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, Timothy Stephen
- British born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 6
- British chartered accountant born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies1 Arbrook Lane, Esher, Surrey, KT10 9EG
IIF 7 IIF 8 IIF 9 (more)1, Arbrook Lane, Esher, Surrey, KT10 9EG, United Kingdom
IIF 15 IIF 16101, Wigmore Street, London, W1U 1QU, England
IIF 17101, Wigmore Street, London, W1U 1QU, United Kingdom
IIF 18C/o Memery Crystal Llp, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 19Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 20
- British company director born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companiesReading Bridge House 8th Floor, George Street, Reading, Berks, RG1 8LS, England
IIF 21
- British director born in March 1949
Jones, Timothy Stephen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1949Registered addresses and corresponding companies
Jones, Timothy Stephen
- British director born in March 1949Registered addresses and corresponding companies
Jones, Timothy Stephen
324 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ
IIF 28
- British Registered addresses and corresponding companies
Jones, Timothy Stephen
- British chartered accountantRegistered addresses and corresponding companies
Jones, Timothy Stephen
- British born in March 1949
Mr Timothy Stephen Jones
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Timothy Stephen
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 491, Arbrook Lane, Esher, KT10 9EG, England
IIF 501, Arbrook Lane, Esher, Surrey, KT10 9EG, United Kingdom
IIF 51 IIF 52 IIF 5338 Oaken Lane, Claygate, Esher, Surrey, KT10 0RG
IIF 54Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 55Griffin House 89 Island Farm Road, West Molesey, Surrey, KT8 2LN
IIF 56
Related profiles found in government register
Offspring entities and appointments
37
- 1
ACCLOUD PLC
09847722Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (18 parents, 2 offsprings)Officer2016-12-05 ~ 2018-12-31IIF 22 - Director → ME - 2
ADRIAN GRAVES LIMITED
- 2008-07-07 01474173ADRIAN GRAVES AND ASSOCIATES LIMITED - 1988-07-221 Arbrook Lane, Esher, SurreyDissolved Corporate (4 parents)Officer1999-03-31 ~ dissolvedIIF 35 - Secretary → ME - 3
ALASKA PROPERTIES LIMITED
03394173Sitka Drive, Shrewsbury Business Park, Shrewsbury, SalopDissolved Corporate (7 parents)Officer1998-09-15 ~ 2007-07-17IIF 8 - Director → ME2001-02-14 ~ 2008-06-01IIF 36 - Secretary → ME - 4
ALASKA GROUP LIMITED
- 1999-07-09 02891462BELLE VUE ESTATES LIMITED
- 1999-03-18 02891462ALASKA OAKS ESTATES LIMITED
- 1997-06-27 02891462PRIME ESTATES AND PROPERTY CO. LTD.
- 1994-10-11 02891462Sitka Drive, Shrewsbury Business Park, Shrewsbury, SalopDissolved Corporate (7 parents)Officer1999-02-18 ~ 2007-07-17IIF 9 - Director → ME1998-11-25 ~ 2008-06-01IIF 32 - Secretary → ME1994-01-26 ~ 1996-01-02IIF 39 - Secretary → ME - 5
ALERION CONSULTING LIMITED
11499129Reading Bridge House 8th Floor, George Street, Reading, Berks, EnglandDissolved Corporate (6 parents)Officer2019-03-28 ~ dissolvedIIF 21 - Director → ME - 6WATERMARK GLOBAL PLC - 2013-07-01MICROFUZE INTERNATIONAL PLC - 2008-03-05MICROFUZE INTERNATIONAL LIMITED - 2005-11-30CHROME INDUSTRIES LIMITED - 2005-09-2871-75 Shelton Street, Covent Garden, LondonActive Corporate (27 parents)Officer2017-04-14 ~ 2024-11-09IIF 52 - Secretary → ME
- 7
CARNEGIE MINERALS PLC
- 2008-11-11 05696680Baker Tilly, 25 Farringdon Street, LondonDissolved Corporate (20 parents)Officer2006-06-22 ~ 2013-05-24IIF 11 - Director → ME2006-08-07 ~ 2008-05-06IIF 29 - Secretary → ME2008-08-27 ~ 2013-07-01IIF 31 - Secretary → ME - 8
BHR MINING LIMITED
07218465Baker Tilly, 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2013-05-24IIF 19 - Director → ME - 9
GAMING AND BINGO TECHNICAL SERVICES LIMITED
- 2006-06-06 04912012Unit 6 Kiln Workshop, Crookham Village, Fleet, Surrey, EnglandActive Corporate (8 parents)Officer2003-09-25 ~ 2015-07-27IIF 34 - Secretary → ME - 10
BRAND ENGAGEMENT LIMITED
07297991Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2010-06-29 ~ 2014-10-01IIF 49 - Secretary → ME - 11BT CAPITAL U K LIMITED - now
MG FINANCE (UK) LIMITED
- 2007-01-16 03429638170 Dorset Road, LondonDissolved Corporate (6 parents)Officer1997-09-05 ~ 2000-07-04IIF 27 - Director → ME1997-09-05 ~ 2000-07-04IIF 46 - Secretary → ME - 12
CIRCLE PM LIMITED
- 2010-07-05 072979471 Arbrook Lane, Esher, SurreyDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 51 - Secretary → ME - 13
CIRCLE IMC LIMITED
- 2010-07-05 02250887HCA INTEGRATED MARKETING LIMITED - 2001-08-31WEBLINE LIMITED - 1988-07-19The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (9 parents)Officer2004-06-30 ~ dissolvedIIF 33 - Secretary → ME - 14
CLUB 2000 BINGO LIMITED
05384985Aspects Leisure Park, Newnham Avenue, Bedford, BedfordshireActive Corporate (9 parents)Officer2005-03-08 ~ nowIIF 2 - Director → ME2005-03-08 ~ 2005-10-05IIF 45 - Secretary → ME - 15
DESIRE PETROLEUM PLC
- 2014-01-03 03168611OVAL (1061) LIMITED - 1996-05-02Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (28 parents)Officer2013-12-05 ~ 2016-01-18IIF 17 - Director → ME - 16
ESHER MANAGEMENT SERVICES LIMITED
02580773Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (6 parents, 4 offsprings)Officer1991-02-07 ~ nowIIF 3 - Director → ME1991-02-07 ~ 2006-06-16IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 17ETAPE ESTATES LIMITED - now
ALASKA ESTATES LIMITED
- 2008-06-04 02779257ALASKA ESTATES AND PROPERTY COMPANY LTD.
