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
Individuals in focus
Mr Mark Jones
- British born in October 1981
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies472, Werrington Road, Stoke-on-trent, ST2 9AD, England
IIF 1
- British born in January 1975
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Mark Jones
Resident in Scotland
Registered addresses and corresponding companies51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 5Unit 9, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT
IIF 696, Greenbank Road, Edinburgh, EH10 5RL
IIF 796, Greenbank Road, Edinburgh, EH10 5RL, Scotland
IIF 896, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 9
- British born in January 1982
Mr Mark Gerald Jones
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 10
- British born in January 1983
Mr Mark Gerald Jones
Resident in England
Registered addresses and corresponding companies13, Rockingham Place, Beaconsfield, Bucks, HP9 2ET, United Kingdom
IIF 1113, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 12 IIF 1380, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 14 IIF 15 IIF 16Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 17
- British born in October 1981
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Jones, Mark
Resident in England
Registered addresses and corresponding companies8, Patterdale Crescent, Maghull, Liverpool, Merseyside, L31 9BH, United Kingdom
IIF 20
- British born in March 1970
Mr Mark Patterson Jones
Resident in England
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
IIF 21
- British born in January 1983
Jones, Mark
Resident in England
Registered addresses and corresponding companies1, Franchise Street, Kidderminster, Worcs, DY11 6RE
IIF 22
- British born in January 1983
Jones, Mark Gerald
Resident in England
Registered addresses and corresponding companies28b, London Road, Alderley Edge, Cheshire, SK9 7DZ
IIF 2313 Rockingham Place, Beaconsfield, Beaconsfield, Buckinghamshire, HP9 2ET, United Kingdom
IIF 2413, Rockingham Place, Beaconsfield, HP9 2ET, England
IIF 25 IIF 26 IIF 27 (more)(less)38, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, England
IIF 2980 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, England
IIF 3080 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 3180, Ledborough Lane, Beaconsfield, HP9 2DG, England
IIF 32 IIF 33 IIF 34 (more)(less)Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, United Kingdom
IIF 3717 Cavendish Square, London, United Kingdom
IIF 3817, Cavendish Square, London, W1G 0PH, England
IIF 39 IIF 40 IIF 41 (more)(less)17 Cavendish Square, London, W1G 0PH, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)17 Cavendish Square, London, W1G OPH, United Kingdom
IIF 50Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 51 IIF 52 IIF 53First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 54First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 101Abbey House, 32 Booth Street, Manchester, M2 4AB, England
IIF 102Newhaven Enterprise Centre, Units 21/22, Denton Island, Newhaven, BN9 9BA
IIF 103147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
IIF 104 IIF 105Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL
IIF 106
- British born in January 1975
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 107
- British born in March 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies154, Coronation Road, Pelsall, Walsall, WS4 1BA, England
IIF 108
- British born in January 1975
Jones, Mark
Resident in England
Registered addresses and corresponding companies - Irish born in January 1980
Jones, Mark
Resident in England
Registered addresses and corresponding companies277, Stockport Road, Ashton-under-lyne, Lancashire, OL7 0NT, United Kingdom
IIF 113
- British born in March 1970
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies44, Walmley Ash Road, Sutton Coldfield, B76 1JA, England
IIF 114
- British born in March 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in March 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companies51, Gordon Road, Mannofield, Aberdeen, AB15 7RY, Scotland
IIF 120
- British technical director born in March 1970
Jones, Mark
Resident in Scotland
Registered addresses and corresponding companiesNorth Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
IIF 121
- British born in January 1980
Jones, Mark
Resident in Uk
