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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, Stephen Howard

    Related profiles found in government register
  • Jones, Stephen Howard
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Howard
    British born in June 1900

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wildings, The Street, Pebmarsh, Halstead, CO9 2NH, United Kingdom

      IIF 32
  • Jones, Stephen
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, The Street, Gosfield, CO9 1SU, United Kingdom

      IIF 33
  • Jones, Stephen Howard
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wildings, The Street Pebmarsh, Halstead, , CO9 2NH,

      IIF 34
  • Jones, Stephen Howard
    British born in December 1976

    Resident in United States

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, CM7 3GB, England

      IIF 35
  • Mr Stephen Jones
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, The Street, Gosfield, CO9 1SU, United Kingdom

      IIF 36
  • Mr Stephen Howard Jones
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 37

    • 3 Warners Mill, Silks Way, Braintree, CM7 3GB, England

      IIF 38

    • 3 Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 39

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 40

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 41

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 42

    • Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 43 IIF 44

    • 14, Cotton's Gardens, London, E2 8DN, United Kingdom

      IIF 45

    • 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 46 IIF 47

    • 9, Perseverance Works, Kingsland Road, London, E2 8DD

      IIF 48

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 49
  • Stephen Jones
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard Jones, Stephen
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Mathews Close, Halstead, Address Line 5, CO9 2BJ, United Kingdom

      IIF 58
  • Mr Stephen Howard Jones
    British born in December 1976

    Resident in United States

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, CM7 3GB, England

      IIF 59

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 60

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 61

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 62
  • Jones, Stephen Howard
    British

