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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

Mr Gareth Jones

    Related profiles found in government register
  • Mr Gareth Jones
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 1 IIF 2 IIF 3

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 4

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 5 IIF 6 IIF 7

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 8

    • C/o Ast Green 1 Top Farm Court, Top Street, Bawtry, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 9 IIF 10

    • 12, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

      IIF 11

    • Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 12

    • 128 City Road, City Road, London, EC1V 2NX, England

      IIF 13

    • 29a, Bond Street, London, W5 5AS, England

      IIF 14 IIF 15 IIF 16

    • 29a, Bond Street, London, W5 5AS, United Kingdom

      IIF 23

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 24

    • 89, Fleet Street, London, EC4Y 1DH, England

      IIF 25 IIF 26 IIF 27

    • Albert Building, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 28 IIF 29

    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 30 IIF 31 IIF 32

    • Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England

      IIF 33

    • C/o Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 34

    • 205, Leavesden Road, Watford, Hertfordshire, WD24 5EL, England

      IIF 35
  • Gareth Jones
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Top Farm Court, Top Street, Bawtry, DN10 6TF, England

      IIF 36
  • Mr Gareth Jones
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England

      IIF 37
  • Mr Gareth Jones
    British born in March 2023

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Bond Street, London, W5 5AS, England

      IIF 38
  • Mr Gareth Jones
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 39

    • 08889118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 34-35 Eastcastle Street, London, W1W 8DW, England

      IIF 44

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 45 IIF 46

    • Office 7.30, Regal House, 70 London Road, Twickenham, London, TW1 3QS, England

      IIF 47
  • Jones, Gareth
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 48 IIF 49 IIF 50

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 51 IIF 52

    • 33, Tallow Road, Brentford, TW8 8EL, England

      IIF 53

    • 08889118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54

    • 12053901 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 56

    • C/o Ast Green 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 57 IIF 58

    • 12, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

      IIF 59

    • Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 60

    • 160 City Road, City Road, London, EC1V 2NX, England

      IIF 61

    • 29a, Bond Street, London, W5 5AS, England

      IIF 62 IIF 63 IIF 64

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 66

    • 89, Fleet Street, London, EC4Y 1DH, England

      IIF 67 IIF 68 IIF 69

    • Albert Building, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 70

    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 71 IIF 72 IIF 73

    • Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England

      IIF 74

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 75

    • 42, Glebe Street, Loughborough, LE11 1JR, England

      IIF 76

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 77

    • First Floor 13 Clifton Road, First Floor 13 Clifton Road, Southend-on-sea, SS1 1AB, England

      IIF 78

    • 205, Leavesden Road, Watford, Hertfordshire, WD24 5EL, England

      IIF 79
  • Jones, Gareth
    British commercial director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 80
  • Jones, Gareth
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 81

    • 29a, Bond Street, London, W5 5AS, England

      IIF 82 IIF 83 IIF 84

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 87

    • First Floor 13 Clifton Road, Clifftown Road, Southend-on-sea, SS1 1AB, England

      IIF 88
  • Jones, Gareth
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65 Frankland Road, Croxley Green, Hertfordshire, WD3 3AS

      IIF 89

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 34-35, Eastcastle Street, London, W1W 8DW, England

      IIF 93

    • Knight House, Castle Hill, Maidenhead, SL6 4AA, England

      IIF 94 IIF 95

    • 65, Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS, England

      IIF 96

    • 65, Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS, United Kingdom

      IIF 97 IIF 98

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 99

    • Office 6, 206 New Road, Croxley Green, Croxley Green, Rickmansworth, WD3 3HH, England

      IIF 100
  • Jones, Gareth
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH, United Kingdom

      IIF 101 IIF 102
  • Jones, Gareth
    British manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Top Farm Court, Top Street, Bawtry, DN10 6TF, England

      IIF 103
  • Jones, Gareth
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 104
  • Jones, Gareth
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England

      IIF 105
  • Jones, Gareth
    British manager born in November 1972

    Registered addresses and corresponding companies

    • 213 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE

      IIF 106

    • Langwood House, 63 High Street, Rickmansworth, Herts, Watford, Herts, WD3 1EQ

      IIF 107
  • Jones, Gareth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 108

    • 29a, Bond Street, London, W5 5AS, United Kingdom

      IIF 109

    • Office 7.30, Regal House, 70 London Road, Twickenham, London, TW1 3QS, England

      IIF 110
  • Jones, Gareth
    British sales director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-35, C/o Nabarro Accountants, Eastcastle Street, London, W1W 8DW, England

