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

Jones, Michael John

    Related profiles found in government register
  • Jones, Michael John
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 1
  • Jones, Michael John
    British accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British chartered accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British deputy chief financial officer born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 34 IIF 35
  • Jones, Michael John
    British financial director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 36
  • Jones, Michael John
    British

    Registered addresses and corresponding companies
  • Jones, Michael John
    British accountant

    Registered addresses and corresponding companies

    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 50 IIF 51

    • 9, Norman Avenue, Twickenham, TW1 2LY, United Kingdom

      IIF 52
  • Jones, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Jones, Michael John
    British company director

    Registered addresses and corresponding companies

    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 60
  • Jones, Michael John
    British company secretary

    Registered addresses and corresponding companies

    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 61 IIF 62
  • Mr Michael John Jones
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9, Norman Avenue, Twickenham, TW1 2LY, England

      IIF 63

    • 9, Norman Avenue, Twickenham, TW1 2LY, United Kingdom

      IIF 64
  • Jones, John Michael
    British treasurer born in February 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    ORLEANS HOUSE LIMITED - 2018-12-17
    OFFERS PLEASE LIMITED - 2013-09-10
    Unit 8, Crane Mews, 32 Gould Road, Twickenham
    Corporate (3 parents)
    Equity (Company account)
    60,690 GBP2024-04-30
    Officer
    2003-06-01 ~ now
    IIF 4 - director → ME
    2003-06-01 ~ now
    IIF 50 - secretary → ME
  • 2
    9 Norman Avenue, Twickenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,910 GBP2024-04-30
    Officer
    2004-06-11 ~ now
    IIF 6 - director → ME
    2004-06-11 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    9 Norman Avenue, Twickenham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-01 ~ now
    IIF 5 - director → ME
    2003-06-01 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 21 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 40 - secretary → ME
  • 2
    ALEXON & CO. LIMITED - 1989-03-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-27 ~ 1995-09-14
    IIF 24 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 41 - secretary → ME
  • 3
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-11-01 ~ 1995-09-30
    IIF 19 - director → ME
    1994-01-31 ~ 1995-09-30
    IIF 42 - secretary → ME
  • 4
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 34 - director → ME
    1994-01-31 ~ 1995-09-14
    IIF 61 - secretary → ME
  • 5
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 25 - director → ME
    1994-01-31 ~ 1995-09-14
    IIF 48 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 79 - director → ME
  • 7
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 74 - director → ME
  • 8
    ALLAN RAMSAY LIMITED - 1993-12-20
    W.W.INGLIS.LIMITED - 1982-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 81 - director → ME
  • 9
    3rd Floor 45, Ludgate Hill, London
    Corporate (3 parents)
    Officer
    ~ 1991-08-12
    IIF 22 - director → ME
  • 10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 75 - director → ME
  • 11
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    ~ 1993-08-02
    IIF 1 - director → ME
  • 12
    DUKES & MARKUS LIMITED - 1989-05-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 30 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 43 - secretary → ME
  • 13
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 16 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 49 - secretary → ME
  • 14
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 20 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 39 - secretary → ME
  • 15
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 27 - director → ME
    1994-01-18 ~ 1995-09-14
    IIF 60 - secretary → ME
  • 16
    40-48 Guildford Street, Luton
    Dissolved corporate (1 parent)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 17 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 45 - secretary → ME
  • 17
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 18 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 44 - secretary → ME
  • 18
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 26 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 47 - secretary → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 66 - director → ME
  • 20
    ARTHUR YOUNGMAN LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 70 - director → ME
  • 21
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-03-04
    IIF 2 - director → ME
  • 22
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 15 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 53 - secretary → ME
  • 23
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 8 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 57 - secretary → ME
  • 24
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Equity (Company account)
    3,250,000 GBP2023-12-31
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 13 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 58 - secretary → ME
  • 25
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 7 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 55 - secretary → ME
  • 26
    VERSA LOGISTICS LIMITED - 2006-11-28
    Ash House, Littleton Road, Ashford, England
    Corporate (7 parents)
    Equity (Company account)
    42,738 GBP2023-12-31
    Officer
    2006-03-31 ~ 2009-03-04
    IIF 12 - director → ME
    2006-03-31 ~ 2009-03-04
    IIF 54 - secretary → ME
  • 27
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 10 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 59 - secretary → ME
  • 28
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 9 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 56 - secretary → ME
  • 29
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 23 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 62 - secretary → ME
  • 30
    COLLIS & BALES LIMITED - 1993-12-20
    COLLIS DISTRIBUTORS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 67 - director → ME
  • 31
    BENCHURST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 76 - director → ME
  • 32
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2021-11-01
    IIF 84 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2005-09-30
    IIF 82 - director → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ 2010-05-12
    IIF 85 - director → ME
  • 35
    IMPERIAL BRANDS LIMITED - 2016-02-05
    IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 80 - director → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 65 - director → ME
  • 37
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 72 - director → ME
  • 38
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 83 - director → ME
  • 39
    FENTONS (WIGAN) LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 68 - director → ME
  • 40
    IMPERIAL TOBACCO SOUTH AFRICA LIMITED - 2000-12-18
    IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10
    HERBERT STEBBINGS & SONS LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 77 - director → ME
  • 41
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    ~ 1993-08-02
    IIF 29 - director → ME
    1992-11-23 ~ 1993-08-02
    IIF 38 - secretary → ME
  • 42
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-12-29
    IIF 36 - director → ME
  • 43
    IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
    J.MARTIN(SWEETS)LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 69 - director → ME
  • 44
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-08-02
    IIF 14 - director → ME
    1992-11-23 ~ 1993-08-02
    IIF 46 - secretary → ME
  • 45
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 71 - director → ME
  • 46
    80 Broad Street, Monrovia, Liberia
    Corporate (3 parents)
    Officer
    2009-07-13 ~ 2009-11-01
    IIF 35 - director → ME
  • 47
    IMPERIAL RESTAURANTS LIMITED - 1993-12-17
    THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 78 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 73 - director → ME
  • 49
    ACERGY HOLDINGS LIMITED - 2011-01-17
    SCS HOLDINGS LIMITED - 2006-01-23
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    200 Hammersmith Road, Hammersmith, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ 2009-10-30
    IIF 32 - director → ME
  • 50
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    40 Brighton Road, Sutton, Surrey, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-07-10 ~ 2009-10-30
    IIF 31 - director → ME
  • 51
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2009-07-14 ~ 2009-10-30
    IIF 33 - director → ME
  • 52
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (9 parents)
    Officer
    1992-05-15 ~ 1993-08-02
    IIF 3 - director → ME
    1992-11-23 ~ 1993-08-02
    IIF 37 - secretary → ME
  • 53
    Company number 00586118
    Non-active corporate
    Officer
    ~ 1994-01-14
    IIF 28 - director → ME
  • 54
    Company number 03642189
    Non-active corporate
    Officer
    1999-04-01 ~ 2000-01-17
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.