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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Richard Nicholas Rostron
- British born in April 1966
Jones, Richard Nicholas Rostron
Resident in United Kingdom
Registered addresses and corresponding companiesRoseberry Cottage, Bishop Thornton, North Yorkshire, HG3 3JP
IIF 13rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)The Clubhouse, 8 St James Square, London, SW1Y 4JU, United Kingdom
IIF 12 IIF 13Dinder House, Dinder, Wells, Somerset, BA5 3PB
IIF 14Dinder House, Dinder, Wells, Somerset, BA5 3PB, England
IIF 15
- British chief executive officer born in April 1966
Jones, Richard Nicholas Rostron
Resident in United Kingdom
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 16
- British company director born in April 1966
Jones, Richard Nicholas Rostron
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Jones, Richard Nicholas Rostron
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE
IIF 20
- British company director born in April 1966
Jones, Richard Nicholas Rostron
Resident in Hong Kong
Registered addresses and corresponding companies - British director born in April 1966
Jones, Richard Nicholas Rostron
Resident in Hong Kong
Registered addresses and corresponding companiesRedfern House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 25
- British managing director born in April 1966
Jones, Richard Nicholas Rostron
Resident in Hong Kong
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 26
- British born in April 1966
Jones, Richard Nicholas Rostron
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Richard Nicholas Rostron Jones
Resident in United Kingdom
Registered addresses and corresponding companiesDinder House, Dinder, Wells, Somerset, BA5 3PB
IIF 33
- British born in April 1966
Richard Nicholas Rostron Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in April 1966
Jones, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWoodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG
IIF 37
- British company director born in April 1966
Jones, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWoodburgh, Ounty John Lane, Pedmore, Stourbrodge, West Midlands, DY8 2RG
IIF 38
- British director born in April 1966
Jones, Richard
Resident in United Kingdom
Registered addresses and corresponding companies3/4, 2, Orr Path, Glasgow, G40 2AR, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Jones, Richard Nicholas Rostron
Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 40
- British directorRegistered addresses and corresponding companies
Jones, Richard Nicholas Rostron
Roseberry Cottage, Bishop Thornton, North Yorkshire, HG3 3JP
IIF 41
- British born in April 1966
Richard Jones
Resident in United Kingdom
Registered addresses and corresponding companies3/4, 2, Orr Path, Glasgow, G40 2AR, United Kingdom
IIF 42
- British born in April 1966
Mr Richard Nicholas Rostron Jones
Resident in Hong Kong
Registered addresses and corresponding companies - British retired born in April 1966
Jones, Richard Ian
Resident in England
Registered addresses and corresponding companiesWorcester Lane, Pedmore Stourbridge, DY8 2RB
IIF 45
- British born in April 1966
Jones, Richard
Resident in England
Registered addresses and corresponding companies - British born in April 1966Registered addresses and corresponding companies
Jones, Richard Ian
Dinmore Old Ham Lane, Stourbridge, West Midlands, DY9 0UN
IIF 48
- British director born in April 1966Registered addresses and corresponding companies
Jones, Richard Ian
Dinmore Old Ham Lane, Stourbridge, West Midlands, DY9 0UN
IIF 49
- British born in April 1966
Mr Richard Ian Jones
Resident in England
Registered addresses and corresponding companiesWoodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG
IIF 50
- British company director born in April 1966Registered addresses and corresponding companies
Jones, Richard
137a Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0NW
IIF 51
Related profiles found in government register
Offspring entities and appointments
41
- 1
ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
07728029Queen's Road West, Accrington, LancashireActive Corporate (49 parents)Officer2013-08-01 ~ nowIIF 46 - Director → ME - 2ADAM MYERS HOMES LIMITED - nowCorner Oak, 1 Homer Road, Solihull, United KingdomDissolved Corporate (9 parents)Officer2003-09-12 ~ 2008-10-01IIF 49 - Director → ME
- 3
BEWDLEY GATE MANAGEMENT LIMITED
05813022Griffiths & Pegg, 3 Hagley Court South, Level Street, Brierley Hill, EnglandActive Corporate (14 parents)Officer2006-05-11 ~ 2015-08-07IIF 38 - Director → ME - 4
BLAKEDOWN MEWS MANAGEMENT LIMITED
05299389Walton & Hipkiss 111 Worcester Road, Hagley, Stourbridge, EnglandActive Corporate (7 parents)Officer2005-01-27 ~ 2008-03-31IIF 48 - Director → ME - 5CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED - nowShire House, Humboldt Street, Bradford, West Yorkshire, EnglandActive Corporate (24 parents)Officer1994-01-01 ~ 1997-04-15IIF 18 - Director → ME
- 6
DINDER INVESTMENTS LIMITED
10642307Dinder House, Dinder, Wells, Somerset, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-02-28 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-28 ~ 2024-12-23IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 7DOLPHIN LOGISTICS LIMITED - 2001-11-21KEYQUOTE (UK) LIMITED - 2001-09-14GLOMAN LIMITED - 1999-11-22Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2008-03-27 ~ dissolvedIIF 21 - Director → ME
