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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

    Related profiles found in government register
  • Jones, Stephen

    Registered addresses and corresponding companies

    • 34, St George Street, Mayfair, London, W1S 2ND

      IIF 1

    • Streets Spw Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 2

    • 34, St George Street, Mayfair, London, W1S 2ND

      IIF 3

    • 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 4 IIF 5

    • Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England

      IIF 6

    • The Cavendish Centre, Winnall Close, Winchester, Hampshire, SO23 0LB, England

      IIF 7
  • Jones, Stephen
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough Park, Orpington, , BR6 8LL,

      IIF 8
  • Jones, Stephen Gareth
    British

    Registered addresses and corresponding companies
  • Jones, Stephen
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 48
  • Jones, Stephen Gareth
    British born in August 1972

    Registered addresses and corresponding companies

    • Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG

      IIF 49 IIF 50
  • Jones, Stephen Gareth
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Gareth Jones
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Claremont Road, Bromley, BR1 2JL

      IIF 64

    • 3, Claremont Road, Bromley, Kent, BR1 2JL, United Kingdom

      IIF 65

    • 3 Claremont Road, Claremont Road, Bromley, BR1 2JL, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments 61
  • 1
    05770678 LIMITED
    - now 05770678
    FREE SPIRIT GROUP LIMITED
    - 2013-01-04 05770678
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    6 COURT DOWNS ROAD(BECKENHAM)TENANTS MAINTENANCE ASSOCIATION LIMITED
    01010494
    12 Hatherley Road, Sidcup, Kent, England
    Dissolved Corporate (46 parents)
    Officer
    1999-06-14 ~ 2003-04-09
    IIF 50 - Director → ME
  • 3
    ALAN FERNBACK GROUP LIMITED(THE)
    01663964
    70 - 71 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    ALPENMILE PROPERTIES LIMITED
    02983690
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (9 parents)
    Officer
    2005-05-07 ~ 2017-08-25
    IIF 44 - Secretary → ME
  • 5
    BARCLAY COMMERCIAL INVESTMENTS LIMITED
    - now 07909263
    REXPARK TRADING LIMITED
    - 2012-08-20 07909263 08198309
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ 2017-11-15
    IIF 6 - Secretary → ME
  • 6
    BARCLAY ESTATES LIMITED
    - now 03665393
    BARCLAY HOMES LIMITED - 2002-09-26
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 39 - Secretary → ME
  • 7
    BARCLAY GROUP LIMITED
    03981943
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (6 parents)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 42 - Secretary → ME
  • 8
    BARCLAY HOME INVESTMENTS LIMITED
    - now 03844349
    BEECHBOND LIMITED - 1999-10-26
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 37 - Secretary → ME
  • 9
    BARCLAY TRADING COMPANY LIMITED
    04893570
    34 St George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    BIG PADLOCK GROUP LIMITED
    - now 02265680
    EUROWAY HOMES LIMITED
    - 2016-11-25 02265680
    HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 40 - Secretary → ME
  • 11
    BIG PADLOCK LIMITED
    - now 07914797
    GROVEMILL TRADING LIMITED
    - 2012-08-15 07914797
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    2012-04-02 ~ 2017-11-15
    IIF 5 - Secretary → ME
  • 12
    BLACKPOOL TRADING LIMITED - now
    BLACKPOOL PUB COMPANY LIMITED
    - 2008-08-04 06020621
    196 Ballards Road, Dagenham, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ 2008-02-02
    IIF 10 - Secretary → ME
  • 13
    BRIARMOOR LIMITED
    02946169
    34 St George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    BRIGHTON & HOVE PUB COMPANY LIMITED
    06020381
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    2006-12-06 ~ 2017-11-15
    IIF 47 - Secretary → ME
  • 15
    CENTAUR PROPERTY COMPANY LIMITED
    01659954
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    2024-03-01 ~ now
    IIF 48 - Director → ME
    2005-05-07 ~ 2017-11-15
    IIF 36 - Secretary → ME
  • 16
    CENTAUR PROPERTY ESTATES LIMITED
    - now 01557219
    ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 38 - Secretary → ME
  • 17
    CENTAUR PROPERTY GROUP LIMITED
    - now 03305419
    MIDLIGHT LIMITED
    - 2007-03-20 03305419
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 35 - Secretary → ME
  • 18
    CENTAUR PROPERTY INVESTMENTS LIMITED
    - now 03670881
    K & S (339) LIMITED - 1999-02-25
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 41 - Secretary → ME
  • 19
    CLUB SODA LIVING LTD - now
    TIMELESS ESTATES LIMITED - 2012-03-23
    LEMON SODA LIVING LTD
    - 2012-03-05 07062990
    TIMELESS ESTATES LIMITED
    - 2011-11-30 07062990
    Unit B10 Bizspace, Discovery Court Business Centre, 551/553 Wallisdown Road, Poole, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-11-24 ~ 2011-11-30
    IIF 33 - Secretary → ME
  • 20
    CPC TRADING LIMITED - now
    CHELMSFORD PUB COMPANY LIMITED
    - 2008-07-08 06020376
    196 Ballards Road, Dagenham, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ 2008-02-02
    IIF 22 - Secretary → ME
  • 21
    CRANFORD MEWS RESIDENTS ASSOCIATION LIMITED
    06251466
    162 Southborough Lane, Bromley
    Active Corporate (3 parents)
    Officer
    2007-05-17 ~ 2013-03-04
    IIF 16 - Secretary → ME
  • 22
    DOWNASH CABIN FIVE LTD
    13398303
    3 Claremont Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 54 - Director → ME
  • 23
    DOWNASH CABIN FOUR LTD
    13398247
    3 Claremont Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 55 - Director → ME
  • 24
    DOWNASH CABIN ONE LTD
    13397954
    3 Claremont Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 56 - Director → ME
  • 25
    DOWNASH CABIN THREE LTD
    13399999
    3 Claremont Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-15 ~ dissolved
    IIF 58 - Director → ME
  • 26
    DOWNASH CABIN TWO LTD
    13399996
    3 Claremont Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 27