      IIF 111
  • Jones, Gaeth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 112
  • Jones, Gareth
    British caterer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Marble Hill, 277 Richmond Road, Twickenham, TW1 2NP, United Kingdom

      IIF 113
  • Jones, Gareth
    British chef born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 36 Westgate Road, Dartford, DA1 2AD, United Kingdom

      IIF 114
child relation
Offspring entities and appointments 62
  • 1
    A.J.A CLOTHING LTD
    13609212
    1000 The Mille Office 220 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    998 GBP2022-09-30
    Officer
    2023-03-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ABSTA VENTURES GROUP LTD
    11295954
    The Movements House, Hertford Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,259 GBP2023-04-30
    Officer
    2024-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ADN & CO ENTERPRISE LIMITED
    13183722
    29a Bond Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,063 GBP2022-02-28
    Officer
    2023-03-13 ~ dissolved
    IIF 88 - Director → ME
  • 4
    AGSRENTALS LTD
    12273556
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    809 GBP2020-10-31
    Officer
    2022-07-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 5
    ALX LOGISTICS LTD
    08826991
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,663 GBP2022-12-31
    Officer
    2023-06-01 ~ 2023-08-11
    IIF 82 - Director → ME
    2023-08-21 ~ now
    IIF 65 - Director → ME
    2023-05-12 ~ 2023-06-01
    IIF 86 - Director → ME
    Person with significant control
    2023-05-12 ~ 2023-06-01
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    2023-06-01 ~ 2023-08-11
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    2023-08-21 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 6
    ARMIN & ARDIN CO LTD
    - now 11743556
    AANSHI & ARDIN CO. LTD - 2020-09-13
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,401 GBP2021-12-31
    Officer
    2023-03-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 7
    ATKINSON MORLEY LIMITED
    10777920
    2 Movements House, Hertford Road, Barking, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,618 GBP2022-05-30
    Officer
    2022-12-01 ~ 2023-06-12
    IIF 99 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-06-12
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    BUNKER 51 LIMITED
    07346189
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -56,378 GBP2022-03-31
    Officer
    2024-09-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    C&G TRADE LTD
    13145498
    1 Litchurch Lane, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,303 GBP2022-01-31
    Officer
    2023-12-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CARTERS PM LIMITED
    06144002
    Studio 33 24-28 St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-05-01
    IIF 107 - Director → ME
  • 11
    CC MECHANICAL LIMITED
    12142116
    29a Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,109 GBP2021-07-31
    Officer
    2021-11-03 ~ 2022-12-10
    IIF 52 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-12-10
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    CDT ENTERPRISES LIMITED
    - now 11561661
    AHMED786 LIMITED
    - 2024-08-28 11561661
    The Movements House, Hertford Road, Barking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,157 GBP2023-09-30
    Officer
    2024-08-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    CENTURION CONTRACTS (LONDON) LTD
    08211269
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 101 - Director → ME
  • 14
    CENTURION LONDON LTD
    08405752
    65 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 102 - Director → ME
  • 15
    CHIP AND PIN HERTS LIMITED
    - now 09709348
    CHIP & PIN LTD - 2020-02-26
    CHIP AND PIN MANAGEMENT LTD - 2017-09-22
    Suite 5, 206 New Road, Croxley Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,225 GBP2024-07-31
    Officer
    2025-10-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    CRYSTAL COMPASS CONSULTING LIMITED
    06624911
    14 Fosse Way, Nailsea, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2025-08-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    DAXOR LIMITED
    08887587
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,843 GBP2021-02-28
    Officer
    2022-06-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    ECO-SENSE CONSTRUCTION LIMITED
    10513758
    The Movements House, Hertford Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,170 GBP2021-12-31
    Officer
    2023-12-01 ~ 2023-12-01
    IIF 104 - Director → ME
    2023-12-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    ETALON GENERAL CONSTRUCTION LIMITED
    07847484
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,906 GBP2024-04-30
    Officer
    2025-06-20 ~ 2026-01-17
    IIF 69 - Director → ME
    Person with significant control
    2025-06-20 ~ 2026-01-16
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    FOURFOURTWO PRINT LIMITED
    06254640
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ dissolved
    IIF 89 - Director → ME
  • 21
    FS(MADDOX) LTD - now 12091982
