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

Jones, Timothy Stephen

    Related profiles found in government register
  • Jones, Timothy Stephen
    British accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 1 IIF 2
  • Jones, Timothy Stephen
    British businessman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 3
  • Jones, Timothy Stephen
    British chartered accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Timothy Stephen
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House 8th Floor, George Street, Reading, Berks, RG1 8LS, England

      IIF 19
  • Jones, Timothy Stephen
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Arbrook Lane, Esher, Surrey, KT10 9EG

      IIF 20 IIF 21

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 22

    • Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 23
  • Jones, Timothy Stephen
    British chartered accountant born in March 1949

    Registered addresses and corresponding companies

    • 38 Oaken Lane, Claygate, Esher, Surrey, KT10 0RG

      IIF 24 IIF 25

    • Griffin House 89 Island Farm Road, West Molesey, Surrey, KT8 2LN

      IIF 26 IIF 27
  • Jones, Timothy Stephen
    British director born in March 1949

    Registered addresses and corresponding companies

    • 324 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ

      IIF 28
  • Jones, Timothy Stephen
    British

    Registered addresses and corresponding companies
  • Jones, Timothy Stephen
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Timothy Stephen Jones
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 47

    • Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 48
  • Jones, Timothy Stephen

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 49

    • 1, Arbrook Lane, Esher, KT10 9EG, England

      IIF 50

    • 1, Arbrook Lane, Esher, Surrey, KT10 9EG, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 38 Oaken Lane, Claygate, Esher, Surrey, KT10 0RG

