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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, Daniel

    Related profiles found in government register
  • Jones, Daniel
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 1 IIF 2 IIF 3
    • P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England

      IIF 4
  • Jones, Daniel
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 9, Crows Wood, Faygate, Horsham, RH12 0BT, England

      IIF 5
    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 6
  • Jones, Daniel
    British managing director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • Parker House, 44 Stafford Road, Wallington, SM6 9AA, England

      IIF 7
  • Jones, Daniel
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Cornhill, London, EC3V 3ND, England

      IIF 8
  • Jones, Daniel
    British born in March 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 14603052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • 76 City Road, Cardiff, CF24 3DD, Wales

      IIF 10
  • Jones, Daniel
    British director born in March 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • First Floor, 76 City Road, Cardiff, CF24 3DD, Wales

      IIF 11
  • Jones, Daniel Gary
    English director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Daniel Gary
    English electrician born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 39, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom

      IIF 22
  • Jones, Daniel Gary
    English managing director born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 53, Manning Close, East Grinstead, RH19 2DR, England

      IIF 23
  • Jones, Daniel
    British born in March 1983

    Registered addresses and corresponding companies
    • 58, Slvan Street, Leicester, LE3 9GT, United Kingdom

      IIF 24
  • Jones, Daniel Edward
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England

      IIF 25
  • Jones, Daniel William
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 96, Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG

      IIF 26 IIF 27
    • W3c (c/o Baanx), 96 Kensington High Street, London, W8 4SG, England

      IIF 28 IIF 29
    • Office G01 Acero Building, Concourse Way, Sheffield, S1 2BJ, England

      IIF 30
  • Jones, Daniel William
    British company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • 20-22 Wenlock Road, 20-22 Wenlock Road, Lowton, London, N1 7GU, England

      IIF 31
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Jones, Daniel William
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 19 Poulton Street, Preston, PR4 2AA, England

      IIF 33
  • Jones, Daniel
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, SA6 8QL, United Kingdom

      IIF 34
  • Jones, Daniel
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Illett Way, Faygate, Horsham, RH12 0BL, England

      IIF 35
    • 98, Illett Way, Horsham, West Sussex, RH12 0BL, United Kingdom

      IIF 36 IIF 37
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39 IIF 40 IIF 41
    • Parker House, 44 Stafford Road, Wallington, SM6 9AA, England

      IIF 42
    • Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom

      IIF 43
    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 44
  • Jones, Daniel
    British managing director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parker House, 44 Stafford Road, Wallington, SM6 9AA, England

      IIF 45
    • Parker House, 44 Stafford Road, Wallington, SM6 9AA, United Kingdom

      IIF 46
  • Jones, Daniel Richard
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 43, Lambert House, 43, Lambert House, London, SW11 3HR, England

      IIF 47
  • Mr Daniel Jones
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 48 IIF 49 IIF 50
    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 51
  • Jones, Daniel
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom

      IIF 52
  • Jones, Daniel
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B7, 23 First Avenue, Bletchley, MK1 1DX, United Kingdom

      IIF 53
  • Jones, Daniel
    British none born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales

      IIF 54
  • Jones, Daniel
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom

      IIF 55
  • Jones, Daniel
    British company director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Dandby Close, Little Paxton, Cambridgeshire, PE19 6FA, England

      IIF 56
  • Jones, Daniel
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom

      IIF 57
  • Mr Daniel Jones
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Cornhill, London, EC3V 3ND, England

      IIF 58
    • Unit 6, Biz Space Business Park, Upper Villiers Street, Wolverhampton, WV2 4NU, England

      IIF 59
  • Mr Daniel Jones
    English born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 60
    • 53, Manning Close, East Grinstead, RH19 2DR, England

      IIF 61
    • 53, Manning Close, East Grinstead, West Sussex, RH19 2DR, United Kingdom

      IIF 62
    • P R B Accountants Llp, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England

      IIF 63
    • Parker House, 44 Stafford Road, Wallington, SM6 9AA, England

      IIF 64 IIF 65
    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 66
  • Jones, Daniel Gary

