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
Mr Lee Mark Jones
- British born in September 1962
Mr Lee Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies55, Maylands Avenue, Hemel Hempstead, Herts, HP2 4SJ
IIF 855, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SJ, England
IIF 97, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 10Unit 14, Oak Court Business Centre, Sandridge Park, St Albans, Herts, AL3 6PH, England
IIF 11
- British born in August 1989
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mark Jones
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Stert Road, Kingston Stert, OX39 4NL, United Kingdom
IIF 18
- English born in June 1964
Mr Mark Jones
Resident in England
Registered addresses and corresponding companies8a, Parkfield Road, London, SE14 6QB, England
IIF 19
- British born in September 1962
Jones, Lee Mark
Resident in England
Registered addresses and corresponding companies24, Pitmaston Road, Worcester, WR2 4HY, England
IIF 20
- British singer/song writer born in September 1962
Jones, Lee Mark
Resident in England
Registered addresses and corresponding companies24, Pitmaston Road, Pitmaston Road, Worcester, Worcs, Worcester, WR2 4HY, England
IIF 21
- British born in June 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies12, Daffodil Close, Hatfield, Hertfordshire, AL10 9FF, United Kingdom
IIF 22
- British director born in June 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies106, Brockham Lane, Brockham, Betchworth, RH3 7EQ, England
IIF 23
- British manager born in June 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British property manager born in June 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies8a, Church Road, Welwyn Garden City, Hertfordshire, AL8 6PS, England
IIF 26
- British born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies7, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England
IIF 277, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)7 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England
IIF 3492 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
IIF 35 IIF 36 IIF 37 (more)
- British company director born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British director born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British none born in January 1966
Jones, Mark
Resident in England
Registered addresses and corresponding companies92, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD, England
IIF 58
- British born in June 1995
Mr Lee Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in December 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies72b, Wheelock Street, Middlewich, Cheshire, CW10 9AB, England
IIF 61
- British general manager born in December 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies35, Bowes Road, London, N13 4UX, England
IIF 62
- British military advisor born in December 1970
Jones, Mark
Resident in England
Registered addresses and corresponding companies11, Mulgrave Court, Newton Aycliffe, County Durham, DL5 4TY, England
IIF 63
- British born in August 1989
Jones, Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - English plasterer born in June 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companies8a, Parkfield Road, London, SE14 6QB, England
IIF 71
- Welsh born in April 1981
Mr Mark Jones
Resident in Wales
Registered addresses and corresponding companies75, Brynymor Road, Swansea, SA1 4JJ, Wales
IIF 72
- British born in August 1989
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies1, Peel Place, Oxford, OX1 4UT, United Kingdom
IIF 73
- British born in May 1964
Mr Mark Thomas William Jones
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Kingston Stert, Chinnor, OX39 4NL, England
IIF 74Chiltern View Farmhouse, Stert Road, Kingston Stert, Oxfordshire, OX39 4NL, England
IIF 752-6, Boundary Row, London, SE1 8HP, England
IIF 76Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 77Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 78
- British born in May 1964
Jones, Mark Thomas William
Resident in England
Registered addresses and corresponding companies - British director born in May 1964
Jones, Mark Thomas William
Resident in England
Registered addresses and corresponding companiesGolden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 81
- British managing director born in May 1964
Jones, Mark Thomas William
Resident in England
Registered addresses and corresponding companies - born in May 1964
Jones, Mark
Resident in England
Registered addresses and corresponding companiesChiltern View Farmhouse, Stert Road, Kingston Stert, OX39 4NL, United Kingdom
IIF 85
- British company director born in January 1966Registered addresses and corresponding companies
Jones, Mark
45 Gallows Hill, Kings Langley, Hertfordshire, WD4 8PG
IIF 86
- British director born in January 1966Registered addresses and corresponding companies
Jones, Mark
19 Chesworth Road, Bromsgrove, Worcestershire, B60 2HF
IIF 87
- British salesman born in January 1966Registered addresses and corresponding companies
Jones, Mark
45 Gallows Hill, Kings Langley, Hertfordshire, WD4 8PG
IIF 88
- British born in April 1981
Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in June 1964