Registered addresses and corresponding companiesSuite 5, Iron House, Warton Road, Carnforth, Lancs, LA5 9EX, England
IIF 122
- British born in January 1983
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies17, Cavendish Square, London, W1G 0PH, Uk
IIF 123
- British born in March 1970
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies30, Inkerman Street, Birmingham, West Midlands, B7 4SB
IIF 124
- British born in January 1975Registered addresses and corresponding companies
Jones, Mark
66 Fairways Drive, Little Sutton, Ellesmere Port, CH66 1RY
IIF 125
- British born in January 1975
Jones, Mark
Resident in Uk
Registered addresses and corresponding companies11, Nimbus Way, Watnall, Nottingham, NG16 1FP, England
IIF 126
- British Registered addresses and corresponding companies
Jones, Mark
18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD
IIF 127 IIF 128 IIF 129 (more)(less)96, Greenbank Road, Edinburgh, EH10 5RL, United Kingdom
IIF 137
- British born in March 1970
Mr Mark Patterson Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Paul Gent
Resident in United Kingdom
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
IIF 141
- British born in January 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Gent, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKings Arms Vaults, Watton, Brecon, LD3 7EF, United Kingdom
IIF 146
- British born in March 1970
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom
IIF 152Marchamont House, 116 High Street, Egham, Surry, TW20 9HB, United Kingdom
IIF 153Marchamont House, 116 High Street, Egham, TW20 9HB, United Kingdom
IIF 154251 Laleham Road, Shepperton, Middlesex, TW17 0DF
IIF 155251, Laleham Road, Shepperton, Middlesex, TW17 0DF, United Kingdom
IIF 156
- British director born in March 1970
Jones, Mark Patterson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
130
- 1First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2021-02-04IIF 63 - Director → ME
- 2First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2019-12-23 ~ 2021-02-04IIF 71 - Director → ME
- 3Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (20 parents)Officer2019-12-23 ~ 2021-02-04IIF 98 - Director → ME
- 4Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (18 parents)Officer2019-12-23 ~ 2021-02-04IIF 66 - Director → ME
- 5First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-12-23 ~ 2021-02-04IIF 60 - Director → ME
- 6First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2019-10-24 ~ 2021-02-04IIF 82 - Director → ME
- 7AMP GM 003 LIMITED - nowSOLARGISE (SOLAR PARKS)13 LTD - 2014-03-0524 Savile Row, London, EnglandActive Corporate (20 parents)Officer2014-12-15 ~ 2015-01-13IIF 50 - Director → ME
- 8AMP GM012 LIMITED - now24 Savile Row, London, EnglandActive Corporate (19 parents)Officer2015-01-28 ~ 2016-03-17IIF 106 - Director → ME
- 9
ANTI-COLLISION SYSTEMS LIMITED
SC55713651 Gordon Road, Mannofield, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 10
- 11
- 12SLATER BOOKS LIMITED - 1985-03-14PATCHTITLE LIMITED - 1978-12-313 First Floor Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-06-25 ~ 2005-09-30IIF 135 - Secretary → ME
- 13
BROTHERS WINES LIMITED
0792801280 Ledborough Lane, Beaconsfield, EnglandDissolved Corporate (3 parents)Officer2012-01-30 ~ 2016-02-01IIF 142 - Director → ME2016-02-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14SCA CONSTRUCTION LTD - 2021-03-104385, 11495289 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-20 ~ nowIIF 109 - Director → MEPerson with significant control2023-05-20 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
CHANGE ROCKET LIMITED
13182757Marchamont House 116 High Street, Egham, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2021-02-05 ~ dissolvedIIF 158 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 16
CHF ASH DEVELOPMENT SERVICES LIMITED
10934225Riverndell Venney Farm Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2017-08-25 ~ 2020-04-08IIF 24 - Director → ME - 17
CLOVER FLOORING LIMITED
06655730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2012-03-06Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer2008-07-24 ~ 2010-08-11IIF 20 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-12ARION PROPERTIES PLC
- 1997-10-14 SC125098DRAWLIGHT LIMITED - 1990-08-01Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (32 parents)Officer1995-08-11 ~ 1997-10-14IIF 128 - Secretary → ME - 19
COMMUNITY ENERGY LOWER BASSET DOWN C.I.C.
