logo
explain how to read the page

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, Pamela

child relation
Offspring entities and appointments 43
  • 1
    ACORN STORAGE LIMITED
    - now 04178111
    REGIONDEVICE LIMITED
    - 2001-04-26 04178111
    Dissolved Corporate (9 parents)
    Officer
    2001-04-17 ~ 2001-05-01
    IIF 36 - Director → ME
  • 2
    AMENITY MANAGEMENT (CHESTER) LIMITED
    - now 02181799
    WATCHMONEY LIMITED
    - 1988-02-05 02181799
    Active Corporate (10 parents)
    Officer
    (before 1991-01-31) ~ 2013-09-12
    IIF 44 - Director → ME
  • 3
    BASEPRAISE LIMITED
    04222793
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2001-07-10
    IIF 30 - Director → ME
  • 4
    CARDMAJOR LIMITED
    03443559
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-10-22 ~ 1997-10-31
    IIF 19 - Director → ME
  • 5
    CARLTON (NORTH WALES) 1990 LTD. - now
    PLANEHOUSE LIMITED
    - 2005-05-09 04154514 04899241
    Dissolved Corporate (8 parents)
    Officer
    2001-02-15 ~ 2001-02-21
    IIF 34 - Director → ME
  • 6
    CHOOSEPLAIN LIMITED
    04161642
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ 2001-05-23
    IIF 38 - Director → ME
  • 7
    CLERKDIARY LIMITED
    03041637
    Dissolved Corporate (15 parents)
    Officer
    1995-05-02 ~ 1995-05-19
    IIF 23 - Director → ME
  • 8
    CORONATION PROPERTIES 2000 LIMITED
    - now 02232960
    SEBEL HOUSE INVESTMENTS LIMITED
    - 2001-10-31 02232960
    RAPIDNOW LIMITED
    - 1988-08-09 02232960
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-07) ~ 2019-03-14
    IIF 50 - Director → ME
    (before 1991-08-07) ~ 2019-03-14
    IIF 1 - Secretary → ME
  • 9
    CREATIVE OPTIONS (NW) LIMITED
    05649300
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 31 - Director → ME
    2005-12-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED
    - now 04160626
    DESIGNSWEET LIMITED
    - 2001-04-06 04160626
    Dissolved Corporate (8 parents)
    Officer
    2001-03-20 ~ 2001-05-21
    IIF 33 - Director → ME
  • 11
    ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
    - now 01132068
    NILEWAY LIMITED - 1982-11-08
    Dissolved Corporate (14 parents, 17 offsprings)
    Officer
    1996-08-21 ~ 1997-08-31
    IIF 16 - Director → ME
    1995-08-31 ~ 1995-10-05
    IIF 17 - Director → ME
  • 12
    GLADSTONE NOMINEES LIMITED
    - now 02119807
    MARGINREVERSE LIMITED
    - 1987-07-14 02119807
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2001-12-14
    IIF 21 - Director → ME
    2004-06-01 ~ 2016-06-28
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HILL DICKINSON LLP
    OC314079 03001187... (more)
    Active Corporate (406 parents, 19 offsprings)
    Officer
    2005-10-31 ~ 2016-04-30
    IIF 26 - LLP Member → ME
  • 14
    INITIALACCESS LIMITED
    03274489
    Active Corporate (9 parents)
    Officer
    1996-12-20 ~ 1998-03-24
    IIF 22 - Director → ME
  • 15
    KTT SERVICES LIMITED
    - now 03470604
    RAVENTYPE LIMITED
    - 1997-12-15 03470604
    Active Corporate (5 parents)
    Officer
    1997-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LINDISFARNE NOMINEES LIMITED
    - now 01651040
    TELEGRAPH NOMINEES LIMITED
    - 1989-04-11 01651040
    TELEGRAPH (E.A.C.) NOMINEES LIMITED
    - 1988-07-13 01651040
    Active Corporate (8 parents)
    Officer
    (before 1992-11-05) ~ 2018-01-16
    IIF 40 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-01-16
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LOANTEXT WIMBLEDON LIMITED
    - now 05262642
    SEBEL HOUSE WIMBLEDON LIMITED
    - 2010-10-29 05262642
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    LOXTON FROZEN FOODS LIMITED
    06197485
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-06-15
    IIF 45 - Director → ME
  • 19
    MASON OWEN & PARTNERS (HOLDINGS) LIMITED
    02936041
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    MEDIATION BUCKINGHAMSHIRE
    04443326
    Active Corporate (36 parents)
    Officer
    2006-11-09 ~ 2012-11-20
    IIF 51 - Director → ME
  • 21
    MODELFORM LIMITED
    05278999
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2004-12-23
    IIF 15 - Secretary → ME
  • 22
    OAKGATE (HEREFORD) LIMITED