Mr Mark Jones
Resident in United Kingdom
Registered addresses and corresponding companies4, Bleasdale Road, Manchester, M22 1RU, England
IIF 91
- British company directorRegistered addresses and corresponding companies
Jones, Mark
92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
IIF 92
- British born in June 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies169, High Street, Barnet, Hertfordshire, EN5 5SU, England
IIF 9312, Daffodil Close, Hatfield, AL10 9FF, England
IIF 949a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom
IIF 951st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG
IIF 969 Caddington House, 61 New Road, Welwyn, AL6 0AL, United Kingdom
IIF 978a, Church Road, Welwyn Garden City, Hertfordshire, AL8 6PS, England
IIF 98Brayfields Farm, Water Oakley, Windsor Road Bray, Berks, SL4 5UJ
IIF 99
- British team leader engineering born in January 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1995
Jones, Lee Mark
Resident in United Kingdom
Registered addresses and corresponding companies9a, Parkhouse Court, Hatfield, AL10 9RQ, United Kingdom
IIF 102
- British born in April 1981
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh general manager born in April 1981
Jones, Mark
Resident in Wales
Registered addresses and corresponding companies75, Brynymor Road, Swansea, SA1 4JJ, Wales
IIF 105
- British film director born in August 1989
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Peel Place, Oxford, OX1 4UT, United Kingdom
IIF 106
- British born in January 1966
Mr Mark Alan Morgan Jones
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in January 1966
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies23, Victoria Avenue, Harrogate, HG1 5RD, England
IIF 109
- Welsh company director born in June 1964
Jones, Mark
Resident in United Kingdom
Registered addresses and corresponding companies4, Bleasdale Road, Manchester, M22 1RU, England
IIF 110
- British born in June 1995
Jones, Lee
Resident in United Kingdom
Registered addresses and corresponding companies12, Daffodil Close, Hatfield, AL10 9FF, England
IIF 111
- British born in January 1966
Jones, Mark Alan Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rosben Associates, 130 Aztec West, Bristol, BS32 4UB, England
IIF 112
- British director born in January 1966
Jones, Mark Alan Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Mark
Related profiles found in government register
Offspring entities and appointments
72
- 1
AIR PERMEABILITY TESTING UK LTD
109136107 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 65 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Unit 26, Glenmore Business Park Mike Langley Drive, Brislington, Bristol, EnglandActive Corporate (5 parents)Officer2013-01-23 ~ 2017-10-20IIF 114 - Director → ME
- 3
GILLMEAD LIMITED
- 1981-12-31 01492306Almondsbury Forge Camp Lane, Elberton, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1992-04-26) ~ 2020-03-23IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-23IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APIRA HEALTH SOLUTIONS LIMITED LIABILITY PARTNERSHIP
OC347987Chiltern View Farmhouse, Stert Road, Kingston Stert, United KingdomActive Corporate (7 parents)Officer2024-11-12 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2024-11-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
G D B LIMITED
- 2002-03-14 033834283 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2002-02-19 ~ 2025-07-01IIF 83 - Director → MEPerson with significant control2016-04-16 ~ 2025-07-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVARRO LTD
11053260Golden Cross House, 8 Duncannon Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 7
REGENESIS CONSULTANCY LTD
- 2008-01-07 05730400Dee Point Blacon Point Road, Blacon, ChesterDissolved Corporate (19 parents)Officer2006-12-06 ~ dissolvedIIF 101 - Director → ME - 8B & D GROUP LIMITED - 1997-10-10Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, WarwickshireDissolved Corporate (9 parents)Officer1997-12-09 ~ 2007-01-31IIF 37 - Director → ME
- 9
BJ PROPERTIES (UK) LTD
087523981st Floor Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 96 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of controlBLACON PROJECT - 2005-02-09Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (44 parents)Officer2006-11-06 ~ dissolvedIIF 100 - Director → ME - 11MARSHALL DATACOMMUNICATIONS LTD - 2007-03-197 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2008-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 12
BLIZZARD UTILITIES LIMITED
059629177 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents)Officer2007-02-09 ~ nowIIF 27 - Director → ME - 13
BLIZZARD UTILITY HOLDINGS LIMITED
078512327 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2011-11-17 ~ nowIIF 32 - Director → ME - 14
I-NET CONNECT LIMITED
- 2024-03-23 069879147 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2009-08-12 ~ nowIIF 29 - Director → ME - 15
CADDINGTON INVESTMENTS LTD
161557859 Caddington House, 61 New Road, Welwyn, EnglandActive Corporate (2 parents)Officer2024-12-30 ~ nowIIF 97 - Director → MEIIF 111 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PRAGMA NETWORKS LIMITED
