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.
Jones, Stephen
- British Registered addresses and corresponding companies
Jones, Stephen
- British born in January 1970Registered addresses and corresponding companies
Jones, Stephen
40a London Road, Southampton, Hampshire, SO15 2AG
IIF 3
- British Registered addresses and corresponding companies
Jones, Stephen Mark
6 Alderley House, Albion Avenue, London, SW8 2AN
IIF 4
- Registered addresses and corresponding companies
Jones, Stephen Robert
27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Jones, Stephen Robert
- British born in May 1958
Jones, Stephen
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Jones, Stephen
Resident in England
Registered addresses and corresponding companies59 Granton Avenue, Upminster, Essex, RM14 2RT
IIF 12 IIF 13 IIF 14 (more)(less)59, Granton Avenue, Upminster, Essex, RM14 2RT, United Kingdom
IIF 19
- British born in May 1958
Jones, Stephen
Resident in England
Registered addresses and corresponding companies - British born in October 1958Registered addresses and corresponding companies
Jones, Stephen Robert
- English born in January 1970
Jones, Stephen
Resident in England
Registered addresses and corresponding companies34, Threadneedle Street, London, EC2R 8AY, England
IIF 26
- British born in January 1970
Jones, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesNp-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
IIF 292, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom
IIF 3011a, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG
IIF 3120 Finedon Road, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England
IIF 3220, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England
IIF 33
- British born in June 1963
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies34, Howden Drive, Wigan, Lancashire, WN3 5JT, England
IIF 34
- British born in January 1970
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies59, Granton Avenue, Upminster, Essex, RM14 2RT
IIF 41
- British born in October 1958
Jones, Stephen Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England
IIF 4227 Burys Bank Road, Greenham, Thatcham, RG19 8BZ
IIF 4327, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 4427, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 45Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 46
- English born in January 1970
Stephen Jones
Resident in England
Registered addresses and corresponding companies34, Threadneedle Street, London, EC2R 8AY, England
IIF 47
- British born in January 1970
Stephen Mark Jones
Resident in England
Registered addresses and corresponding companies9, Acacia Road, Beckenham, BR3 4HU, England
IIF 48
- British born in January 1970
Mr Stephen Mark Jones
Resident in England
Registered addresses and corresponding companies9, Acacia Road, Beckenham, Kent, BR3 4HU, England
IIF 49
- British born in May 1958
Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England
IIF 50
- British born in January 1970
Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companies9, Acacia Road, Beckenham, BR3 4HU, United Kingdom
IIF 51
- British born in April 1963
Mr Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Mr Stephen Robert Jones
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3DI UK LTD
061989399 Acacia Road, Beckenham, Kent, EnglandDissolved Corporate (5 parents)Officer2007-04-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 2
ACU NORTH EAST LIMITED
087377514 Sledmere Close, Peterlee, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 21 - Director → ME - 3
AUTO-UNIQUE LIMITED
0426307322 Salisbury Road, Marlborough, WiltshireActive Corporate (5 parents)Officer2001-08-01 ~ 2001-12-09IIF 22 - Director → ME2001-08-01 ~ 2001-12-09IIF 6 - Secretary → ME - 4BERKSHIRE HEALTH & WELL-BEINGSOCIAL ENTERPRISES - 2009-08-18Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, EnglandActive Corporate (16 parents)Officer2011-10-31 ~ nowIIF 42 - Director → ME
- 5
BIOTIC LTD
13318434The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 6
- 7CAPITOL GROUP LIMITED - now
CAPITOL GROUP PLC
- 2012-01-13 01698365K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer2000-01-17 ~ 2002-05-02IIF 15 - Director → ME - 8CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
PENTAGON SECURITY SERVICES UK LIMITED
- 2003-05-20 03394349800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2001-09-21 ~ 2002-05-02IIF 17 - Director → ME - 9CARLISLE FACILITIES GROUP (UK) LIMITED - nowCARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
CAPITOL GROUP (UK) PLC
- 2003-06-02 04066380800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2001-02-23 ~ 2002-05-02IIF 12 - Director → ME - 10CARLISLE SECURITY SERVICES LIMITED - nowCARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13 02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (33 parents)Officer1997-04-01 ~ 2002-05-02IIF 14 - Director → ME1997-04-01 ~ 1999-04-26IIF 2 - Secretary → ME - 11
COOPER & PATTISON LTD
07321886Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-30 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2011-12-08 ~ dissolvedIIF 9 - Director → ME - 12
- 13
E.L.F.M. PARTNERSHIP LIMITED
09920030Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 14
- 15
FOCAL POINT MUSIC LIMITED
- 2001-02-12 0407254327 Burys Bank Road, Greenham, ThatchamActive Corporate (5 parents)Officer2000-09-15 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 16
- 17
- 18Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (9 parents)Officer2018-02-12 ~ nowIIF 44 - Director → MEPerson with significant control2018-02-12 ~ 2018-03-19IIF 50 - Ownership of shares – 75% or more → OE
- 19
KEYLINE DESIGN LIMITED
02642337101 Eastcote Road, Pinner, MiddlesexDissolved Corporate (6 parents)Officer1991-09-02 ~ 1992-09-02IIF 24 - Director → ME1991-09-02 ~ 1992-09-02IIF 7 - Secretary → ME - 20Baxter House, Centurion Business Park, Seaward Place, GlasgowDissolved Corporate (3 parents)Officer2007-03-02 ~ 2007-10-08IIF 31 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (18 parents, 1 offspring)Officer1991-07-05 ~ 1994-07-10IIF 25 - Director → ME1991-07-05 ~ 1994-07-10IIF 8 - Secretary → ME - 22
PROJECTEC LTD
11514457Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-19 during the appointment or period of control
Commencement of winding up on 2026-01-19 during the appointment or period of controlSuite 2 The Offices, 53 King Street, ManchesterLiquidation Corporate (5 parents)Officer2018-08-13 ~ nowIIF 35 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 23R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2020-01-15RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2000-09-04 ~ 2002-05-02IIF 16 - Director → ME - 24
- 25
RECALU LIMITED
0908351659 Granton Avenue, Upminster, EssexDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-12 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED
- 2013-01-03 0749870127 Burys Bank Road, Greenham, Thatcham, BerkshireDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 45 - Director → ME2011-01-19 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SJ RESOURCES LIMITED
0948078431 High Street, Stokesley, MiddlesbroughActive Corporate (2 parents)Officer2015-03-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 28
SP MOTORS LTD
04376711Unit 4 & 5, Orrell Street, WiganActive Corporate (4 parents)Officer2002-02-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
- 30
SSPN LIMITED
0923414960 Maesygwernen Drive Morriston, Swansea, Swansea, United KingdomDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 31
GENESIS DRIVER SOLUTIONS LIMITED
- 2016-07-04 07351292TEMPLINK LIMITED
- 2016-05-23 07351292GENESIS DRIVER SOLUTIONS LTD.
- 2016-05-20 07351292Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-05-20 ~ 2016-05-23IIF 32 - Director → ME2016-07-01 ~ 2017-05-01IIF 33 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
THE FLAT AGENCY SOUTHSEA LIMITED
05696780119 Queen Street, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2006-02-23 ~ 2007-05-27IIF 3 - Director → ME - 33
THE GRAPHICS NETWORK LIMITED
0254908510 Castle Rise, Stroud, EnglandDissolved Corporate (2 parents)Officer(before 1991-10-16) ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 34
VERSIONING LTD
1624501634 Threadneedle Street, London, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
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