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, Paul Stefan

    Related profiles found in government register
  • Jones, Paul Stefan

    Registered addresses and corresponding companies

    • 116, West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 1
  • Jones, Paul

    Registered addresses and corresponding companies

    • 116, West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 2

    • Aspect House, 116 West Register Street, Glasgow, Strathclyde, G2 2QD, Scotland

      IIF 3

    • Clytha House, 10 Clytha Park Road, Newport, NP20 4PB, Wales

      IIF 4
  • Jones, Paul Stefan
    British

    Registered addresses and corresponding companies

    • Aspect Court, 116 West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 5
  • Jones, Paul
    British company director born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Estate, Newport, NP20 2NS, United Kingdom

      IIF 6

    • 9a, Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 7

    • Venta House, 9a Port Road, Newport, NP20 2NS, Wales

      IIF 8

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 9
  • Jones, Paul
    British director born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Clytha House, 10 Clytha Park Road, Newport, NP20 4PB, Wales

      IIF 10
  • Jones, Paul
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 56-58, Bridge Street, Bolton, Greater Manchester, BL1 2EG, England

      IIF 11
  • Jones, Paul
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ascot Close, Birkdale, Southport, Merseyside, PR8 2DD, England

      IIF 12
  • Jones, Paul Stefan
    British call centre director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Apsect House, 116 West Regent Street, Glasgow, Stratclyde, G2 2QD, Scotland

      IIF 13
  • Jones, Paul Stefan
    British company director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 116, West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 14 IIF 15 IIF 16

    • Aspect Court 116, West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 17

    • Aspect Court, 116 West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 18

    • C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 19

    • 10 Crescent Road, Selston, Nottingham, NG16 6DR, United Kingdom

      IIF 20
  • Jones, Paul Stefan
    British director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aspect Court, 116 West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 21 IIF 22
  • Jones, Paul
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St. James Terrace, Samlesbury, Preston, PR5 0UT, United Kingdom

      IIF 23
  • Jones, Paul
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Estate, Newport, NP20 2NS, United Kingdom

      IIF 24
  • Mr Paul Jones
    British born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Estate, Newport, NP20 2NS, United Kingdom

      IIF 25

    • 9a, Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 26

    • Venta House, 9a Port Road, Newport, NP20 2NS, Wales

      IIF 27

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 28
  • Mr Paul Jones
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 56-58, Bridge Street, Bolton, Greater Manchester, BL1 2EG, England

      IIF 29
  • Mr Paul Jones
    British born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Tait Walk, Crossford, Carluke, ML8 5NR, Scotland

      IIF 30
  • Jones, Paul Victor
    British consultant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Awel, Tir Y Fron Lane, Pontybodkin, Mold, CH7 4TU, United Kingdom

      IIF 31
  • Mr Paul Stefan Jones
    British born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 116, West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 32

    • 116 West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 33 IIF 34

    • Aspect Court, 116 West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 35

    • Aspect Court 116, West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 36

    • Aspect Court, 116 West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mr Paul Victor Jones
    British born in March 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Awel, Tir Y Fron Lane, Pontybodkin, Mold, CH7 4TU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    1 CALL COFFEE LTD - 2022-11-11
    1CALL FINANCIAL SOLUTIONS LTD - 2022-11-11
    Aspect Court, 116 West Regent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Aspect Court 116 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    BLP 2003-44 LIMITED - 2003-08-27
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,126,641 GBP2022-04-30
    Officer
    2003-10-10 ~ now
    IIF 18 - director → ME
    2003-10-10 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    G2 DM LIMITED - 2014-08-08
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    651,129 GBP2019-10-31
    Officer
    2013-08-19 ~ now
    IIF 14 - director → ME
    2013-08-19 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    H L (2) LTD - 2016-01-19
    BARTON ROUGHCASTING & RENDERING LTD - 2015-08-17
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2015-06-12 ~ dissolved
    IIF 22 - director → ME
  • 6
    Regent House, 316a Beulah Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,562 GBP2023-10-31
    Person with significant control
    2017-06-01 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    116 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    52,577 GBP2022-10-31
    Officer
    2013-08-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    BKF NINETY-TWO LIMITED - 2014-08-12
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,205,693 GBP2022-10-31
    Officer
    2014-08-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    BKF SEVENTY-SIX LIMITED - 2012-11-01
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2012-09-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    Venta House, 9a Port Road, Maesglas Retail Estate, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2025-01-09 ~ now
    IIF 6 - director → ME
  • 11
    DOCKERS PIES LIMITED - 2017-11-15
    Venta House, 9a Port Road, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,005 GBP2018-03-31
    Officer
    2017-11-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,951 GBP2024-04-30
    Officer
    2009-04-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    Clytha House, 10 Clytha Park Road, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    359,674 GBP2023-07-31
    Officer
    2023-10-01 ~ now
    IIF 4 - secretary → ME
  • 14
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-09-05 ~ now
    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
  • 15
    Pelican House, 119c Eastbank Street, Southport, Merseyside
    Corporate (6 parents)
    Profit/Loss (Company account)
    164,070 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-01 ~ now
    IIF 12 - director → ME
  • 16
    116 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-04-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Regent House, 316a Beulah Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,562 GBP2023-10-31
    Officer
    2020-02-10 ~ 2024-08-18
    IIF 20 - director → ME
  • 2
    56-58 Bridge Street, Bolton, Greater Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-14 ~ 2018-03-05
    IIF 11 - director → ME
    Person with significant control
    2017-11-14 ~ 2018-03-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    116 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    52,577 GBP2022-10-31
    Officer
    2013-08-19 ~ 2013-08-20
    IIF 2 - secretary → ME
  • 4
    BKF SEVENTY-SIX LIMITED - 2012-11-01
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 3 - secretary → ME
  • 5
    Venta House, 9a Port Road, Maesglas Retail Estate, Newport, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-05 ~ 2024-11-01
    IIF 24 - director → ME
    Person with significant control
    2022-12-06 ~ 2024-11-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved corporate
    Equity (Company account)
    347 GBP2017-12-31
    Officer
    2016-09-21 ~ 2019-02-01
    IIF 7 - director → ME
    Person with significant control
    2016-12-01 ~ 2019-02-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    129 Breckside Park, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    70,736 GBP2023-10-31
    Officer
    2014-10-20 ~ 2015-03-16
    IIF 23 - director → ME
  • 8
    Clytha House, 10 Clytha Park Road, Newport
    Dissolved corporate
    Officer
    2014-10-20 ~ 2016-04-29
    IIF 10 - director → ME

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