    Registered addresses and corresponding companies

    • 26 Balls Chase, Halstead, Essex, CO9 1NY

      IIF 63
child relation
Offspring entities and appointments 45
  • 1
    AMARE HEALTH LIMITED
    11711062
    Nmb House, 17 Bevis Marks, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2021-10-11
    IIF 7 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-07-05
    IIF 56 - Has significant influence or control → OE
  • 2
    ANTHONY RUSSEL LIMITED
    03865881 06943863
    1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, England
    Active Corporate (9 parents)
    Officer
    2008-11-20 ~ 2009-07-22
    IIF 21 - Director → ME
  • 3
    ASTON GREENLAKE LIMITED
    07815493
    Insolvency (Case 1) In administration
    Administration started on 2012-12-21
    Administration ended on 2013-07-15
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2012-08-31
    IIF 11 - Director → ME
  • 4
    COGILEDGER LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-01
    Commencement of winding up on 2025-09-17
    EMPLOYED PAYROLL CONSULTANCY LIMITED - 2025-06-03
    EDWARD THOMAS CONTRACTORS LIMITED - 2024-06-19
    JONES HOWARD EMPLOYMENT LIMITED
    - 2021-01-05 12107348
    PENGUIN CIS LIMITED
    - 2020-05-07 12107348
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-07-17 ~ 2020-08-17
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONNECT EXEC LIMITED
    - now 11385765
    CODDIES LIMITED - 2021-11-03
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-31 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    DIVERSE REC LIMITED
    - now 08603076
    DIVERSE FINANCIAL SOLUTIONS LTD - 2017-02-21
    Nmb House, 17 Bevis Marks, London, England
    Active Corporate (6 parents)
    Officer
    2017-09-01 ~ 2021-12-30
    IIF 26 - Director → ME
    Person with significant control
    2017-10-01 ~ 2021-12-30
    IIF 48 - Has significant influence or control → OE
  • 7
    DIVERSE RECRUITMENT GROUP LIMITED
    - now 10275939 11351080
    OTTER GROUP LIMITED
    - 2018-10-26 10275939 11351080
    Nmb House, 17 Bevis Marks, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-11 ~ 2021-12-30
    IIF 27 - Director → ME
    Person with significant control
    2016-07-13 ~ 2021-12-30
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DNA STAFFING LIMITED
    - now 14412352
    DNA LIFE SCIENCES LIMITED
    - 2025-07-08 14412352
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ 2024-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    2024-06-10 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 9
    DREAM CREATIVE ONLINE LIMITED
    07610850
    The Wildings The Street, Pebmarsh, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 19 - Director → ME
  • 10
    DREAM CREATIVE SOLUTIONS LIMITED
    07290394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-14
    Dissolved on 2014-02-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-21 ~ 2011-12-23
    IIF 10 - Director → ME
  • 11
    DREAM RECRUITMENT SOLUTIONS LIMITED
    - now 07294437
    RSR MEDIA GROUP LIMITED
    - 2011-06-28 07294437
    The Wildings The Street, Pebmarsh, Halstead, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 12
    DRG SUPPORT LIMITED
    12295757
    Nmb House, 17 Bevis Marks, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-04 ~ 2021-12-30
    IIF 1 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-12-31
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EDUCATION FIRST REC LTD - now
    CHOICE REC LIMITED
    - 2026-05-06 12092397
    IMPERIUM REC LIMITED
    - 2019-10-01 12092397
    Nmb House, 17 Bevis Marks, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-08 ~ 2021-12-30
    IIF 30 - Director → ME
    Person with significant control
    2019-07-08 ~ 2021-12-30
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENTRADA RECRUITMENT GROUP LIMITED
    12410851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (6 parents)
    Person with significant control
    2024-06-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    HAPPINESS IS LIMITED
    07797805
    The Wildings The Street, The Street, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 12 - Director → ME
  • 16
    IHP SERVICES LIMITED
    11564040
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    IMPERIUM ASSESSMENTS LIMITED
    12088758
    3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (4 parents)
    Officer
    2019-07-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    IMPERIUM RESOURCING LIMITED
    - now 10988680
    AMSTEL ASSOCIATES LIMITED
    - 2018-05-21 10988680
    101 REC LIMITED
    - 2018-05-08 10988680
    Nmb House, 17 Bevis Marks, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-08 ~ 2021-12-30
    IIF 28 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-12-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JONES HOWARD CONTRACTING LIMITED
    12726567
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-07 ~ 2020-09-04
    IIF 3 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    JONES HOWARD LIMITED
    - now 06957190
    EXCEL ACCOUNTING LIMITED
    - 2012-10-03 06957190
    3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (2 parents)
    Officer
    2009-07-09 ~ 2013-11-01
    IIF 25 - Director → ME
    2016-10-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    LAMBERT CHAPMAN LLP
    OC328593 02581698
    3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2008-09-30
    IIF 34 - LLP Member → ME
  • 22
    LUCENTUM FINANCIAL SOLUTIONS LIMITED
    07171787
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ 2020-10-13
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-13
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LUCENTUM LIMITED
    - now 06605837
    MELINDA ATKINSON LIMITED - 2009-01-23
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-12-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
  • 24
    LUX OF LONDON LIMITED
    09766565
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ 2016-01-01
    IIF 58 - Director → ME
  • 25
    MEDIA LIFE LIMITED
    07294086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2012-11-14
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-08-31
    IIF 32 - Director → ME
  • 26
    MINT OUTSOURCING LIMITED
    12887356
    2 Harbinger Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-11 ~ 2021-10-13
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    OTTER GROUP HOLDINGS LIMITED
    11543702
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OTTER GROUP LIMITED
    - now 11351080 10275939
    DIVERSE RECRUITMENT GROUP LIMITED
    - 2018-10-26 11351080 10275939
    The Grange, The Street, Gosfield, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    OTTER PROPERTY INVESTMENTS LIMITED
    12086840
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 30
    OUTSOURCED PAYROLL CONSULTANCY LTD
    - now 12110879
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-05 during the appointment or period of control
    Commencement of winding up on 2024-07-17 during the appointment or period of control
    Conclusion of winding up on 2024-08-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    ETC OUTSOURCE LIMITED
    - 2024-04-30 12110879
    LBC NAVIGATION LIMITED
    - 2021-03-23 12110879
    PENGUIN UMBRELLA LIMITED
    - 2020-07-30 12110879 09781628
    PENGUIN PAY LIMITED
    - 2020-07-02 12110879 09781637... (more)
    PENGUIN EMPLOYMENT LIMITED
    - 2020-05-15 12110879
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-07-18 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    QUATRO GROUP LIMITED
    14773499
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-02-07 ~ 2024-04-26
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    RAINBOW KEEP LIMITED
    08997302
    The Wildings The Street, Pebmarsh, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2015-04-28
    IIF 18 - Director → ME
  • 33
    REPORTING SUPPORT TEAM LIMITED
    - now 09781628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-23 during the appointment or period of control
    PENGUIN UMBRELLA LIMITED
    - 2020-07-02 09781628 12110879
    PENGUIN PLUS LIMITED
    - 2019-06-03 09781628
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-06-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SARAH JONES LONDON LIMITED
    06911774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-25
    Dissolved on 2014-07-07
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-08-01 ~ 2009-10-01
    IIF 23 - Director → ME
  • 35
    SIENNA PAIGE LIMITED
    09029051
    The Wildings The Street, Pebmarsh, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 36
    SJ AMANI LIMITED
    08995785
    6 Morton Way, Halstead, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-04-28
    IIF 17 - Director → ME
  • 37
    SOCIAL PERSONNEL LIMITED
    11409621
    Nmb House, 17 Bevis Marks, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-06-11 ~ 2021-12-30
    IIF 29 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-12-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SOPHISTICUT LIMITED
    04827500
    1 The Courtyard, Balls Farm Tye Road, Elmstead Market, Colchester, England
    Active Corporate (5 parents)
    Officer
    2003-07-09 ~ 2015-09-01
    IIF 63 - Secretary → ME
  • 39
    STRATEGIC WORKFORCE LOCUMS LIMITED
    - now 12251089
    PEOPLE CARE LIMITED
    - 2021-07-16 12251089
    4385, 12251089 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ 2021-12-30
    IIF 4 - Director → ME
    Person with significant control
    2019-10-09 ~ 2021-12-30
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TELL-IT MEDIA PROMOTIONS LIMITED
    06531426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-27
    Dissolved on 2012-11-30
    Suite 2 Goldlay House, 114 Parkway, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-03-02
    IIF 20 - Director → ME
  • 41
    THE HOUSE OF LUXURY LIMITED
    07954387
    11 Bruton Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-17 ~ 2012-10-23
    IIF 14 - Director → ME
  • 42
    XL ACCOUNTING SOLUTIONS LIMITED
    06953538
    Wildings The Street, Pebmarsh, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 22 - Director → ME
  • 43
    XL FINANCIAL SOLUTIONS LIMITED
    06953545
    Wildings The Street, Pebmarsh, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 24 - Director → ME
  • 44
    YOU SPA COSMETICS LTD
    07156862
    The Wildings The Street Pebmarsh, Essex, Halstead, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 45
    YOU SPA UK LIMITED
    06426973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-05
    Dissolved on 2012-01-31
    Chantrey Vellacott Dfk Llp, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2010-01-23
    IIF 15 - Director → ME

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