- 2019-01-10 0837733355 Maylands Avenue, Hemel Hempstead, Herts, United KingdomDissolved Corporate (7 parents)Officer2013-01-28 ~ 2019-02-19IIF 51 - Director → ME - 1743 Old Street, 43 Old Street, Clevedon, Avon, EnglandDissolved Corporate (5 parents)Officer2013-01-15 ~ 2013-05-02IIF 115 - Director → ME
- 18
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2000-08-29 ~ 2006-07-18IIF 43 - Director → ME - 19
COMPASS TELECOM LIMITED
03469994Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer1998-01-05 ~ 2006-07-18IIF 45 - Director → ME - 20DAISY NETWORKS LIMITED - now
FENIX NETWORKS LIMITED
- 2011-12-28 NI035333LLOYD NETWORK SERVICES LIMITED
- 2006-05-08 NI0353333a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, BelfastDissolved Corporate (7 parents)Officer1999-07-29 ~ 2007-01-12IIF 41 - Director → ME - 21
E4U BEAUTY LTD
0838826047 High Street, Barnet, HertsDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 24 - Director → ME - 22
E4U NAILS AND BEAUTY LTD
084385418a Church Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23ECKOH TECHNOLOGIES LIMITED - now
PHONES EXPRESS LIMITED
- 2007-08-14 03352780PHONES 2U LIMITED - 1998-05-27Telford House, Corner Hall, Hemel Hempstead, HertfordshireDissolved Corporate (14 parents)Officer2000-09-08 ~ 2006-03-29IIF 39 - Director → ME - 24
ELEGANCE 4U LIMITED
067662798a Church Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ELEGANCE4U BEAUTY LTD
121754799 Caddington House, New Road, Welwyn, EnglandActive Corporate (2 parents)Officer2019-08-27 ~ 2025-10-13IIF 94 - Director → MEPerson with significant control2019-08-27 ~ 2025-10-13IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 26LAW 1022 LIMITED - 1999-02-01Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (23 parents)Officer1999-07-05 ~ 2006-07-18IIF 50 - Director → ME
- 27FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (21 parents)Officer2000-02-29 ~ 2006-07-18IIF 52 - Director → ME
- 28
FLOWZ LIMITED
10741995Office 5 Rec 2 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2017-04-26 ~ 2022-09-01IIF 82 - Director → ME - 29GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30 02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13COMETCROWN LIMITED - 1987-04-0341 Lothbury, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2005-05-31 ~ 2006-07-18IIF 42 - Director → ME - 30
GYPSY PISTOLEROS LIMITED
1412546224, Pitmaston Road Pitmaston Road, Worcester, Worcs, Worcester, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 1 - Has significant influence or control → OE - 31
HARVO PELION LTD
10270076106 Brockham Lane, Brockham, Betchworth, EnglandDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 32
IP INTEGRATION NETWORK SERVICES LIMITED
05202251Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (17 parents)Officer2004-08-10 ~ 2007-01-31IIF 46 - Director → ME - 33
IP MEDIA LIMITED
064638237 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer2023-12-19 ~ nowIIF 34 - Director → ME - 34
LAZ81 LIMITED
1155589275 Brynymor Road, Swansea, WalesDissolved Corporate (2 parents)Officer2018-09-06 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 35Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 36Chiltern View Farmhouse, Stert Road, Kingston Stert, Oxfordshire, EnglandActive Corporate (2 parents)Officer2022-06-29 ~ nowIIF 80 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 75 - Right to appoint or remove directors → OE
- 37
M.J. BUILDING CONTRACTORS LIMITED
0449989772b Wheelock Street, Middlewich, CheshireDissolved Corporate (4 parents)Officer2002-07-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OE - 38
MAEVE PROPERTIES LTD
10900841C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-08-04 ~ nowIIF 103 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MAJANY SOLUTIONS LIMITED
1422450035 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-07-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 40
MARDLEY LTD
12915686169 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ 2025-09-28IIF 93 - Director → MEPerson with significant control2020-09-30 ~ 2025-09-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 41
MARK JONES ELECTRICAL SERVICES LIMITED
111309047 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (2 parents)Officer2018-01-03 ~ nowIIF 66 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
MARK JONES LAND SERVICES LIMITED
06587663Brayfields Farm Water Oakley, Windsor Road, Bray, BerksDissolved Corporate (3 parents)Officer2008-05-08 ~ dissolvedIIF 99 - Director → ME - 43
MARK JONES LIMITED
03147765Unit 14 Oak Court Business Centre, Sandridge Park, St Albans, Herts, EnglandActive Corporate (5 parents)Officer1996-01-17 ~ nowIIF 38 - Director → ME1996-01-17 ~ 1996-01-17IIF 86 - Director → ME1996-01-17 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 44
MARK JONES MILITARY SERVICES LIMITED
0903586611 Mulgrave Court, Newton Aycliffe, County DurhamDissolved Corporate (1 parent)Officer2014-05-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 45
MDJ AVIATION LIMITED
123622864 Bleasdale Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-12-13 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MIDLAND VAC LIMITED
