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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith John Jones

    Related profiles found in government register
  • Mr Keith John Jones
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 1

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 2
  • Jones, Keith John
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 3
  • Jones, Keith John
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ

      IIF 4
  • Jones, Keith John
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ

      IIF 5

    • 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ

      IIF 6 IIF 7
  • Jones, Keith John
    British chief operating officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 8

    • C/o Rentsmart Limited, Digital World, 1 Lowry Plaza, The Quays, Salford, M50 3UB, England

      IIF 9
  • Jones, Keith John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 10

    • 234, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AU, England

      IIF 11

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 12 IIF 13
  • Jones, Keith John
    British group strategy & development director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ

      IIF 14
  • Keith Jones
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Keith John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NU, United Kingdom

      IIF 29
  • Jones, Keith John
    British chief executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jjb Sports Plc, Martland Park, Challenge Way, Wigan Lancashire, WN5 0LD

      IIF 30

    • C/o Jjb Sports Plc, Martland Park, Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 31

    • 56/58 Argyle Street, Glasgow, Lanarkshire, G2 8AF

      IIF 32 IIF 33

    • Challenge Way, Martland Park, Wigan, Lancashire, WN5 0LD

      IIF 34

    • C/o J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 35 IIF 36

    • J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 37

    • Jjb Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 38

    • Martland Park, Challenge Way, Wigan, Lancashire, WN5 0LD

      IIF 39 IIF 40 IIF 41

    • Martland Park, Challenge Way, Wigan, WN5 0LD

      IIF 45
  • Jones, Keith John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 46
  • Jones, Keith
    British director born in July 1964

    Registered addresses and corresponding companies

    • 8 Bryant Court, Hollybush Lane, Harpenden, Hertfordshire, AL5 4BH

      IIF 47 IIF 48 IIF 49

    • C/o Dsg International Plc, C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 50
  • Jones, Keith
    South African director born in July 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Block A, Three Season's Office Park, 7 Spring Road, Rivonia, Johannesburg, South Africa

