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.
Jones, Neil Grant
- British born in October 1972
Jones, Neil Grant
Resident in United Kingdom
Registered addresses and corresponding companies89 Spinney Hill, Addlestone, Surrey, KT15 1AZ
IIF 1 IIF 2 IIF 389, Spinney Hill, Addlestone, Surrey, KT15 1AZ, England
IIF 489, Spinney Hill, Addlestone, Surrey, KT15 1AZ, United Kingdom
IIF 5 IIF 6 IIF 71 Investment House, 28 Queens Road, Weybridge, Surrey, England
IIF 8Holly Tree House, 14, Daneswood Close, Weybridge, KT13 9AY, United Kingdom
IIF 9Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
IIF 10Locke King House, Balfour Road, Weybridge, Surrey, KT13 8HD, England
IIF 11The Coach House, 11 Heatherfield Lane, Weybridge, Surrey, KT13 0AS, United Kingdom
IIF 12 IIF 13 IIF 14Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, England
IIF 15Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom
IIF 16
- British company director born in October 1972
Jones, Neil Grant
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
IIF 17
- British born in October 1972
Jones, Neil
Resident in United Kingdom
Registered addresses and corresponding companies41a, Church Street, Weybridge, Surrey, KT13 8DG, United Kingdom
IIF 18
- born in October 1972
Jones, Neil Grant
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 19Investment House, 28 Queens Road, Weybridge, Surrey, KT13 9UT, England
IIF 20Locke King House, 2 Balfour Road, Weybridge, Surrey, KT13 8HD, England
IIF 21Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 22 IIF 23 IIF 24Sundial House, High Street, Woking, Surrey, GU21 4SU, United Kingdom
IIF 25
- born in October 1972
Jones, Neal Grant
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Near Train Station, Station Road, Alton, GU34 2PZ, England
IIF 26
- British born in October 1972
Jones, Neil Grant
Resident in England
Registered addresses and corresponding companiesUnits 27/28 Saffron Court, Southfields Industrial Estate, Seax Way, Basildon, Essex, SS15 6SS, England
IIF 27C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent, ST4 4RJ
IIF 281, Swan Close, Walton-on-thames, Surrey, KT12 2FH, England
IIF 29Swan House, Swan Close, Walton-on-thames, KT12 2FH, England
IIF 3028, Queens Road, Weybridge, KT13 9UT, England
IIF 31 IIF 32Vernham, Madeira Road, West Byfleet, Weybridge, Surrey, KT14 6DL, United Kingdom
IIF 33
- British born in October 1972
Mr Neil Jones
Resident in United Kingdom
Registered addresses and corresponding companies41a, Church Street, Weybridge, Surrey, KT13 8DG, United Kingdom
IIF 34
- British born in October 1972
Mr Neil Grant Jones
Resident in United Kingdom
Registered addresses and corresponding companies1 Investment House, 28 Queens Road, Weybridge, Surrey, England
IIF 3528, Queens Road, Weybridge, KT13 9UT, England
IIF 36Holly Tree House, 14, Daneswood Close, Weybridge, KT13 9AY, United Kingdom
IIF 37Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
IIF 38Unit 1, Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
IIF 39Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom
IIF 40Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 41
- British born in October 1972Registered addresses and corresponding companies
Jones, Neil Grant
Willow Lawn, Wey Road, Weybridge, Surrey, KT13 8HR, Uk
IIF 42
- born in October 1972
Jones, Neil Grant
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Neil Grant
- British born in October 1972
Grant Jones, Neil
Resident in England
Registered addresses and corresponding companiesSundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 51
- British born in October 1972
Mr Neil Grant Jones
Resident in England
Registered addresses and corresponding companiesUnits 27/28 Saffron Court, Southfields Industrial Estate, Seax Way, Basildon, Essex, SS15 6SS, England
IIF 52C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent, ST4 4RJ
IIF 53Swan House, Swan Close, Walton-on-thames, KT12 2FH, England
IIF 5428, Queens Road, Weybridge, KT13 9UT, England
IIF 55 IIF 56 IIF 57Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
IIF 58Unit 1, Investment House, 28 Queens Road, Weybridge, Surrey, KT13 9UT, United Kingdom
IIF 59 IIF 60Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom
IIF 61Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 62 IIF 63
- British born in October 1972Registered addresses and corresponding companies
Grant Jones, Neil
Coralie, High Field Road, West Byfleet, Surrey, KT14 6RT
IIF 64
- born in October 1972
Grant Jones, Neil
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Grant Jones, Neil
Coralie, High Field Road, West Byfleet, Surrey, KT14 6RT
IIF 68
- 1
BLACKSMITHS SELSEY LTD
136604241 Investment House, 28 Queens Road, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
BLUU SQUARE DEVELOPMENTS LIMITED
12289072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of controlC/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (3 parents)Officer2019-10-30 ~ nowIIF 28 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BLUU SQUARE LONDON LIMITED
1348633741a Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2021-06-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUU SQUARE MOORES ROAD LLP
OC442353Investment House, 28 Queens Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2022-05-18 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2022-05-18 ~ nowIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove members as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 36 - Right to surplus assets - 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25 during the appointment or period of controlLENDING SCREEN LIMITED
- 2020-09-30 11818023C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (3 parents)Officer2019-02-11 ~ nowIIF 27 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 6
CREEK PROJECTS LTD
1369443128 Queens Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DANESWOOD LIMITED LIABILITY PARTNERSHIP