    Registered addresses and corresponding companies
    • 39, Wales Avenue, Carshalton, Surrey, SM5 3QT, United Kingdom

      IIF 67
    • 53, Manning Close, East Grinstead, RH19 2DR, England

      IIF 68
  • Jones, Daniel

    Registered addresses and corresponding companies
    • 12, Gilbert Road, Cambridge, CB4 3PF, United Kingdom

      IIF 69
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 70 IIF 71 IIF 72
  • Jones, Daniel Murray
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Dandby Close, Little Paxton, PE19 6FA, England

      IIF 73
    • 21 Dandby Close, Little Paxton, St. Neots, PE19 6FA, United Kingdom

      IIF 74
  • Jones, Daniel Murray
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Dandby Close, Little Paxton, PE19 6FA, England

      IIF 75
  • Mr Daniel Edward Jones
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 18, Cross Lane, East Bridgford, Nottingham, NG13 8NE, England

      IIF 76
  • Mr Daniel William Jones
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
    • Level 18, Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 77
    • 20-22 Wenlock Road, 20-22 Wenlock Road, Lowton, London, N1 7GU, England

      IIF 78
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79
    • Suite 3, 19 Poulton Street, Preston, PR4 2AA, England

      IIF 80
  • Daniel Jones
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rock House, Old Road, Pontardawe, Swansea, SA8 4PN, Wales

      IIF 81
  • Mr Daniel Jones
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Crows Wood, Faygate, Horsham, RH12 0BT, England

      IIF 82
    • 98, Illett Way, Faygate, Horsham, RH12 0BL, England

      IIF 83
    • 98, Illett Way, Horsham, RH12 0BL, United Kingdom

      IIF 84 IIF 85
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 86
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87 IIF 88 IIF 89
  • Mr Daniel Jones
    United Kingdom born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • Parker House, 44 Stafford Road, Wallington, SM6 9AA, England

      IIF 90
  • Mr Daniel Richard Jones
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 43, Lambert House, 43, Lambert House, London, SW11 3HR, England

      IIF 91
  • Mr Daniel Jones
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wenallt, Trelogan, Holywell, CH8 9BZ, United Kingdom

      IIF 92
  • Mr Daniel Jones
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Dandby Close, Little Paxton, St. Neots, PE19 6FA, United Kingdom

      IIF 93
  • Van Staden, Daniel Johannes
    British born in January 1983

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands

      IIF 94
  • Jones, Daniel Richard Leeming
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95
  • Jones, Daniel Richard Leeming
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5c, Theatre Street, London, SW11 5NE, United Kingdom

      IIF 96
  • Jones, Daniel Richard Leeming
    British self employed born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Lambert House, London, SW11 3HR, United Kingdom

      IIF 97
  • Van Staden, Daniel Johannes
    British electrical/air conditioning born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Churchill Drive, Mildenhall, IP28 7DA, England

      IIF 98
  • Mr Daniel Johannes Van Staden
    British born in January 1983

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 739a, Laan Van Westenenk, Apeldoorn, 7334 DL, Netherlands

      IIF 99
  • Mr Daniel Murray Jones
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Dandby Close, Little Paxton, Cambridgeshire, PE19 6FA

      IIF 100 IIF 101
    • 21, Dandby Close, Little Paxton, PE19 6FA, England

      IIF 102 IIF 103
  • Mr Daniel Johannes Van Staden
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Churchill Drive, Churchill Drive, Mildenhall, IP28 7DA, England

      IIF 104
  • Mr Daniel Richard Leeming Jones
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 105
    • 43, Lambert House, London, SW11 3HR, United Kingdom

