logo
explain how to read the page

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

Rawlings, Jonathan Geoffrey

    Related profiles found in government register
  • Rawlings, Jonathan Geoffrey
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England

      IIF 1

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Capital Building, Tyndall Street, Cardiff, Cardiff, CF10 4AZ, Wales

      IIF 6 IIF 7

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales

      IIF 13 IIF 14

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 15 IIF 16

    • Lion Court, Procter Street, London, WC1V 6NY, England

      IIF 17

    • 22, St. John Street, Newport Pagnell, MK16 8HJ, England

      IIF 18

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 19 IIF 20 IIF 21

    • 4, Ninian Park, Ninian Way, Tamworth, B77 5ES, England

      IIF 23
  • Rawlings, Jonathan Geoffrey
    British chartered accountant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Chiswick Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

      IIF 24

    • Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 25

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 30 IIF 31 IIF 32

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 36

    • Apollo, 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland

      IIF 37

    • Blenheim Way, Market Deeping, Peterborough, PE6 8LD, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

      IIF 41

    • Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

      IIF 42

    • Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

      IIF 43 IIF 44 IIF 45

    • Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom

      IIF 47

    • Priden Engineering Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ, United Kingdom

      IIF 48

    • Priden (uk) Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ

      IIF 49
  • Rawlings, Jonathan Geoffrey
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 50 IIF 51
  • Rawlings, Jon
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Geoffrey Rawlings
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. John Street, Newport Pagnell, MK16 8HJ, England