09644245Abbey House, 51 High Street, Saffron Walden, EnglandActive Corporate (11 parents)Officer2015-06-17 ~ 2015-11-03IIF 103 - Director → ME - 20
CONIFEROUS LTD
15468577147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-25 ~ nowIIF 104 - Director → ME - 21
CONIFEROUS RENEWABLES LIMITED
16851176147a High Street, Waltham Cross, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 30 - Director → ME - 22
COOMTECH LTD
07514422Insolvency (Case 1) In administration
Administration started on 2026-06-05Prospect House 1, Prospect Place, Derby, DerbyshireIn Administration Corporate (15 parents, 1 offspring)Officer2014-02-20 ~ 2020-10-01IIF 29 - Director → ME - 23CORNER COPSE SOLAR LIMITED - nowUk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 100 - Director → ME
- 24
CREDIT LADDER LIMITED
10074481Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (9 parents)Officer2016-03-21 ~ 2017-04-01IIF 41 - Director → ME - 25DALIA HOLDINGS LTD - now
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03 11762101First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2019-01-11 ~ 2021-02-04IIF 55 - Director → ME - 26
- 27DF1 SUB LIMITED - now22 Chancery Lane, London, United KingdomActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 59 - Director → ME
- 28
DUBCOMS LIMITED
064349623 Jaguar, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2007-11-22 ~ dissolvedIIF 150 - Director → ME - 29ECHOCOMS LIMITED - now
ECHOGROUP SALES AND MARKETING LTD
- 2014-11-03 08428301Marchamont House, 116 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer2013-03-04 ~ 2014-09-02IIF 156 - Director → ME - 30ELANOR SOLAR LIMITED - now58 Marylebone High Street, London, United KingdomActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 90 - Director → ME
- 31
EMHBK CAPITAL LIMITED
1426712980 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2022-08-01 ~ nowIIF 31 - Director → ME - 32
EMHBK ESTATES LIMITED
1397363480 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-14 ~ 2022-10-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 33
EMHBK HOLDINGS LIMITED
14262417Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-07-28 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 34
EMHBK INVESTMENTS LIMITED
12506584First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-09 ~ 2021-02-04IIF 27 - Director → MEPerson with significant control2020-03-09 ~ 2021-02-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 35
EMHBK LIMITED
1306755680 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-07 ~ 2021-02-11IIF 26 - Director → ME2020-12-07 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-07 ~ 2021-02-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE2020-12-07 ~ 2022-10-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 36
EMHBK PROPERTY LIMITED
1317091580 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2022-10-06 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-01 ~ 2022-10-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE2021-02-01 ~ 2021-03-07IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EMHBK TECHNOLOGIES LIMITED
1533555280 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 35 - Director → ME - 38
EMONEYHUB LIMITED
08158588G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-09-01 ~ 2016-11-16IIF 23 - Director → ME - 39
ESTATESDIRECT.COM LIMITED
073828041 Franchise Street, Kidderminster, WorcsDissolved Corporate (6 parents)Officer2014-06-23 ~ dissolvedIIF 22 - Director → ME - 40
EUROLOAD LIMITED
SC461805Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (3 parents)Officer2013-10-18 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 41
FARM BIOGAS PARTNERSHIP LIMITED
09506300Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 101 - Director → ME - 42FP LUX SCURF DYKE SOLAR LIMITED - nowSCURF DYKE SOLAR LIMITED - 2022-12-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 61 - Director → ME
- 43GLOBEREACH ENTERPRISES LTD - 2013-10-21Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-05-31IIF 123 - Director → ME
- 44
PHARMACROWD LIMITED
- 2021-02-03 11928510Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (3 parents)Officer2019-04-05 ~ nowIIF 154 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-05-10GALAHAD CAPITAL PLC - 2003-12-22CROWNBEST PLC - 2001-01-057 Pilgrim Street, LondonDissolved Corporate (21 parents)Officer2004-11-03 ~ 2005-09-30IIF 133 - Secretary → ME - 46GSII MOUNT FARM LIMITED - nowSOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05168 Church Road, Hove, East Sussex, EnglandActive Corporate (20 parents)Officer2015-07-01 ~ 2015-11-05IIF 48 - Director → ME
- 47
LORRAINE LOVELL LTD
- 2011-05-17 07611202Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)Officer2011-04-20 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
IN THE ROUND BUILDING LTD