      IIF 106
    • 5c, Theatre Street, London, SW11 5NE, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 60
  • 1
    ACORN MAINTENANCE GROUP LIMITED
    12074525
    98 Illett Way, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 2
    BAANX GROUP LTD
    - now 11155938
    NAIAD I LIMITED - 2018-06-26
    96 Pavilion Office, Kensington High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 26 - Director → ME
  • 3
    BAANX.COM LTD
    11155611
    96 Pavilion Office, Kensington High Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 27 - Director → ME
  • 4
    BEARD MAIL LTD
    13725041
    21 Dandby Close, Little Paxton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more OE
  • 5
    BEATBOX KITCHEN LTD
    13169473
    4385, 13169473: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Has significant influence or control as a member of a firm OE
    IIF 58 - Right to appoint or remove directors as a member of a firm OE
  • 6
    BLACKSTONE PROPERTY GROUP LTD
    10270617
    53 Manning Close, East Grinstead, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 23 - Director → ME
    2017-05-11 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 7
    CASTELLO GRILL HOUSE LIMITED
    14603052 15235624
    4385, 14603052 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-12-11 ~ 2024-01-20
    IIF 10 - Director → ME
    2025-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 8
    CASTELLO SHISHA LOUNGE LIMITED
    13873703
    First Floor, 76 City Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CRITICAL AMBITION THEATRE C.I.C.
    10595955
    Rock House, Old Road, Pontardawe, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 81 - Has significant influence or control OE
  • 10
    D J R M FOODS LTD
    13569865 13180966
    5c Theatre Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more OE
  • 11
    D.G JONES & ASSOCIATES LTD
    12205143 10374696... (more)
    98 Illett Way, Faygate, Horsham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more OE
  • 12
    D.JONES & ASSOCIATES LTD
    10374696 09525470... (more)
    Parker House, 44 Stafford Road, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 66 - Right to appoint or remove directors as a member of a firm OE
  • 13
    D.JONES BUILDING SERVICES LTD
    16521462
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 14
    D.JONES ELECTRICAL & MAINTENANCE SERVICES LTD
    13125505
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-01-11 ~ now
    IIF 2 - Director → ME
    2021-01-11 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 15
    D.JONES ELECTRICAL SERVICES LTD
    13919509
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2022-02-16 ~ now
    IIF 1 - Director → ME
    2022-02-16 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
  • 16
    D.JONES MAINTENANCE SERVICES LTD
    13918304
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2022-02-15 ~ now
    IIF 3 - Director → ME
    2022-02-15 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 17
    D.JONES PROPERTY SERVICES LTD
    10449463
    Parker House, 44 Stafford Road, Wallington, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
  • 18
    D.JONES SUPPORT SERVICES LTD
    10598728
    Link House, 51 Stanley Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ 2017-05-09
    IIF 13 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-08-24
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    DGJ & ASSOCIATES LTD
    14825385
    9 Crows Wood, Faygate, Horsham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 20
    DGJ BUILDING SERVICES LIMITED
    07981459
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 21
    DGJ PROPERTY SERVICES LTD
    12662117
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
  • 22
    DJONES & ASSOCIATES LTD
    09525470 10374696... (more)
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 21 - Director → ME
  • 23
    EFFICIENT ROOF INSULATION SERVICES LTD
    09981514
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-27 during the appointment or period of control
    Commencement of winding up on 2018-01-15 during the appointment or period of control
    Conclusion of winding up on 2019-08-12 during the appointment or period of control
    Dissolved on 2024-06-06 during the appointment or period of control
    Unit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
  • 24
    ELCOMAC LTD
    09973005
    20-22 Churchill Drive, Mildenhall, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    FESTAXI LTD
    07448084
    21 Dandby Close, Little Paxton, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more OE
  • 26
    GCE-GROUP B.V LTD
    16241268
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 27
    IGNISA BUILDING SERVICES LTD
    09389108
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 28
    IGNISA DESIGN & BUILD LTD
    09728985
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 16 - Director → ME
