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 Douglas

child relation
Offspring entities and appointments
Active 15
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 27 - director → ME
  • 2
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 36 - director → ME
  • 3
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 34 - director → ME
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 45 - director → ME
  • 5
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 15 - director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 38 - director → ME
  • 7
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 22 - director → ME
  • 8
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 31 - director → ME
  • 9
    4 Farm Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 41 - director → ME
  • 10
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 11
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 1 - director → ME
  • 12
    4 Farm Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 20 - director → ME
    2013-03-28 ~ dissolved
    IIF 58 - secretary → ME
  • 13
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 14 - director → ME
  • 14
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 42 - director → ME
  • 15
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 29 - director → ME
Ceased 34
  • 1
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 5 - director → ME
  • 2
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 2 - director → ME
  • 3
    SPEED 6524 LIMITED - 1997-09-19
    34 Ovington Street, London
    Corporate (3 parents)
    Officer
    1997-09-08 ~ 2012-10-30
    IIF 52 - secretary → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 3 - director → ME
  • 5
    34 Ovington Street, London
    Corporate (3 parents)
    Officer
    ~ 2011-02-23
    IIF 54 - secretary → ME
  • 6
    14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Corporate (14 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Officer
    1998-11-05 ~ 2001-06-04
    IIF 25 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2010-05-14
    IIF 10 - director → ME
  • 8
    CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,436,379 GBP2023-08-31
    Officer
    1995-07-20 ~ 2004-01-27
    IIF 4 - director → ME
    1995-08-01 ~ 2004-01-27
    IIF 56 - secretary → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 12 - director → ME
  • 10
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-23 ~ 2014-10-29
    IIF 33 - director → ME
  • 11
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-09 ~ 2002-04-10
    IIF 37 - director → ME
  • 12
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 24 - director → ME
  • 13
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 21 - director → ME
    1997-11-06 ~ 2008-07-01
    IIF 51 - secretary → ME
  • 14
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-04-03 ~ 2007-04-17
    IIF 19 - director → ME
    2008-11-30 ~ 2010-06-30
    IIF 55 - secretary → ME
    2007-04-17 ~ 2008-02-21
    IIF 59 - secretary → ME
  • 15
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 11 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 16 - director → ME
  • 17
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-31 ~ 2008-07-01
    IIF 49 - secretary → ME
  • 18
    4 Farm Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ 2014-10-29
    IIF 18 - director → ME
  • 19
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 26 - director → ME
  • 20
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 9 - director → ME
  • 21
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,676,588 GBP2017-07-31
    Officer
    2001-12-11 ~ 2014-10-29
    IIF 39 - director → ME
  • 22
    BONNYROSS PROPERTIES LIMITED - 2007-02-19
    Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-08 ~ 2006-12-01
    IIF 13 - director → ME
  • 23
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-07-26
    IIF 43 - director → ME
  • 24
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2012-06-29 ~ 2013-03-12
    IIF 46 - director → ME
  • 25
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -913,330 GBP2017-07-31
    Officer
    2001-12-11 ~ 2014-10-29
    IIF 44 - director → ME
  • 26
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,153,580 GBP2017-07-31
    Officer
    2001-12-11 ~ 2014-10-29
    IIF 35 - director → ME
  • 27
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    1996-09-11 ~ 1999-06-22
    IIF 23 - director → ME
  • 28
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-17 ~ 2014-10-29
    IIF 8 - director → ME
  • 29
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2014-10-29
    IIF 28 - director → ME
    2000-01-27 ~ 2002-02-22
    IIF 32 - director → ME
    2013-03-28 ~ 2014-10-28
    IIF 57 - secretary → ME
  • 30
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1999-09-16 ~ 2014-10-29
    IIF 40 - director → ME
  • 31
    DREAMRENT LIMITED - 1991-03-04
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,407 GBP2019-07-31
    Officer
    ~ 2014-10-29
    IIF 7 - director → ME
    2008-11-30 ~ 2014-10-29
    IIF 53 - secretary → ME
    ~ 2007-11-28
    IIF 50 - secretary → ME
  • 32
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-08
    IIF 47 - director → ME
    ~ 1993-03-08
    IIF 48 - secretary → ME
  • 33
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    25 GBP2023-06-24
    Officer
    1996-08-28 ~ 1998-03-20
    IIF 17 - director → ME
    1996-08-28 ~ 1998-03-20
    IIF 60 - secretary → ME
  • 34
    26-28 Neal Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-12-11 ~ 2004-01-27
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.