11248212Kings Arms Vaults, Watton, Brecon, United KingdomDissolved Corporate (1 parent)Officer2018-03-10 ~ dissolvedIIF 146 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 49SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-15 ~ dissolvedIIF 44 - Director → ME
- 50SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-055th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2016-11-04 ~ 2017-02-01IIF 38 - Director → ME
- 51SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 45 - Director → ME
- 52SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-055th Floor, North Side, 7/10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2016-11-04 ~ 2017-12-21IIF 47 - Director → ME
- 53SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-055th Floor North 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (10 parents)Officer2016-11-04 ~ 2017-02-21IIF 46 - Director → ME
- 54SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-21 ~ dissolvedIIF 43 - Director → ME
- 55First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 62 - Director → ME
- 56First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 92 - Director → ME
- 57First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 97 - Director → ME
- 58First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 70 - Director → ME
- 59First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 88 - Director → ME
- 60First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2014-07-14 ~ 2020-07-01IIF 51 - Director → ME
- 61
INTELLIGENT DIGITAL INSIGHT LIMITED
10051731Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-03-09 ~ dissolvedIIF 157 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-04-11The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2004-12-08 ~ 2005-09-30IIF 127 - Secretary → ME - 63Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 76 - Director → ME
- 64Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 68 - Director → ME
- 65Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-08-06 ~ 2021-02-04IIF 86 - Director → ME
- 66Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 79 - Director → ME
- 67Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (10 parents)Officer2019-08-06 ~ 2021-02-04IIF 83 - Director → ME
- 68Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2021-02-04IIF 72 - Director → ME
- 691st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2019-08-06 ~ 2021-02-04IIF 74 - Director → ME
- 70Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2021-02-04IIF 65 - Director → ME
- 71Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 64 - Director → ME
- 72Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-08-06 ~ 2021-02-04IIF 75 - Director → ME
- 73Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 87 - Director → ME
- 74Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 93 - Director → ME
- 751st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents)Officer2020-01-30 ~ 2021-02-04IIF 56 - Director → ME
- 76Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 96 - Director → ME
- 77Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 73 - Director → ME
- 78Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2020-01-30 ~ 2021-02-04IIF 91 - Director → ME
- 79Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 95 - Director → ME
- 80Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 58 - Director → ME
- 81Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 77 - Director → ME
- 82Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 99 - Director → ME
- 83Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents)Officer2020-01-30 ~ 2021-02-04IIF 94 - Director → ME
- 84Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2021-02-04IIF 85 - Director → ME
- 85Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 81 - Director → ME
- 86Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2019-01-11 ~ 2021-02-04IIF 57 - Director → ME
- 87Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2021-02-04IIF 67 - Director → ME
- 88
- 89
- 90
JONES INVESTMENTS LIMITED
SC62052796 Greenbank Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 119 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 91
LAND & WATER CONSTRUCTION LTD
07347963Suite 5, Iron House, Warton Road, Carnforth, Lancs, EnglandDissolved Corporate (1 parent)Officer2010-08-17 ~ dissolvedIIF 122 - Director → ME - 92MAKE-UR-MOVE LIMITED - 2008-04-17Suite 1-na, Trafford House Chester Road, Stretford, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-16 ~ 2019-10-23IIF 102 - Director → ME
- 93
ML MOBILE LIMITED
07238659154 Coronation Road, Pelsall, Walsall, EnglandDissolved Corporate (2 parents)Officer2010-04-29 ~ dissolvedIIF 108 - Director → ME - 94
MXJONES121 CONSULTING LIMITED