046860991477-79 Pershore Road, Stirchley, Birmingham, West MidlandsActive Corporate (5 parents)Officer2003-03-04 ~ 2003-08-30IIF 87 - Director → ME - 47
MJ JONES LIMITED
109077428a Parkfield Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 71 - Director → ME2017-08-09 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-08-09 ~ dissolvedIIF 19 - Has significant influence or control → OE - 48
SHIPTON NETWORKS LIMITED
- 2010-05-13 065904467 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2009-12-31 ~ nowIIF 31 - Director → ME - 49
NETWORK BILLING SERVICES LIMITED
047661257 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2010-05-10 ~ nowIIF 30 - Director → ME2003-05-15 ~ 2007-01-31IIF 47 - Director → ME - 50
SWITCHVIEW CONTRACTS LIMITED
- 1999-11-04 03495586Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United KingdomActive Corporate (15 parents)Officer1999-10-15 ~ 2007-01-31IIF 57 - Director → ME - 51
PACIFIC NETWORKS LIMITED
- 1998-11-02 03492636LAW 918 LIMITED - 1998-03-17Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (22 parents)Officer1998-11-02 ~ 2007-01-31IIF 36 - Director → ME - 52
OAKLANDS PROPERTY SERVICES LIMITED
067656099 Caddington House, New Road, Welwyn, EnglandActive Corporate (2 parents)Officer2008-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 53
OE ARTS LTD
111269911 Peel Place, Oxford, United KingdomDissolved Corporate (2 parents)Officer2017-12-28 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 54
OPAL GAS LIMITED
0940391123 Victoria Avenue, Harrogate, EnglandActive Corporate (7 parents)Officer2015-01-23 ~ 2017-06-12IIF 109 - Director → ME - 55
OPEN-LINK TECHNOLOGY LIMITED
05155987Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (16 parents)Officer2005-02-25 ~ 2007-01-31IIF 49 - Director → ME2012-02-29 ~ 2020-02-28IIF 58 - Director → ME - 56
PARROT PR AND MARKETING LTD
10900617C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, United KingdomActive Corporate (3 parents)Officer2017-08-04 ~ nowIIF 104 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 57REDSTONE TELECOM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2005-05-31 ~ 2006-07-18IIF 48 - Director → ME - 58REDSTONE TELECOMMUNICATIONS LIMITED - now
DATACOM NETWORKS LIMITED
- 2006-01-03 03671458LAW 1011 LIMITED - 1998-12-22Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer1999-01-07 ~ 2006-07-18IIF 55 - Director → ME - 59
ROBINIA PROPERTY SERVICES LTD
114077179a Parkhouse Court, Hatfield, United KingdomActive Corporate (2 parents)Officer2022-06-09 ~ 2025-06-09IIF 95 - Director → ME2018-06-11 ~ 2022-06-09IIF 102 - Director → MEPerson with significant control2018-06-11 ~ 2022-06-09IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-09 ~ 2025-06-09IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
ROYS ITALIAN LTD
- 2022-05-04 12079093169 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 98 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SEVERN SELF STORAGE LTD
16443653C/o Rosben Associates 130 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 112 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
BLIZZARD SOUTH WEST LIMITED
- 2022-01-07 105996247 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-02-03 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-03 ~ 2022-06-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 63Sbc House, Restmor Way, Wallington, EnglandActive Corporate (3 parents)Officer2013-10-31 ~ nowIIF 79 - Director → ME2013-10-31 ~ nowIIF 116 - Secretary → MEPerson with significant control2021-10-18 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SPANISH PROPERTIES ASSETS MANAGEMENT LTD
047859991 Waterside, Station Road, Harpenden, HertfordshireActive Corporate (7 parents)Officer2009-03-31 ~ nowIIF 35 - Director → ME - 65
SYMPHONY TELECOM SOLUTIONS LIMITED
- 1999-10-28 03252692Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (25 parents)Officer1996-12-10 ~ 2006-09-18IIF 54 - Director → ME - 66
UTILITYTRAK LIMITED
- 2016-06-14 06699866G32-g38 Two Four Nine North, Church Street, Altrincham, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-09-17 ~ 2026-01-30IIF 40 - Director → MEPerson with significant control2016-06-13 ~ 2021-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 67
SYSTEMATIC TELECOMS LIMITED
02070755Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2000-10-04 ~ 2006-07-18IIF 44 - Director → ME - 68
DATANET HOLDINGS LIMITED
- 2001-04-03 03900556BURGINHALL 1151 LIMITED - 2000-01-19Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (22 parents)Officer2001-03-27 ~ 2006-03-29IIF 56 - Director → ME - 69
THE FACSIMILE TRADING COMPANY LIMITED
020981747 St Thomas Road, Brentwood, EssexLiquidation Corporate (3 parents)Officer1991-07-29 ~ nowIIF 88 - Director → ME - 70
THE NEW CHURCH RECORDS LTD
1652690024 Pitmaston Road, Worcester, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 71
UNITEL NETWORK SERVICES LIMITED
03750542Communciations Centre 1, Ivy Street, Birkenhead, MerseysideActive Corporate (14 parents)Officer1999-11-09 ~ 2007-01-31IIF 53 - Director → ME - 72
UNMARKED FILMS LTD
08721057124 City Road, London, EnglandActive Corporate (1 parent)Officer2013-10-07 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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