    FRENCH SOLE LTD - 2024-01-10 12091982, 03086814, 09426376
    FRENCH SOLE HOLDINGS LTD
    - 2021-05-11 10701411 07489503, 03086814
    STARSOLE LTD - 2020-02-04 07489503
    QUESTBOND LIMITED - 2019-10-22
    Kemp House 160 City Road, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    -1,222,000 GBP2021-03-31
    Officer
    2020-03-13 ~ 2020-03-14
    IIF 87 - Director → ME
  • 22
    GREEN ACRES CONSULTING LIMITED
    11102159
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,563 GBP2024-06-30
    Officer
    2025-03-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    GUCIO LTD
    11238791 08121726
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,836 GBP2024-03-31
    Officer
    2025-07-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    HARCROSS COMMERCIAL CONTRACTORS LTD
    08687693
    65 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 97 - Director → ME
  • 25
    INTERPATH LTD
    08564959 06369308
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    140,778 GBP2017-06-30
    Officer
    2016-07-01 ~ dissolved
    IIF 111 - Director → ME
  • 26
    ITS PROJECTS LIMITED
    - now 04731727
    BROMARPEAK (TRADING) LIMITED
    - 2015-05-19 04731727
    BROMARPEAK TRADING LIMITED - 2003-05-02
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 96 - Director → ME
  • 27
    JAMES EDWARD ASSOCIATES LIMITED
    12053901
    4385, 12053901 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,000 GBP2022-06-30
    Officer
    2023-01-19 ~ now
    IIF 55 - Director → ME
  • 28
    JS POLESTAR SERVICES LTD
    13657127
    Office 6, 206 New Road, Croxley Green, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    337,679 GBP2025-04-30
    Officer
    2025-04-09 ~ 2025-09-07
    IIF 100 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-09-07
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 29
    LBSH LTD
    12554128
    29a Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    163,853 GBP2022-04-30
    Officer
    2021-02-19 ~ 2023-01-02
    IIF 90 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    LEMAN ST. HOLDINGS LTD
    08950135
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    LUTON INSULATION SERVICES (LIS) LTD
    12515292
    29a Bond Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,215 GBP2020-09-30
    Officer
    2021-01-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 32
    LUTON INSULATION SERVICES (UK) LIMITED
    08962391 04155580
    29a Bond Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,893 GBP2021-03-31
    Officer
    2021-01-05 ~ 2022-11-15
    IIF 92 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-11-15
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    MARKETING & MEDIA 4.0 LTD
    13609068
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    72,178 GBP2023-09-30
    Officer
    2023-03-20 ~ 2023-09-15
    IIF 85 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-09-15
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 34
    NOOLOW LTD
    10108674
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    151,429 GBP2023-04-30
    Officer
    2023-03-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
  • 35
    OPTIMUM VEHICLES LIMITED
    - now 06484557
    THE CAR SHOP UK LIMITED - 2010-09-09
    160 City Road City Road, London, England
    Liquidation Corporate (11 parents)
    Equity (Company account)
    219,842 GBP2024-02-28
    Officer
    2024-12-01 ~ 2025-06-15
    IIF 61 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-06-14
    IIF 13 - Has significant influence or control → OE
  • 36
    P&W POWER LIMITED
    10134645
    Unit 4 Vitamin Shop, 45-51 Westover Road, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    -119,923 GBP2024-04-30
    Officer
    2025-12-05 ~ 2026-01-27
    IIF 66 - Director → ME
    Person with significant control
    2025-12-05 ~ 2026-01-27
    IIF 24 - Ownership of shares – 75% or more → OE
  • 37
    PLUS ABC PLUS PRIVATE LIMITED
    - now 11017480
    PLUS MLM MAL LIMITED - 2019-04-24
    PLUS ABC PLUS PRIVATE LIMITED - 2019-04-08
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,731 GBP2021-10-31
    Officer
    2023-03-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 38
    POINTZON INVESTMENT LIMITED
    - now 14486495
    GORINGS CAPITAL & INVESTMENTS LTD - 2023-01-19
    Office No 220 1000 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 39
    PRIME MINI FOOD MART LTD
    11373024
    205 Leavesden Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,113 GBP2024-05-31
    Officer
    2025-05-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 40
    QBAY TECH (UK) LTD
    12178787
    Albert Buildings, Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,922 GBP2024-08-31
    Officer
    2025-07-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 41
    R & M INDUSTRIES LIMITED
    07026691
    The Movements House, Hertford Road, Barking, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    567,910 GBP2021-12-31
    Officer
    2023-01-01 ~ 2024-03-01
    IIF 108 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-11-10
    IIF 6 - Has significant influence or control → OE
  • 42
