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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
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 34 - Director → ME
  • 4
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 45 - Director → ME
  • 5
    SPEED 7859 LIMITED - 1999-08-31
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-27 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    IIF 41 - Director → ME
  • 10
    TRANMAC LIMITED - 1998-08-06
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
  • 11
    LIP ENFIELD LIMITED - 2005-12-05
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 1 - Director → ME
  • 12
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-23 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 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
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    IIF 14 - Director → ME
  • 14
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-21 ~ dissolved
    IIF 29 - Director → ME
Ceased 34
  • 1
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2010-05-14
    IIF 5 - Director → ME
  • 2
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2010-05-14
    IIF 2 - Director → ME
  • 3
    SPEED 6524 LIMITED - 1997-09-19
    icon of address 34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2012-10-30
    IIF 52 - Secretary → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2010-05-14
    IIF 3 - Director → ME
  • 5
    icon of address 34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-02-23
    IIF 54 - Secretary → ME
  • 6
    icon of address 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Active Corporate (14 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Officer
    icon of calendar 1998-11-05 ~ 2001-06-04
    IIF 25 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-05-14
    IIF 10 - Director → ME
  • 8
    CLASSTOWN LIMITED - 1995-08-09
    icon of address 26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,248,779 GBP2024-08-31
    Officer
    icon of calendar 1995-07-20 ~ 2004-01-27
    IIF 4 - Director → ME
    icon of calendar 1995-08-01 ~ 2004-01-27
    IIF 56 - Secretary → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-05-14
    IIF 12 - Director → ME
  • 10
    icon of address C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2014-10-29
    IIF 33 - Director → ME
  • 11
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-09 ~ 2002-04-10
    IIF 37 - Director → ME
  • 12
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2002-04-10
    IIF 24 - Director → ME
  • 13
    MAWLAW 267 LIMITED - 1995-05-22
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    icon of calendar 1995-11-24 ~ 2014-10-29
    IIF 21 - Director → ME
    icon of calendar 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-17
    IIF 19 - Director → ME
    icon of calendar 2008-11-30 ~ 2010-06-30
    IIF 55 - Secretary → ME
    icon of calendar 2007-04-17 ~ 2008-02-21
    IIF 59 - Secretary → ME
  • 15
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-05-14
    IIF 11 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-05-14
    IIF 16 - Director → ME
  • 17
    TRANMAC LIMITED - 1998-08-06
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ 2008-07-01
    IIF 49 - Secretary → ME
  • 18
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2014-10-29
    IIF 18 - Director → ME
  • 19
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2002-04-10
    IIF 26 - Director → ME
  • 20
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2002-04-10
    IIF 9 - Director → ME
  • 21
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,676,588 GBP2017-07-31
    Officer
    icon of calendar 2001-12-11 ~ 2014-10-29
    IIF 39 - Director → ME
  • 22
    BONNYROSS PROPERTIES LIMITED - 2007-02-19
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2004-07-26
    IIF 43 - Director → ME
  • 24
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    icon of calendar 2012-06-29 ~ 2013-03-12
    IIF 46 - Director → ME
  • 25
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -913,330 GBP2017-07-31
    Officer
    icon of calendar 2001-12-11 ~ 2014-10-29
    IIF 44 - Director → ME
  • 26
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,153,580 GBP2017-07-31
    Officer
    icon of calendar 2001-12-11 ~ 2014-10-29
    IIF 35 - Director → ME
  • 27
    icon of address 7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-11 ~ 1999-06-22
    IIF 23 - Director → ME
  • 28
    COTTERFORM LIMITED - 2001-01-15
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2014-10-29
    IIF 8 - Director → ME
  • 29
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2014-10-29
    IIF 28 - Director → ME
    icon of calendar 2000-01-27 ~ 2002-02-22
    IIF 32 - Director → ME
    icon of calendar 2013-03-28 ~ 2014-10-28
    IIF 57 - Secretary → ME
  • 30
    ESPINCROSS LIMITED - 2000-01-20
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1999-09-16 ~ 2014-10-29
    IIF 40 - Director → ME
  • 31
    DREAMRENT LIMITED - 1991-03-04
    icon of address The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,407 GBP2019-07-31
    Officer
    icon of calendar ~ 2014-10-29
    IIF 7 - Director → ME
    icon of calendar 2008-11-30 ~ 2014-10-29
    IIF 53 - Secretary → ME
    icon of calendar ~ 2007-11-28
    IIF 50 - Secretary → ME
  • 32
    QUARTGRADE LIMITED - 1985-01-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-08
    IIF 47 - Director → ME
    icon of calendar ~ 1993-03-08
    IIF 48 - Secretary → ME
  • 33
    icon of address Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-06-24
    Officer
    icon of calendar 1996-08-28 ~ 1998-03-20
    IIF 17 - Director → ME
    icon of calendar 1996-08-28 ~ 1998-03-20
    IIF 60 - Secretary → ME
  • 34
    icon of address 26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-11 ~ 2004-01-27
    IIF 30 - Director → ME

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