- 1997-05-12 02779257Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (8 parents)Officer1993-06-18 ~ 2007-05-01IIF 26 - Director → ME1993-01-13 ~ 2004-12-01IIF 40 - Secretary → ME - 18
FALKLAND OIL AND GAS LIMITED
FC02623456 John Street, Stanley, Falkland IslandsConverted / Closed Corporate (17 parents)Officer2005-09-19 ~ 2016-01-18IIF 18 - Director → ME - 19
FOGL FINANCE LIMITED
0618557632-34 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 7 - Director → ME2007-03-26 ~ dissolvedIIF 44 - Secretary → ME - 20
FULL HOUSE BINGO LIMITED
055907181 Arbrook Lane, Esher, SurreyActive Corporate (8 parents)Officer2005-10-12 ~ nowIIF 1 - Director → ME2005-10-12 ~ 2006-05-09IIF 30 - Secretary → ME - 21PACIFIC SHELF 157 LIMITED - 1988-03-31C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, ScotlandActive Corporate (21 parents, 1 offspring)Officer1991-02-15 ~ 1991-07-25IIF 28 - Director → ME
- 22HAYTERS TEAMWORK LTD - nowINFOSTRADA HAYTERS LTD - 2009-06-17
HAYTERS TEAMWORK LIMITED
- 2008-10-14 04539827DWSCO 2324 LIMITED
- 2002-11-13 04539827105 St Peter's Street, St AlbansDissolved Corporate (9 parents)Officer2002-11-07 ~ 2006-11-17IIF 10 - Director → ME2002-11-11 ~ 2006-11-17IIF 41 - Secretary → ME - 23
INFRA-CARE LIMITED
041459591 Arbrook Lane, Esher, SurreyDissolved Corporate (5 parents)Officer2001-01-23 ~ dissolvedIIF 37 - Secretary → ME - 24
MACGREGOR & COMPANY (EVENT MANAGEMENT) LIMITED
- 2007-01-17 034306521 Arbrook Lane, Esher, SurreyActive Corporate (5 parents)Officer2005-09-28 ~ 2012-10-30IIF 12 - Director → ME2005-09-28 ~ nowIIF 43 - Secretary → ME - 25MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents)Officer2014-01-27 ~ dissolvedIIF 20 - Director → ME2014-01-27 ~ dissolvedIIF 55 - Secretary → ME
- 26
MR & MRS JONES LIMITED
115943291 Arbrook Lane, Esher, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-14 ~ nowIIF 50 - Secretary → ME - 27
MRS HOLDINGS LIMITED
10495501Reading Bridge House 8th Floor South, George Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 28
MRS PNG LIMITED
090809098a Carlton Crescent, SouthamptonDissolved Corporate (3 parents)Officer2014-06-11 ~ 2016-06-30IIF 15 - Director → ME2014-06-11 ~ dissolvedIIF 53 - Secretary → ME - 29NEW GENERATION BINGO LIMITED - now
NEW GENERATION BINGO PLC
- 2005-06-30 03106134The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer1995-09-25 ~ 2005-06-30IIF 25 - Director → ME - 30PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer2007-03-13 ~ 2008-03-04IIF 13 - Director → ME
- 31
POINT LEISURE LIMITED
046049722nd Floor, Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (8 parents)Officer2003-02-04 ~ 2012-05-21IIF 14 - Director → ME2003-02-04 ~ nowIIF 42 - Secretary → ME - 32
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421Westminster House, 10 Westminster Road, Macclesfield, Cheshire, EnglandActive Corporate (9 parents)Officer2002-07-31 ~ 2005-12-01IIF 24 - Director → ME2002-07-31 ~ 2005-12-01IIF 54 - Secretary → ME - 33
SWITCHCO LIMITED
103137231 Charterhouse Mews, London, EnglandDissolved Corporate (6 parents)Officer2017-06-12 ~ 2018-11-19IIF 6 - Director → ME - 34
TBP (PAN-AFRICA) LIMITED
085651241 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2016-12-01 ~ 2018-11-19IIF 4 - Director → ME - 35TEXTRON SPECIAL VEHICLES UK LIMITED - now
ARCTIC CAT UK LIMITED
- 2025-08-11 0565935423 Bedford Row, LondonActive Corporate (16 parents)Officer2005-12-20 ~ 2007-11-27IIF 38 - Secretary → ME - 36THE BUSINESS PHONE PLC - 2007-12-31BIGPHONE PLC - 2007-01-04Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (20 parents, 2 offsprings)Officer2016-12-01 ~ 2018-11-19IIF 5 - Director → ME
- 37
YURASTAR LIMITED
09362506Arcadia House Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (3 parents)Officer2014-12-19 ~ dissolvedIIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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