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
Individuals in focus
Jones, Stephen
Jones, Stephen
Registered addresses and corresponding companiesJones, Stephen
British timber merchant born in January 1959Resident in Wales
Registered addresses and corresponding companies
IIF 4
Ivy Cottage, Golftyn Lane, Connahs Quay, Flintshire, CH5 4BH
Jones, Stephen
British born in January 1959Resident in England
Registered addresses and corresponding companiesJones, Stephen
British company director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 8 11, Marsland Road, Sale, Cheshire, M33 3HP, England
IIF 9 IIF 10 IIF 11 (more) 11, Marsland Road, Sale, M33 3HP, England
IIF 22 14, Norris Road, Brooklands, Sale, Cheshire, M33 3GN, United Kingdom
IIF 23 IIF 24 IIF 25 14, Norris Road, Sale, Cheshire, M33 3GN, England
IIF 26 14, Norris Road, Sale, M33 3GN, England
IIF 27 153a, Northenden Road, Sale Moor, Sale, Cheshire, M33 2HS, United Kingdom
Jones, Stephen
British director born in January 1959Resident in England
Registered addresses and corresponding companiesJones, Stephen
British managing director born in January 1959Resident in England
Registered addresses and corresponding companiesJones, Stephen
British born in January 1983Resident in England
Registered addresses and corresponding companiesJones, Stephen
British electrician born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 5 Greenwood Avenue, Rownhams, Southampton, Hampshire, SO16 8JT
Jones, Stephen
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesStephen Jones
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 43 5, Sheepdene, Wynyard, Billingham, TS22 5RZ, England
Mr Stephen Jones
British born in January 1959Resident in Wales
Registered addresses and corresponding companies
IIF 44 Ivy Cottage, Golftyn Lane, Connahs Quay, Wales, CH5 4BH, Wales
Mr Stephen Jones
British born in January 1959Resident in England
Registered addresses and corresponding companiesMr Stephen Jones
British born in January 1983Resident in England
Registered addresses and corresponding companiesJones, Stephen, Mr.
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 55 Bloomsbury Lane Timperley, Altrincham, Cheshire, WA14 1RN
Stephen Jones
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 5, Sheepdene, Wynyard, Billingham, England, TS22 5RZ, United Kingdom
Mr Stephen Jones
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 Unit 8 Stonewall Place, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)773 GBP2024-06-30Officer
2013-08-30 ~ nowIIF 35 - Director → ME 2013-08-30 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-08-02 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 8 Stonewall Place, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)38,754 GBP2024-06-30Officer 2013-08-30 ~ nowIIF 36 - Director → ME 2013-08-30 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Sheepdene, Wynyard, Billingham, England, United KingdomActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 39 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 4DRIVE DIRECT COMMERCIAL VEHICLES LIMITED - 2010-01-12 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)436,205 GBP2024-02-29Officer 2011-11-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 5 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-11-12 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 6 11 Marsland Road, Sale, CheshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2013-04-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 7 11 Marsland Road, Sale, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2018-02-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 8 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-03-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 9 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 10 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 11 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-01-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 12 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 13 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 14 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 15 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 16 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 17 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2019-11-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 18 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 19 5 Sheepdene, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2023-06-18 ~ nowIIF 34 - Director → MEPerson with significant control 2023-06-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 39 Norris Road, Sale, EnglandActive Corporate (1 parent)Officer 2024-03-18 ~ nowIIF 37 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 21 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-01-31Officer 2021-01-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 22 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-01-31Officer 2021-01-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 23 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 24 Lord House 51 Lord Street, Cheetham Hill, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-12-23 ~ dissolvedIIF 25 - Director → ME
- 25 Highland House, Mayflower Close, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer 2006-06-09 ~ dissolvedIIF 38 - Director → ME 2012-01-01 ~ dissolvedIIF 3 - Secretary → ME
- 26 22 Stoney Wood Drive, Wynyard, Billingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-19,051 GBP2023-08-31Officer 2018-08-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-08-30 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 27 Business Central 2 Union Square, Central Park, Darlington, EnglandActive Corporate (2 parents)Equity (Company account)140,551 GBP2024-05-31Officer 2017-05-02 ~ nowIIF 40 - Director → ME
- 28 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 29 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 30 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2010-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control as a member of a firm → OE
- 31 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 32 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
Ceased
6
- 1 11 Marsland Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2016-10-06 ~ 2025-07-02IIF 33 - Director → MEPerson with significant control 2016-10-06 ~ 2025-07-02IIF 68 - Ownership of shares – 75% or more → OE
- 2DRIVE DIRECT COMMERCIAL VEHICLES LIMITED - 2010-01-12 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)436,205 GBP2024-02-29Officer 2010-02-04 ~ 2011-10-24IIF 27 - Director → ME 2009-07-06 ~ 2009-11-01IIF 22 - Director → ME
- 3 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2014-11-12 ~ 2018-11-07IIF 8 - Director → ME 2014-06-13 ~ 2014-07-01IIF 24 - Director → MEPerson with significant control 2017-04-06 ~ 2018-11-07IIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 4 Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United KingdomActive Corporate (3 parents)Current Assets (Company account)10,000 GBP2024-12-31Officer ~ 2019-04-05IIF 4 - Director → MEPerson with significant control 2017-09-01 ~ 2019-04-05IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Business Central, 2 Union Square, Darlington, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-218,690 GBP2021-02-28Officer 2017-11-07 ~ 2018-10-03IIF 42 - Director → MEPerson with significant control 2017-11-07 ~ 2018-10-03IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2009-07-15 ~ 2010-08-18IIF 72 - Director → ME
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