logo
explain how to read the page

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

Stephen Jones

    Related profiles found in government register
  • Stephen Jones
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England

      IIF 1
  • Stephen Jones
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, United Kingdom

      IIF 2
  • Mr Stephen Jones
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Maesygwernen Drive, Morriston, Swansea, Swansea, SA6 6LR, United Kingdom

      IIF 3

    • 20, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 4
  • Mr Stephen Robert Jones
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ

      IIF 5

    • 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ

      IIF 6
  • Jones, Stephen Robert
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England

      IIF 7

    • 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ

      IIF 8

    • 27, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England

      IIF 9

    • 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom

      IIF 10

    • Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England

      IIF 11
  • Mr Stephen Jones
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31, High Street, Stokesley, Middlesbrough, TS9 5AD

      IIF 12

    • 10, Castle Rise, Stroud, GL5 2AW, England

      IIF 13
  • Jones, Stephen
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 14

    • 2, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom

      IIF 15

    • 11a, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG

      IIF 16

    • 20 Finedon Road, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 17

    • 20, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 18
  • Jones, Stephen
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Howden Drive, Wigan, Lancashire, WN3 5JT, England

      IIF 19
  • Jones, Stephen
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Acacia Road, Beckenham, BR3 4HU, United Kingdom

      IIF 20

    • 4, Sledmere Close, Billingham, TS23 3LA, United Kingdom

      IIF 21
  • Mr Stephen Jones
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 22

    • Unit 4 & 5, Orrell Street, Wigan, WN1 3AQ

      IIF 23
  • Mr Stephen Jones
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59, Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 24
  • Stephen Jones
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34, Threadneedle Street, London, EC2R 8AY, England

      IIF 25
  • Stephen Mark Jones
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, England

      IIF 26
  • Mr Stephen Mark Jones
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, Kent, BR3 4HU, England

      IIF 27
  • Jones, Stephen
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, TS27 4NR, United Kingdom

      IIF 28

    • 31, High Street, Stokesley, Middlesbrough, TS9 5AD, United Kingdom

      IIF 29

    • 10, Castle Rise, Stroud, GL5 2AW, England

      IIF 30
  • Jones, Stephen
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sledmere Close, Peterlee, Co Durham, SR8 5JN

      IIF 31

    • 4, Sledmere Close, Peterlee, SR8 5JN, England

      IIF 32
  • Jones, Stephen Mark
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, England

      IIF 33

    • 9, Acacia Road, Beckenham, Kent, BR3 4HU, England

      IIF 34
  • Jones, Stephen
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Stephen Robert
    British born in October 1958

    Registered addresses and corresponding companies

    • 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ

      IIF 43 IIF 44

    • 5 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

      IIF 45 IIF 46
  • Jones, Stephen Robert
    British

    Registered addresses and corresponding companies

    • 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ

      IIF 47

    • 5 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

      IIF 48 IIF 49
  • Jones, Stephen
    British

    Registered addresses and corresponding companies

    • 59 Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 50 IIF 51
  • Jones, Stephen
    British born in January 1970

    Registered addresses and corresponding companies

    • 40a London Road, Southampton, Hampshire, SO15 2AG

      IIF 52
  • Jones, Stephen
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34, Threadneedle Street, London, EC2R 8AY, England

