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

Janes, Steven Prance

    Related profiles found in government register
  • Janes, Steven Prance
    British

    Registered addresses and corresponding companies

    • 2, Vicarage Road, Rugby, Warwickshire, CV22 7AJ, United Kingdom

      IIF 1
  • Janes, Steven Prance

    Registered addresses and corresponding companies

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 2
  • Janes, Steven Prance
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 3

    • 1, North Bridge Road, (rear Of Kidzone), Berkhamsted, Herts, HP4 1EH, United Kingdom

      IIF 4

    • Theocrest Park, Cavans Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2SF, England

      IIF 5

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 6

    • Olmpus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 7

    • Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 11 IIF 12

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 17 IIF 18

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, United Kingdom

      IIF 19 IIF 20

    • Innovation Warehouse, East Poultry Avenue, London, EC1A 9PT, England

      IIF 21

    • Overross House, Ross Park, Ross-on-wye, Herefordshire, HR9 7US, England

      IIF 22 IIF 23 IIF 24

    • 2, Vicarage Road, Rugby, Warwickshire, CV22 7AJ, England

      IIF 25 IIF 26
  • Janes, Steven

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 27

    • Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 28 IIF 29

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG

      IIF 30 IIF 31 IIF 32

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England

      IIF 33 IIF 34

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, England

      IIF 39

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, United Kingdom

      IIF 40 IIF 41
  • Janes, Steven Prance
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Prance Janes
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Overross House, Ross Park, Ross-on-wye, Herefordshire, HR9 7US, England

      IIF 47

    • 2, Vicarage Road, Rugby, CV22 7AJ, England

      IIF 48 IIF 49

    • 2, Vicarage Road, Rugby, Warwickshire, CV22 7AJ

      IIF 50
child relation
Offspring entities and appointments 34
  • 1
    1846 DIRECTORS LIMITED
    - now 05970018
    WH 331 LIMITED - 2007-02-08
    Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2008-11-05 ~ 2012-03-05
    IIF 45 - Director → ME
  • 2
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED - 2007-02-08
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2008-11-05 ~ 2012-03-05
    IIF 43 - Director → ME
  • 3
    BUILDERS MERCHANT TRADING CO LIMITED
    05269923
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-10-27 ~ 2006-03-16
    IIF 44 - Director → ME
  • 4
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (19 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 14 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 30 - Secretary → ME
  • 5
    DOCUMENT EXPRESS LIMITED
    03144763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (25 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 18 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 39 - Secretary → ME
  • 6
    FLEXOWRAP LIMITED
    - now 05610883
    SIB TECHNOLOGY LIMITED - 2011-02-02
    THEOCREST AUTOMATION LIMITED - 2006-09-26
    The Kimbels 5 Hewitt Road, Barford, Warwick, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-02 ~ 2021-03-19
    IIF 5 - Director → ME
  • 7
    FORETELLER LIMITED
    06557229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-09 during the appointment or period of control
    Dissolved on 2013-10-23 during the appointment or period of control
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 19 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 40 - Secretary → ME
  • 9
    GROUPE INVEST (UK) HOLDINGS LIMITED
    05269915
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-10-27 ~ 2006-03-16
    IIF 46 - Director → ME
  • 10
    HOFATTO LIMITED
    07527432
    2 Vicarage Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ 2017-10-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HOPS GROUP LIMITED
    - now 13128152
    HOPS GROUP GB LIMITED
    - 2021-02-17 13128152
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-12 ~ 2024-12-31
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOPS LABOUR SOLUTIONS LIMITED
    07124036
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (15 parents)
    Officer
    2021-01-28 ~ now
    IIF 23 - Director → ME
  • 13
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19
    Dissolved on 2020-04-30
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-06-12
    IIF 37 - Secretary → ME
  • 14
    HYKEHAM GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-06-12
    IIF 36 - Secretary → ME
  • 15
    HYKEHAM GROUP LIMITED
    - now 06548014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-06-12
    IIF 35 - Secretary → ME
  • 16
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (17 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 15 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 31 - Secretary → ME
  • 17
    INVESTINGZONE LIMITED
    - now 08179786 12720951... (more)
    BLAND 1977 LIMITED - 2012-08-21
    Forward House, 17 High Street, Henley-in-arden, England
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 6 - Director → ME
    2013-04-02 ~ 2016-11-17
    IIF 21 - Director → ME
  • 18
    K01 INSULATION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-10-01
    KDB INSULATION LIMITED
    - 2016-10-21 05269921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-01
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-10-27 ~ 2006-03-16
    IIF 42 - Director → ME
  • 19
    KENT PHOTOCOPIER ASSOCIATES LIMITED
    07923587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 11 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 28 - Secretary → ME
  • 20
    KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    04347935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 13 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 33 - Secretary → ME
  • 21
    KPS (GROUP) LIMITED
    07776478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 12 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 29 - Secretary → ME
  • 22
    KPS BUSINESS SOLUTIONS LIMITED
    06734277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 16 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 34 - Secretary → ME
  • 23
    LEAMINGTON MEDIA NOMINEES LIMITED
    - now 07561271
    LEAMINGTON MEDIA LIMITED
    - 2011-09-29 07561271
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-08 ~ 2012-03-13
    IIF 8 - Director → ME
  • 24
    OBD VEHICLE SECURITY LIMITED
    08524926
    2 Vicarage Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 25
    P H J LIMITED
    - now 04513068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-11-04
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2014-03-05 ~ 2015-06-12
    IIF 20 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 41 - Secretary → ME
  • 26
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2015-06-12
    IIF 17 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 38 - Secretary → ME
  • 27
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Officer
    2013-10-14 ~ 2015-06-12
    IIF 32 - Secretary → ME
  • 28
    SPACE SOLAR GROUP HOLDINGS LIMITED
    14542128
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-12-15 ~ 2025-10-21
    IIF 2 - Secretary → ME
    Person with significant control
    2022-12-15 ~ 2023-04-28
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2014-02-19 ~ 2015-06-12
    IIF 3 - Director → ME
    2013-10-14 ~ 2015-06-12
    IIF 27 - Secretary → ME
  • 30
    TRANSACTOR GLOBAL SOLUTIONS GROUP LIMITED
    07682538
    Transactor House Leyland Business Park, Colden Common, Winchester, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-24 ~ 2011-09-15
    IIF 10 - Director → ME
  • 31
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED
    - 2011-07-06 07681246 07696169
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2011-09-15
    IIF 9 - Director → ME
  • 32
    TWOKNIGHTS LIMITED
    11865150
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-06 ~ 2021-07-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    VERMONDE LIMITED
    07764902
    11 Portland Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ 2012-03-09
    IIF 7 - Director → ME
  • 34
    WEB RETAIL CONSULTANTS LIMITED
    08594048
    2 Vicarage Road, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.