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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Keith John

child relation
Offspring entities and appointments 47
  • 1
    1SPATIAL LIMITED - now
    1SPATIAL PLC - 2026-05-19
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2010-04-27
    IIF 52 - Director → ME
  • 2
    ARLANZA ADVISORY LTD
    09473292
    Active Corporate (1 parent)
    Officer
    2015-03-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    ASITIS ADVISORY LIMITED
    08488601
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    00559053
    Dissolved Corporate (32 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 20 - Director → ME
  • 5
    AVISEN GROUP LIMITED
    - now 05185468
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Dissolved Corporate (12 parents)
    Officer
    2008-11-19 ~ 2010-07-14
    IIF 53 - Director → ME
  • 6
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Dissolved Corporate (32 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 17 - Director → ME
  • 7
    BOARDMAN BIKES LTD
    05467715
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ 2021-06-01
    IIF 43 - Has significant influence or control → OE
  • 8
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Active Corporate (28 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 38 - Has significant influence or control → OE
  • 9
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2017-12-05 ~ 2017-12-05
    IIF 18 - Director → ME
  • 10
    CLEARPAY FINANCE LIMITED
    - now 05198026 13325095
    SMARTCHECK LIMITED
    - 2017-11-07 05198026
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-02-01 ~ 2017-07-01
    IIF 9 - Director → ME
    2025-12-01 ~ now
    IIF 13 - 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
    CELL COM LIMITED - 1984-12-07
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2018-05-08
    IIF 1 - Director → ME
  • 12
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    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
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2010-02-26
    IIF 34 - Director → ME
  • 13
    DSG KHI LIMITED
    09012752
    Dissolved Corporate (17 parents)
    Officer
    2017-11-16 ~ 2018-05-08
    IIF 4 - Director → ME
  • 14
    DSG RETAIL LIMITED
    - now NF002926 00504877
    DIXONS STORES GROUP LTD - 1995-12-11
    Converted / Closed Corporate (39 parents)
    Officer
    2007-01-17 ~ now
    IIF 35 - Director → ME
  • 15
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Active Corporate (22 parents)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 50 - Has significant influence or control → OE
  • 16
    GOLF TV LIMITED
    04175859
    Dissolved Corporate (23 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 29 - Director → ME
  • 17
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 18
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 45 - Has significant influence or control → OE
  • 19
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Active Corporate (41 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 51 - Has significant influence or control → OE
  • 20
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    MASTERBAY LIMITED - 2006-09-13
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 44 - Has significant influence or control → OE
  • 21
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2021-06-01
    IIF 47 - Has significant influence or control → OE
  • 22
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Active Corporate (18 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 39 - Has significant influence or control → OE
  • 23
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2021-09-30
    IIF 10 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-12-10
    IIF 41 - Has significant influence or control → OE
  • 24
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Dissolved Corporate (33 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 46 - Has significant influence or control → OE
  • 25
    JACK SHARP LIMITED
    00340533
    Dissolved Corporate (12 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 15 - Director → ME
  • 26
    JJB CARD SERVICES LIMITED
    - now 04330148
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Dissolved Corporate (19 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 28 - Director → ME
  • 27
    JJB SPORTS DISTRIBUTION LIMITED
    - now 01839321
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Dissolved Corporate (19 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 14 - Director → ME
  • 28
    JJB SPORTS EMPLOYMENT LIMITED
    - now 04413789
    BROOMCO (2902) LIMITED - 2002-05-27
    Dissolved Corporate (19 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 26 - Director → ME
  • 29
    JJB SPORTS PLC
    01024895
    Dissolved Corporate (34 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 19 - Director → ME
  • 30
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    Dissolved Corporate (24 parents)
    Officer
    2006-10-24 ~ 2009-03-12
    IIF 32 - Director → ME
  • 31
    MAYFIND LIMITED
    03121229
    Dissolved Corporate (30 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 23 - Director → ME
  • 32
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    Dissolved Corporate (24 parents)
    Officer
    2006-10-24 ~ 2009-03-12
    IIF 31 - Director → ME
    IIF 33 - Director → ME
  • 33
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 42 - Has significant influence or control → OE
  • 34
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 49 - Has significant influence or control → OE
  • 35
    RENTSMART LIMITED
    - now 03689086
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (29 parents)
    Officer
    2014-12-11 ~ 2014-12-19
    IIF 6 - Director → ME
  • 36
    SPORTS DIVISION LIMITED
    SC144753
    Dissolved Corporate (22 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 16 - Director → ME
  • 37
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Dissolved Corporate (47 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 22 - Director → ME
  • 38
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Dissolved Corporate (33 parents)
    Officer
    2011-07-08 ~ 2012-07-27
    IIF 21 - Director → ME
  • 39
    TEAM KNOWHOW LIMITED
    10501628
    Dissolved Corporate (13 parents)
    Officer
    2017-12-05 ~ 2018-05-08
    IIF 3 - Director → ME
  • 40
    THE GOLF CHANNEL (UK) LIMITED
    - now 05144773
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Dissolved Corporate (17 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 30 - Director → ME
  • 41
    THINKSMART EUROPE LIMITED
    - now 04610727 10151122
    THINKSMART EUROPE PLC
    - 2016-06-29 04610727 10151122
    THINKSMART FINANCE GROUP PLC
    - 2016-06-29 04610727 10151122... (more)
    THINKSMART FINANCE GROUP LIMITED
    - 2016-05-12 04610727 10151122... (more)
    THINKSMART EUROPE LIMITED
    - 2016-05-12 04610727 10151122
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2020-11-01 ~ 2023-06-30
    IIF 11 - Director → ME
    2014-02-01 ~ 2017-07-01
    IIF 7 - Director → ME
  • 42
    THINKSMART FINANCIAL SERVICES LIMITED
    05176340
    Dissolved Corporate (14 parents)
    Officer
    2014-02-01 ~ 2017-07-01
    IIF 8 - Director → ME
  • 43
    THINKSMART UK LIMITED
    06228172
    Dissolved Corporate (13 parents)
    Officer
    2014-02-01 ~ 2016-09-16
    IIF 5 - Director → ME
  • 44
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 48 - Has significant influence or control → OE
  • 45
    TV SPORTS SHOP (INTERNATIONAL) LIMITED
    - now 05692963
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Dissolved Corporate (18 parents)
    Officer
    2010-03-01 ~ 2012-07-27
    IIF 24 - Director → ME
  • 46
    TV SPORTS SHOP LIMITED
    - now 04912768
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Dissolved Corporate (20 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    IIF 25 - Director → ME
    2010-03-01 ~ 2012-07-27
    IIF 27 - Director → ME
  • 47
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED - 2017-04-03
    Active Corporate (22 parents)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    IIF 40 - Has significant influence or control → OE

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