    IIF 24 - Director → ME
  • 10
    CHASOPHIE GROUP LIMITED
    FC030703
    Contact us for insolvency relation
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    2012-03-19 ~ now
    IIF 23 - Director → ME
  • 11
    CHASOPHIE LIMITED
    00969543
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-08-23 ~ 2006-08-24
    IIF 29 - Director → ME
    2023-06-12 ~ now
    IIF 8 - Director → ME
  • 12
    CLEAR CAPITAL GROUP LTD
    06275866
    Contact us for insolvency relation
    10 Paternoster Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-11 ~ 2008-06-10
    IIF 30 - Director → ME
  • 13
    CLERKHILL LIMITED
    - now 01313075
    Contact us for insolvency relation
    ROBERT WHITEHEAD LIMITED - 1982-01-15
    Contact us for insolvency relation
    P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-31
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 6 - Director → ME
  • 14
    EARTHPEAK LIMITED
    04255156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-10-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 4 - Director → ME
    2001-09-27 ~ 2012-07-24
    IIF 42 - Secretary → ME
  • 15
    EUCLID CONVERSIONS LIMITED
    00935337
    Contact us for insolvency relation
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-03-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    EXECUTION NOBLE RESEARCH LIMITED - now
    Contact us for insolvency relation
    CLEAR CAPITAL LTD
    - 2010-06-30 04637166
    Contact us for insolvency relation
    10 Paternoster Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2008-06-10
    IIF 27 - Director → ME
  • 17
    FOXMARK (UK) LIMITED
    - now 03130075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2024-03-13
    REFLEX MOVE LIMITED - 1996-06-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    1998-12-24 ~ 2001-07-23
    IIF 32 - Director → ME
  • 18
    GEOMETER INVESTMENTS LIMITED
    01074249
    Contact us for insolvency relation
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    H.COUZYN LIMITED
    00594105
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 13 - Director → ME
  • 20
    INCAGROVE LIMITED
    00972145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-10-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2006-08-24
    IIF 25 - Director → ME
    2007-03-14 ~ dissolved
    IIF 3 - Director → ME
  • 21
    INSIGHT MEDIA UK LIMITED
    04445185
    Contact us for insolvency relation
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Active Corporate (8 parents)
    Officer
    2002-08-20 ~ 2016-01-01
    IIF 26 - Director → ME
  • 22
    INVESTMENT ADVISORY LIMITED
    - now 09386329
    Contact us for insolvency relation
    CUL BEAG LIMITED
    - 2015-07-08 09386329
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ now
    IIF 9 - Director → ME
  • 23
    JADEOVAL LIMITED
    01754466
    Contact us for insolvency relation
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 18 - Director → ME
    (before 1992-09-20) ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    LATHKIL SECURITIES LIMITED
    00979760
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-28 ~ now
    IIF 14 - Director → ME
  • 25
    LESSONCITY LIMITED
    02616049
    Contact us for insolvency relation
    9 Ely Place, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ now
    IIF 11 - Director → ME
  • 26
    PARTTREND LIMITED
    04556479
    Contact us for insolvency relation
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 16 - Director → ME
  • 27
    PAYWIZARD LIMITED
    - now SC208144 SC376020
    Contact us for insolvency relation
    MGT TRUSTEE LIMITED
    - 2016-11-29 SC208144
    Contact us for insolvency relation
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Contact us for insolvency relation
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (11 parents)
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 1 - Director → ME
  • 28
    ROSE PUBLISHING LIMITED
    - now 01757992
    Contact us for insolvency relation
    TOOLPOINT LIMITED - 1996-05-20
    Contact us for insolvency relation
    ROUNDENVOY LIMITED - 1985-11-18
    Contact us for insolvency relation
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 29
    SABEL INVESTMENTS LIMITED
    11182728
    Contact us for insolvency relation
    Plaza 668 Hitchin Road, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-02-01 ~ 2018-03-29
    IIF 22 - Director → ME
  • 30
    SINGULA DECISIONS LIMITED
    - now SC175703
    Contact us for insolvency relation
    PAYWIZARD GROUP LIMITED
    - 2020-04-14 SC175703
    Contact us for insolvency relation
    PAYWIZARD GROUP PLC
    - 2018-03-28 SC175703
    Contact us for insolvency relation
    MGT PUBLIC LIMITED COMPANY
    - 2013-02-15 SC175703
    Contact us for insolvency relation
    CLAYNOOK LIMITED - 1997-07-18
    Contact us for insolvency relation
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1998-05-06 ~ 2022-06-28
    IIF 2 - Director → ME
  • 31
    THAVIES INN INVESTMENTS LIMITED
    06408993
    Contact us for insolvency relation
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 15 - Director → ME
  • 32
    THAVIES INN PROPERTIES LIMITED
    04701080
    Contact us for insolvency relation
    9 Ely Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 7 - Director → ME
    2003-04-04 ~ 2012-09-27
    IIF 35 - Secretary → ME
  • 33
    THAVIES INN UNDERWRITING LIMITED
    06974859
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2009-07-28 ~ 2024-10-30
    IIF 31 - Director → ME
    Person with significant control
    2022-06-24 ~ 2024-10-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    THAVIES INN VENTURES LIMITED
    - now 06408990
    Contact us for insolvency relation
    THAVIES INN RECOVERIES LIMITED
    - 2007-12-07 06408990
    Contact us for insolvency relation
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 35
    YARDCOT LIMITED
    - now 01024453
    Contact us for insolvency relation
    DRAYCOTT HOUSE LIMITED
    - 2007-07-11 01024453
    Contact us for insolvency relation
    GEOMETER LIMITED - 1986-06-12
    Contact us for insolvency relation
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
    Contact us for insolvency relation
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.