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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, John Warren

    Related profiles found in government register
  • Jones, John Warren
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Jones, John Warren
    British born in February 1973

    Registered addresses and corresponding companies
  • Jones, Jonathan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Jones, John
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Jones, John
    British property consultant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Jones, John
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, John Warren
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, John Warren
    British

    Registered addresses and corresponding companies
  • Mr John Warren Jones
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Jonathan Leonard
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Jones
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Jonathan Haynes Jeffress
    British occupational therapist born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Jones, John
    British

    Registered addresses and corresponding companies
  • Jones, Jonathan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Johnathon Leonard
    British born in June 1974

    Registered addresses and corresponding companies
  • Jones, John
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Jonathan Leonard

    Registered addresses and corresponding companies
  • Mr Jonathan Leonard Jones
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Jonathan Leonard
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Jonathan Leonard
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    10 HUNGERFORD ROAD RTM LIMITED
    06019031
    Active Corporate (7 parents)
    Officer
    2016-04-01 ~ 2026-06-10
    IIF 44 - Director → ME
    2016-05-30 ~ 2018-10-17
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-06-05
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BM CONSTRUCTION EQUIPMENT LTD
    - now 00342144
    BENFORD CE LTD
    - 1988-05-10 00342144
    BENFORD CONCRETE MACHINERY P.L.C.
    - 1987-05-15 00342144
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-08) ~ 1993-09-07
    IIF 37 - Director → ME
  • 3
    C.J. FINANCE LIMITED
    01725193
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-24) ~ dissolved
    IIF 19 - Director → ME
    (before 1991-07-24) ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    C.J. HOLDINGS LIMITED
    01670340
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-24) ~ 1999-02-08
    IIF 20 - Director → ME
    (before 1991-07-24) ~ 1999-02-08
    IIF 53 - Secretary → ME
  • 5
    CLARENCE JONES (MACHINERY) COMPANY LIMITED
    01254989
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 11 - Director → ME
  • 6
    DISCOVERY DEVELOPMENT HOLDINGS LIMITED
    04744242
    Dissolved Corporate (3 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 22 - Director → ME
    2003-04-25 ~ 2021-09-22
    IIF 5 - Director → ME
    IIF 70 - Director → ME
    2003-04-25 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2021-09-22
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DISCOVERY DEVELOPMENTS LIMITED
    03873168
    Dissolved Corporate (5 parents)
    Officer
    1999-11-10 ~ 2000-05-01
    IIF 14 - Director → ME
    1999-11-10 ~ dissolved
    IIF 6 - Director → ME
    1999-11-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    FAWCETTHOUSE LIMITED
    - now 04069656
    PRINTHIGHER LIMITED
    - 2001-02-21 04069656
    Dissolved Corporate (9 parents)
    Officer
    2001-02-06 ~ 2006-06-13
    IIF 36 - Director → ME
  • 9
    GOLDTHORPE TRADING LIMITED
    09728323
    Dissolved Corporate (3 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    2016-08-06 ~ 2017-03-21
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    H.J. LEASING LIMITED
    - now 01542444
    J C M (YORKSHIRE) LIMITED
    - 1996-04-09 01542444
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-07-24) ~ 1999-02-08
    IIF 27 - Director → ME
    1997-10-31 ~ 1999-02-08
    IIF 10 - Director → ME
    IIF 71 - Director → ME
  • 11
    HEAVY CONSTRUCTION MACHINERY LIMITED
    - now 04184685
    INHOCO 2291 LIMITED
    - 2001-04-20 04184685 04184682... (more)
    Dissolved Corporate (29 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 12
    HEAVY MACHINERY GROUP HOLDINGS LIMITED
    - now 03873747 03873738... (more)
    INHOCO 1022 LIMITED
    - 1999-11-25 03873747 03909871... (more)
    Dissolved Corporate (20 parents)
    Officer
    1999-11-18 ~ dissolved
    IIF 33 - Director → ME
  • 13
    HEAVY MACHINERY GROUP LIMITED
    - now 02808307 03873747... (more)
    HALLIARD LIMITED
    - 1998-04-21 02808307
    SOVCO 505 LIMITED - 1993-06-16
    Dissolved Corporate (18 parents)
    Officer
    1993-08-03 ~ dissolved
    IIF 32 - Director → ME
  • 14
    HEAVY MACHINERY GROUP SUBSIDIARY LIMITED
    - now 03873738 03873747... (more)
    INHOCO 1026 LIMITED
    - 1999-12-14 03873738 03873748... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 15
    HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
    - now 01082975
    HM PLANT LIMITED
    - 2014-05-06 01082975
    B. M. PLANT LIMITED
