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 Eric Jones

    Related profiles found in government register
  • Mr Eric Jones
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, 24 High Street, Stanion, Kettering, Northamptonshire, NN14 1DF, United Kingdom

      IIF 1 IIF 2

    • Unit 4, Pytchley Lodge Road, Kettering, Northamptonshire, NN15 6JQ, United Kingdom

      IIF 3
  • Jones, Eric
    British accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, 24 High Street Stanion, Kettering, Northamptonshire, NN14 1DF

      IIF 4 IIF 5

    • Greenacres, 24 High Street, Stanion, Kettering, Northamptonshire, NN14 1DF, United Kingdom

      IIF 6
  • Jones, Eric
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1 Saxon House, Headway Business Park, Corby, Northamptonshire, NN18 9EZ, England

      IIF 7 IIF 8

    • 37, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 9

    • 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, England

      IIF 10
  • Jones, Eric
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, England

      IIF 11

    • Greenacres, 24 High Street, Kettering, NN14 1DF, United Kingdom

      IIF 12

    • Greenacres, 24 High Street Stanion, Kettering, Northamptonshire, NN14 1DF

      IIF 13

    • Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, HU9 5NP, England

      IIF 14

    • 8, Shipton Way, Express Business Park, Rushden, NN10 6GL, England

      IIF 15

    • 8, Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, United Kingdom

      IIF 16 IIF 17

    • 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 18 IIF 19

    • Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 20

    • C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 21
  • Jones, Eric
    British finance director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1 Saxon House, Headway Business Park, Corby, Northamptonshire, NN18 9EZ, England

      IIF 22

    • Greenacres, 24 High Street Stanion, Kettering, Northamptonshire, NN14 1DF

      IIF 23 IIF 24

    • Greenacres 24, High Street, Stanion, Kettering, Northamptonshire, NN14 1DF, England

      IIF 25

    • 8, Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

      IIF 26
  • Eric Jones
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres, 24 High Street, Stanion, Kettering, NN14 1DF, United Kingdom

      IIF 27
  • Jones, Eric
    British finance director born in August 1952

    Registered addresses and corresponding companies
  • Jones, Eric
    British managing director born in August 1952

    Registered addresses and corresponding companies

    • 1 Charnwood Road, Forest Park, Corby, Northamptonshire, NN17 1XS

      IIF 34
  • Jones, Eric
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres, 24 High Street, Stanion, Kettering, Northamptonshire, NN14 1DF, United Kingdom

      IIF 35
  • Jones, Eric
    British

    Registered addresses and corresponding companies
  • Jones, Eric
    British accountant

    Registered addresses and corresponding companies

    • Greenacres, 24 High Street Stanion, Kettering, Northamptonshire, NN14 1DF

      IIF 42 IIF 43 IIF 44
  • Jones, Eric
    British director

    Registered addresses and corresponding companies

    • Greenacres, 24 High Street Stanion, Kettering, Northamptonshire, NN14 1DF

      IIF 45
  • Jones, Eric
    British finance director

    Registered addresses and corresponding companies

    • 1 Charnwood Road, Forest Park, Corby, Northamptonshire, NN17 1XS

      IIF 46

    • Greenacres, 24 High Street Stanion, Kettering, Northamptonshire, NN14 1DF

      IIF 47 IIF 48
  • Jones, Eric
    British managing director

    Registered addresses and corresponding companies

    • 1 Charnwood Road, Forest Park, Corby, Northamptonshire, NN17 1XS

      IIF 49
  • Jones, Eric

    Registered addresses and corresponding companies

    • 1 Charnwood Road, Forest Park, Corby, Northamptonshire, NN17 1XS

      IIF 50

    • Greenacres 24, High Street, Stanion, Kettering, Northamptonshire, NN14 1DF, England