1047423744 Walmley Ash Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Has significant influence or control over the trustees of a trust → OEIIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OE - 95
NEW YORK NAILS (GLASGOW) LIMITED
SC4089882 Elie Court, Westerwood, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 147 - Director → ME - 96First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 84 - Director → ME
- 97
OSWESTRY RENEWABLE ENERGY LIMITED
0921501571 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 39 - Director → ME - 98
- 99
PP ONLINE ESTATE AGENT HOLDINGS LIMITED
10065080First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-15 ~ 2019-10-23IIF 69 - Director → ME - 100
PP US SOLAR PROJECTS LIMITED
10268652First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-07-08 ~ 2021-02-04IIF 78 - Director → ME - 101
PREES RENEWABLE ENERGY LIMITED
0921498871 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 40 - Director → ME - 102
R & M MECHANICAL LTD
0943051047 Ashman Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 103
ROSSMORE ENGINEERING LTD
0467449235 Whitelands Meadow, Upton, WirralDissolved Corporate (4 parents)Officer2003-02-24 ~ dissolvedIIF 125 - Director → ME - 104
SADDLEWORTH MANAGEMENT LTD
12882856277 Stockport Road, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2024-09-02 ~ dissolvedIIF 113 - Director → ME - 105
- 106INZONE LIMITED - 1988-06-06Inglisfield, Gifford, East LothianActive Corporate (8 parents)Officer1996-09-09 ~ 2006-04-06IIF 136 - Secretary → ME
- 107SCOTLOAD LTD - nowNorth Meadows, Oldmeldrum, AberdeenshireDissolved Corporate (20 parents)Officer1994-02-18 ~ 2011-02-25IIF 121 - Director → ME
- 108
SECURE IT DESTRUCTION LIMITED
0728433430 Inkerman Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 124 - Director → ME - 109
SII CAPITAL LIMITED
1318639213 Rockingham Place, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 28 - Director → ME - 110
SKILLS BOOSTER UK LIMITED
16033553Marchamont House, 116 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 152 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 111
SLATER FOUNDATION LIMITED(THE)
00971850Nicolas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Officer2001-03-16 ~ 2011-02-22IIF 117 - Director → ME2000-02-01 ~ 2005-09-30IIF 129 - Secretary → ME - 112First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-07-14 ~ 2020-07-01IIF 52 - Director → ME
- 1133 Jaguar, Tamworth, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2009-03-11 ~ dissolvedIIF 151 - Director → ME
- 114
- 115
- 116
TEMPO RUN LIMITED
SC74165796 Greenbank Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-08-17 ~ nowIIF 116 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 117
- 118
THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
10930036First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-23 ~ 2019-10-23IIF 143 - Director → ME - 119
THE PARK PROPERTY GROUP (LEIGH) LTD
11534589First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-23 ~ dissolvedIIF 144 - Director → ME - 120
- 121
THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
10642706First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-28 ~ 2019-10-23IIF 145 - Director → ME - 122116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-06-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 123ROSSMORE TRADE TYRES LTD - 2009-07-31116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2011-04-21 ~ 2016-03-31IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 124
TOR WIND LIMITED
16863874Charlton House, 32 High Street, Cullompton, EnglandActive Corporate (6 parents)Officer2025-11-20 ~ nowIIF 105 - Director → ME - 125
TYRE SOLUTIONS LTD
06769024The Moorings School Lane, Childer Thornton, Ellesmere Port, CheshireDissolved Corporate (3 parents)Officer2008-12-09 ~ 2009-07-27IIF 111 - Director → ME2011-04-21 ~ 2012-11-09IIF 110 - Director → ME - 126
ULTRACOM LIMITED
08083089Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (3 parents)Officer2016-08-04 ~ nowIIF 149 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 127
- 128
WEBBOSS LTD
07538142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (13 parents, 2 offsprings)Officer2015-03-09 ~ 2019-10-23IIF 49 - Director → ME - 129
WILSON AND JONES LIMITED
SC29306196 Greenbank Road, EdinburghDissolved Corporate (2 parents)Officer2005-11-11 ~ dissolvedIIF 118 - Director → ME2005-11-11 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 130YOURGENE HEALTH LIMITED - nowYOURGENE HEALTH PLC - 2023-09-27PREMAITHA HEALTH PLC - 2018-11-02VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC
- 2006-10-30 03971582BIOPROJECTS INTERNATIONAL PLC
- 2005-09-28 03971582Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (37 parents, 4 offsprings)Officer2000-04-13 ~ 2005-09-30IIF 130 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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