- 8AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2008-03-27 ~ dissolvedIIF 19 - Director → ME
- 9
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
03452988Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2008-03-27 ~ dissolvedIIF 22 - Director → ME - 10
DOLPHIN TERMINALS LIMITED
03508699Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2008-03-27 ~ dissolvedIIF 23 - Director → ME - 11
FUTUREHOLD LIMITED
- 2005-05-05 05304157Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (6 parents)Officer2005-02-16 ~ dissolvedIIF 40 - Secretary → ME - 12HAGLEY BUILDERS LIMITED - nowHAGLEY CONSTRUCTION LIMITED - 2020-06-09
HAGLEY BUILDERS LIMITED
- 2009-12-17 05113119Corner Oak, 1 Homer Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2004-04-27 ~ 2008-10-01IIF 51 - Director → ME - 13SANS SERVICES LIMITED - 1998-05-29Ligentia House 6 Butler Way, Stanningley, Leeds, YorkshireDissolved Corporate (13 parents)Officer2008-03-27 ~ dissolvedIIF 24 - Director → ME
- 14
LENKA HOLDINGS LTD
13415536Dinder House, Dinder, Wells, SomersetActive Corporate (2 parents, 1 offspring)Officer2021-05-24 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15
LIGENTIA (SCO) LIMITED
12356286Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2019-12-10 ~ dissolvedIIF 16 - Director → ME - 16IMCO (232009) LIMITED - 2009-12-113rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2010-01-05 ~ nowIIF 30 - Director → ME
- 173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-27 ~ nowIIF 5 - Director → ME
- 18
LIGENTIA EBT LIMITED
144904653rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 3 - Director → ME - 193rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-03 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-03 ~ 2021-02-04IIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20IMCO (72008) LIMITED - 2008-11-053rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2008-11-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 43 - Ownership of shares – 75% or more → OE
- 21
CHAINPLAN LIMITED
- 2019-09-11 06569723CATENAE LIMITED
- 2015-02-19 065697233rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2008-11-04 ~ nowIIF 31 - Director → ME - 223rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2011-12-13 ~ nowIIF 11 - Director → ME
- 233rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2008-11-04 ~ nowIIF 29 - Director → ME
- 24DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21KILLICK MARTIN SERVICES LTD. - 1990-05-11KILLICK VOGT LIMITED - 1987-12-17BREWITT SYKES & CO. LIMITED - 1980-12-313rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2008-03-27 ~ nowIIF 27 - Director → ME
- 25
LIGENTIA INTERNATIONAL LIMITED
- 2013-12-02 03216358REDFERN INTERNATIONAL LTD
- 2008-11-04 032163583rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (18 parents, 9 offsprings)Officer1996-06-25 ~ nowIIF 8 - Director → ME - 26
OCEANLINK LOGISTICS LIMITED
04709139Redfern House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2003-03-25 ~ dissolvedIIF 25 - Director → ME2003-03-25 ~ 2003-03-25IIF 41 - Secretary → ME - 27AGHOCO 2182 LIMITED - 2022-06-073rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 7 - Director → ME
- 28AGHOCO 2181 LIMITED - 2022-06-073rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-03-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29AGHOCO 1995 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 10 - Director → ME
- 30AGHOCO 1994 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 9 - Director → ME
- 31AGHOCO 1993 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 2 - Director → ME
- 32AGHOCO 1992 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-30 ~ 2022-09-30IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Dinder House, Dinder, Wells, SomersetActive Corporate (10 parents)Officer2004-11-01 ~ nowIIF 12 - Director → ME
- 34C/o Kpmg Llp, One St. Peter's Square, ManchesterDissolved Corporate (2 parents)Officer2019-02-26 ~ dissolvedIIF 20 - Director → ME
- 35Dinder House, Dinder, Wells, SomersetActive Corporate (11 parents)Officer1994-01-01 ~ 1996-09-05IIF 17 - Director → ME2004-11-01 ~ nowIIF 13 - Director → ME
- 36
SPORTSENSOR LIMITED
03683379Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (9 parents, 2 offsprings)Officer2004-11-01 ~ dissolvedIIF 26 - Director → ME - 37COBCO 663 LIMITED - 2005-01-07Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2005-05-26 ~ 2017-03-14IIF 1 - Director → ME
- 38
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617Worcester Lane, Pedmore StourbridgeActive Corporate (107 parents)Officer2021-07-27 ~ 2023-07-14IIF 45 - Director → ME - 39BLACKBURN DIOCESAN EDUCATION COUNCIL(THE) - 1993-04-13BLACKBURN DIOCESAN COUNCIL FOR RELIGIOUS EDUCATION (THE) - 1981-12-31Diocesan Offices Clayton House, Walker Office Park, Blackburn, EnglandActive Corporate (109 parents)Officer2019-03-25 ~ nowIIF 47 - Director → ME
- 40
WOODBURGH CONSTRUCTION LIMITED
06582285Woodburgh Ounty John Lane, Pedmore, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 41
ZOOM EXPRESS DELIVERY LTD
SC6837003/4, 2 Orr Path, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.