  • 29
    IGNISA LTD
    09333695
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 30
    IGNISA SUPPORT SERVICES LTD
    09541501
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 31
    JARLETT & JONES LTD
    15593120
    18 Cross Lane, East Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    KD SALES LIMITED
    08116565
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 12 - Director → ME
    2012-06-22 ~ 2013-03-16
    IIF 67 - Secretary → ME
  • 33
    KILNWOOD BUILDING SERVICES LTD
    15411354
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 34
    KILNWOOD PROPERTY SERVICES LTD
    12135716
    98 Illett Way, Faygate, Horsham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more OE
  • 35
    L&R SHIPPING LTD
    13147895
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more OE
  • 36
    M&D BUILDING & MAINTENANCE SERVICES LTD
    10893122
    Parker House, 44 Stafford Road, Wallington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% OE
  • 37
    MINI BAR SERVICES LTD
    14081482
    21 Dandby Close Little Paxton, St. Neots, England
    Active Corporate (2 parents)
    Officer
    2022-05-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 38
    MONAVATE HOLDINGS LIMITED
    12749770
    W3c (c/o Baanx), 96 Kensington High Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 28 - Director → ME
  • 39
    MONAVATE LTD
    12472532
    W3c (c/o Baanx), 96 Kensington High Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-11-21 ~ now
    IIF 29 - Director → ME
  • 40
    ORIGINAL CREATIVE MEDIA LTD
    08598575
    Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 19 - Director → ME
  • 41
    PHR TIPS LTD
    11756086
    20-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    PLEASUREWOOD TOYS LTD
    08865610
    12 Gilbert Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 57 - Director → ME
    2014-01-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 43
    PROFOUND PS LTD
    11980830
    Suite 3 19 Poulton Street, Kirkham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-07 ~ 2020-05-03
    IIF 33 - Director → ME
    Person with significant control
    2019-05-07 ~ 2020-05-03
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    RAIN OR SHINE CLEANING SERVICES LTD
    11037898
    Parker House, 44 Stafford Road, Wallington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more OE
  • 45
    RAIN OR SHINE MAINTENANCE GROUP LTD
    - now 10479434
    D.JONES GROUP LTD
    - 2017-12-18 10479434
    Parker House, 44 Stafford Road, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
  • 46
    RAIN OR SHINE MAINTENANCE LTD
    12081848
    98 Illett Way, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 84 - Right to appoint or remove directors OE
  • 47
    RAIN OR SHINE PROPERTY SERVICES LTD
    11267383
    Parker House, 44 Stafford Road, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
  • 48
    RMDJ FOODS LTD
    13180966 13569865
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 105 - Has significant influence or control OE
  • 49
    ROASTMAN FOODS LIMITED
    13562539
    43, Lambert House 43, Lambert House, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    ROSSI EDWARD LTD
    14402893
    4385, 14402893 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more OE
  • 51
    RUNESILK LTD
    11692207
    21 Dandby Close, Little Paxton, England
    Active Corporate (1 parent)
    Officer
    2018-11-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 103 - Ownership of shares – 75% or more OE
  • 52
    SABRE BUILDING AND MAINTENANCE SERVICES LTD
    09897271
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 53
    SABRE DIRECT LTD
    08479429
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 14 - Director → ME
  • 54
    SABRE FACILITIES LTD
    08394940
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ 2014-11-13
    IIF 22 - Director → ME
  • 55
    SHAVED APE RECORDS LIMITED
    06747716
    23 Rockley Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 56
    TCL GLOBAL LTD
    - now 12564666
    SECEX LTD
    - 2021-01-27 12564666
    KRAG LTD
    - 2020-12-17 12564666 13195604
    4385, 12564666 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-10 ~ 2021-06-17
    IIF 77 - Ownership of shares – 75% or more OE
  • 57
    THE DECK MAN LTD
    16297936
    Wenallt, Trelogan, Holywell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 58
    TPREMIUMTS LTD
    12438217
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    UNRL LTD
    - now 08876707
    LOVE IS LIFE LTD
    - 2025-02-26 08876707
    21 Dandby Close, Little Paxton, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
  • 60
    W.G.DAVIES(LANDORE)LIMITED
    00470607
    11 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea
    Active Corporate (11 parents)
    Officer
    2025-12-19 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.