OC420016Vernham Madiera Road, West Byflett, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-11-22 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2017-11-22 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove members → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FOREST GATE FARM LLP
OC413063Unit 2, Near Train Station, Station Road, Alton, EnglandDissolved Corporate (5 parents)Officer2016-08-02 ~ 2020-08-10IIF 26 - LLP Designated Member → ME - 9GRANTS INDEPENDENT LIMITED - now
GRANTS OF WEYBRIDGE LIMITED
- 2008-01-29 04265832Lyndale House, 24a High Street, Addlestone, EnglandActive Corporate (7 parents)Officer2001-08-07 ~ 2007-08-10IIF 3 - Director → ME - 10
- 11JMN 900 LIMITED - 1998-10-29Lyndale House, 24a High Street, Addlestone, EnglandActive Corporate (12 parents)Officer1998-11-09 ~ 2007-08-10IIF 2 - Director → ME1999-07-01 ~ 2007-08-10IIF 46 - Secretary → ME
- 12
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- 14
LUSSO ALBANY LLP
OC392626Sundial House 98 High Street, Horsell, Woking, SurreyDissolved Corporate (6 parents)Officer2014-04-14 ~ dissolvedIIF 24 - LLP Designated Member → ME - 15
- 16
LUSSO D & P LIMITED
07385579Waterloo House, 40 Baker Street, Weybridge, SurreyDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LUSSO DESIGN AND PLANNING LLP
OC357755Locke King House, Balfour Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer2010-09-08 ~ dissolvedIIF 21 - LLP Designated Member → ME - 18
LUSSO ST. MARY'S ROAD LLP
- 2017-05-03 OC415062Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-13 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-12-13 ~ dissolvedIIF 41 - Has significant influence or control → OE - 19Insolvency (Case 1) In administration
Administration started on 2012-07-06 during the appointment or period of control
Administration ended on 2013-08-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-03 during the appointment or period of control
Commencement of winding up on 2013-08-19 during the appointment or period of control
Conclusion of winding up on 2016-11-04 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlBLP-AG LIMITED
- 2007-12-11 06384657Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (13 parents)Officer2007-09-28 ~ dissolvedIIF 12 - Director → ME2011-11-18 ~ dissolvedIIF 48 - Secretary → ME - 20
LUSSO LEVERTON GARDENS LLP
OC422986Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-06-15 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2018-06-15 ~ dissolvedIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
LUSSO NEW HOMES (CAVERSHAM) LLP
OC457367Investment House, 28 Queens Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Person with significant control2025-07-10 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LUSSO PLANNING & DESIGN LIMITED
06531358Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-26
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2016-10-17
Dissolved on 2017-02-02Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (13 parents, 1 offspring)Officer2008-03-11 ~ 2012-01-01IIF 1 - Director → ME - 23
- 24
LUSSO PROPERTY MANAGEMENT LIMITED
06841474Sundial House 98 High Street, Horsell, Woking, SurreyDissolved Corporate (6 parents)Officer2009-03-11 ~ 2016-04-29IIF 4 - Director → ME - 25
- 26
- 27
- 28
- 29
MERLWOOD FARM LLP
OC419653Sundial House, High Street, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-10-26 ~ dissolvedIIF 25 - LLP Designated Member → ME - 30
MOORES ROAD LIMITED
14832615Unit 1, Investment House, 28 Queens Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2023-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 31
GLOBAL FUTURES PROPERTY LTD
- 2018-03-07 08493564INDOOR FARMING LIMITED - 2018-02-06WEXCHANGE LTD - 2017-07-04BALLERS MANAGEMENT LTD - 2017-02-01LISSER VENTURES LTD - 2015-09-024385, 08493564: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2018-03-01 ~ 2019-01-06IIF 33 - Director → ME - 32
NFC CONNECTED COMMUNICATION LTD
11954968Silver Birches, Byfleet Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2019-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 37 - Has significant influence or control → OE - 33
OAK CROFT HOMES (SURREY) LLP
OC452510Unit 1, Investment House, 28 Queens Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2024-09-26 ~ nowIIF 44 - LLP Designated Member → ME2024-06-13 ~ 2024-08-01IIF 45 - LLP Designated Member → MEPerson with significant control2024-06-13 ~ 2024-08-01IIF 59 - Ownership of voting rights - 75% or more → OE2024-09-26 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
OAK CROFT LAND & DEVELOPMENTS LIMITED
14639387Investment House, 28 Queens Road, Weybridge, EnglandActive Corporate (1 parent, 3 offsprings)Officer2023-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-04 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 35
OAKSHADE CORNER RESIDENTS CO. LIMITED
09117012Locke King House, Balfour Road, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 5 - Director → ME - 36
PRESTIGE GOLF SIGNAGE LIMITED
11523179Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
SPINNEY GARDENS MANAGEMENT LIMITED
069456064 Spinney Gardens, More Lane, Esher, SurreyDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 42 - Director → ME - 38
SPINNEY OAKS RESIDENTS COMPANY LIMITED
10121874Waterloo House, 40 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 16 - Director → ME - 39
SYNERGY PROJECTS LONDON LTD
11417641The Dell, Clayton Road, Chessington, Surrey, EnglandActive Corporate (6 parents)Officer2020-08-01 ~ 2022-08-01IIF 30 - Director → MEPerson with significant control2020-07-14 ~ 2022-08-01IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TRINITY CLOSE CHILWORTH LIMITED
1686449228 Queens Road, Weybridge, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 41
WAVERLEY BLUU SQUARE LLP
OC43089328 Queens Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2020-02-27 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
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