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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Gemma Jones

child relation
Offspring entities and appointments 47
  • 1
    ALFONSO SHIPPERLEY LIMITED
    11801263
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 83 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 2
    ANTHONY SADDLER LIMITED
    11765170
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 48 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    BURLINGTON WINDRUSH LIMITED
    11784332
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 57 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 4
    CALIBRE TEN SOLUTIONS LIMITED
    11706747
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 60 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 5
    CLAPTON ELLSMAN LIMITED
    11772717
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 73 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    CLARKE SUNDERLAND LIMITED
    11772657
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 75 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    COLLINDALE HEWITT LIMITED
    11772762
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 70 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 8
    CONNAN MENDLETON LIMITED
    11784426
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 87 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 9
    DAFNEY WHITWORTH LIMITED
    11783445
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2020-01-27
    IIF 90 - Director → ME
    Person with significant control
    2019-01-23 ~ 2020-01-27
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 10
    DEESON BRIAR LIMITED
    11784519
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 88 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 11
    DILLINGTON ALBRIGHT LIMITED
    11764202
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 78 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 12
    EARNSHAW SHERWOOD LIMITED
    11801565
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-19
    IIF 84 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-19
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 13
    ESSENDEN PATRICKS LIMITED
    11784474
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 89 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 14
    FAIRBROTHER ELLEN LIMITED
    11784376
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 72 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 15
    FARNHAM KILBURN LIMITED
    11784377
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 67 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 16
    HAMILTON KHAN LIMITED
    11707620
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 17
    HAMILTON WATERGATE LIMITED
    11800988
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2020-01-27
    IIF 92 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-27
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 18
    HARRIET SWEETMAN LIMITED
    11772643
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 63 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 19
    HAVERSHAM MINDLETON LIMITED
    11773367
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 80 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 20
    JENNER POLANSKI LIMITED
    11765694
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 79 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 21
    JERICHO LIMPTON LIMITED
    11801692
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-19
    IIF 86 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-19
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 22
    KELVIN JUDD LIMITED
    11707730
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 76 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 23
    LAMBERT JENKINSON LIMITED
    11772801
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 53 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 24
    LAMBERT POSNER LIMITED
    11801498
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 50 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 25
    LANCASTER RUDDOCK LIMITED
    11801297
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 85 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 26
    LANCE DENBURY LIMITED
    11772639
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 64 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 27
    LEVENSTEIN MANN LIMITED
    11708259
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 58 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 28
    LEVERTON CHILDS LIMITED
    11772980
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 55 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 29
    LINKTON SMITH LIMITED
    11765182
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 52 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 30
    MAHESH JABDANI LIMITED
    11707093
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 65 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 31
    MALLARD HEMINGWAY LIMITED
    11765493
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2020-01-27
    IIF 93 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-01-27
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 32
    MANSTON LAMBARD LIMITED
    11801412
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 62 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 33
    OBRIEN STAPLETON LIMITED
    11784467
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 81 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 34
    ORVILLE WERNER LIMITED
    11801430
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 77 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 35
    PERKIN COSTANZO LIMITED
    11707073
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 66 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 36
    RICHARDSON WENTWORTH LIMITED
    11784453
    40 Long Meadow Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 82 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 37
    SALVATORE WEITZMANN LIMITED
    11801758
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-17
    IIF 61 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-17
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 38
    SANDWELL REMUS LIMITED
    11765215
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 56 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 39
    SHERRIDAN KOSLAR LIMITED
    11764221
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 68 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 40
    SPEARMAN PARKER LIMITED
    11707155
    8 Gordon Close, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 41
    WEATHERMAN FORGE LIMITED
    11707710
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 51 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 42
    WELLERMAN SPONDER LIMITED
    11765269
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 74 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 43
    WENTWORTH BAYSIDE LIMITED
    11707209
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 71 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 44
    WHITEBURY AMERSON LIMITED
    11784359
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-17
    IIF 69 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-17
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 45
    WHITTLEBURY TOMKINS LIMITED
    11772861
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 59 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 46
    YARDLEY STANNARD LIMITED
    11765200
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-20
    IIF 49 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-20
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 47
    ZIMMERMAN WEINSTEIN LIMITED
    11707283
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 54 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.