      IIF 51 IIF 52
child relation
Offspring entities and appointments 46
  • 1
    1SPATIAL PLC - now 04858580, 04858580
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2010-04-27
    IIF 51 - Director → ME
  • 2
    ARLANZA ADVISORY LTD
    09473292
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,992 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ASITIS ADVISORY LIMITED
    08488601
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    00559053
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 35 - Director → ME
  • 5
    AVISEN GROUP LIMITED
    - now 05185468
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-11-19 ~ 2010-07-14
    IIF 52 - Director → ME
  • 6
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 33 - Director → ME
  • 7
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ 2021-06-01
    IIF 20 - Has significant influence or control → OE
  • 8
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 15 - Has significant influence or control → OE
  • 9
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11 06662893
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2017-12-05 ~ 2017-12-05
    IIF 46 - Director → ME
  • 10
    CLEARPAY FINANCE LIMITED
    - now 05198026
    SMARTCHECK LIMITED
    - 2017-11-07 05198026
    101 New Cavendish Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-02-01 ~ 2017-07-01
    IIF 7 - Director → ME
    2025-12-01 ~ now
    IIF 29 - Director → ME
  • 11
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22 07659364, 07659364
    CELL COM LIMITED - 1984-12-07 07659364, 07659364
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2017-12-05 ~ 2018-05-08
    IIF 10 - Director → ME
  • 12
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2010-02-26
    IIF 50 - Director → ME
  • 13
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-11-16 ~ 2018-05-08
    IIF 13 - Director → ME
  • 14
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08 09056132
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 27 - Has significant influence or control → OE
  • 15
    GOLF TV LIMITED
    04175859
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 44 - Director → ME
  • 16
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22 04385394, 04947166, 03688988... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 22 - Has significant influence or control → OE
  • 18
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 21 - Has significant influence or control → OE
  • 19
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22 04385394, 04947166, 03688988... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2021-06-01
    IIF 24 - Has significant influence or control → OE
  • 20
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 16 - Has significant influence or control → OE
  • 21
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2021-09-30
    IIF 8 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-12-10
    IIF 18 - Has significant influence or control → OE
  • 22
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 23 - Has significant influence or control → OE
  • 23
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - now 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 28 - Has significant influence or control → OE
  • 24
    JACK SHARP LIMITED
    00340533
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 31 - Director → ME
  • 25
    JJB CARD SERVICES LIMITED
    - now 04330148
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04 04413851, 04240493, 04349739... (more)
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 43 - Director → ME
  • 26
    JJB SPORTS DISTRIBUTION LIMITED
    - now 01839321
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 30 - Director → ME
  • 27
    JJB SPORTS EMPLOYMENT LIMITED
    - now 04413789
    BROOMCO (2902) LIMITED - 2002-05-27 04413851, 04240493, 04349739... (more)
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 41 - Director → ME
  • 28
    JJB SPORTS PLC
    01024895
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 34 - Director → ME
  • 29
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15 00222379, 07105905
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-10-24 ~ 2009-03-12
    IIF 48 - Director → ME
  • 30
    MAYFIND LIMITED
    03121229
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 38 - Director → ME
  • 31
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04 02142673
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-10-24 ~ 2009-03-12
    IIF 49 - Director → ME
    IIF 47 - Director → ME
  • 32
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 19 - Has significant influence or control → OE
  • 33
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED - 2017-04-03 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 26 - Has significant influence or control → OE
  • 34
    RENTSMART LIMITED
    - now 03689086
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12 08595164, 07376460, 07246719... (more)
    22 York Buildings, London
    Liquidation Corporate (27 parents)
    Officer
    2014-12-11 ~ 2014-12-19
    IIF 4 - Director → ME
  • 35
    SPORTS DIVISION LIMITED
    SC144753
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 32 - Director → ME
  • 36
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 37 - Director → ME
  • 37
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 36 - Director → ME
  • 38
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-12-05 ~ 2018-05-08
    IIF 12 - Director → ME
  • 39
    THE GOLF CHANNEL (UK) LIMITED
    - now 05144773
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 45 - Director → ME
  • 40
    THINKSMART EUROPE LIMITED
    - now 04610727 10151122, 10151122, 10151122... (more)
    THINKSMART FINANCE GROUP PLC
    - 2016-06-29 04610727 10151122, 10151122, 10151122... (more)
    THINKSMART EUROPE PLC
    - 2016-06-29 04610727 10151122
    THINKSMART EUROPE LIMITED
    - 2016-05-12 04610727 10151122, 10151122, 10151122... (more)
    THINKSMART FINANCE GROUP LIMITED
    - 2016-05-12 04610727 10151122, 10151122, 10151122... (more)
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21 06471807, 03599128, 03640941... (more)
    22 York Buildings, London
    Liquidation Corporate (15 parents, 6 offsprings)
    Officer
    2014-02-01 ~ 2017-07-01
    IIF 6 - Director → ME
    2020-11-01 ~ 2023-06-30
    IIF 9 - Director → ME
  • 41
    THINKSMART FINANCIAL SERVICES LIMITED
    05176340
    22 York Buildings, London
    Liquidation Corporate (12 parents)
    Equity (Company account)
    3,179 GBP2023-06-30
    Officer
    2014-02-01 ~ 2017-07-01
    IIF 14 - Director → ME
  • 42
    THINKSMART UK LIMITED
    06228172
    22 York Buildings, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    2,974 GBP2023-06-30
    Officer
    2014-02-01 ~ 2016-09-16
    IIF 5 - Director → ME
  • 43
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 25 - Has significant influence or control → OE
  • 44
    TV SPORTS SHOP (INTERNATIONAL) LIMITED
    - now 05692963
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 39 - Director → ME
  • 45
    TV SPORTS SHOP LIMITED
    - now 04912768
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    IIF 40 - Director → ME
    2010-03-01 ~ 2012-07-27
    IIF 42 - Director → ME
  • 46
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.