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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, George Mark Randle

    Related profiles found in government register
  • Jones, George Mark Randle
    British

    Registered addresses and corresponding companies
    • 92, Powis Square, London, W11 2BN, United Kingdom

      IIF 1
    • Flat B 183, Westbourne Grove, London, W11 2SB, United Kingdom

      IIF 2
  • Jones, George Mark Randle
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 92, Powis Square, London, W11 2BN, United Kingdom

      IIF 3
  • Jones, George Mark Randle
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 4
  • Jones, George Mark Randle
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George Mark Randle Jones
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    34 BASSETT ROAD LONDON LIMITED
    04371139
    Sloan Block Management, 68 Queens Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-06-06 ~ now
    IIF 14 - Director → ME
  • 2
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    26-28 Conway Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-09 ~ 2024-07-29
    IIF 13 - Director → ME
  • 3
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-08-02 ~ 2024-07-29
    IIF 9 - Director → ME
  • 4
    CAPRICE (UK) SERVICE LIMITED
    17289338
    26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-20 ~ now
    IIF 12 - Director → ME
  • 5
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2022-08-09 ~ 2024-07-29
    IIF 11 - Director → ME
  • 6
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-08-09 ~ 2024-07-29
    IIF 8 - Director → ME
  • 7
    FRANCO MANCA HOLDINGS LIMITED - now
    ROCCA LTD
    - 2015-04-27 06690296 06576349
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2015-04-21
    IIF 3 - Director → ME
    2008-09-05 ~ 2013-08-06
    IIF 1 - Secretary → ME
  • 8
    G ADVISORY LTD
    15871923
    2 Bedford Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 9
    GJ PROPS LIMITED
    08408730
    2 Bedford Mews, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 10
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2021-07-09 ~ 2024-07-29
    IIF 10 - Director → ME
  • 11
    ROCCA (2015) LIMITED
    - now 06576349 06690296
    DELLASUD LIMITED
    - 2015-04-30 06576349
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2024-12-01
    IIF 4 - Director → ME
    2008-10-10 ~ 2013-08-06
    IIF 2 - Secretary → ME
  • 12
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-12-09 ~ 2024-07-29
    IIF 7 - Director → ME

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