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

Mr Matthew David Alexander Jones

child relation
Offspring entities and appointments
Active 2
  • 1
    Jubilee House, East Beach, Lytham St. Annes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-01-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 16 - director → ME
Ceased 36
  • 1
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2003-10-03 ~ 2005-02-22
    IIF 30 - secretary → ME
  • 2
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 13 - director → ME
    2003-10-03 ~ 2005-12-02
    IIF 25 - secretary → ME
  • 3
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-08-24 ~ 2005-12-02
    IIF 11 - director → ME
    2001-04-23 ~ 2005-12-02
    IIF 36 - secretary → ME
  • 4
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-30 ~ 2011-12-19
    IIF 43 - secretary → ME
  • 5
    CADBURY BEVERAGES LIMITED - 2006-02-06
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 29 - secretary → ME
  • 6
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-11-30 ~ 2004-12-22
    IIF 3 - director → ME
    2003-10-03 ~ 2004-12-22
    IIF 31 - secretary → ME
  • 7
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 14 - director → ME
    2005-02-22 ~ 2005-12-02
    IIF 50 - secretary → ME
  • 8
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 10 - director → ME
    2003-10-03 ~ 2005-12-02
    IIF 33 - secretary → ME
  • 9
    Hill House, 1 Little New Street, London
    Corporate (3 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 2 - director → ME
    2003-10-03 ~ 2005-12-02
    IIF 20 - secretary → ME
  • 10
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 34 - secretary → ME
  • 11
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 7 - director → ME
    2003-10-03 ~ 2005-12-02
    IIF 24 - secretary → ME
  • 12
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-04-02
    IIF 19 - secretary → ME
  • 13
    3 Bromley Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-30 ~ 2011-12-19
    IIF 38 - secretary → ME
  • 14
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 40 - secretary → ME
  • 15
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 46 - secretary → ME
  • 16
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 45 - secretary → ME
  • 17
    Two London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 41 - secretary → ME
  • 18
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 48 - secretary → ME
  • 19
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 49 - secretary → ME
  • 20
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 42 - secretary → ME
  • 21
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 39 - secretary → ME
  • 22
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 47 - secretary → ME
  • 23
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Corporate (11 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 26 - secretary → ME
  • 24
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 8 - director → ME
    2005-02-22 ~ 2005-12-02
    IIF 51 - secretary → ME
  • 25
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 27 - secretary → ME
  • 26
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 23 - secretary → ME
  • 27
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-08-07 ~ 2001-04-02
    IIF 12 - director → ME
    1999-08-12 ~ 2000-08-07
    IIF 22 - secretary → ME
  • 28
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-08-07 ~ 2001-04-02
    IIF 9 - director → ME
    1999-08-12 ~ 2000-08-07
    IIF 52 - secretary → ME
  • 29
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-04-02
    IIF 32 - secretary → ME
  • 30
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1999-08-12 ~ 2001-04-02
    IIF 18 - secretary → ME
  • 31
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 35 - secretary → ME
  • 32
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-08-12 ~ 2001-04-02
    IIF 6 - director → ME
    1999-08-12 ~ 2001-04-02
    IIF 17 - secretary → ME
  • 33
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 37 - secretary → ME
  • 34
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 4 - director → ME
    2003-10-03 ~ 2005-12-02
    IIF 21 - secretary → ME
  • 35
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 5 - director → ME
    2003-10-03 ~ 2005-12-02
    IIF 28 - secretary → ME
  • 36
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 44 - secretary → ME

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