logo
explain how to read the page

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, Stephen Stuart

    Related profiles found in government register
  • Jones, Stephen Stuart
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Milbourne, Near Ponteland, Newcastle Upon Tyne, NE20 0DG, United Kingdom

      IIF 1

    • Woodside Belsay Road, Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DG

      IIF 2 IIF 3
  • Jones, Stephen Stuart
    British manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside Belsay Road, Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DG

      IIF 4
  • Jones, Stephen Stuart
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland, NE24 4RP, England

      IIF 5
  • Jones, Stephen Stuart
    British none born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Colbourne Avenue, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WD, United Kingdom

      IIF 6
  • Jones, Stephen
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7b, Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, England

      IIF 7
  • Jones, Stephen
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C20, New Cheshire Business Park, Wincham Lane, Northwich, CW9 6GG, United Kingdom

      IIF 8
  • Jones, Stephen
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland, NE24 4RP, United Kingdom

      IIF 9

    • 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, United Kingdom

      IIF 10
  • Mr Stephen Jones
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7b, Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, England

      IIF 11
  • Jones, Stephen
    English consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Coniston Court, Harcourt Road, Wallington, Surrey, SM6 8AT, England

      IIF 12
  • Jones, Stephen Stuart
    English director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England

      IIF 13
  • Jones, Stephen Stuart
    English none born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom

      IIF 14
  • Jones, Stephen Stuart
    British

    Registered addresses and corresponding companies

    • 34 Runnymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HG

      IIF 15
  • Jones, Stephen
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 66, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HH, England

      IIF 16
  • Jones, Stephen
    English company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Belsay Road, Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DG, United Kingdom

      IIF 17 IIF 18
  • Jones, Stephen
    English director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Coniston Court, Riverside Business Park, Blyth, Northumberland, NE24 4PR, England

      IIF 19
  • Mr Stephen Jones
    British born in July 1973

    Resident in British

    Registered addresses and corresponding companies

    • 45, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, United Kingdom

      IIF 20

    • 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England

      IIF 21

    • 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, United Kingdom

      IIF 22
  • Mr Stephen Jones
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45 Colbourne Avenue, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, Great Britain

      IIF 23

    • 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England

      IIF 24
  • Mr Stephen Jones
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Coniston Court, Riverside Business Park, Blyth, Northumberland, NE24 4PR, England

      IIF 25

    • 66, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HH, England

      IIF 26

    • Woodside Belsay Road, Milbourne, Newcastle Upon Tyne, NE20 0DG, United Kingdom

      IIF 27

    • Woodside, Milbourne, Newcastle Upon Tyne, NE20 0DG, Great Britain

      IIF 28
  • Mrs Pat Jones
    English born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodside, Milbourne, Newcastle Upon Tyne, NE20 0DG, Great Britain

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2010-02-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    Bermuda House 1a Dinsdale Place, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2019-11-30
    Officer
    2017-11-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    45 Colbourne Avenue Nelson Park Industrial Estate, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,283 GBP2020-02-28
    Officer
    2016-05-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HTL GROUP LIMITED - 2017-05-03
    Unit 4 Coniston Court, Riverside Business Park, Blyth, Northumberland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    45 Colbourne Avenue Colbourne Avenue, Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -156,622 GBP2018-02-28
    Officer
    2013-01-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    45 Colbourne Avenue Nelson Park, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -56,747 GBP2019-02-28
    Officer
    2015-10-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    GEMGROVE LIMITED - 2000-06-07
    Unit 4 Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 4 - Director → ME
  • 8
    C20 New Cheshire Business Park, Wincham Lane, Northwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 9
    42 Coniston Court, Harcourt Road, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 10
    66 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    331,904 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    HTL WORLDWIDE LTD - 2020-01-09
    Bermuda House 1a Dinsdale Place, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -529,489 GBP2019-03-31
    Officer
    2014-07-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Unit 7b Airport Industrial Estate, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    1a Dinsdale Place, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 2 - Director → ME
Ceased 4
  • 1
    15 Apple Tree View, Pegswood, Morpeth, Northumberland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,666 GBP2024-03-31
    Officer
    2012-03-15 ~ 2013-11-06
    IIF 5 - Director → ME
  • 2
    Nelson Park Industrial Estate 45 Colbourne Avenue, Nelson Park Industrial Estate, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    116,413 GBP2015-10-31
    Officer
    2018-07-09 ~ 2020-01-08
    IIF 13 - Director → ME
  • 3
    Innovation House Coniston Court, Riverside Business Park, Blyth, Northumberland
    Active Corporate (1 parent)
    Equity (Company account)
    1,552 GBP2024-03-31
    Officer
    2008-11-11 ~ 2021-03-16
    IIF 3 - Director → ME
  • 4
    HIRE TORQUE LIMITED - 2017-05-03
    TUBESEAL LIMITED - 1996-04-02
    CALLOFTEN TRADING LIMITED - 1994-01-04
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2020-01-07
    IIF 14 - Director → ME
    1996-08-06 ~ 2001-02-20
    IIF 15 - Secretary → ME
    Person with significant control
    2016-11-03 ~ 2020-01-07
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.