      IIF 54

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 55

    • Griffin House 89 Island Farm Road, West Molesey, Surrey, KT8 2LN

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    ADRIAN GRAVES LIMITED - 2008-07-07
    ADRIAN GRAVES AND ASSOCIATES LIMITED - 1988-07-22
    1 Arbrook Lane, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    Reading Bridge House 8th Floor, George Street, Reading, Berks, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 19 - director → ME
  • 3
    CIRCLE PM LIMITED - 2010-07-05
    1 Arbrook Lane, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 51 - secretary → ME
  • 4
    CIRCLE IMC LIMITED - 2010-07-05
    HCA INTEGRATED MARKETING LIMITED - 2001-08-31
    WEBLINE LIMITED - 1988-07-19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    Aspects Leisure Park, Newnham Avenue, Bedford, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-03-08 ~ now
    IIF 10 - director → ME
  • 6
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents, 3 offsprings)
    Officer
    1991-02-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    32-34 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 4 - director → ME
    2007-03-26 ~ dissolved
    IIF 44 - secretary → ME
  • 8
    1 Arbrook Lane, Esher, Surrey
    Corporate (6 parents)
    Officer
    2005-10-12 ~ now
    IIF 20 - director → ME
  • 9
    1 Arbrook Lane, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    MACGREGOR & COMPANY (EVENT MANAGEMENT) LIMITED - 2007-01-17
    1 Arbrook Lane, Esher, Surrey
    Corporate (2 parents)
    Officer
    2005-09-28 ~ now
    IIF 43 - secretary → ME
  • 11
    MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 18 - director → ME
    2014-01-27 ~ dissolved
    IIF 55 - secretary → ME
  • 12
    1 Arbrook Lane, Esher, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,852 GBP2022-09-30
    Officer
    2019-10-14 ~ now
    IIF 50 - secretary → ME
  • 13
    Reading Bridge House 8th Floor South, George Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-11-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 53 - secretary → ME
  • 15
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (3 parents)
    Officer
    2003-02-04 ~ now
    IIF 42 - secretary → ME
  • 16
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,295 GBP2015-12-31
    Officer
    2014-12-19 ~ dissolved
    IIF 14 - director → ME
Ceased 27
  • 1
    Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,888,616 USD2018-03-31
    Officer
    2016-12-05 ~ 2018-12-31
    IIF 22 - director → ME
  • 2
    Sitka Drive, Shrewsbury Business Park, Shrewsbury, Salop
    Dissolved corporate (2 parents)
    Officer
    1998-09-15 ~ 2007-07-17
    IIF 5 - director → ME
    2001-02-14 ~ 2008-06-01
    IIF 36 - secretary → ME
  • 3
    ALASKA GROUP LIMITED - 1999-07-09
    BELLE VUE ESTATES LIMITED - 1999-03-18
    ALASKA OAKS ESTATES LIMITED - 1997-06-27
    PRIME ESTATES AND PROPERTY CO. LTD. - 1994-10-11
    Sitka Drive, Shrewsbury Business Park, Shrewsbury, Salop
    Dissolved corporate (2 parents)
    Officer
    1999-02-18 ~ 2007-07-17
    IIF 6 - director → ME
    1998-11-25 ~ 2008-06-01
    IIF 32 - secretary → ME
    1994-01-26 ~ 1996-01-02
    IIF 39 - secretary → ME
  • 4
    23 Bedford Row, London
    Corporate (3 parents)
    Equity (Company account)
    -645 GBP2019-12-31
    Officer
    2005-12-20 ~ 2007-11-27
    IIF 38 - secretary → ME
  • 5
    WATERMARK GLOBAL PLC - 2013-07-01
    MICROFUZE INTERNATIONAL PLC - 2008-03-05
    MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
    CHROME INDUSTRIES LIMITED - 2005-09-28
    1 Arbrook Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-14 ~ 2024-11-09
    IIF 52 - secretary → ME
  • 6
    CARNEGIE MINERALS PLC - 2008-11-11
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2013-05-24
    IIF 8 - director → ME
    2008-08-27 ~ 2013-07-01
    IIF 31 - secretary → ME
    2006-08-07 ~ 2008-05-06
    IIF 29 - secretary → ME
  • 7
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2013-05-24
    IIF 17 - director → ME
  • 8
    GAMING AND BINGO TECHNICAL SERVICES LIMITED - 2006-06-06
    Unit 6 Kiln Workshop, Crookham Village, Fleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -49,755 GBP2023-08-31
    Officer
    2003-09-25 ~ 2015-07-27
    IIF 34 - secretary → ME
  • 9
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,004 GBP2020-10-31
    Officer
    2010-06-29 ~ 2014-10-01
    IIF 49 - secretary → ME
  • 10
    MG FINANCE (UK) LIMITED - 2007-01-16
    170 Dorset Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 2000-07-04
    IIF 27 - director → ME
    1997-09-05 ~ 2000-07-04
    IIF 46 - secretary → ME
  • 11
    Aspects Leisure Park, Newnham Avenue, Bedford, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-03-08 ~ 2005-10-05
    IIF 45 - secretary → ME
  • 12
    DESIRE PETROLEUM PLC - 2014-01-03
    OVAL (1061) LIMITED - 1996-05-02
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Corporate (5 parents)
    Officer
    2013-12-05 ~ 2016-01-18
    IIF 15 - director → ME
  • 13
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents, 3 offsprings)
    Officer
    1991-02-07 ~ 2006-06-16
    IIF 56 - secretary → ME
  • 14
    ALASKA ESTATES LIMITED - 2008-06-04
    ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
    Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1993-06-18 ~ 2007-05-01
    IIF 26 - director → ME
    1993-01-13 ~ 2004-12-01
    IIF 40 - secretary → ME
  • 15
    56 John Street, Stanley, Falkland Islands
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2016-01-18
    IIF 16 - director → ME
  • 16
    1 Arbrook Lane, Esher, Surrey
    Corporate (6 parents)
    Officer
    2005-10-12 ~ 2006-05-09
    IIF 30 - secretary → ME
  • 17
    PACIFIC SHELF 157 LIMITED - 1988-03-31
    C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,051 GBP2024-03-31
    Officer
    1991-02-15 ~ 1991-07-25
    IIF 28 - director → ME
  • 18
    INFOSTRADA HAYTERS LTD - 2009-06-17
    HAYTERS TEAMWORK LIMITED - 2008-10-14
    DWSCO 2324 LIMITED - 2002-11-13
    105 St Peter's Street, St Albans
    Dissolved corporate (2 parents)
    Officer
    2002-11-07 ~ 2006-11-17
    IIF 7 - director → ME
    2002-11-11 ~ 2006-11-17
    IIF 41 - secretary → ME
  • 19
    MACGREGOR & COMPANY (EVENT MANAGEMENT) LIMITED - 2007-01-17
    1 Arbrook Lane, Esher, Surrey
    Corporate (2 parents)
    Officer
    2005-09-28 ~ 2012-10-30
    IIF 9 - director → ME
  • 20
    8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ 2016-06-30
    IIF 13 - director → ME
  • 21
    NEW GENERATION BINGO PLC - 2005-06-30
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1995-09-25 ~ 2005-06-30
    IIF 25 - director → ME
  • 22
    PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-13 ~ 2008-03-04
    IIF 11 - director → ME
  • 23
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2012-05-21
    IIF 12 - director → ME
  • 24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2002-07-31 ~ 2005-12-01
    IIF 24 - director → ME
    2002-07-31 ~ 2005-12-01
    IIF 54 - secretary → ME
  • 25
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ 2018-11-19
    IIF 3 - director → ME
  • 26
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-01 ~ 2018-11-19
    IIF 1 - director → ME
  • 27
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2016-12-01 ~ 2018-11-19
    IIF 2 - director → 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.