      IIF 55
  • Rawlings, Jon
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 56
child relation
Offspring entities and appointments 55
  • 1
    ALUCRAFT SYSTEMS LIMITED
    - now 03667231 08468241
    ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    ALUCRAFT SYSTEMS LIMITED - 2013-03-20
    ALUGLAZE SYSTEMS LIMITED - 2013-02-26
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (13 parents)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 23 - Director → ME
  • 2
    AMBA PEOPLE LIMITED
    - now 04316451
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    85 Great Portland Street, First Floor, London, United Kingdom
    Voluntary Arrangement Corporate (27 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    852,858 GBP2016-03-31
    Officer
    2024-02-21 ~ now
    IIF 17 - Director → ME
  • 3
    ARCHITECTURAL GLAZING LIMITED
    - now 05351394 02632129
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 41 - Director → ME
  • 4
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED
    - 2021-01-20 12826771
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2023-03-10
    IIF 29 - Director → ME
  • 5
    CARBIS BIDCO LIMITED
    16796600
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 9 - Director → ME
  • 6
    CARBIS HOLDCO LIMITED
    16815422
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 11 - Director → ME
  • 7
    CARBIS MIDCO 1 LIMITED
    16793312 16793638
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 8 - Director → ME
  • 8
    CARBIS MIDCO 2 LIMITED
    16793638 16793312
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 10 - Director → ME
  • 9
    CARBIS TOPCO LIMITED
    16792390 16791945
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 12 - Director → ME
  • 10
    CARBON BIDCO LIMITED
    - now 13098165
    ELEMENT BIDCO LIMITED
    - 2021-01-20 13098165
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-12-23 ~ 2024-01-25
    IIF 50 - Director → ME
  • 11
    CARBON TOPCO LIMITED
    - now 13091757
    ELEMENT TOPCO LIMITED
    - 2021-01-20 13091757
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-12-21 ~ 2024-01-25
    IIF 51 - Director → ME
  • 12
    CASTLE BIDCO LIMITED
    15457135
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -343,625 GBP2024-01-31 ~ 2024-08-31
    Officer
    2024-04-25 ~ now
    IIF 22 - Director → ME
  • 13
    CASTLE MIDCO 1 LIMITED
    15456761 15456925
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -200,707 GBP2024-08-31
    Officer
    2024-04-25 ~ now
    IIF 21 - Director → ME
  • 14
    CASTLE MIDCO 2 LIMITED
    15456925 15456761
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    2024-04-25 ~ now
    IIF 20 - Director → ME
  • 15
    CASTLE TOPCO LIMITED
    15456408
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,802,915 GBP2024-08-31
    Officer
    2024-04-25 ~ now
    IIF 19 - Director → ME
  • 16
    CHILTERN CAPITAL LLP
    OC402587 12635118
    80 Cheapside, London, England
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 56 - LLP Member → ME
  • 17
    COMPOSITES BIDCO LIMITED
    13450378
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2024-01-25
    IIF 15 - Director → ME
  • 18
    COMPOSITES TOPCO LIMITED
    13440594
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2024-01-25
    IIF 16 - Director → ME
  • 19
    CONTEMPORIS INVESTMENTS LIMITED
    16051358
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    CONVOY BIDCO LIMITED
    15928804
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 5 - Director → ME
  • 21
    CONVOY MIDCO 1 LIMITED
    15921049 15923740
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 2 - Director → ME
  • 22
    CONVOY MIDCO 2 LIMITED
    15923740 15921049
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 3 - Director → ME
  • 23
    CONVOY TOPCO LIMITED
    15917949
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 4 - Director → ME
  • 24
    ENGLISH ARCHITECTURAL GLAZING LIMITED
    - now 03978094
    TAYVIN 190 LIMITED - 2000-06-12
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (14 parents)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 42 - Director → ME
  • 25
    ERIS BIDCO LIMITED
    14808999
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    -34,131 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 54 - Director → ME
  • 26
    ERIS MIDCO LIMITED
    14808876
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -109,409 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 53 - Director → ME
  • 27
    ERIS TOPCO LIMITED
    14803703
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 52 - Director → ME
  • 28
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 43 - Director → ME
  • 29
    HAMSARD 3537 LIMITED
    12081579 06703227... (more)
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 31 - Director → ME
  • 30
    HAMSARD 3538 LIMITED
    12081581 12675494... (more)
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 30 - Director → ME
  • 31
    HAMSARD 3539 LIMITED
    12081545 12903567... (more)
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 34 - Director → ME
  • 32
    HAMSARD 3540 LIMITED
    12081606 10654179... (more)
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 33 - Director → ME
  • 33
    JHAW 1 LIMITED
    11404895
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 32 - Director → ME
  • 34
    KESSLERS INTERNATIONAL LIMITED
    - now 09949678 01885833
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2020-01-22 ~ 2024-01-25
    IIF 36 - Director → ME
  • 35
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 37 - Director → ME
  • 36
    MULTI FAB LIMITED
    - now 02632129
    FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
    FIRE BARIER AND CONTROL LIMITED - 2001-06-06
    FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
    SHELDRAKE HOLDINGS LIMITED - 1999-09-06
    ARCHITECTURAL GLAZING LIMITED - 1999-04-29
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (20 parents)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 24 - Director → ME
  • 37
    OVAL HOLDCO LTD
    10830387
    C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
    Liquidation Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    -11,961,970 GBP2023-10-31
    Officer
    2024-03-07 ~ now
    IIF 1 - Director → ME
  • 38
    PENROSE BIDCO LIMITED
    12514439 12352985
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 27 - Director → ME
  • 39
    PENROSE MIDCO LIMITED
    12512669
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-24 ~ dissolved
    IIF 28 - Director → ME
  • 40
    PENROSE TOPCO LIMITED
    - now 12352985
    PENROSE BIDCO LIMITED - 2020-03-10
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2020-08-24 ~ dissolved
    IIF 26 - Director → ME
  • 41
    PRIDEN (UK) LTD
    08610334
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 49 - Director → ME
  • 42
    PRIDEN ENGINEERING LIMITED
    04315304
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (21 parents)
    Equity (Company account)
    2,002,038 GBP2017-03-30
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 25 - Director → ME
  • 43
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -302 GBP2017-02-28
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 48 - Director → ME
  • 44
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 46 - Director → ME
  • 45
    TGCL 2024 LIMITED - now
    THE CLARISON GROUP LIMITED
    - 2024-03-26 12081553 15459072
    HAMSARD 3536 LIMITED
    - 2021-03-24 12081553 12121368... (more)
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 35 - Director → ME
  • 46
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 08849940... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 47 - Director → ME
  • 47
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 44 - Director → ME
  • 48
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 45 - Director → ME
  • 49
    WAVERLEY BIDCO LIMITED
    16146838
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 13 - Director → ME
  • 50
    WAVERLEY MIDCO 1 LIMITED
    16145545 16146370
    Capital Building, Tyndall Street, Cardiff, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 6 - Director → ME
  • 51
    WAVERLEY MIDCO 2 LIMITED
    16146370 16145545
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 14 - Director → ME
  • 52
    WAVERLEY TOPCO LIMITED
    16145040
    Capital Building, Tyndall Street, Cardiff, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 7 - Director → ME
  • 53
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 40 - Director → ME
  • 54
    WILCOX GROUP LIMITED
    11854328 04324459
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 39 - Director → ME
  • 55
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.