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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Graeme Andrew

    Related profiles found in government register
  • Jones, Graeme Andrew
    British

    Registered addresses and corresponding companies
  • Jones, Graeme Andrew
    British company director

    Registered addresses and corresponding companies

    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 9
  • Jones, Graeme Andrew
    British investment manager

    Registered addresses and corresponding companies

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 10
  • Jones, Graeme Andrew
    British investment manager born in March 1965

    Registered addresses and corresponding companies

    • Oak Tree Cottage, 1 Langley Common Road Barkham, Wokingham, Berkshire, RG40 4TU

      IIF 11
  • Jones, Graeme Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Graeme Andrew
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 22
  • Jones, Graeme Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ely Place, London, EC1N 6RY, England

      IIF 23

    • Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 24

    • White Horse, Church Lane Finchampstead, Wokingham, Berkshire, RG40 4LU

      IIF 25 IIF 26
  • Jones, Graeme Andrew
    British investment advisor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 27
  • Jones, Graeme Andrew
    British investment manager born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 28

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

      IIF 29

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 30

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 31

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 32 IIF 33 IIF 34

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 37 IIF 38

    • White Horse, Church Lane Finchampstead, Wokingham, Berkshire, RG40 4LU

      IIF 39 IIF 40 IIF 41
  • Mr Graeme Andrew Jones
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 43
child relation
Offspring entities and appointments 35
  • 1
    ATHENA TOPCO LIMITED
    09364767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-01-20
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ 2015-01-15
    IIF 21 - Director → ME
  • 2
    BEACHBLOCK LIMITED
    03500736
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 34 - Director → ME
    1998-02-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    BONAS & COMPANY LIMITED
    00623528
    9 Ely Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 16 - Director → ME
  • 4
    BONAS FAMILY HOLDINGS LIMITED
    - now 07951596
    BONAS FAMILY LIMITED
    - 2015-03-02 07951596
    9 Ely Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 18 - Director → ME
    2012-02-16 ~ 2015-02-27
    IIF 37 - Director → ME
  • 5
    BONAS GROUP LIMITED
    - now 04749354
    BONCOUZ LIMITED - 2003-06-09
    9 Ely Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 12 - Director → ME
  • 6
    BRANDPLAY GROUP LIMITED
    - now 05591637
    4D SCREENS LIMITED - 2008-11-27
    GOLF EVOLUTION LIMITED - 2006-05-25
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 7
    BRONPOLE INTERNATIONAL LIMITED
    - now 01771220
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    BRONPOLE LIMITED
    - now 01107698
    THURNE GROUP LIMITED - 1999-06-24
    BRONPOLE LIMITED - 1991-11-26
    C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    CHASOPHIE (FAR EAST) LIMITED
    FC030975
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2012-09-10 ~ now
    IIF 38 - Director → ME
  • 10
    CHASOPHIE GROUP LIMITED
    FC030703
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    2012-03-19 ~ now
    IIF 24 - Director → ME
  • 11
    CHASOPHIE LIMITED
    00969543
    9 Ely Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-08-23 ~ 2006-08-24
    IIF 41 - Director → ME
    2023-06-12 ~ now
    IIF 14 - Director → ME
  • 12
    CLEAR CAPITAL GROUP LTD
    06275866
    10 Paternoster Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-11 ~ 2008-06-10
    IIF 42 - Director → ME
  • 13
    CLERKHILL LIMITED
    - now 01313075
    ROBERT WHITEHEAD LIMITED - 1982-01-15
    P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-31
    9 Ely Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 13 - Director → ME
  • 14
    EARTHPEAK LIMITED
    04255156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-10-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 31 - Director → ME
    2001-09-27 ~ 2012-07-24
    IIF 10 - Secretary → ME
  • 15
    EUCLID CONVERSIONS LIMITED
    00935337
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-03-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    EXECUTION NOBLE RESEARCH LIMITED - now
    CLEAR CAPITAL LTD
    - 2010-06-30 04637166
    10 Paternoster Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2008-06-10
    IIF 26 - Director → ME
  • 17
    FOXMARK (UK) LIMITED
    - now 03130075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2024-03-13
    REFLEX MOVE LIMITED - 1996-06-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    1998-12-24 ~ 2001-07-23
    IIF 11 - Director → ME
  • 18
    GEOMETER INVESTMENTS LIMITED
    01074249
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    H.COUZYN LIMITED
    00594105
    9 Ely Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 19 - Director → ME
  • 20
    INCAGROVE LIMITED
    00972145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-10-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2006-08-24
    IIF 39 - Director → ME
    2007-03-14 ~ dissolved
    IIF 22 - Director → ME
  • 21
    INSIGHT MEDIA UK LIMITED
    04445185
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Active Corporate (8 parents)
    Officer
    2002-08-20 ~ 2016-01-01
    IIF 25 - Director → ME
  • 22
    INVESTMENT ADVISORY LIMITED
    - now 09386329
    CUL BEAG LIMITED
    - 2015-07-08 09386329
    9 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ now
    IIF 15 - Director → ME
  • 23
    JADEOVAL LIMITED
    01754466
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 35 - Director → ME
    (before 1992-09-20) ~ dissolved
    IIF 6 - Secretary → ME
  • 24
    LATHKIL SECURITIES LIMITED
    00979760
    9 Ely Place, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-28 ~ now
    IIF 20 - Director → ME
  • 25
    LESSONCITY LIMITED
    02616049
    9 Ely Place, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ now
    IIF 17 - Director → ME
  • 26
    PARTTREND LIMITED
    04556479
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 33 - Director → ME
  • 27
    PAYWIZARD LIMITED
    - now SC208144 SC376020
    MGT TRUSTEE LIMITED
    - 2016-11-29 SC208144
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (11 parents)
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 29 - Director → ME
  • 28
    ROSE PUBLISHING LIMITED
    - now 01757992
    TOOLPOINT LIMITED - 1996-05-20
    ROUNDENVOY LIMITED - 1985-11-18
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    SABEL INVESTMENTS LIMITED
    11182728
    Plaza 668 Hitchin Road, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-02-01 ~ 2018-03-29
    IIF 27 - Director → ME
  • 30
    SINGULA DECISIONS LIMITED
    - now SC175703
    PAYWIZARD GROUP LIMITED
    - 2020-04-14 SC175703
    PAYWIZARD GROUP PLC
    - 2018-03-28 SC175703
    MGT PUBLIC LIMITED COMPANY
    - 2013-02-15 SC175703
    CLAYNOOK LIMITED - 1997-07-18
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1998-05-06 ~ 2022-06-28
    IIF 30 - Director → ME
  • 31
    THAVIES INN INVESTMENTS LIMITED
    06408993
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 32 - Director → ME
  • 32
    THAVIES INN PROPERTIES LIMITED
    04701080
    9 Ely Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 23 - Director → ME
    2003-04-04 ~ 2012-09-27
    IIF 3 - Secretary → ME
  • 33
    THAVIES INN UNDERWRITING LIMITED
    06974859
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2009-07-28 ~ 2024-10-30
    IIF 28 - Director → ME
    Person with significant control
    2022-06-24 ~ 2024-10-30
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 34
    THAVIES INN VENTURES LIMITED
    - now 06408990
    THAVIES INN RECOVERIES LIMITED
    - 2007-12-07 06408990
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 36 - Director → ME
  • 35
    YARDCOT LIMITED
    - now 01024453
    DRAYCOTT HOUSE LIMITED
    - 2007-07-11 01024453
    GEOMETER LIMITED - 1986-06-12
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.