    - 1993-09-08 01082975 01724396
    PLANT SALES (B M ) LIMITED
    - 1988-08-03 01082975 01724396
    C.H. BEAZER (PLANT SALES) LIMITED
    - 1987-11-20 01082975
    C. ITOH PLANT SALES (UK) LIMITED
    - 1980-12-31 01082975
    Active Corporate (40 parents)
    Officer
    (before 1991-11-15) ~ 2018-03-31
    IIF 38 - Director → ME
  • 16
    INDEPENDENT LEISURE LIMITED - now
    J.C. (SNOOKER) LIMITED
    - 2002-02-04 01788367
    Active Corporate (5 parents)
    Officer
    (before 1991-07-24) ~ 1997-11-07
    IIF 18 - Director → ME
    (before 1991-07-24) ~ 1994-05-20
    IIF 52 - Secretary → ME
  • 17
    J.C. (AMUSEMENT CENTRES) LIMITED
    01881812
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-24) ~ dissolved
    IIF 16 - Director → ME
    (before 1991-07-24) ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    J.C. (BINGO) LIMITED
    - now 01660208
    REALMBEACON LIMITED
    - 1982-09-29 01660208
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-24) ~ dissolved
    IIF 26 - Director → ME
    (before 1991-07-24) ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    JON JONES LIMITED
    07068550
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 61 - Director → ME
  • 20
    JONES AMUSEMENTS LIMITED
    - now 03669025
    MEGAGROWTH LIMITED
    - 1999-06-02 03669025
    Dissolved Corporate (3 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 15 - Director → ME
    IIF 72 - Director → ME
    IIF 4 - Director → ME
    1999-02-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    LEEDS COFFEE EMPORIUM LTD
    14906193
    Liquidation Corporate (2 parents)
    Officer
    2023-05-31 ~ 2023-10-10
    IIF 12 - Director → ME
    2023-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-10-10
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-31 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    MRS ATHA'S LEEDS LIMITED
    08987260
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 3 - Director → ME
    IIF 69 - Director → ME
  • 23
    NO. 20 STAVORDALE ROAD LIMITED
    - now 02591594
    MINMAR (161) LIMITED - 1991-09-18
    Active Corporate (14 parents)
    Officer
    2024-04-10 ~ 2024-05-10
    IIF 48 - Director → ME
  • 24
    NOTTON DEVELOPMENTS LIMITED
    - now 05646543
    RECOVERING FEATURE LIMITED
    - 2006-02-09 05646543
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 25
    PARAGON WAKEFIELD LLP
    OC369650
    Active Corporate (5 parents)
    Officer
    2017-03-13 ~ now
    IIF 67 - LLP Designated Member → ME
  • 26
    PRIORY SQUARE LIMITED
    - now 02775064
    FOCUSCIRCLE COMPANY LIMITED - 1993-06-30
    Active Corporate (30 parents)
    Officer
    1998-08-21 ~ 2000-05-24
    IIF 9 - Director → ME
  • 27
    RED FONT LIMITED
    05411689
    Dissolved Corporate (6 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 13 - Director → ME
  • 28
    RUBICON COFFEE LIMITED
    08088861
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 2 - Director → ME
    IIF 68 - Director → ME
  • 29
    RUBICON INVESTMENTS LIMITED
    05313809
    Active Corporate (2 parents)
    Officer
    2004-12-15 ~ now
    IIF 39 - Director → ME
    IIF 62 - Director → ME
  • 30
    SANDAL SERVICES LIMITED
    - now 02972777
    SANDAL MACHINE MAINTENANCE LTD
    - 1996-05-14 02972777
    Dissolved Corporate (6 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 7 - Director → ME
    1994-10-01 ~ 1996-03-22
    IIF 63 - Director → ME
    IIF 8 - Director → ME
    1996-03-22 ~ dissolved
    IIF 21 - Director → ME
    1996-03-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    SHALPORT LIMITED
    04246544
    Dissolved Corporate (5 parents)
    Officer
    2001-08-03 ~ 2008-10-09
    IIF 17 - Director → ME
    2001-08-03 ~ 2008-10-09
    IIF 49 - Secretary → ME
  • 32
    SHOREMAYNE LIMITED - now
    YORKCOURT PROPERTIES LIMITED
    - 2016-05-18 02056198
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-24) ~ 2008-01-24
    IIF 25 - Director → ME
    (before 1991-07-24) ~ 2008-01-24
    IIF 54 - Secretary → ME
  • 33
    SONICSCREEN LIMITED
    03556758
    Dissolved Corporate (7 parents)
    Officer
    1998-12-16 ~ 1999-02-08
    IIF 29 - Director → ME
    1998-12-16 ~ 1999-02-08
    IIF 59 - Secretary → ME
  • 34
    ST CUTHBERT'S CARE - now
    ST CUTHBERTS CARE
    - 2017-01-27 01645917
    CATHOLIC CARE NORTH EAST - 1997-11-24
    HEXHAM AND NEWCASTLE DIOCESAN RESCUE SOCIETY - 1986-04-25
    Active Corporate (48 parents)
    Officer
    2009-06-17 ~ 2011-06-14
    IIF 35 - Director → ME
  • 35
    WAKEFIELD DEVELOPMENTS LIMITED
    - now 05646546
    SHIMMER ESSENCE LIMITED
    - 2006-02-09 05646546
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ 2014-07-09
    IIF 24 - Director → ME
  • 36
    YORKCOURT (2002) LIMITED
    - now 04394879 04339133... (more)
    MICROFOCAL LIMITED - 2002-03-28
    Dissolved Corporate (6 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 64 - Director → ME
  • 37
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED
    - 2016-05-26 04339133 04394879... (more)
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-01-24
    IIF 23 - Director → ME
    2006-03-31 ~ 2008-01-24
    IIF 60 - Secretary → ME

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