    FREE SPIRIT LOGISTICS LTD
    - now 06020368
    GREENWICH TOWN PUB COMPANY LIMITED
    - 2008-02-20 06020368
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    FUNSIZE TRADING LIMITED
    06466883
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 51 - Director → ME
    2008-10-21 ~ 2017-11-15
    IIF 43 - Secretary → ME
  • 29
    FURNITURE BRANDS LTD - now
    MEXBELL TRADING LIMITED
    - 2014-04-25 07968242
    Unit 29 Long Lane, Walton, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ 2014-04-24
    IIF 1 - Secretary → ME
  • 30
    FUTURE FINANCE LTD
    09424592
    3 Claremont Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GTPC (TRADING) LIMITED - now
    GOOD TIME PUB COMPANY LIMITED
    - 2008-07-17 05770375
    196 Ballards Road, Dagenham, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-04-05 ~ 2008-02-01
    IIF 23 - Secretary → ME
  • 32
    HOME OUTLET GROUP LIMITED
    06268822
    70-71 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 33
    HOME OUTLET SUPERSTORE LIMITED
    06268757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-26 during the appointment or period of control
    Dissolved on 2010-04-09 during the appointment or period of control
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 34
    HOME OUTLET WHOLESALE LIMITED
    06268763
    34 St George Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 35
    INTERNATIONAL FURNITURE LOGISTICS LIMITED
    06599151
    34 St George Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 36
    KIDDERMINSTER PROPERTY TRADING LLP
    OC314897
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-06 ~ 2010-11-02
    IIF 8 - LLP Member → ME
  • 37
    KINGSWAY FURNITURE EUROPE LTD
    - now 02573681
    MARKGEM INVESTMENTS LIMITED - 1993-04-15
    34 St George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 38
    KINGSWAY LONDON LIMITED
    - now 02532227
    KINGSWAY FURNITURE (LONDON) LIMITED
    - 2007-03-20 02532227
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 45 - Secretary → ME
  • 39
    LEATHER FACTORY LIMITED
    03560949
    70-71 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 40
    MAGICAL INVESTMENTS LIMITED
    06738773
    34 St George Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 41
    MAGICAL STORAGE LIMITED
    07297249
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-06-28 ~ 2017-11-15
    IIF 4 - Secretary → ME
  • 42
    MAINSTREET HOLDINGS LIMITED
    04274440
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2007-01-11
    IIF 53 - Director → ME
  • 43
    MARBANK CONSTRUCTION LIMITED
    - now 02894161
    Insolvency (Case 1) In administration
    Administration started on 2025-03-07
    VELOFLIGHT LIMITED - 1994-09-23
    The Manor House, 260 Ecclesall Road South, Sheffield
    In Administration Corporate (25 parents)
    Officer
    2006-06-14 ~ 2007-01-11
    IIF 52 - Director → ME
  • 44
    NEW PUBCO (SLB) LIMITED
    05442635
    Insolvency (Case 1) In administration
    Administration started on 2006-12-21 during the appointment or period of control
    Administration ended on 2007-12-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-10 during the appointment or period of control
    Dissolved on 2010-07-14 during the appointment or period of control
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 45
    NEWBELL ESTATES LIMITED
    07900999
    34 St George Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 46
    PRIDE RETAILING LIMITED
    06775059
    70-71 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-17 ~ 2009-09-22
    IIF 12 - Secretary → ME
  • 47
    RIVENDELL GROUP LIMITED
    10379066
    3 Claremont Road, Claremont Road, Bromley, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-09-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RIVENDELL HIDEAWAY GUEST SERVICES LIMITED
    10378988
    3 Claremont Road, Claremont Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    RIVENDELL HIDEAWAY LIMITED
    09250265
    3 Claremont Road, Bromley
    Active Corporate (3 parents)
    Officer
    2014-10-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-04
    IIF 64 - Has significant influence or control → OE
  • 50
    RIVENDELL QUARRY LTD
    14651788
    3 Claremont Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 59 - Director → ME
  • 51
    RUSJON (UK) LIMITED
    03789209
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 46 - Secretary → ME
  • 52
    SETFORD TRADING LIMITED
    07030345
    70-71 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 53
    SPEDHO LIMITED
    01573362
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (6 parents)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 34 - Secretary → ME
  • 54
    STRINGTIE LIMITED
    06775039
    70-71 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 55
    TARA COURT FREEHOLDERS LIMITED
    04265791
    C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2001-08-07 ~ 2003-04-09
    IIF 49 - Director → ME
  • 56
    TEMVALE LIMITED
    03527197
    2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (10 parents)
    Officer
    2005-05-07 ~ 2017-11-15
    IIF 29 - Secretary → ME
  • 57
    TFW FURNITURE LIMITED
    - now 07900925
    NEWSCAPE TRADING LIMITED
    - 2013-08-08 07900925
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-02 ~ 2013-12-05
    IIF 7 - Secretary → ME
  • 58
    TFW TRADING LIMITED
    - now 05375806
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-09 during the appointment or period of control
    Date of completion or termination of CVA on 2015-07-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-14 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    AMESBROOK LIMITED - 2011-06-15
    Streets Spw Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 59
    WILLOWMAX LIMITED
    05802351
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 60
    YARM PUB COMPANY LIMITED
    06020328
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 25 - Secretary → ME
  • 61
    YEWTREE TRADING LIMITED
    06725887
    70-71 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 15 - Secretary → ME

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