      IIF 53
  • Jones, Stephen Mark
    British

    Registered addresses and corresponding companies

    • 6 Alderley House, Albion Avenue, London, SW8 2AN

      IIF 54
  • Jones, Stephen Robert

    Registered addresses and corresponding companies

    • 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 34
  • 1
    3DI UK LTD
    06198939
    9 Acacia Road, Beckenham, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    ACU NORTH EAST LIMITED
    08737751
    4 Sledmere Close, Peterlee, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 32 - Director → ME
  • 3
    AUTO-UNIQUE LIMITED
    04263073
    22 Salisbury Road, Marlborough, Wiltshire
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ 2001-12-09
    IIF 43 - Director → ME
    2001-08-01 ~ 2001-12-09
    IIF 47 - Secretary → ME
  • 4
    BERKSHIRE HEALTH & WELL-BEING SOCIAL ENTERPRISES
    - now 06988472
    BERKSHIRE HEALTH & WELL-BEINGSOCIAL ENTERPRISES - 2009-08-18
    Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2011-10-31 ~ now
    IIF 7 - Director → ME
  • 5
    BIOTIC LTD
    13318434
    The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED
    - 1997-07-22 03283939
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    1997-07-21 ~ 2002-05-02
    IIF 36 - Director → ME
    1997-07-21 ~ 1999-04-26
    IIF 50 - Secretary → ME
  • 7
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-01-17 ~ 2002-05-02
    IIF 38 - Director → ME
  • 8
    CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
    PENTAGON SECURITY SERVICES UK LIMITED
    - 2003-05-20 03394349
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-09-21 ~ 2002-05-02
    IIF 40 - Director → ME
  • 9
    CARLISLE FACILITIES GROUP (UK) LIMITED - now
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC
    - 2003-06-02 04066380
    ALNERY NO. 2104 LIMITED
    - 2001-02-26 04066380 08541244... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-23 ~ 2002-05-02
    IIF 35 - Director → ME
  • 10
    CARLISLE SECURITY SERVICES LIMITED - now
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-04-01 ~ 2002-05-02
    IIF 37 - Director → ME
    1997-04-01 ~ 1999-04-26
    IIF 51 - Secretary → ME
  • 11
    COOPER & PATTISON LTD
    07321886
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-30 during the appointment or period of control
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 12
    E ROADSHOW CORPORATION LTD
    07827033 05277784
    11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 21 - Director → ME
  • 13
    E.L.F.M. PARTNERSHIP LIMITED
    09920030
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    EZEE ROADSHOW CORPORATION LTD
    05277784 07827033
    11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 31 - Director → ME
  • 15
    FOCAL POINT COACHING LTD.
    - now 04072543
    FOCAL POINT MUSIC LIMITED
    - 2001-02-12 04072543
    27 Burys Bank Road, Greenham, Thatcham
    Active Corporate (5 parents)
    Officer
    2000-09-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    GAMES RATING AUTHORITY - now
    THE VIDEO STANDARDS COUNCIL
    - 2024-09-30 02402805 07003608
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Active Corporate (106 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2000-01-12
    IIF 44 - Director → ME
  • 17
    GREENHAM CONTROL TOWER LIMITED
    11062575 11198986
    Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-29 ~ now
    IIF 11 - Director → ME
  • 18
    GREENHAM CONTROL TOWER TRADING LIMITED
    11198986 11062575
    Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
    Active Corporate (9 parents)
    Officer
    2018-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-12 ~ 2018-03-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    KEYLINE DESIGN LIMITED
    02642337
    101 Eastcote Road, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1991-09-02 ~ 1992-09-02
    IIF 45 - Director → ME
    1991-09-02 ~ 1992-09-02
    IIF 48 - Secretary → ME
  • 20
    MIMAX 100083 LIMITED
    SC291406 SC284532... (more)
    Baxter House, Centurion Business Park, Seaward Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-10-08
    IIF 16 - Director → ME
  • 21
    PRODUCT CHAIN LIMITED
    02626906 03115442... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-04
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    1991-07-05 ~ 1994-07-10
    IIF 46 - Director → ME
    1991-07-05 ~ 1994-07-10
    IIF 49 - Secretary → ME
  • 22
    PROJECTEC LTD
    11514457
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-19 during the appointment or period of control
    Commencement of winding up on 2026-01-19 during the appointment or period of control
    Suite 2 The Offices, 53 King Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2018-08-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2020-01-15
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 10762388... (more)
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2000-09-04 ~ 2002-05-02
    IIF 39 - Director → ME
  • 24
    RAINSPIRIT LTD.
    - now 06245906
    MONSOON PRODUCTIONS LTD
    - 2008-06-02 06245906
    6 Alderley House Albion Avenue, Clapham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 25
    RECALU LIMITED
    09083516
    59 Granton Avenue, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RESHARPEN LTD.
    - now 07498701
    MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED
    - 2013-01-03 07498701
    27 Burys Bank Road, Greenham, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 10 - Director → ME
    2011-01-19 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SJ RESOURCES LIMITED
    09480784
    31 High Street, Stokesley, Middlesbrough
    Active Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 28
    SP MOTORS LTD
    04376711
    Unit 4 & 5, Orrell Street, Wigan
    Active Corporate (4 parents)
    Officer
    2002-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SPECIALISED RISK MANAGEMENT LIMITED
    - now 03268265 04267541
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (21 parents)
    Officer
    2000-01-17 ~ 2002-05-02
    IIF 41 - Director → ME
  • 30
    SSPN LIMITED
    09234149
    60 Maesygwernen Drive Morriston, Swansea, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    TEMPLINK LIMITED
    - now 07351292
    GENESIS DRIVER SOLUTIONS LIMITED
    - 2016-07-04 07351292
    TEMPLINK LIMITED
    - 2016-05-23 07351292
    GENESIS DRIVER SOLUTIONS LTD.
    - 2016-05-20 07351292
    Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-05-23
    IIF 17 - Director → ME
    2016-07-01 ~ 2017-05-01
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    THE FLAT AGENCY SOUTHSEA LIMITED
    05696780
    119 Queen Street, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ 2007-05-27
    IIF 52 - Director → ME
  • 33
    THE GRAPHICS NETWORK LIMITED
    02549085
    10 Castle Rise, Stroud, England
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-16) ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    VERSIONING LTD
    16245016
    34 Threadneedle Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.