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 25 - director → ME
  • 2
    PRESTIGE DEVELOPMENTS LIMITED - 2022-11-22
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 6 - director → ME
    2010-10-29 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Greenacres, 24 High Street Stanion, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 5 - director → ME
    2006-11-27 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 16 - director → ME
  • 5
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-03-31
    SEK MANUFACTURING LIMITED - 2017-02-13
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved corporate (9 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 12 - director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 20 - director → ME
  • 8
    Greenacres, 24 High Street, Stanion, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-07 ~ dissolved
    IIF 13 - director → ME
    2001-09-07 ~ dissolved
    IIF 45 - secretary → ME
Ceased 27
  • 1
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    259,872 GBP2023-08-31
    Officer
    2018-11-12 ~ 2024-11-06
    IIF 18 - director → ME
  • 2
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    722,149 GBP2023-08-31
    Officer
    2018-03-21 ~ 2024-11-06
    IIF 19 - director → ME
  • 3
    C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-04-30
    IIF 51 - secretary → ME
  • 4
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (1 parent)
    Officer
    2022-06-21 ~ 2024-11-06
    IIF 35 - director → ME
    Person with significant control
    2022-06-21 ~ 2024-11-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    332,078 GBP2023-08-31
    Officer
    2015-12-10 ~ 2024-11-06
    IIF 7 - director → ME
  • 6
    SILVER LIVING DEVELOPMENTS LIMITED - 2019-10-18
    Unit 4 Shieling Court, Corby, Northamptonshire, England
    Corporate (6 parents)
    Equity (Company account)
    30,930 GBP2024-04-30
    Officer
    2019-04-09 ~ 2024-11-06
    IIF 11 - director → ME
  • 7
    ROUGHTON MOOR PARK LIMITED - 1994-12-23
    Oaklands Park (tingdene) Ltd, 134 Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1,481,186 GBP2024-03-31
    Officer
    1994-07-18 ~ 2003-01-30
    IIF 50 - secretary → ME
  • 8
    63 Broad Green, Wellingborough, Northants
    Corporate (5 parents)
    Equity (Company account)
    840,747 GBP2024-03-31
    Officer
    2007-04-01 ~ 2024-06-17
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 2 - Has significant influence or control → OE
  • 9
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    49,004 GBP2023-03-31
    Officer
    2008-03-11 ~ 2021-12-03
    IIF 24 - director → ME
    2008-03-11 ~ 2016-09-22
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-25
    IIF 3 - Has significant influence or control → OE
  • 10
    PROJECT FERRARI REFURBCO LIMITED - 2022-11-29
    C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,943 GBP2024-03-31
    Officer
    2016-06-27 ~ 2024-06-17
    IIF 21 - director → ME
  • 11
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
    HOMESEEKER HOMES LIMITED - 2008-11-14
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    13,186,167 GBP2023-03-31
    Officer
    2013-05-02 ~ 2021-12-03
    IIF 10 - director → ME
  • 12
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-09-25 ~ 2021-12-03
    IIF 17 - director → ME
  • 13
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    119,429 GBP2023-03-31
    Officer
    2007-05-09 ~ 2021-12-03
    IIF 26 - director → ME
    2007-05-09 ~ 2016-09-22
    IIF 47 - secretary → ME
  • 14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2019-08-05
    IIF 9 - director → ME
  • 15
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2021-12-03
    IIF 15 - director → ME
  • 16
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,948,878 GBP2023-08-31
    Officer
    2015-12-10 ~ 2024-11-06
    IIF 8 - director → ME
  • 17
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -311,554 GBP2023-08-31
    Officer
    2015-06-20 ~ 2024-11-06
    IIF 22 - director → ME
  • 18
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ 2007-10-30
    IIF 4 - director → ME
  • 19
    Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
    Corporate (3 parents)
    Equity (Company account)
    449,715 GBP2022-08-31
    Officer
    2019-03-28 ~ 2024-11-06
    IIF 14 - director → ME
  • 20
    M.F. WINDOWS LIMITED - 2007-07-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2002-10-09
    IIF 29 - director → ME
    ~ 2002-10-09
    IIF 38 - secretary → ME
  • 21
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,810,008 GBP2024-03-31
    Officer
    2002-02-01 ~ 2002-10-03
    IIF 33 - director → ME
    1996-06-21 ~ 1999-05-28
    IIF 31 - director → ME
    ~ 1999-05-07
    IIF 36 - secretary → ME
  • 22
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,632,545 GBP2020-10-01 ~ 2021-09-30
    Officer
    1996-06-21 ~ 2002-10-09
    IIF 30 - director → ME
    ~ 2002-10-09
    IIF 39 - secretary → ME
  • 23
    21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,692,707 GBP2024-03-31
    Officer
    2001-10-15 ~ 2002-10-08
    IIF 32 - director → ME
    2001-10-15 ~ 2002-10-10
    IIF 46 - secretary → ME
  • 24
    21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,333 GBP2017-09-30
    Officer
    1999-05-20 ~ 2002-10-09
    IIF 34 - director → ME
    1999-05-20 ~ 2002-10-09
    IIF 49 - secretary → ME
  • 25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-15
    IIF 37 - secretary → ME
  • 26
    TINGDENE LIMITED - 1999-05-20
    TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
    DALEBRANCH LIMITED - 1977-12-31
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2002-10-09
    IIF 28 - director → ME
    ~ 2002-10-09
    IIF 40 - secretary → ME
  • 27
    Michael J. Staite & Sons, 3-5 Churchill Avenue, Bourne, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,351 GBP2019-01-31
    Officer
    2004-01-14 ~ 2017-01-14
    IIF 42 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.