    R & M METAL FINISHING LTD
    05218098
    C/o Mha, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,528 GBP2021-12-31
    Officer
    2023-01-01 ~ 2023-01-01
    IIF 112 - Director → ME
    2023-01-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 43
    RCD MECHANICAL & ELECTRICAL LIMITED
    - now 05996903
    ROGER CHARGE DEVELOPMENTS LIMITED
    - 2016-07-07 05996903
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    RED PEPPER CATERING LIMITED
    08058091
    The Marble Hill, 277 Richmond Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 113 - Director → ME
  • 45
    RS1 CAPITAL LIMITED - now 12074203
    RS1 RECRUITMENT LIMITED
    - 2020-04-27 11159104
    160 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,109,000 GBP2024-01-31
    Officer
    2020-03-14 ~ 2020-03-15
    IIF 75 - Director → ME
  • 46
    SASHA SECURITY HERTS LIMITED
    - now 08889118
    PLEXCRAFT LIMITED
    - 2023-03-14 08889118
    4385, 08889118 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,816 GBP2022-02-28
    Officer
    2022-12-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 47
    SASHA SECURITY LIMITED
    11727933
    4385, 11727933 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -17,383 GBP2022-12-31
    Officer
    2022-12-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 48
    SOS CATERING LIMITED
    09694670
    Flat 4 36 Westgate Road, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 114 - Director → ME
  • 49
    SPERA RESTORATIONS LTD
    - now 14810914
    SPERA RESTORATIONS LTD - 2025-09-17
    Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,011 GBP2024-04-30
    Officer
    2025-09-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 50
    ST JAMES CONSTRUCTION & DEVELOPMENT LIMITED
    06006774
    29a Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -65,698 GBP2020-11-30
    Officer
    2021-12-01 ~ 2024-04-01
    IIF 58 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-04-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 51
    ST JAMES CONSTRUCTION & PROPERTY LIMITED
    11298099
    1 Litchurch Lane, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,838 GBP2022-03-31
    Officer
    2021-12-01 ~ 2024-04-01
    IIF 57 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 52
    STERLING MARKETING CONSULTANCY LTD
    10988265
    Office 7.30, Regal House 70 London Road, Twickenham, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,778 GBP2022-09-30
    Officer
    2022-12-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 53
    STRONGBOND CONSTRUCTION LTD.
    03238813
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2015-03-27 ~ 2017-02-20
    IIF 94 - Director → ME
  • 54
    STRONGBOND PAINTING SPECIALISTS LTD
    03718232
    120 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-27 ~ 2017-02-17
    IIF 95 - Director → ME
  • 55
    THE INTERNET RETAILER LIMITED
    06645721
    12 Riverview Business Park, Station Road, Forest Row, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    295,214 GBP2024-03-31
    Officer
    2025-08-29 ~ 2025-09-05
    IIF 59 - Director → ME
    Person with significant control
    2025-08-29 ~ 2025-09-05
    IIF 11 - Ownership of shares – 75% or more → OE
  • 56
    THREE DOUBLE YOU'S LIMITED - now
    W. 3 LITHO LIMITED
    - 2007-07-19 01418866
    Church Court, Stourbridge Road, Halesowen, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ 2007-05-31
    IIF 106 - Director → ME
  • 57
    VAICUKS LOGISTICS LIMITED
    12080008
    The Movements House Ajax Works, Hertford Road, Barking, England
    Active Corporate (4 parents)
    Equity (Company account)
    686 GBP2022-07-31
    Officer
    2024-03-25 ~ 2024-04-25
    IIF 105 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-04-25
    IIF 37 - Ownership of shares – 75% or more → OE
  • 58
    VIKTOX LTD
    11416577
    Five Acre Farm, Clayton Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,832 GBP2023-03-31
    Officer
    2024-01-01 ~ 2024-02-02
    IIF 53 - Director → ME
  • 59
    W.H. CARDEN LIMITED
    00601668
    Silsden Cottage, London Road, Chalfont, St Giles Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    502,783 GBP2024-03-31
    Officer
    2025-10-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 60
    WEST HERTS ELECTRICAL LTD
    12350407
    1 Litchurch Lane, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,758 GBP2021-12-31
    Officer
    2023-08-16 ~ 2024-04-01
    IIF 51 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-04-01
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 61
    WEST HERTS HAULAGE LTD
    12357999
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,571 GBP2021-12-31
    Officer
    2019-12-10 ~ 2021-06-05
    IIF 103 - Director → ME
    2021-06-05 ~ 2021-12-20
    IIF 80 - Director → ME
    Person with significant control
    2019-12-10 ~ 2021-06-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 62
    WINLION TRADING LTD
    - now 10270735
    DR DYNASTY LIMITED - 2021-11-17
    Office 16, 206 New Road, Croxley Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,430 GBP2025-06-30
    Officer
    2025-06-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.