    - now 03315907
    UNIQUEBREAK LIMITED
    - 1997-10-21 03315907
    Dissolved Corporate (17 parents)
    Officer
    1997-03-25 ~ 1997-10-29
    IIF 24 - Director → ME
  • 23
    PNR GROUP LTD - now
    ARCHVALUE LIMITED
    - 2021-01-07 03190995
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    1996-05-10 ~ 1997-07-30
    IIF 25 - Director → ME
  • 24
    REFUGE MANAGEMENT SERVICES
    01649596
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-01) ~ 1997-08-06
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    REFUGE NOMINEES LIMITED
    01491371
    Active Corporate (16 parents)
    Officer
    (before 1991-11-06) ~ 2001-12-14
    IIF 20 - Director → ME
    2004-06-01 ~ 2016-06-28
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    REFUGE SHOP DEVELOPMENTS LIMITED
    00910774
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 46 - Director → ME
    (before 1991-10-31) ~ dissolved
    IIF 5 - Secretary → ME
  • 27
    ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
    01528969
    Active Corporate (19 parents)
    Officer
    2004-10-04 ~ 2013-05-20
    IIF 48 - Director → ME
    2004-10-04 ~ 2013-05-20
    IIF 4 - Secretary → ME
  • 28
    SCREENFOOD LIMITED
    05411766
    Dissolved Corporate (12 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 41 - Director → ME
  • 29
    SEBEL ELLSTEAD LIMITED
    04473908
    Dissolved Corporate (6 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 30
    SEBEL HOUSE BOOTLE LIMITED
    - now 02386004
    TAPRATE LIMITED
    - 1991-07-24 02386004
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-10) ~ 2011-03-02
    IIF 2 - Secretary → ME
  • 31
    SEBEL HOUSE PROPERTIES LIMITED
    - now 05260590
    TREEPAPER LIMITED
    - 2004-11-18 05260590
    Dissolved Corporate (8 parents)
    Officer
    2004-11-03 ~ 2004-11-03
    IIF 37 - Director → ME
    2004-11-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 32
    SEBEL HOUSE SECURITIES LIMITED
    - now 01686118
    RIOSTYLE LIMITED
    - 1988-11-09 01686118
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    SEVCO 5054 LIMITED
    07505957 07493775... (more)
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2011-07-29
    IIF 29 - Director → ME
  • 34
    STATE HOUSE PROPERTIES LIMITED
    - now 01689509
    FASTBROOM LIMITED
    - 1983-04-06 01689509
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-13) ~ 2020-02-13
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-03
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED
    05574459
    Active Corporate (4 parents)
    Officer
    2005-09-26 ~ 2011-10-24
    IIF 49 - Director → ME
  • 36
    THORNTON HEATH LLP
    OC313280
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 27 - LLP Designated Member → ME
  • 37
    UNION CASTLE PROPERTIES LIMITED
    - now 02675146
    REVISESTART LIMITED
    - 1992-02-21 02675146
    Dissolved Corporate (6 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    UNION COURT MANAGEMENT COMPANY LIMITED
    03554903
    Active Corporate (10 parents)
    Officer
    1998-04-29 ~ 2009-04-01
    IIF 47 - Director → ME
  • 39
    UNION PROPERTY COMPANY LIMITED
    - now 02274072
    TWINSPIN LIMITED
    - 1989-01-18 02274072
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-13) ~ dissolved
    IIF 43 - Director → ME
    (before 1991-12-13) ~ dissolved
    IIF 11 - Secretary → ME
  • 40
    URBAN GENERATION (CHEADLE) LIMITED
    04815531
    Active Corporate (10 parents)
    Officer
    2003-06-30 ~ 2004-07-30
    IIF 32 - Director → ME
  • 41
    URBAN GENERATION (GATLEY) LIMITED
    04852131
    Active Corporate (6 parents)
    Officer
    2003-07-31 ~ 2003-09-01
    IIF 35 - Director → ME
  • 42
    VICTORIA MILL MANAGEMENT LIMITED - now
    SPEEDQUEST (NORTHENDEN) LIMITED - 2009-01-15
    SEBEL HOUSE NORTHENDEN LIMITED
    - 2000-07-20 03707816
    CLEARAMBER LIMITED
    - 1999-03-15 03707816
    Dissolved Corporate (6 parents)
    Officer
    1999-02-19 ~ 2000-06-01
    IIF 18 - Director → ME
  • 43
    W.J. DEVELOPMENTS (GWYNEDD) LIMITED
    03428200
    Active Corporate (14 parents)
    Officer
    2003-08-07 ~ 2006-06-01
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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