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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

Jack, Ian

    Related profiles found in government register
  • Jack, Ian
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Cricketfield Lane, Bishop's Stortford, CM23 2RJ, United Kingdom

      IIF 1
  • Jack, Ian David
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 2

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 3

    • Grove Lodge, 10 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LD

      IIF 4

    • Grovebury House, Galloway Road, Bishops Stortford, CM23 2HS, England

      IIF 5

    • Home Farm, Hall Road, Elsenham, Bishops Stortford, CM22 6DR, United Kingdom

      IIF 6
  • Ian Jack
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Cricketfield Lane, Bishop's Stortford, CM23 2RJ, United Kingdom

      IIF 7
  • Ian Jack
    English born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian David Jack
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 12

    • Grovebury House, Galloway Road, Bishops Stortford, CM23 2HS, England

      IIF 13

    • Home Farm, Hall Road, Elsenham, Bishops Stortford, CM22 6DR, United Kingdom

      IIF 14
  • Jack, Ian David
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Cricketfield Lane, Bishop's Stortford, Hertfordshire, CM23 2RJ, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 13, Washington Road, West Wilts Trading Estate, Westbury, BA13 4JP, England

      IIF 19

    • 13, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP

      IIF 20

    • Timber Allied, 13 Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24
  • Jack, Ian David
    British

    Registered addresses and corresponding companies

    • Grosvenor House, Cricketfield Lane, Bishop's Stortford, Hertfordshire, CM23 2RJ, England

      IIF 25
  • Jack, Ian David
    British born in February 1967

    Registered addresses and corresponding companies

    • 29a Westfield Road, Bishops Stortford, Hertfordshire, CM23 2RE

      IIF 26
  • Ian David Jack
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP

      IIF 27
  • Jack, Ian David

    Registered addresses and corresponding companies

    • Home Farm, Hall Road, Elsenham, Bishops Stortford, CM22 6DR, United Kingdom

      IIF 28
  • Mr Ian David Jack
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Cricketfield Lane, Bishop's Stortford, Hertfordshire, CM23 2RJ, England

      IIF 29 IIF 30 IIF 31

    • 15 Warehams Lane, Warehams Lane, Hertford, SG14 1LA, England

      IIF 32

    • 13, Washington Road, West Wilts Trading Estate, Westbury, BA13 4JP, England

      IIF 33
child relation
Offspring entities and appointments 16
  • 1
    BELGRAVIA 17 LTD
    10482937
    13 Washington Road, West Wilts Trading Estate, Westbury, Wiltshire
    Receiver Action Corporate (7 parents)
    Officer
    2019-02-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    BISS FARM LTD
    11775022
    13 Washington Road, West Wilts Trading Estate, Westbury, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Timber Allied 13 Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Timber Allied 13 Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Timber Allied 13 Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Timber Allied 13 Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    CARTERS BARN LTD
    13202433
    The Rivendell Centre, White Horse Lane, Maldon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 6 - Director → ME
    2021-02-15 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CONTRACT SCAFFOLDING (LONDON) LIMITED
    03955681
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-03-24 ~ now
    IIF 17 - Director → ME
    2000-03-24 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    GROVEBURY HOMES (HERTS) LTD
    10485286
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    GROVEBURY HOMES LIMITED
    06532698
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 16 - Director → ME
    2008-03-12 ~ 2019-03-07
    IIF 18 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-03-07
    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
  • 11
    KEYLOCK PROPERTIES LIMITED
    03635293
    13 Washington Road, Westbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1999-03-10 ~ 2004-08-10
    IIF 26 - Director → ME
  • 12
    NINE CRESCENT ROAD LTD
    06419551
    St Aubyns, Cricketfield Lane, Bishops Stortford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 13
    PRINCIPAL CONSTRUCTION LTD
    16214148
    Grosvenor House, Cricketfield Lane, Bishop's Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2025-01-28 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    T.A.L. FUTURES LTD
    10876046
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 15
    THE GEORGE COURTYARD LIMITED
    - now 06529904
    GROVEBURY ESTATES LIMITED
    - 2014-10-31 06529904
    41 Kings Court, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2008-03-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WHITEDITCH DEVELOPMENTS LIMITED
    10800179
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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